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Home > England & Wales Companies > CHUBB SECURITY SERVICES LTD
Company Information for

CHUBB SECURITY SERVICES LTD

7 & 8 KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX,
Company Registration Number
09561263
Private Limited Company
Active

Company Overview

About Chubb Security Services Ltd
CHUBB SECURITY SERVICES LTD was founded on 2015-04-25 and has its registered office in Wallsend. The organisation's status is listed as "Active". Chubb Security Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHUBB SECURITY SERVICES LTD
 
Legal Registered Office
7 & 8 KINGFISHER WAY
SILVERLINK BUSINESS PARK
WALLSEND
TYNE AND WEAR
NE28 9NX
 
Filing Information
Company Number 09561263
Company ID Number 09561263
Date formed 2015-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229800015  
Last Datalog update: 2024-03-07 03:18:43
Primary Source:Companies House
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Company Officers of CHUBB SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
ALAN CHUBB
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHUBB
 Director 2015-04-25 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHUBB N E MOT CENTRE LTD Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ALAN CHUBB N E AUTOCARE LTD Director 2015-10-01 CURRENT 2015-04-25 Active
ALAN CHUBB CHUBB SECURITY SOLUTIONS LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2015-10-06
ALAN CHUBB SUNBEDS @ MONKSEATON LIMITED Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2015-10-06
ALAN CHUBB NORTH EAST AUTOCARE LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2015-09-29

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
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-12-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ England
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ England
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0125/04/16 ANNUAL RETURN FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Unit 1a Crow Bank Wallsend Tyne and Wear NE28 7PF England
2015-11-24AP01DIRECTOR APPOINTED MR ALAN CHUBB
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHUBB
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-25NEWINCNew incorporation
2015-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 CHUBB SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUBB SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUBB SECURITY SERVICES LTD 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
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 CHUBB SECURITY SERVICES LTD

Intangible Assets
Patents
We have not found any records of CHUBB SECURITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHUBB SECURITY SERVICES LTD
Trademarks
We have not found any records of CHUBB SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUBB SECURITY SERVICES LTD. 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 CHUBB SECURITY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHUBB SECURITY SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUBB SECURITY SERVICES LTD 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 CHUBB SECURITY SERVICES LTD 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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    Other companies at postcode NE28 9NX