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

REASSURANCE SECURITY SERVICES LIMITED

GROUND FLOOR, BISHOPS COURT THE BROADWAY, OLD HATFIELDS, HATFIELD, HERTFORDSHIRE, AL9 5HZ,
Company Registration Number
04816355
Private Limited Company
Active

Company Overview

About Reassurance Security Services Ltd
REASSURANCE SECURITY SERVICES LIMITED was founded on 2003-07-01 and has its registered office in Hatfield. The organisation's status is listed as "Active". Reassurance Security Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REASSURANCE SECURITY SERVICES LIMITED
 
Legal Registered Office
GROUND FLOOR, BISHOPS COURT THE BROADWAY
OLD HATFIELDS
HATFIELD
HERTFORDSHIRE
AL9 5HZ
Other companies in AL3
 
Filing Information
Company Number 04816355
Company ID Number 04816355
Date formed 2003-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB924590611  
Last Datalog update: 2024-11-05 10:30:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REASSURANCE SECURITY SERVICES LIMITED
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Company Officers of REASSURANCE SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE FRANCES MCGOWAN
 Company Secretary 2007-12-01
KATHRYN ANNE MCGOWAN
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAMS OKOREFE
 Director 2003-07-01 2007-12-05
JOHN WILLIAMS OKOREFE
 Company Secretary 2003-07-01 2007-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-07-01 2003-07-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-07-01 2003-07-03

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security/Concierge OfficerLondonWe are seeking to recruit an experienced Concierge/Security Officer to work at a prestigious client in Central London.The successful candidate must be very2016-01-13
Security OfficerLondonWe are looking to recruit an experienced, customer focused, Security Officer for a prestigious client in the Canterbury area. This is a very customer focused2016-01-13
Security Officer/ConciergeLondonWe are seeking to recruit an experienced Concierge/Security Officer to work at a prestigious client in Central London.The successful candidate must be very2016-01-04
Security OfficerEgham TownDue to continuing expansion, we are seeking to recruit an experienced security officer.You must be confident, have excellent customer service skills together2016-01-04
Security OfficerCambridgeWe are looking to recruit an experience Security Officer to work with a corporate client in Cambridge, The candidate must have a valid Door Supervisor SIA2016-01-04
Security OfficerChelmsfordWe are looking to recruit an experience Security Officer to work with a corporate client in Chelmsford, The candidate must have a valid Door Supervisor SIA2016-01-04
Security OfficerWinchesterWe are looking to recruit an experienced, customer focused, Security Officer for a prestigious client in the Winchester area. This is a very customer focused2016-01-04
Security OfficerEghamDue to continuing expansion, we are seeking to recruit an experienced security officer.You must be confident, have excellent customer service skills together2015-12-02
Security OfficerChelmsfordWe are looking to recruit an experience Security Officer to work with a corporate client in Chelmsford, The candidate must have a valid Door Supervisor SIA2015-12-02
Security OfficerWinchesterWe are looking to recruit an experienced, customer focused, Security Officer for a prestigious client in the Winchester area.This is a very customer focused2015-12-02
Relief Security OfficerLondonDue to continuing expansion, we are seeking to recruit an experienced relief security officer. The successful candidate must be very flexible and happy to2015-12-02
Security OfficerEghamDue to continuing expansion, we are seeking to recruit an experienced security officer.You must be confident, have excellent customer service skills together2015-11-20

Jobs results powered by Indeed
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
2024-11-03REGISTERED OFFICE CHANGED ON 03/11/24 FROM Ground Floor, Bishops Court the Broadway Old Hatfields Hatfield Hertfordshire AL9 5HZ England
2024-07-19CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2023-07-19CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-24CH03SECRETARY'S DETAILS CHNAGED FOR JOHN WILLIAM OKOREFE on 2022-06-23
2022-06-24AP03Appointment of John William Okorefe as company secretary on 2022-06-23
2022-05-01Unaudited abridged accounts made up to 2021-07-31
2022-03-09TM02Termination of appointment of Claire Frances Mcgowan on 2022-03-01
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-17AD02Register inspection address changed from 1st Floor Venture House 6 Silvercourt Watchmead Welwyn Garden City Hertfordshire AL7 1TS England to Ground Floor, Suite 2 Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ
2018-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/18 FROM 197 Simms Road London SE1 5LP England
2018-02-15CH01Director's details changed for Ms Kathryn Anne Mcgowan on 2018-02-14
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-18AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-04-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-29SH0115/07/12 STATEMENT OF CAPITAL GBP 50000
2012-07-19AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-14AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-14AD03Register(s) moved to registered inspection location
2011-07-14AD02Register inspection address has been changed
2011-05-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2010-07-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-07-20AR0101/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE MCGOWAN / 01/07/2010
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 64 CASTLE ROAD ST. ALBANS HERTFORDSHIRE AL1 5DG
2009-07-26363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY JOHN OKOREFE
2007-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 102 CLAPHAM RD LONDON SW9 0JU
2007-08-22363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-01363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-11363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-07-01NEWINCINCORPORATION 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 REASSURANCE 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 REASSURANCE 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
REASSURANCE 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

Creditors
Creditors Due Within One Year 2012-08-01 £ 245,110
Creditors Due Within One Year 2011-08-01 £ 156,871
Other Creditors Due Within One Year 2012-08-01 £ 135,717
Provisions For Liabilities Charges 2011-08-01 £ 1,109
Taxation Social Security Due Within One Year 2012-08-01 £ 73,788
Taxation Social Security Due Within One Year 2011-08-01 £ 60,107
Trade Creditors Within One Year 2012-08-01 £ 13,105
Trade Creditors Within One Year 2011-08-01 £ 10,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
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 REASSURANCE SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 50,000
Called Up Share Capital 2011-08-01 £ 50,000
Cash Bank In Hand 2012-08-01 £ 120,535
Cash Bank In Hand 2011-08-01 £ 105,286
Current Assets 2012-08-01 £ 300,613
Current Assets 2011-08-01 £ 212,850
Debtors 2012-08-01 £ 180,078
Debtors 2011-08-01 £ 107,564
Fixed Assets 2012-08-01 £ 13,622
Fixed Assets 2011-08-01 £ 13,548
Shareholder Funds 2012-08-01 £ 69,125
Shareholder Funds 2011-08-01 £ 68,418
Tangible Fixed Assets 2013-07-31 £ 4,489
Tangible Fixed Assets 2012-08-01 £ 13,622
Tangible Fixed Assets 2012-07-31 £ 11,416
Tangible Fixed Assets 2011-08-01 £ 13,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REASSURANCE SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REASSURANCE SECURITY SERVICES LIMITED
Trademarks
We have not found any records of REASSURANCE SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REASSURANCE 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 REASSURANCE 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 REASSURANCE 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 REASSURANCE 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 REASSURANCE 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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