ARMS SECURITY LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Arms Security Ltd

ARMS SECURITY LIMITED was founded on 2005-08-05 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Arms 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

Legal Registered Office
Company Name
ARMS SECURITY LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in WC1N

Filing Information

Company Number		05528860
Company ID Number		05528860
Date formed		2005-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-08-06 14:06:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMS SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BURTONWOOD INVESTMENTS LIMITED CFE CONSULTANCY LTD EMS ACCOUNTANCY SERVICES LIMITED GRAHAM SHERLING & CO LIMITED HENFIELD ACCOUNTING SERVICES LIMITED HOCKIN FINANCE LTD HOLDEN & COMPANY (ACCOUNTANTS) LIMITED I.F.M CONSULTANTS LTD. JBC BUSINESS CONSULTING LIMITED JMBT LIMITED P R SAVAGE & COMPANY LTD PREMIER UK ACCOUNTING SOLUTIONS LIMITED TATIANA CONSULTING LIMITED VALLEY ACCOUNTANTS LIMITED YAR YAR SOLUTIONS LTD

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Companies with same name ARMS SECURITY LIMITED

The following companies were found which have the same name as ARMS SECURITY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARMS SECURITY CORPORATION LIMITED	SECURITY HOUSE 2 SAMSON STREET ROCHDALE LANCASHIRE OL16 2XW	Dissolved	Company formed on the 2012-10-25
ARMS SECURITY CO., LIMITED		Dissolved	Company formed on the 2007-11-06
ARMS SECURITY SERVICES LIMITED	15 Hollies Lane Salford M5 3GX	Active - Proposal to Strike off	Company formed on the 2021-07-05
ARMS SECURITY LTD	57 CATHARINE CLOSE CHAFFORD HUNDRED GRAYS RM16 6QH	Active	Company formed on the 2024-03-21

Company Officers of ARMS SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLE LAWRENCE	Company Secretary	2011-12-15
NICOLE LAWRENCE	Director	2011-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEKODIMOS WENDEMU	Company Secretary	2010-11-26	2011-12-15
NEKODIMOS WENDEMU	Director	2010-11-26	2011-12-15
THIRD PARTY COMPANY SECRETARIES LIMITED	Company Secretary	2005-08-05	2010-11-26
RICHARD PETER JOBLING	Director	2010-08-25	2010-11-26
THIRD PARTY FORMATIONS LIMITED	Director	2005-08-05	2010-11-26

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.

Date	Document Type	Document Description
2023-08-04		Final Gazette dissolved via compulsory strike-off
2022-04-27		Voluntary liquidation Statement of receipts and payments to 2022-02-23
2022-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-23
2021-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-23
2020-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-23
2020-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-23
2019-05-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-23
2018-05-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-23
2017-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/17 FROM 27 Old Gloucester Road Holborn London WC1N 3AX
2017-03-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-03-17	600	Appointment of a voluntary liquidator
2017-03-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-02-24
2016-09-17	DISS40	Compulsory strike-off action has been discontinued
2016-09-15	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055288600001
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-05-10	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	ANNOTATION	Part Rectified
2012-04-24	ANNOTATION	Clarification
2012-04-24	RP04	A second filed AP01 for Nicole Lawrence
2012-04-11	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-09-02
2012-04-11	ANNOTATION	Clarification
2012-03-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NEKODIMOS WENDEMU
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NEKODIMOS WENDEMU
2012-03-21	AP03	Appointment of Mrs Nicole Lawrence as company secretary
2012-03-21	AP01	DIRECTOR APPOINTED MRS LAWRENCE NICOLE
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2011-09-16	AR01	02/09/11 FULL LIST
2011-05-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-26	TM01	TERMINATE DIR APPOINTMENT
2010-11-26	AP01	DIRECTOR APPOINTED NEKODIMOS WENDEMU
2010-11-26	TM02	APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2010-11-26	AP03	SECRETARY APPOINTED NEKODIMOS WENDEMU
2010-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2010-11-23	AR01	02/09/10 FULL LIST
2010-11-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 05/08/2010
2010-11-23	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 05/08/2010
2010-08-26	AP01	DIRECTOR APPOINTED RICHARD PETER JOBLING
2010-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-10	363a	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-16	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-04	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-05	363a	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND
2005-11-14	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-05	NEWINC	INCORPORATION 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 ARMS SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-07
Resolutions for Winding-up	2017-03-07
Meetings of Creditors	2017-02-15
Petitions to Wind Up (Companies)	2017-01-18

Fines / Sanctions

No fines or sanctions have been issued against ARMS SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-20	Outstanding	HITACHI CAPITAL (UK) PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 44,458

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

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 ARMS SECURITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1
Cash Bank In Hand	2011-09-01	£ 18,875
Current Assets	2011-09-01	£ 35,163
Debtors	2011-09-01	£ 16,288
Fixed Assets	2011-09-01	£ 11,117
Shareholder Funds	2011-09-01	£ 1,822
Tangible Fixed Assets	2011-09-01	£ 11,117

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARMS SECURITY LIMITED registering or being granted any patents

Domain Names

ARMS SECURITY LIMITED owns 11 domain names.

simspix.co.uk simstopia.co.uk unitedarmssecurity.co.uk londonsecurityguard.co.uk retailsecurityguard.co.uk armssecurity.co.uk securitycroydon.co.uk securityguarddogslondon.co.uk securityguardservices.co.uk securityguardsinlondon.co.uk securitylocal.co.uk

Trademarks

We have not found any records of ARMS SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARMS 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 (80100 - Private security activities) as ARMS SECURITY 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 ARMS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARMS SECURITY LIMITED	Event Date	2017-02-24
Liquidator's name and address: Robert Neil Dymond and Gemma Louise Roberts , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Natalie Simpson. Ag GF120409

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARMS SECURITY LIMITED	Event Date	2017-02-24
Notice is hereby given that on 24 February 2017 the following resolutions were passed: That the Company be wound up voluntarily and that Robert Neil Dymond and Gemma Louise Roberts , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 10430 and 9701) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Robert Neil Dymond and Gemma Louise Roberts were confirmed by the creditors. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Natalie Simpson. Nicole Lawrence , Director : Ag GF120409

Initiating party		Event Type	Meetings of Creditors
Defending party	ARMS SECURITY LIMITED	Event Date	2017-02-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London, WC1H 9BB on 24 February 2017 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Natalie Simpson, Tel: 0114 2356780 Ag FF111412

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ARMS SECURITY LIMITED	Event Date	2016-11-30
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7907 A Petition to wind up the above-named Company, Registration Number 05528860, of ,27 Old Gloucester Road, Holborn, London, WC1N 3AX, presented on 30 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARMS 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 ARMS SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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