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Home > England & Wales Companies > ESSENTIAL SECURITY CONTRACTS LIMITED
Company Information for

ESSENTIAL SECURITY CONTRACTS LIMITED

BUSHEY, WATFORD, WD23,
Company Registration Number
04913314
Private Limited Company
Dissolved

Dissolved 2014-03-25

Company Overview

About Essential Security Contracts Ltd
ESSENTIAL SECURITY CONTRACTS LIMITED was founded on 2003-09-26 and had its registered office in Bushey. The company was dissolved on the 2014-03-25 and is no longer trading or active.

Key Data
Company Name
ESSENTIAL SECURITY CONTRACTS LIMITED
 
Legal Registered Office
BUSHEY
WATFORD
 
Filing Information
Company Number 04913314
Date formed 2003-09-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-03-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 22:32:00
Primary Source:Companies House
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Company Officers of ESSENTIAL SECURITY CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEE GUTTERIDGE
Company Secretary 2003-09-26
MICHAEL LEE GUTTERIDGE
Director 2003-09-26
ANDREW PHILIP
Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2003-09-26 2003-09-26

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
2014-03-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-27DS01APPLICATION FOR STRIKING-OFF
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM WAKEFIELD HOUSE, 32 HIGH STREET PINNER MIDDLESEX HA5 5PW
2012-09-28LATEST SOC28/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-28AR0126/09/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-28AR0126/09/11 FULL LIST
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0126/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP / 26/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE GUTTERIDGE / 26/09/2010
2010-04-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-06-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363(288)SECRETARY RESIGNED
2004-10-06363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-11-0488(2)RAD 26/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-26NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL SECURITY CONTRACTS 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 ESSENTIAL SECURITY CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTIAL SECURITY CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of ESSENTIAL SECURITY CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL SECURITY CONTRACTS LIMITED
Trademarks
We have not found any records of ESSENTIAL SECURITY CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL SECURITY CONTRACTS 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 (80200 - Security systems service activities) as ESSENTIAL SECURITY CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL SECURITY CONTRACTS 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 ESSENTIAL SECURITY CONTRACTS 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 ESSENTIAL SECURITY CONTRACTS 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.
    Need more information?
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