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Home > England & Wales Companies > NORTHWARDS SECURITY LIMITED
Company Information for

NORTHWARDS SECURITY LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05353394
Private Limited Company
Liquidation

Company Overview

About Northwards Security Ltd
NORTHWARDS SECURITY LIMITED was founded on 2005-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Northwards Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHWARDS SECURITY LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 05353394
Company ID Number 05353394
Date formed 2005-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2006
Account next due 28/12/2007
Latest return 04/02/2006
Return next due 04/03/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 02:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWARDS SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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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
2018-06-01WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2012-07-17LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-07-17COCOMPORDER OF COURT TO WIND UP
2012-07-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 8 GEORGIAN WAY KINGS WALK BRIDLINGTON EAST YORKSHIRE YO15 3TB
2012-01-27COCOMPORDER OF COURT TO WIND UP
2012-01-27LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACE LIQ
2012-01-274.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-03-12COCOMPORDER OF COURT TO WIND UP
2009-03-124.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-03-12COCOMPORDER OF COURT TO WIND UP
2009-03-10COCOMPORDER OF COURT TO WIND UP
2009-03-09COCOMPORDER OF COURT TO WIND UP
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY MARK VICKERMAN
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR SHARON KEMP
2008-11-101.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-12-181.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 1 WESTFIELD CLOSE CHESTERFIELD S40 3RS
2007-06-20288aNEW SECRETARY APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-02-22363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



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

  Average Max
MortgagesNumMortCharges0.728
MortgagesNumMortOutstanding0.545
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security

Intangible Assets
Patents
We have not found any records of NORTHWARDS SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWARDS SECURITY LIMITED
Trademarks
We have not found any records of NORTHWARDS SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWARDS 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 (7460 - Investigation & security) as NORTHWARDS SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWARDS 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 NORTHWARDS 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 NORTHWARDS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.