Company Information for 1SC GUARDING LIMITED
48 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS,
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Company Registration Number
03409531
Private Limited Company
Active |
Company Name | |
---|---|
1SC GUARDING LIMITED | |
Legal Registered Office | |
48 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS Other companies in E14 | |
Company Number | 03409531 | |
---|---|---|
Company ID Number | 03409531 | |
Date formed | 1997-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:47:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1SC GUARDING (UK) LLP | 48 SKYLINES VILLAGE, LIMEHARBOUR LONDON ENGLAND E14 9TS | Dissolved | Company formed on the 2012-10-15 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY JONES |
||
DAVID ANTHONY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JONES |
Director | ||
TINA SALTER |
Company Secretary | ||
DAVINA JONES |
Company Secretary | ||
DAVID ANTHONY JONES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED | Director | 2000-07-19 | CURRENT | 1996-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY JONES on 2012-08-20 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY JONES on 2010-08-01 | |
CH01 | Director's details changed for Mr. David Anthony Jones on 2010-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/07/09 ANNUAL RETURN FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVID ANTHONY JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
123 | £ NC 2000/500000 02/03/02 | |
RES04 | NC INC ALREADY ADJUSTED 02/03/02 | |
88(2)R | AD 31/03/02--------- £ SI 259998@1=259998 £ IC 2/260000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/07/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 16 TILLER ROAD LONDON E14 8PX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Creditors Due Within One Year | 2013-07-31 | £ 91,071 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 136,248 |
Creditors Due Within One Year | 2012-07-31 | £ 136,248 |
Creditors Due Within One Year | 2011-07-31 | £ 114,315 |
Creditors and other liabilities
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 1SC GUARDING LIMITED
Called Up Share Capital | 2013-07-31 | £ 260,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 260,000 |
Called Up Share Capital | 2012-07-31 | £ 260,000 |
Called Up Share Capital | 2011-07-31 | £ 260,000 |
Cash Bank In Hand | 2013-07-31 | £ 87,733 |
Cash Bank In Hand | 2012-07-31 | £ 271,040 |
Cash Bank In Hand | 2012-07-31 | £ 271,040 |
Cash Bank In Hand | 2011-07-31 | £ 113,928 |
Current Assets | 2013-07-31 | £ 572,281 |
Current Assets | 2012-07-31 | £ 756,243 |
Current Assets | 2012-07-31 | £ 756,243 |
Current Assets | 2011-07-31 | £ 666,606 |
Debtors | 2013-07-31 | £ 478,548 |
Debtors | 2012-07-31 | £ 479,203 |
Debtors | 2012-07-31 | £ 479,203 |
Debtors | 2011-07-31 | £ 546,678 |
Shareholder Funds | 2013-07-31 | £ 495,427 |
Shareholder Funds | 2012-07-31 | £ 641,803 |
Shareholder Funds | 2012-07-31 | £ 641,803 |
Shareholder Funds | 2011-07-31 | £ 582,894 |
Stocks Inventory | 2013-07-31 | £ 6,000 |
Stocks Inventory | 2012-07-31 | £ 6,000 |
Stocks Inventory | 2012-07-31 | £ 6,000 |
Stocks Inventory | 2011-07-31 | £ 6,000 |
Tangible Fixed Assets | 2013-07-31 | £ 14,217 |
Tangible Fixed Assets | 2012-07-31 | £ 21,808 |
Tangible Fixed Assets | 2012-07-31 | £ 21,808 |
Tangible Fixed Assets | 2011-07-31 | £ 30,603 |
Debtors and other cash assets
1SC GUARDING LIMITED owns 1 domain names.
1sc.co.uk
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as 1SC GUARDING LIMITED are:
G4S SECURITY SERVICES (UK) LIMITED | £ 1,345,463 |
CONTRACT SECURITY SERVICES LIMITED | £ 1,262,281 |
LOOMIS UK LIMITED | £ 822,052 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 627,186 |
MJF UXBRIDGE LIMITED | £ 597,037 |
SECURITAS SECURITY PERSONNEL LIMITED | £ 559,103 |
SECURITAS SECURITY SERVICES (UK) LIMITED | £ 346,127 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 217,898 |
BROADLAND GUARDING SERVICES LIMITED | £ 162,600 |
ALLIED FACILITIES LIMITED | £ 144,742 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
PAGE PROTECTIVE SERVICES LTD | £ 13,850,034 |
G4S SECURE SOLUTIONS (UK) LIMITED | £ 11,336,312 |
G4S CASH SOLUTIONS (UK) LIMITED | £ 10,786,763 |
CE SECURITY LIMITED | £ 7,901,309 |
JAMESON AND HARRISON SECURITY LIMITED | £ 6,159,248 |
SHOWSEC INTERNATIONAL LIMITED | £ 5,997,959 |
KINGDOM SERVICES GROUP LIMITED | £ 5,844,946 |
CONTRACT SECURITY SERVICES LIMITED | £ 5,754,453 |
LOOMIS UK LIMITED | £ 3,505,984 |
KEYLINE CHARTERED SECURITY LTD | £ 3,458,234 |
Customer | Description | Contract award date | Value |
---|---|---|---|
Museum of London | Security services | 2013/07/25 | GBP |
Security services. |
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. |