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Home > England & Wales Companies > SECURITY GUARDING SPECIALISTS LIMITED
Company Information for

SECURITY GUARDING SPECIALISTS LIMITED

1 ARDENT COURT, WILLIAM JAMES WAY, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5GF,
Company Registration Number
03748330
Private Limited Company
Active

Company Overview

About Security Guarding Specialists Ltd
SECURITY GUARDING SPECIALISTS LIMITED was founded on 1999-04-08 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Security Guarding Specialists Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURITY GUARDING SPECIALISTS LIMITED
 
Legal Registered Office
1 ARDENT COURT
WILLIAM JAMES WAY
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5GF
Other companies in B95
 
Previous Names
SECURITY GUARDING SPECIALIST LIMITED06/09/2012
GERHARD CONSULTING LIMITED15/08/2012
Filing Information
Company Number 03748330
Company ID Number 03748330
Date formed 1999-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB737059616  
Last Datalog update: 2024-03-06 17:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY GUARDING SPECIALISTS LIMITED
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Company Officers of SECURITY GUARDING SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
CUSACK ARTHUR GORDON
 Director 2012-07-16
ELLIOT GORDON
 Director 2017-01-25
LEWIS GORDON
 Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ELLEN ETHERINGTON
 Company Secretary 1999-04-08 2012-07-16
GERHARD FOURIE
 Director 1999-04-08 2012-07-16
HAROLD WAYNE
 Nominated Secretary 1999-04-08 1999-04-08
YVONNE WAYNE
 Nominated Director 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CUSACK ARTHUR GORDON LEISURESEC HOLDINGS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2016-07-26
CUSACK ARTHUR GORDON GLOBAL FOCUS LIMITED Director 2012-07-01 CURRENT 2008-08-21 Active
CUSACK ARTHUR GORDON LEISURESEC LIMITED Director 1999-08-09 CURRENT 1999-07-30 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
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM Unit 1 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM Ardent Court 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF United Kingdom
2023-07-28CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA THERESA GORDON
2022-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA THERESA GORDON
2022-01-28APPOINTMENT TERMINATED, DIRECTOR ELLIOT GORDON
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT GORDON
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-03-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AP01DIRECTOR APPOINTED MR LEWIS GORDON
2017-01-25AP01DIRECTOR APPOINTED MR ELLIOT GORDON
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037483300001
2016-02-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-16
2016-02-26ANNOTATIONClarification
2016-01-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0116/07/15 FULL LIST
2015-08-06AR0116/07/15 FULL LIST
2015-02-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-16
2015-02-03ANNOTATIONClarification
2015-01-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0116/07/14 FULL LIST
2014-08-04AR0116/07/14 FULL LIST
2014-04-08AA01Current accounting period extended from 28/02/14 TO 31/07/14
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0116/07/13 ANNUAL RETURN FULL LIST
2013-01-25AAMDAmended accounts made up to 2012-02-28
2012-09-06RES15CHANGE OF NAME 04/09/2012
2012-09-06CERTNMCompany name changed security guarding specialist LIMITED\certificate issued on 06/09/12
2012-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-15RES15CHANGE OF NAME 02/08/2012
2012-08-15CERTNMCompany name changed gerhard consulting LIMITED\certificate issued on 15/08/12
2012-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-24AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG ENGLAND
2012-07-16AP01DIRECTOR APPOINTED MR CUSACK ARTHUR GORDON
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD FOURIE
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY SHARON ETHERINGTON
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, OVERSEAS HOUSE 66-68, HIGH ROAD, BUSHEY HEATH, HERTS, WD23 1GG, ENGLAND
2012-04-11AR0106/04/12 FULL LIST
2011-08-31AA28/02/11 TOTAL EXEMPTION FULL
2011-05-04AR0106/04/11 FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, THE ANNEXE IVY HOUSE, 35 HIGH STREET, BUSHEY, HERTFORDSHIRE, WD23 1BD
2010-09-15AA28/02/10 TOTAL EXEMPTION FULL
2010-04-08AR0106/04/10 FULL LIST
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 8 THE RUTTS BUSHEY HEATH WATFORD HERTFORDSHIRE WD23 1LJ
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GERHARD FOURIE / 12/10/2009
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, 8 THE RUTTS, BUSHEY HEATH, WATFORD, HERTFORDSHIRE, WD23 1LJ
2009-08-28AA28/02/09 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-08-14AA28/02/08 TOTAL EXEMPTION FULL
2008-05-16363sRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-21363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-25363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-07363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-15363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-14363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-16363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-13363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-05-24225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00
1999-04-30288aNEW SECRETARY APPOINTED
1999-04-30288aNEW DIRECTOR APPOINTED
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN
1999-04-30288bSECRETARY RESIGNED
1999-04-30288bDIRECTOR RESIGNED
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTS EN4 8NN
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURITY GUARDING SPECIALISTS 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 SECURITY GUARDING SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECURITY GUARDING SPECIALISTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
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 SECURITY GUARDING SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of SECURITY GUARDING SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY GUARDING SPECIALISTS LIMITED
Trademarks
We have not found any records of SECURITY GUARDING SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY GUARDING SPECIALISTS 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 (82990 - Other business support service activities n.e.c.) as SECURITY GUARDING SPECIALISTS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SECURITY GUARDING SPECIALISTS 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 SECURITY GUARDING SPECIALISTS 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 SECURITY GUARDING SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B95 5GF