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Home > England & Wales Companies > KEEPSAFE SECURITY (UK) LIMITED
Company Information for

KEEPSAFE SECURITY (UK) LIMITED

LITTLE WOOD, GREEN LANE, LELANT, ST. IVES, CORNWALL, TR26 3JU,
Company Registration Number
02897503
Private Limited Company
Active

Company Overview

About Keepsafe Security (uk) Ltd
KEEPSAFE SECURITY (UK) LIMITED was founded on 1994-02-11 and has its registered office in St. Ives. The organisation's status is listed as "Active". Keepsafe Security (uk) 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 (UK) LIMITED
 
Legal Registered Office
LITTLE WOOD
GREEN LANE, LELANT
ST. IVES
CORNWALL
TR26 3JU
Other companies in TR26
 
Filing Information
Company Number 02897503
Company ID Number 02897503
Date formed 1994-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694899543  
Last Datalog update: 2024-03-06 22:56:42
Primary Source:Companies House
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Company Officers of KEEPSAFE SECURITY (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DOROTHY WILKINS
 Company Secretary 1994-02-11
CLAIRE DOROTHY WILKINS
 Director 1994-02-11
WILLIAM PAUL WILKINS
 Director 1994-02-11
WILLIAM ROY WILKINS
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-02-11 1994-02-11
COMBINED NOMINEES LIMITED
 Nominated Director 1994-02-11 1994-02-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-02-11 1994-02-11

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 SERVICES LIMITED Company Secretary 1992-01-29 CURRENT 1992-01-21 Active
CLAIRE DOROTHY WILKINS BROOKLANDS (IRLAM) MANAGEMENT COMPANY LIMITED Director 2009-02-15 CURRENT 2004-07-30 Active
WILLIAM PAUL WILKINS KEEPSAFE SECURITY ALARMS & INSTALLATIONS LTD Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
WILLIAM PAUL WILKINS KEEPSAFE SECURITY LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
WILLIAM ROY WILKINS KEEPSAFE SECURITY ALARMS & INSTALLATIONS LTD Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
WILLIAM ROY WILKINS KEEPSAFE SECURITY LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
WILLIAM ROY WILKINS KEEPSAFE SECURITY SERVICES LIMITED Director 1992-01-29 CURRENT 1992-01-21 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
2024-02-16Director's details changed for Mr William Roy Wilkins on 2024-02-16
2024-02-16Director's details changed for Mrs Claire Dorothy Wilkins on 2024-02-16
2024-02-16SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE DOROTHY WILKINS on 2024-02-16
2024-02-16Change of details for Mr William Paul Wilkins as a person with significant control on 2024-02-16
2024-02-16Director's details changed for Mr William Paul Wilkins on 2024-02-16
2024-02-16CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-04-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Director's details changed for Mr William Roy Wilkins on 2022-02-16
2022-02-16CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-16CH01Director's details changed for Mr William Roy Wilkins on 2022-02-16
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-04-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-05-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-06-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-06-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-05-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-05-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-25AR0111/02/16 ANNUAL RETURN FULL LIST
2015-05-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-04-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-26AR0111/02/14 ANNUAL RETURN FULL LIST
2013-06-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0111/02/13 ANNUAL RETURN FULL LIST
2012-05-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for William Roy Wilkins on 2011-07-07
2011-05-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0111/02/11 ANNUAL RETURN FULL LIST
2010-04-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Claire Dorothy Wilkins on 2010-01-01
2009-04-28AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 11/02/09; full list of members
2008-04-08AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-1188(2)RAD 08/02/08--------- £ SI 8@1=8 £ IC 2/10
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-29363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-10363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-17363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-03363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-15363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: SHAW STREET RIDDINGS DERBYSHIRE DE65 4EZ
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-09363sRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-06363sRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1998-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-03-05225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
1997-02-19363sRETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-17CERTNMCOMPANY NAME CHANGED KEEPSAFE SECURITY ALARMS LIMITED CERTIFICATE ISSUED ON 20/05/96
1996-02-19363sRETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-22363sRETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1994-03-13ELRESS252 DISP LAYING ACC 02/03/94
1994-03-13ELRESS386 DISP APP AUDS 02/03/94
1994-03-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-27287REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-02-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-11New incorporation
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 (UK) 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 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEEPSAFE SECURITY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due After One Year 2014-02-28 £ 2,250
Creditors Due After One Year 2013-02-28 £ 11,250
Creditors Due After One Year 2013-02-28 £ 11,250
Creditors Due Within One Year 2014-02-28 £ 171,026
Creditors Due Within One Year 2013-02-28 £ 182,752
Creditors Due Within One Year 2013-02-28 £ 182,752
Creditors Due Within One Year 2012-02-29 £ 183,191
Provisions For Liabilities Charges 2014-02-28 £ 2,342
Provisions For Liabilities Charges 2013-02-28 £ 5,847
Provisions For Liabilities Charges 2013-02-28 £ 5,847
Provisions For Liabilities Charges 2012-02-29 £ 8,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
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
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 64,280
Cash Bank In Hand 2013-02-28 £ 67,073
Cash Bank In Hand 2013-02-28 £ 67,073
Cash Bank In Hand 2012-02-29 £ 25,418
Current Assets 2014-02-28 £ 140,656
Current Assets 2013-02-28 £ 122,067
Current Assets 2013-02-28 £ 122,067
Current Assets 2012-02-29 £ 112,653
Debtors 2014-02-28 £ 76,376
Debtors 2013-02-28 £ 54,994
Debtors 2013-02-28 £ 54,994
Debtors 2012-02-29 £ 87,235
Shareholder Funds 2014-02-28 £ 28,705
Shareholder Funds 2013-02-28 £ 7,933
Shareholder Funds 2013-02-28 £ 7,933
Tangible Fixed Assets 2014-02-28 £ 63,667
Tangible Fixed Assets 2013-02-28 £ 85,715
Tangible Fixed Assets 2013-02-28 £ 85,715
Tangible Fixed Assets 2012-02-29 £ 69,151

Debtors and other cash assets

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

Government spend with KEEPSAFE SECURITY (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2012-09-28 GBP £1,008

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 (UK) 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 (UK) 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 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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