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Home > England & Wales Companies > CONNAUGHT SECURITY LTD
Company Information for

CONNAUGHT SECURITY LTD

COAL PIT LANE, ATHERTON, GREATER MANCHESTER, M46 0RY,
Company Registration Number
07298725
Private Limited Company
Active

Company Overview

About Connaught Security Ltd
CONNAUGHT SECURITY LTD was founded on 2010-06-29 and has its registered office in Atherton. The organisation's status is listed as "Active". Connaught Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONNAUGHT SECURITY LTD
 
Legal Registered Office
COAL PIT LANE
ATHERTON
GREATER MANCHESTER
M46 0RY
Other companies in M26
 
Filing Information
Company Number 07298725
Company ID Number 07298725
Date formed 2010-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-06-01 23:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNAUGHT SECURITY LTD
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Companies with same name CONNAUGHT SECURITY LTD
The following companies were found which have the same name as CONNAUGHT SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNAUGHT SECURITY GROUP LIMITED UNIT 2 STILLORGAN INDUSTRIAL PARK BLACKROCK CO. DUBLIN A94A2C4 Dissolved Company formed on the 1988-08-11
CONNAUGHT SECURITY LIMITED UNIT 2 STILLORGAN INDUSTRIAL PARK BLACKROCK CO. DUBLIN A94A2C4 Dissolved Company formed on the 1978-03-01

Company Officers of CONNAUGHT SECURITY LTD

Current Directors
Officer Role Date Appointed
ALAN CROWSHAW
Company Secretary 2010-06-29
ALAN RICHARD CROWSHAW
Director 2013-11-01
NICOLA JAYNE CROWSHAW
Director 2010-12-14
IAN PAUL WILSON
Director 2010-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD CROWSHAW
Director 2010-06-29 2010-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD CROWSHAW CONNAUGHT FACILITIES LIMITED Director 2018-03-28 CURRENT 2014-02-03 Active
ALAN RICHARD CROWSHAW RAMM HOLDINGS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ALAN RICHARD CROWSHAW PORTABOND LTD Director 2017-11-03 CURRENT 2004-04-23 Active
ALAN RICHARD CROWSHAW O.S. FABRICATIONS LIMITED Director 2009-12-14 CURRENT 2009-12-08 Liquidation
ALAN RICHARD CROWSHAW MLC HOLDINGS LIMITED Director 2005-05-05 CURRENT 2005-05-05 Liquidation
NICOLA JAYNE CROWSHAW CONNAUGHT FACILITIES LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
NICOLA JAYNE CROWSHAW CARBON FOOTPRINT (NW) LTD Director 2013-10-17 CURRENT 2013-10-17 Liquidation
NICOLA JAYNE CROWSHAW SPECIALIST SOURCING LIMITED Director 2011-07-04 CURRENT 2010-12-03 Active - Proposal to Strike off
NICOLA JAYNE CROWSHAW MLC HOLDINGS LIMITED Director 2005-05-05 CURRENT 2005-05-05 Liquidation
NICOLA JAYNE CROWSHAW PORTABOND LTD Director 2005-01-18 CURRENT 2004-04-23 Active
IAN PAUL WILSON CEG BUILDING SERVICES LIMITED Director 2017-01-11 CURRENT 2015-05-21 Active - Proposal to Strike off

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
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072987250003
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-05-28RP04AR01Second filing of the annual return made up to 2012-06-29
2019-04-26RP04PSC01Second filing of notification of person of significant controlMrs Nicola Jayne Crowshaw
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-15PSC04Change of details for Mrs Audrey Hilda Bowers as a person with significant control on 2018-06-10
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE CROWSHAW
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY HILDA BOWERS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD CROWSHAW
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 111
2016-08-01AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 111
2015-07-14AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for Ian Wilson on 2014-10-14
2014-11-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072987250002
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 111
2014-07-30AR0129/06/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AP01DIRECTOR APPOINTED MR ALAN RICHARD CROWSHAW
2013-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN CROWSHAW on 2013-08-01
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE CROWSHAW / 01/08/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 01/08/2013
2013-07-12AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 19/06/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE CROWSHAW / 19/06/2013
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-31AR0129/06/12 FULL LIST
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-22AR0129/06/11 FULL LIST
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-01AP01DIRECTOR APPOINTED NICOLA JANE CROWSHAW
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CROWSHAW
2011-06-01AP01DIRECTOR APPOINTED IAN WILSON
2011-06-01SH0113/12/10 STATEMENT OF CAPITAL GBP 111
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 2 AVENUE ROAD GRANTHAM LINCOLNSHIRE NG31 6TA UNITED KINGDOM
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONNAUGHT SECURITY 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 CONNAUGHT SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-10 Outstanding HSBC BANK PLC
DEBENTURE 2011-07-22 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CONNAUGHT SECURITY LTD

Intangible Assets
Patents
We have not found any records of CONNAUGHT SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONNAUGHT SECURITY LTD
Trademarks
We have not found any records of CONNAUGHT SECURITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with CONNAUGHT SECURITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2013-10-31 GBP £1,300 Day To Day Maintenance
Bolton Council 2013-10-31 GBP £5,399 Operational Equipment Maint
Bolton Council 2012-06-28 GBP £983 New Construction Conversion & Renovation
Salford City Council 2012-02-27 GBP £2,767 Works & Building

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONNAUGHT SECURITY 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 CONNAUGHT SECURITY 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 CONNAUGHT SECURITY 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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