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Company Information for

SELECTA SECURITY SERVICES LIMITED

1ST FLOOR 15 COLMORE ROW, CATHEDRAL CUORT, BIRMINGHAM, B3 2BH,
Company Registration Number
04405228
Private Limited Company
Liquidation

Company Overview

About Selecta Security Services Ltd
SELECTA SECURITY SERVICES LIMITED was founded on 2002-03-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Selecta Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SELECTA SECURITY SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR 15 COLMORE ROW
CATHEDRAL CUORT
BIRMINGHAM
B3 2BH
Other companies in B3
 
Filing Information
Company Number 04405228
Company ID Number 04405228
Date formed 2002-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 27/03/2012
Return next due 24/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 12:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECTA SECURITY SERVICES LIMITED
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Company Officers of SELECTA SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DENNIS SUGAR CHRISTOPHER
 Company Secretary 2002-03-28
DENNIS SUGAR CHRISTOPHER
 Director 2002-03-27
MICHAEL KENNETH MEADE
 Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2002-03-27 2002-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS SUGAR CHRISTOPHER UNITED KINGDOM BODYBUILDING AND FITNESS FEDERATION LTD. Company Secretary 1991-04-30 CURRENT 1990-02-08 Active
DENNIS SUGAR CHRISTOPHER EMCCAN C.I.C. Director 2012-03-05 CURRENT 2012-03-05 Active
DENNIS SUGAR CHRISTOPHER UNITED KINGDOM BODYBUILDING AND FITNESS FEDERATION LTD. Director 1998-02-16 CURRENT 1990-02-08 Active
DENNIS SUGAR CHRISTOPHER LEICESTER AFRICAN CARIBBEAN BUSINESS ASSOCIATION LIMITED Director 1996-01-03 CURRENT 1996-01-03 Active - Proposal to Strike off
DENNIS SUGAR CHRISTOPHER LEICESTER CARIBBEAN CARNIVAL LIMITED Director 1993-09-07 CURRENT 1993-02-11 Active
DENNIS SUGAR CHRISTOPHER SUGAR'S INTERNATIONAL LIMITED Director 1991-05-20 CURRENT 1984-08-31 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
2018-04-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD
2013-02-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-024.20STATEMENT OF AFFAIRS/4.19
2013-01-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA UNITED KINGDOM
2012-04-23LATEST SOC23/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-23AR0127/03/12 FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 3 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA
2011-10-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-05AR0127/03/11 FULL LIST
2010-11-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-13AR0127/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH MEADE / 01/10/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHRISTOPHER / 01/10/2009
2009-12-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA
2009-01-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 27 THE CRESCENT KING STREET LEICESTER LE1 6RX
2008-04-21363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-06363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-08363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-08363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 32A BELVOIR STREET LEICESTER
2003-02-04225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-04-1688(2)RAD 31/03/02--------- £ SI 98@1=98 £ IC 2/100
2002-04-09288bSECRETARY RESIGNED
2002-04-09288aNEW SECRETARY APPOINTED
2002-03-27NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to SELECTA SECURITY 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 SELECTA SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELECTA SECURITY SERVICES 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

Intangible Assets
Patents
We have not found any records of SELECTA SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECTA SECURITY SERVICES LIMITED
Trademarks
We have not found any records of SELECTA SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECTA SECURITY SERVICES 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 (80100 - Private security activities) as SELECTA SECURITY SERVICES 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
Outgoings
Business Rates/Property Tax
No properties were found where SELECTA SECURITY 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 SELECTA SECURITY 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 SELECTA SECURITY 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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    Other companies at postcode B3 2BH