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

RED CIRCLE SECURITY SERVICES LIMITED

792 WICKHAM ROAD, CROYDON, CR0 8EA,
Company Registration Number
01973968
Private Limited Company
Active

Company Overview

About Red Circle Security Services Ltd
RED CIRCLE SECURITY SERVICES LIMITED was founded on 1985-12-24 and has its registered office in Croydon. The organisation's status is listed as "Active". Red Circle Security Services Limited is a Private Limited Company registered in ENGLAND 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
RED CIRCLE SECURITY SERVICES LIMITED
 
Legal Registered Office
792 WICKHAM ROAD
CROYDON
CR0 8EA
Other companies in SW1V
 
Filing Information
Company Number 01973968
Company ID Number 01973968
Date formed 1985-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446078438  
Last Datalog update: 2024-04-07 03:25:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED CIRCLE SECURITY SERVICES LIMITED
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Companies with same name RED CIRCLE SECURITY SERVICES LIMITED
The following companies were found which have the same name as RED CIRCLE SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED CIRCLE SECURITY SERVICES (EUROPE) LIMITED 792 WICKHAM ROAD CROYDON CR0 8EA Active Company formed on the 1991-02-06
RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED 792 WICKHAM ROAD CROYDON CR0 8EA Active Company formed on the 2003-08-29

Company Officers of RED CIRCLE SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VEENA BAHL
 Company Secretary 2001-10-31
BASHIR AHMED RANA
 Director 1985-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA RITA SUCCA
 Company Secretary 1990-12-24 2001-11-15
ANNA RITA SUCCA
 Director 1994-10-01 2001-11-15
ALICIA PARKER
 Director 1990-12-24 1994-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VEENA BAHL RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Active
VEENA BAHL RED CIRCLE SECURITY SERVICES (EUROPE) LIMITED Company Secretary 2001-10-31 CURRENT 1991-02-06 Active
BASHIR AHMED RANA INGLEWOOD PALM HOTEL LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
BASHIR AHMED RANA THE SHERWOOD PALM HOTEL LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
BASHIR AHMED RANA RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active
BASHIR AHMED RANA RED CIRCLE SECURITY SERVICES (EUROPE) LIMITED Director 1991-02-06 CURRENT 1991-02-06 Active

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
2024-03-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-08-21Amended account full exemption
2023-04-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019739680016
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019739680014
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019739680015
2022-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019739680015
2022-06-21Compulsory strike-off action has been discontinued
2022-06-21DISS40Compulsory strike-off action has been discontinued
2022-06-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 019739680018
2020-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 019739680017
2020-03-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-06-12RM02Notice of ceasing to act as receiver or manager
2019-03-07RM01Liquidation appointment of receiver
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEENA BAHL
2018-03-16PSC04Change of details for Mr Bashir Ahmed Rana as a person with significant control on 2018-02-01
2018-03-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 019739680016
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 019739680016
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019739680015
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019739680015
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019739680014
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 019739680014
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Red Circle House 10 Upper Techbrook Street London SW1V 1SH
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08AAMDAmended account small company full exemption
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10DISS40Compulsory strike-off action has been discontinued
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0106/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2012-02-08AR0106/02/12 FULL LIST
2012-01-04AR0127/12/11 FULL LIST
2011-02-23AR0127/12/10 FULL LIST
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-02-11AR0127/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR AMMED RANA / 01/10/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-14363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-14363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-07-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-29363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-16363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-22363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-06363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2002-02-01288aNEW SECRETARY APPOINTED
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-08363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-21363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-19363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-01-19363sRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1995-01-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RED CIRCLE SECURITY SERVICES LIMITED 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 RED CIRCLE SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-26 Outstanding ALTERNATIVE BRIDGING (UK 1) LIMITED
2017-04-26 Outstanding ALTERNATIVE BRIDGING (UK 1) LIMITED
2017-04-25 Outstanding ALTERNATIVE BRIDGING (UK 1) LIMITED
LEGAL CHARGE 2011-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES 2009-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-19 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-01-19 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-01-19 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 1992-07-18 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1990-02-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 2,797,881
Creditors Due Within One Year 2012-04-01 £ 704,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RED CIRCLE SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 48,094
Current Assets 2012-04-01 £ 54,609
Debtors 2012-04-01 £ 6,515
Fixed Assets 2012-04-01 £ 4,094,493
Shareholder Funds 2012-04-01 £ 646,707
Tangible Fixed Assets 2012-04-01 £ 4,094,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED CIRCLE SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED CIRCLE SECURITY SERVICES LIMITED
Trademarks
We have not found any records of RED CIRCLE SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED CIRCLE 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 (68209 - Other letting and operating of own or leased real estate) as RED CIRCLE SECURITY SERVICES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RED CIRCLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED CIRCLE 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 RED CIRCLE SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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