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Company Information for

KEEPSAFE SECURITY SERVICES LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
02679470
Private Limited Company
Active

Company Overview

About Keepsafe Security Services Ltd
KEEPSAFE SECURITY SERVICES LIMITED was founded on 1992-01-21 and has its registered office in Derby. The organisation's status is listed as "Active". Keepsafe Security Services Limited is a Private Limited Company registered in 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
KEEPSAFE SECURITY SERVICES LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Filing Information
Company Number 02679470
Company ID Number 02679470
Date formed 1992-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB570976895  
Last Datalog update: 2018-08-05 00:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEEPSAFE SECURITY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of KEEPSAFE SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DOROTHY WILKINS
Company Secretary 1992-01-29
WILLIAM ROY WILKINS
Director 1992-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE DOROTHY BRADE
Director 1992-01-29 2002-05-24
WILLIAM PAUL WILKINS
Director 1992-01-29 2002-05-24
HARRY PETER JOHN MOORE
Director 1992-01-29 2000-10-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-01-21 1992-01-29
INSTANT COMPANIES LIMITED
Nominated Director 1992-01-21 1992-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE DOROTHY WILKINS KEEPSAFE SECURITY LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
CLAIRE DOROTHY WILKINS KEEPSAFE SECURITY (UK) LIMITED Company Secretary 1994-02-11 CURRENT 1994-02-11 Active
WILLIAM ROY WILKINS KEEPSAFE SECURITY ALARMS & INSTALLATIONS LTD Director 2015-06-08 CURRENT 2015-06-08 Active
WILLIAM ROY WILKINS KEEPSAFE SECURITY (UK) LIMITED Director 2008-02-08 CURRENT 1994-02-11 Active
WILLIAM ROY WILKINS KEEPSAFE SECURITY LIMITED Director 2004-11-10 CURRENT 2004-11-10 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
2018-06-11AA28/02/18 TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-02-06PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM PAUL WILKINS / 06/04/2017
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROY WILKINS
2017-05-03AA28/02/17 TOTAL EXEMPTION FULL
2017-05-03AA28/02/17 TOTAL EXEMPTION FULL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-05-11AA29/02/16 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-28AR0121/01/16 FULL LIST
2015-05-20AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-21AR0121/01/15 FULL LIST
2014-04-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-12AR0121/01/14 FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ
2013-04-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-08AR0121/01/13 FULL LIST
2012-05-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-13AR0121/01/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY WILKINS / 01/03/2011
2011-05-20AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-21AR0121/01/11 FULL LIST
2010-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-08AR0121/01/10 FULL LIST
2009-04-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-04-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-05363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-24363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-26363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288bDIRECTOR RESIGNED
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-27363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-01-24363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-28363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-27288bDIRECTOR RESIGNED
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 35 FOWLEY COMMON ROAD CULCHETH NR WARRINGTON CHESHIRE WA3 5JJ
1999-01-21363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-06363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1998-01-27395PARTICULARS OF MORTGAGE/CHARGE
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-12395PARTICULARS OF MORTGAGE/CHARGE
1997-02-03363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-29363sRETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-23363sRETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-21363sRETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1994-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-16395PARTICULARS OF MORTGAGE/CHARGE
1993-05-13123£ NC 1000/10000 29/05/92
1993-05-13ORES04NC INC ALREADY ADJUSTED 29/05/92
1993-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-04-16363sRETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
1992-10-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
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 KEEPSAFE 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 KEEPSAFE SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-05 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1998-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER BOOK DEBTS 1997-07-03 Satisfied NMB-HELLER LIMITED
DEBENTURE 1993-06-11 Satisfied WILLIAM PAUL WILKINS
DEBENTURE 1992-05-13 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 4,158
Creditors Due After One Year 2013-02-28 £ 4,158
Creditors Due After One Year 2012-02-29 £ 9,280
Creditors Due Within One Year 2014-02-28 £ 129,962
Creditors Due Within One Year 2013-02-28 £ 264,107
Creditors Due Within One Year 2013-02-28 £ 264,107
Creditors Due Within One Year 2012-02-29 £ 215,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 KEEPSAFE SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 10,000
Called Up Share Capital 2013-02-28 £ 10,000
Called Up Share Capital 2013-02-28 £ 10,000
Called Up Share Capital 2012-02-29 £ 10,000
Cash Bank In Hand 2014-02-28 £ 16,954
Cash Bank In Hand 2013-02-28 £ 56,882
Cash Bank In Hand 2013-02-28 £ 56,882
Cash Bank In Hand 2012-02-29 £ 90,464
Current Assets 2014-02-28 £ 374,947
Current Assets 2013-02-28 £ 512,302
Current Assets 2013-02-28 £ 512,302
Current Assets 2012-02-29 £ 461,738
Debtors 2014-02-28 £ 357,993
Debtors 2013-02-28 £ 455,420
Debtors 2013-02-28 £ 455,420
Debtors 2012-02-29 £ 371,274
Shareholder Funds 2014-02-28 £ 292,345
Shareholder Funds 2013-02-28 £ 298,418
Shareholder Funds 2013-02-28 £ 298,418
Shareholder Funds 2012-02-29 £ 303,819
Tangible Fixed Assets 2014-02-28 £ 47,360
Tangible Fixed Assets 2013-02-28 £ 54,381
Tangible Fixed Assets 2013-02-28 £ 54,381
Tangible Fixed Assets 2012-02-29 £ 66,784

Debtors and other cash assets

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

Government spend with KEEPSAFE SECURITY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-3 GBP £18,346
Derbyshire County Council 2017-2 GBP £9,078
Derbyshire County Council 2017-1 GBP £700
Derbyshire County Council 2016-12 GBP £5,990
Derbyshire County Council 2016-11 GBP £8,188
Derbyshire County Council 2016-10 GBP £6,925
Derbyshire County Council 2016-9 GBP £6,550
Derbyshire County Council 2016-8 GBP £7,488
Derbyshire County Council 2016-7 GBP £6,365
Derbyshire County Council 2016-6 GBP £6,365
Derbyshire County Council 2016-5 GBP £6,622
Derbyshire County Council 2015-9 GBP £760
Derbyshire County Council 2015-7 GBP £680
Derbyshire County Council 2014-5 GBP £1,944
Derbyshire County Council 2014-3 GBP £1,928
Derbyshire County Council 2014-2 GBP £1,176
Derbyshire County Council 2014-1 GBP £936
Derbyshire County Council 2013-12 GBP £936
Derbyshire County Council 2013-11 GBP £936
Derbyshire County Council 2013-9 GBP £984
Derbyshire County Council 2013-8 GBP £936
Derbyshire County Council 2013-7 GBP £960
Derbyshire County Council 2013-6 GBP £984
Derbyshire County Council 2013-5 GBP £936
Derbyshire County Council 2013-4 GBP £1,008
Derbyshire County Council 2013-3 GBP £1,872
Derbyshire County Council 2013-1 GBP £1,224
Derbyshire County Council 2012-12 GBP £912
Derbyshire County Council 2012-11 GBP £936
Derbyshire County Council 2012-10 GBP £960
Derbyshire County Council 2012-8 GBP £960
Derbyshire County Council 2012-7 GBP £1,032
Derbyshire County Council 2012-6 GBP £1,008
Derbyshire County Council 2012-5 GBP £1,080
Derbyshire County Council 2012-4 GBP £960
Derbyshire County Council 2012-3 GBP £1,896
Derbyshire County Council 2012-1 GBP £2,016
Derbyshire County Council 2011-11 GBP £984
Derbyshire County Council 2011-10 GBP £912
Derbyshire County Council 2011-9 GBP £1,008
Derbyshire County Council 2011-8 GBP £984
Derbyshire County Council 2011-7 GBP £912
Derbyshire County Council 2011-6 GBP £1,104
Derbyshire County Council 2011-5 GBP £1,080
Derbyshire County Council 2011-4 GBP £2,664
Derbyshire County Council 2011-3 GBP £240
Derbyshire County Council 2011-2 GBP £1,080
Derbyshire County Council 2011-1 GBP £6,932
Derbyshire County Council 2010-12 GBP £912
Derbyshire County Council 2010-11 GBP £1,968 Alarms Purchase & Maintenance
Derby City Council 0-0 GBP £14,070 Security Services

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 KEEPSAFE 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 KEEPSAFE 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 KEEPSAFE SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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