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

ELLE SECURITY LIMITED

KINGS LANGLEY, HERTS, WD4 8SZ,
Company Registration Number
05544497
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Elle Security Ltd
ELLE SECURITY LIMITED was founded on 2005-08-24 and had its registered office in Kings Langley. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
ELLE SECURITY LIMITED
 
Legal Registered Office
KINGS LANGLEY
HERTS
WD4 8SZ
Other companies in WD4
 
Filing Information
Company Number 05544497
Date formed 2005-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-02-07
Type of accounts DORMANT
Last Datalog update: 2017-08-16 00:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLE SECURITY LIMITED
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Companies with same name ELLE SECURITY LIMITED
The following companies were found which have the same name as ELLE SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLE SECURITY GROUP LIMITED THE OLD SCHOOL HOUSE BRIDGE ROAD HUNTON BRIDGE KINGS LANGLEY HERTS WD4 8SZ Dissolved Company formed on the 2012-03-28

Company Officers of ELLE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
LYNNE CHERYL JAMES
 Company Secretary 2005-09-12
LYNNE CHERYL JAMES
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL LEWIS
 Director 2005-09-12 2012-09-01
LYNNE CHERYL JAMES
 Director 2005-09-12 2011-04-01
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2005-08-24 2005-09-12
CREDITREFORM LIMITED
 Director 2005-08-24 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE CHERYL JAMES ELLE SECURITY GROUP LIMITED Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2017-02-07

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
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-09DS01APPLICATION FOR STRIKING-OFF
2016-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-02AA01PREVSHO FROM 31/03/2017 TO 30/09/2016
2016-08-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-06AD02SAIL ADDRESS CHANGED FROM: BERKHAMSTED HOUSE HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ
2016-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE CHERYL JAMES / 01/06/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE CHERYL JAMES / 01/06/2016
2016-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-02-16AD02SAIL ADDRESS CHANGED FROM: BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ UNITED KINGDOM
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0124/08/15 FULL LIST
2015-01-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0124/08/14 FULL LIST
2014-07-11AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-06-04AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE CHERYL JAMES / 25/02/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE CHERYL JAMES / 25/02/2014
2013-10-11AR0124/08/13 FULL LIST
2013-05-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LEWIS
2012-09-12AR0124/08/12 FULL LIST
2012-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE CHERYL JAMES / 06/09/2012
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-27AR0124/08/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CHERYL JAMES / 24/08/2011
2011-06-02SH0109/05/11 STATEMENT OF CAPITAL GBP 100
2011-04-13AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-13AP01DIRECTOR APPOINTED LYNNE CHERYL JAMES
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE JAMES
2010-09-10AR0124/08/10 FULL LIST
2010-09-09AD02SAIL ADDRESS CREATED
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEWIS / 01/10/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CHERYL JAMES / 01/10/2009
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE CHERYL JAMES / 24/08/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CHERYL JAMES / 30/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEWIS / 30/03/2010
2010-02-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-03-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-01363sRETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 56 CHARLES STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 3DJ
2008-05-28AA31/08/07 TOTAL EXEMPTION FULL
2007-10-12363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-23363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 107 JUPITER DRIVE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5NU
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CONTAINERBASE, COLLEGE ROAD, PERRY BARR, BIRMINGHAM, ENGLAND B44 8DR
2005-09-12288bDIRECTOR RESIGNED
2005-09-12288bSECRETARY RESIGNED
2005-08-24NEWINCINCORPORATION 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 ELLE 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 ELLE 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
ELLE SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 ELLE SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of ELLE SECURITY LIMITED registering or being granted any patents
Domain Names

ELLE SECURITY LIMITED owns 1 domain names.

elle-security.co.uk  

Trademarks
We have not found any records of ELLE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLE 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 ELLE 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 ELLE 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 ELLE 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 ELLE 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.
    Other companies at postcode WD4 8SZ