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Home > England & Wales Companies > GRS1 SECURITY SERVICES LIMITED
Company Information for

GRS1 SECURITY SERVICES LIMITED

THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
08430810
Private Limited Company
Liquidation

Company Overview

About Grs1 Security Services Ltd
GRS1 SECURITY SERVICES LIMITED was founded on 2013-03-05 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Grs1 Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRS1 SECURITY SERVICES LIMITED
 
Legal Registered Office
THORNTONRONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in CM20
 
Filing Information
Company Number 08430810
Company ID Number 08430810
Date formed 2013-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 05/03/2015
Return next due 02/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRS1 SECURITY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of GRS1 SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEALEY LOUISE ASTON
Director 2013-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-08WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.1
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O PARRY & CO UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD HARLOW ESSEX CM20 2DU
2016-10-274.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-10-05COCOMPORDER OF COURT TO WIND UP
2016-10-05COCOMPORDER OF COURT TO WIND UP
2016-06-07GAZ1FIRST GAZETTE
2016-06-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0105/03/15 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0105/03/14 FULL LIST
2013-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to GRS1 SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-12
Winding-Up Orders2016-09-30
Petitions to Wind Up (Companies)2016-09-07
Fines / Sanctions
No fines or sanctions have been issued against GRS1 SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRS1 SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRS1 SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GRS1 SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRS1 SECURITY SERVICES LIMITED
Trademarks
We have not found any records of GRS1 SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRS1 SECURITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as GRS1 SECURITY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRS1 SECURITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGRS1 SECURITY SERVICES LIMITEDEvent Date2016-10-04
In the High Court of Justice case number 004334 In accordance with Rule 4.106A(2) Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH gives notice that he was appointed Liquidator of the Company on 4 October 2016. The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the company's creditors. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 4 October 2016 . Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited at rrones@thorntonrones.co.uk. Richard Jeffrey Rones , Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partyGRS1 SECURITY SERVICES LIMITEDEvent Date2016-09-19
In the High Court Of Justice case number 004334 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGRS1 SECURITY SERVICES LIMITEDEvent Date2016-07-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004334 A Petition to wind up the above-named Company, Registration Number 08430810, of ,c/o Parry & co, Unit 1 Temple House Estate, 6 West Road, Harlow, Essex, CM20 2DU, presented on 27 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRS1 SECURITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRS1 SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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