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Home > England & Wales Companies > OLYMPUS SECURITY SERVICES LIMITED
Company Information for

OLYMPUS SECURITY SERVICES LIMITED

OFFICE 3 SWAN PARK BUSINESS CENTRE, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE, B77 1AG,
Company Registration Number
04771345
Private Limited Company
Active

Company Overview

About Olympus Security Services Ltd
OLYMPUS SECURITY SERVICES LIMITED was founded on 2003-05-20 and has its registered office in Tamworth. The organisation's status is listed as "Active". Olympus Security Services Limited is a Private Limited Company registered in ENGLAND 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
OLYMPUS SECURITY SERVICES LIMITED
 
Legal Registered Office
OFFICE 3 SWAN PARK BUSINESS CENTRE
KETTLEBROOK ROAD
TAMWORTH
STAFFORDSHIRE
B77 1AG
Other companies in B79
 
Previous Names
MAYBANK SECURITY LIMITED08/05/2006
FONES 4 FUN LIMITED04/01/2006
Filing Information
Company Number 04771345
Company ID Number 04771345
Date formed 2003-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2022
Account next due 28/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 23:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLYMPUS SECURITY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARRANS LIMITED   TAMWORTH ACCOUNTANCY SERVICES LIMITED
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Companies with same name OLYMPUS SECURITY SERVICES LIMITED
The following companies were found which have the same name as OLYMPUS SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLYMPUS SECURITY SERVICES CORP. 5746 NW 194th ST HIALEAH FL 33015 Active Company formed on the 2016-07-26

Company Officers of OLYMPUS SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN BOYER
Company Secretary 2013-03-06
LESLIE WILSON
Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD DIXON
Company Secretary 2003-05-20 2013-03-06
JULIE ANN WILSON
Director 2007-08-02 2011-09-06
LESLIE WILSON
Director 2003-05-20 2007-08-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-20 2003-05-20
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE WILSON MAYBANK TRS LTD Director 2013-01-24 CURRENT 2013-01-24 Active
LESLIE WILSON OLYMPUS CCTV LIMITED Director 2011-09-06 CURRENT 2004-07-13 Active
LESLIE WILSON MAYBANK HOLDINGS LIMITED Director 2011-09-06 CURRENT 2002-07-25 Active
LESLIE WILSON ICU TECHNOLOGY LIMITED Director 2007-03-26 CURRENT 2007-03-26 Liquidation
LESLIE WILSON OLYMPUS COMMERCIAL SUPPLIES LTD Director 1997-09-19 CURRENT 1995-12-08 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
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 4 Lady Bank Tamworth Staffordshire B79 7NB
2022-06-06CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/18
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/12
2013-07-17AR0120/05/13 ANNUAL RETURN FULL LIST
2013-06-20AP03Appointment of Miss Katherine Ann Boyer as company secretary
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONALD DIXON
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/11
2012-07-05AR0120/05/12 ANNUAL RETURN FULL LIST
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM Sherwood House, 2 Albert Road Tamworth Staffordshire B79 7JN
2011-09-08AP01DIRECTOR APPOINTED MR LESLIE WILSON
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WILSON
2011-05-25AR0120/05/11 ANNUAL RETURN FULL LIST
2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/10
2010-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/09
2010-05-28AR0120/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WILSON / 20/05/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2009-05-21363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
2008-08-13363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-08-28288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06
2007-07-13363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05
2006-07-17363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-08CERTNMCOMPANY NAME CHANGED MAYBANK SECURITY LIMITED CERTIFICATE ISSUED ON 08/05/06
2006-01-04CERTNMCOMPANY NAME CHANGED FONES 4 FUN LIMITED CERTIFICATE ISSUED ON 04/01/06
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04
2005-09-05363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-06-09363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-30288bSECRETARY RESIGNED
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-26225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/12/03
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OLYMPUS 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 OLYMPUS 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
OLYMPUS SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-28
Annual Accounts
2013-12-28
Annual Accounts
2014-12-28
Annual Accounts
2015-12-28
Annual Accounts
2016-12-28
Annual Accounts
2017-12-28
Annual Accounts
2018-12-28
Annual Accounts
2019-12-28
Annual Accounts
2020-12-28
Annual Accounts
2021-12-28

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 OLYMPUS SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-29 £ 1
Shareholder Funds 2011-12-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLYMPUS SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLYMPUS SECURITY SERVICES LIMITED
Trademarks
We have not found any records of OLYMPUS SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLYMPUS 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 (99999 - Dormant Company) as OLYMPUS SECURITY SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OLYMPUS 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 OLYMPUS 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 OLYMPUS 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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