Active
Company Information for NAVIGATION SECURITY SERVICES LIMITED
OFFICE 4 CWM CYNON BUSINESS CENTRE, CWM CYNON, MOUNTAIN ASH, RHONDDA CYNON TAFF, CF45 4ER,
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Company Registration Number
05661550
Private Limited Company
Active |
Company Name | ||
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NAVIGATION SECURITY SERVICES LIMITED | ||
Legal Registered Office | ||
OFFICE 4 CWM CYNON BUSINESS CENTRE CWM CYNON MOUNTAIN ASH RHONDDA CYNON TAFF CF45 4ER Other companies in CF45 | ||
Previous Names | ||
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Company Number | 05661550 | |
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Company ID Number | 05661550 | |
Date formed | 2005-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB901211295 |
Last Datalog update: | 2024-01-07 17:15:10 |
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Officer | Role | Date Appointed |
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VICKI MARIE JONES |
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LEE MARTIN DAVIES |
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DAVID GORDON JONES |
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RICHARD MARTIN REYNOLDS-LEWIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L M D CONSULTANCY LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2014-07-08 | |
PRIME FITNESS SW LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
SAFE SITE SECURITY LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
NAVWATCH LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
STARLIGHT SECURITY LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2014-07-01 | |
ITUS SECURITY LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
NAVWATCH LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Martin Davies on 2021-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN REYNOLDS-LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD REYNOLDS-LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN REYNOLDS-LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056615500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Martin Reynolds-Lewis on 2017-05-20 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN REYNOLDS-LEWIS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON JONES / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN DAVIES / 22/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 4 DILLINGTON TERRACE PENRHIWCEIBER MOUNTAIN ASH MID GLAMORGAN CF45 3NX | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CYNON VALLEY SECURITY LIMITED CERTIFICATE ISSUED ON 09/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 50 RHEOLA STREET MOUNTAIN ASH MID GLAMORGAN CF45 3TD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Creditors Due Within One Year | 2012-01-01 | £ 263,960 |
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Creditors and other liabilities
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 NAVIGATION SECURITY SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 7,273 |
Current Assets | 2012-01-01 | £ 237,632 |
Debtors | 2012-01-01 | £ 230,359 |
Fixed Assets | 2012-01-01 | £ 14,586 |
Shareholder Funds | 2012-01-01 | £ 11,742 |
Tangible Fixed Assets | 2012-01-01 | £ 10,669 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as NAVIGATION SECURITY SERVICES 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 |
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. |