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Home > England & Wales Companies > CROWN PROTECTION SERVICES LIMITED
Company Information for

CROWN PROTECTION SERVICES LIMITED

110/112 LANCASTER ROAD, BARNET, EN4 8AL,
Company Registration Number
02838849
Private Limited Company
Active

Company Overview

About Crown Protection Services Ltd
CROWN PROTECTION SERVICES LIMITED was founded on 1993-07-23 and has its registered office in Barnet. The organisation's status is listed as "Active". Crown Protection Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROWN PROTECTION SERVICES LIMITED
 
Legal Registered Office
110/112 LANCASTER ROAD
BARNET
EN4 8AL
Other companies in NW9
 
Telephone0208-205-0025
 
Filing Information
Company Number 02838849
Company ID Number 02838849
Date formed 1993-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB627434340  
Last Datalog update: 2023-08-06 12:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN PROTECTION SERVICES LIMITED
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Companies with same name CROWN PROTECTION SERVICES LIMITED
The following companies were found which have the same name as CROWN PROTECTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWN PROTECTION SERVICES (UK) LIMITED Cool Oak Lane Hendon London NW9 7NB Active Company formed on the 1999-08-16
CROWN PROTECTION SERVICES 24 LIMITED THE POUND COOL OAK LANE HENDON HENDON LONDON NW9 7NB Dissolved Company formed on the 2004-03-05
CROWN PROTECTION SERVICES LTD. 52 CITYSCAPE GARDENS NE CALGARY ALBERTA T3N0N6 Active Company formed on the 2020-04-30

Company Officers of CROWN PROTECTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEIL MCAULIFFE
 Director 1993-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN ANN CRUMPTON
 Company Secretary 1999-05-01 2016-07-20
HELEN GEORGINA ANNE LAMB
 Company Secretary 1995-01-16 1999-05-01
HELEN GEORGINA ANNE LAMB
 Director 1994-10-16 1999-05-01
RICHARD CHARLES LAMB
 Director 1993-07-23 1995-02-14
RICHARD CHARLES LAMB
 Company Secretary 1993-07-23 1995-01-16
HELEN GEORGINA ANNE LAMB
 Director 1993-07-23 1994-05-25
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-07-23 1993-07-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-07-23 1993-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MCAULIFFE CONSERVATION K9 LTD Director 2015-01-02 CURRENT 2015-01-02 Active - Proposal to Strike off
NEIL MCAULIFFE GOOD DOG TRAINING TREATS LTD Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2016-05-17
NEIL MCAULIFFE COLLEGE FARM TRUST LIMITED Director 2012-12-21 CURRENT 1998-08-24 Active
NEIL MCAULIFFE BUSHEY HALL AGRICULTURAL CENTRE LIMITED Director 2008-08-13 CURRENT 2008-08-13 Dissolved 2017-05-02
NEIL MCAULIFFE NASDU (UK) LIMITED Director 2008-05-29 CURRENT 2008-05-29 Dissolved 2013-12-03
NEIL MCAULIFFE LUCOJUICE LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
NEIL MCAULIFFE LUCOJUICE ENERGY LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
NEIL MCAULIFFE CROWN SCIENTIFIC SERVICES LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
NEIL MCAULIFFE THE SECURITY CHANNEL LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
NEIL MCAULIFFE SECURITY TELEVISION LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
NEIL MCAULIFFE SIA SECURITY TRAINING LIMITED Director 2006-08-24 CURRENT 2006-08-24 Dissolved 2014-04-08
NEIL MCAULIFFE SIA LICENSING LIMITED Director 2006-08-23 CURRENT 2006-08-23 Dissolved 2014-04-01
NEIL MCAULIFFE NMI ESTATES LTD Director 2006-08-23 CURRENT 2006-08-23 Dissolved 2015-02-10
NEIL MCAULIFFE K9 MEDICAL ASSISTANCE LTD Director 2006-05-19 CURRENT 2006-05-19 Active
NEIL MCAULIFFE CROWN PROTECTION SCIENTIFIC SERVICES LIMITED Director 2006-05-18 CURRENT 2006-05-18 Dissolved 2013-11-12
NEIL MCAULIFFE K9 MEDICAL SUPPORT LTD Director 2006-05-04 CURRENT 2006-05-04 Active
NEIL MCAULIFFE UK DAMAGE CONTROL GROUP LIMITED Director 2005-07-14 CURRENT 2005-07-14 Dissolved 2013-10-22
NEIL MCAULIFFE LONDON DAMAGE CONTROL LIMITED Director 2005-07-05 CURRENT 2005-07-05 Dissolved 2013-10-22
NEIL MCAULIFFE ARMOUR K9 LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
NEIL MCAULIFFE K9 SEARCH & PROTECTION LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
NEIL MCAULIFFE JUST FM FACILITIES MANAGEMENT GROUP LTD Director 2004-12-23 CURRENT 2004-12-23 Active
NEIL MCAULIFFE NMI HOLDINGS LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
NEIL MCAULIFFE CROWN PROTECTION SERVICES 24 LIMITED Director 2004-03-05 CURRENT 2004-03-05 Dissolved 2013-10-22
NEIL MCAULIFFE LONDON BUSINESS WATCH SECURITY LIMITED Director 2003-05-27 CURRENT 2003-05-27 Dissolved 2013-10-22
NEIL MCAULIFFE HERTFORDSHIRE RECLAMATION & RECYCLING LTD Director 2003-05-03 CURRENT 2002-05-03 Active
NEIL MCAULIFFE CPS SECURITY LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active
NEIL MCAULIFFE CROWN PROTECTION SERVICES (UK) LIMITED Director 1999-11-01 CURRENT 1999-08-16 Active
NEIL MCAULIFFE JUST FM LIMITED Director 1999-06-28 CURRENT 1999-06-21 Active
NEIL MCAULIFFE CROWN GROUP SERVICES LIMITED Director 1993-07-23 CURRENT 1993-07-23 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
2023-08-02CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Cps Cool Oak Lane London NW9 7NB
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-20TM02Termination of appointment of Carolyn Ann Crumpton on 2016-07-20
2016-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0108/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-05AR0108/07/12 ANNUAL RETURN FULL LIST
2012-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/12 FROM Ninth Floor Hyde House the Hyde London NW9 6LQ
2012-06-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0108/07/11 ANNUAL RETURN FULL LIST
2011-08-11CH01Director's details changed for Mr Neil Mcauliffe on 2011-08-11
2011-07-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/11 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB82FX England
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/10 FROM Saunders and Co 29 Harcourt Street London W1H 4HS
2010-10-05AR0108/07/10 ANNUAL RETURN FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCAULIFFE / 01/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-08-12AA31/07/08 TOTAL EXEMPTION FULL
2009-05-14AA31/07/07 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 1ST FLOOR EMPIRE HOUSE, SUNDERLAND QUAY ROCHESTER KENT ME2 4HN
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-02363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-11-09363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-08363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-07-25363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-07-25363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-08-09363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 20 ROCK AVENUE GILLINGHAM KENT ME7 5PT
2000-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-06363(288)DIRECTOR RESIGNED
2000-01-06363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-11-03288bDIRECTOR RESIGNED
1999-07-23288aNEW SECRETARY APPOINTED
1999-07-23288bSECRETARY RESIGNED
1999-07-02287REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-28363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-18287REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ
1997-09-18363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-04-14AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-09363sRETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-05-01288NEW SECRETARY APPOINTED
1996-02-27AUDAUDITOR'S RESIGNATION
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: WOODSTOCK 83 PRIORY RD LONDON NW6 3NL
1995-11-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-11-14363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-02-27288DIRECTOR RESIGNED
1994-10-26288NEW DIRECTOR APPOINTED
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 CROWN PROTECTION 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 CROWN PROTECTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-06-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 339,251
Creditors Due Within One Year 2011-08-01 £ 486,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CROWN PROTECTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 45,550
Cash Bank In Hand 2011-08-01 £ 45,306
Current Assets 2012-08-01 £ 273,155
Current Assets 2011-08-01 £ 402,100
Debtors 2012-08-01 £ 207,538
Debtors 2011-08-01 £ 336,727
Shareholder Funds 2012-08-01 £ 66,096
Shareholder Funds 2011-08-01 £ 83,905
Stocks Inventory 2012-08-01 £ 20,067
Stocks Inventory 2011-08-01 £ 20,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROWN PROTECTION SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CROWN PROTECTION SERVICES LIMITED owns 26 domain names.

24hr-security.co.uk   crownprotectionservice.co.uk   crownprotectionservices.co.uk   dogsreunited.co.uk   dogs-reunited.co.uk   dogsection.co.uk   dog-handler.co.uk   emergencysecurityinlondon.co.uk   forensicsupportdogs.co.uk   forensicdogs.co.uk   herts-beds-bucks-security.co.uk   theworkingdogfoundation.co.uk   theworkingdogsfoundation.co.uk   uksecurityservice.co.uk   cgsplc.co.uk   k9guarding.co.uk   nmiholdings.co.uk   securityservicesinlondon.co.uk   thedogtrainingcentre.co.uk   securitydogservice.co.uk   securityinlondon.co.uk   security-guards.com   cps-crownprotectionservice.co.uk   cps-securityservices.co.uk   cpsbailiffs.co.uk   floodsecure.co.uk  

Trademarks
We have not found any records of CROWN PROTECTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROWN PROTECTION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-02-08 GBP £-2,167 Other 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 CROWN PROTECTION 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 CROWN PROTECTION 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 CROWN PROTECTION 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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