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Home > England & Wales Companies > THE AGENCY PERSONAL SECURITY LTD.
Company Information for

THE AGENCY PERSONAL SECURITY LTD.

REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF,
Company Registration Number
03761574
Private Limited Company
Active

Company Overview

About The Agency Personal Security Ltd.
THE AGENCY PERSONAL SECURITY LTD. was founded on 1999-04-28 and has its registered office in . The organisation's status is listed as "Active". The Agency Personal Security Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE AGENCY PERSONAL SECURITY LTD.
 
Legal Registered Office
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF
Other companies in SE19
 
Filing Information
Company Number 03761574
Company ID Number 03761574
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AGENCY PERSONAL SECURITY LTD.
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Company Officers of THE AGENCY PERSONAL SECURITY LTD.

Current Directors
Officer Role Date Appointed
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1999-04-28
MICHAEL WILLIAM DOUGLAS
 Director 2012-01-03
DOUGLAS NOMINEES LIMITED
 Nominated Director 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M W DOUGLAS & COMPANY LIMITED DAVID BAXENDALE LIMITED Nominated Secretary 2005-11-29 CURRENT 2005-11-29 Dissolved 2018-08-07
M W DOUGLAS & COMPANY LIMITED ALLSPORTRATING LIMITED Nominated Secretary 2005-08-02 CURRENT 2005-08-02 Dissolved 2016-09-27
M W DOUGLAS & COMPANY LIMITED THE BLUEBIRD PRESS LIMITED Nominated Secretary 2005-05-06 CURRENT 2005-05-06 Active
M W DOUGLAS & COMPANY LIMITED DOUGLAS REGAN LIMITED Nominated Secretary 2005-02-09 CURRENT 2005-02-09 Dissolved 2014-01-07
M W DOUGLAS & COMPANY LIMITED REGENTASSET LIMITED Nominated Secretary 2004-10-05 CURRENT 2004-10-05 Active
M W DOUGLAS & COMPANY LIMITED LA CROPTE LTD Nominated Secretary 2002-11-21 CURRENT 2002-11-21 Active
M W DOUGLAS & COMPANY LIMITED MAGOO RECORDS LTD Nominated Secretary 2002-06-18 CURRENT 2002-06-18 Active
M W DOUGLAS & COMPANY LIMITED THE FOOD4LIFE PROGRAMME LIMITED Nominated Secretary 2000-09-05 CURRENT 2000-09-05 Active
M W DOUGLAS & COMPANY LIMITED INTELLISYS SOLUTIONS LIMITED Nominated Secretary 2000-03-06 CURRENT 2000-03-06 Active
MICHAEL WILLIAM DOUGLAS THE LILY PAD APPEAL Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
MICHAEL WILLIAM DOUGLAS THE CHARTWELL CANCER TRUST (GROUP TRUSTEES) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MICHAEL WILLIAM DOUGLAS BRETON BERGER & PARTNERS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-11-14
MICHAEL WILLIAM DOUGLAS TAPESTRY ACQUISITIONS & HOLDINGS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-11-14
MICHAEL WILLIAM DOUGLAS INDENTURE INVESTMENTS LTD Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
MICHAEL WILLIAM DOUGLAS H. W. ACQUISITIONS & HOLDINGS LTD Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
MICHAEL WILLIAM DOUGLAS H. K. I. R. LTD Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
MICHAEL WILLIAM DOUGLAS CROWN HOUSE SECURITIES LTD Director 2016-06-02 CURRENT 2016-06-02 Dissolved 2017-11-07
MICHAEL WILLIAM DOUGLAS KALLMAX GROUP LTD Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-11-07
MICHAEL WILLIAM DOUGLAS POPLAR ACQUISITIONS & HOLDINGS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-10-31
MICHAEL WILLIAM DOUGLAS CCCT (OFFICE) LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL WILLIAM DOUGLAS DOUGLAS REGAN LIMITED Director 2005-05-31 CURRENT 2005-02-09 Dissolved 2014-01-07
MICHAEL WILLIAM DOUGLAS THE CHARTWELL CANCER TRUST Director 2005-02-16 CURRENT 2005-02-16 Active
MICHAEL WILLIAM DOUGLAS M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED Director 1992-03-16 CURRENT 1988-05-25 Active
DOUGLAS NOMINEES LIMITED REGENTASSET LIMITED Nominated Director 2004-10-05 CURRENT 2004-10-05 Active
DOUGLAS NOMINEES LIMITED LA CROPTE LTD Nominated Director 2002-11-21 CURRENT 2002-11-21 Active
DOUGLAS NOMINEES LIMITED CHARTERHOUSE PRODUCTIONS LIMITED Nominated Director 1992-12-07 CURRENT 1992-12-07 Liquidation

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
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-24AR0128/04/13 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-28AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-01-03AP01DIRECTOR APPOINTED MICHAEL WILLIAM DOUGLAS
2011-05-18AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-04AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH02Director's details changed for Douglas Nominees Limited on 2010-04-28
2010-05-04CH04SECRETARY'S DETAILS CHNAGED FOR M W DOUGLAS & COMPANY LIMITED on 2010-04-28
2009-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-26363aReturn made up to 28/04/09; full list of members
2008-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-13363aReturn made up to 28/04/08; full list of members
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-04363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-05-16363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-14363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-03363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-14363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-16363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to THE AGENCY PERSONAL SECURITY LTD. 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 THE AGENCY PERSONAL SECURITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AGENCY PERSONAL SECURITY LTD. 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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE AGENCY PERSONAL SECURITY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE AGENCY PERSONAL SECURITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE AGENCY PERSONAL SECURITY LTD.
Trademarks
We have not found any records of THE AGENCY PERSONAL SECURITY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AGENCY PERSONAL SECURITY LTD.. 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 (80100 - Private security activities) as THE AGENCY PERSONAL SECURITY LTD. 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
Outgoings
Business Rates/Property Tax
No properties were found where THE AGENCY PERSONAL SECURITY LTD. 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 THE AGENCY PERSONAL SECURITY LTD. 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 THE AGENCY PERSONAL SECURITY LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE19 3HF