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Company Information for

FOSSE SECURITY LIMITED

UNIT 28 FALLING PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WV10 9QB,
Company Registration Number
05250313
Private Limited Company
Active

Company Overview

About Fosse Security Ltd
FOSSE SECURITY LIMITED was founded on 2004-10-05 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Fosse Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOSSE SECURITY LIMITED
 
Legal Registered Office
UNIT 28 FALLING PARK INDUSTRIAL ESTATE
PARK LANE
WOLVERHAMPTON
WV10 9QB
Other companies in PL27
 
Filing Information
Company Number 05250313
Company ID Number 05250313
Date formed 2004-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSE SECURITY LIMITED
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Company Officers of FOSSE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ALLAN GISBOURNE
 Company Secretary 2004-10-05
LINDSEY JANE BRAMLEY
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-10-05 2004-10-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ALLAN GISBOURNE ABACUS ACCOUNTANCY (CORNWALL) LIMITED Company Secretary 2007-05-10 CURRENT 2002-12-30 Active
BRIAN ALLAN GISBOURNE B S C COURIERS LIMITED Company Secretary 2006-10-31 CURRENT 2003-04-22 Dissolved 2013-10-08
BRIAN ALLAN GISBOURNE KNIGHT ENGINE TESTING LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
BRIAN ALLAN GISBOURNE ITM SYSTEMS (GRANBOROUGH) LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
BRIAN ALLAN GISBOURNE M. T. R. M. LIMITED Company Secretary 2001-05-02 CURRENT 2001-05-02 Active
BRIAN ALLAN GISBOURNE INETDEV LIMITED Company Secretary 2000-07-27 CURRENT 2000-07-27 Active
BRIAN ALLAN GISBOURNE CLOTH WORLD LIMITED Company Secretary 1998-08-26 CURRENT 1991-10-10 Active
BRIAN ALLAN GISBOURNE KNIGHT RACING SERVICES LIMITED Company Secretary 1996-11-14 CURRENT 1996-11-14 Active
LINDSEY JANE BRAMLEY VELVET PEBBLE DESIGNS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-07-15

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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-10-24Compulsory strike-off action has been discontinued
2023-10-23CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Serenity House Gate Lane Sutton Coldfield B73 5TR England
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-12-14CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-12-14Notification of On Call Group Security Limited as a person with significant control on 2022-05-24
2022-12-14PSC02Notification of On Call Group Security Limited as a person with significant control on 2022-05-24
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-06-13AP01DIRECTOR APPOINTED MR MARK COLIN BENNETT
2022-06-01TM02Termination of appointment of Brian Allan Gisbourne on 2022-05-23
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Abacus Accountancy (Cornwall) Ltd, Carnsmerry, Menefreda Way St Minver, Wadebridge Cornwall PL27 6QL
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE BRAMLEY
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0105/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0105/10/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0105/10/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Lindsey Jane Bramley on 2009-12-22
2009-08-13AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 05/10/08; full list of members
2008-07-16AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-22363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




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

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2011-11-01 £ 10,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FOSSE SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 13,932
Current Assets 2011-11-01 £ 17,030
Debtors 2011-11-01 £ 76
Fixed Assets 2011-11-01 £ 93
Shareholder Funds 2011-11-01 £ 6,562
Stocks Inventory 2011-11-01 £ 3,022
Tangible Fixed Assets 2011-11-01 £ 93

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOSSE SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSSE SECURITY LIMITED
Trademarks
We have not found any records of FOSSE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSSE SECURITY 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 (33190 - Repair of other equipment) as FOSSE SECURITY LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where FOSSE SECURITY 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 FOSSE SECURITY 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 FOSSE SECURITY 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 WV10 9QB