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Home > England & Wales Companies > RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED
Company Information for

RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED

792 WICKHAM ROAD, CROYDON, CR0 8EA,
Company Registration Number
04881475
Private Limited Company
Active

Company Overview

About Red Circle Security Services International Ltd
RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED was founded on 2003-08-29 and has its registered office in Croydon. The organisation's status is listed as "Active". Red Circle Security Services International Limited 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
RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
792 WICKHAM ROAD
CROYDON
CR0 8EA
Other companies in SW1V
 
Filing Information
Company Number 04881475
Company ID Number 04881475
Date formed 2003-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 19:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED
The accountancy firm based at this address is M KAY CONSULTANT LTD
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Company Officers of RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
VEENA BAHL
Company Secretary 2003-08-29
BASHIR AHMED RANA
Director 2003-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-29 2003-08-29
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-29 2003-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VEENA BAHL RED CIRCLE SECURITY SERVICES (EUROPE) LIMITED Company Secretary 2001-10-31 CURRENT 1991-02-06 Active
VEENA BAHL RED CIRCLE SECURITY SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-24 Active
BASHIR AHMED RANA INGLEWOOD PALM HOTEL LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
BASHIR AHMED RANA THE SHERWOOD PALM HOTEL LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
BASHIR AHMED RANA RED CIRCLE SECURITY SERVICES (EUROPE) LIMITED Director 1991-02-06 CURRENT 1991-02-06 Active
BASHIR AHMED RANA RED CIRCLE SECURITY SERVICES LIMITED Director 1985-12-24 CURRENT 1985-12-24 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
2023-09-11CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0129/08/15 ANNUAL RETURN FULL LIST
2015-02-19AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 10 Upper Tachbrook Street London SW1V 1SH
2014-10-08DISS40Compulsory strike-off action has been discontinued
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0129/08/14 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-11DISS40Compulsory strike-off action has been discontinued
2014-01-08AR0129/08/13 ANNUAL RETURN FULL LIST
2013-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-11AR0129/08/12 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-08CH01Director's details changed for Mr Bashir Ammed Rana on 2011-11-15
2011-09-02AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-07AR0129/08/10 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-10363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-15363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-14363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-11363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 248 BROCKLEY ROAD LONDON SE4 2SF
2004-06-03225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2004-06-0388(2)RAD 23/08/03--------- £ SI 100@1=100 £ IC 1/101
2003-09-11288aNEW SECRETARY APPOINTED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-05288bSECRETARY RESIGNED
2003-09-05288bDIRECTOR RESIGNED
2003-08-29NEWINCINCORPORATION 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 RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2013-12-24
Fines / Sanctions
No fines or sanctions have been issued against RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED CIRCLE SECURITY SERVICES INTERNATIONAL 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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED
Trademarks
We have not found any records of RED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED CIRCLE SECURITY SERVICES INTERNATIONAL 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 RED CIRCLE SECURITY SERVICES INTERNATIONAL 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 RED CIRCLE SECURITY SERVICES INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyRED CIRCLE SECURITY SERVICES INTERNATIONAL LIMITEDEvent Date2013-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED CIRCLE SECURITY SERVICES INTERNATIONAL 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 RED CIRCLE SECURITY SERVICES INTERNATIONAL 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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