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Home > England & Wales Companies > BLUE 9 SECURITY LIMITED
Company Information for

BLUE 9 SECURITY LIMITED

2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT,
Company Registration Number
05932585
Private Limited Company
Active

Company Overview

About Blue 9 Security Ltd
BLUE 9 SECURITY LIMITED was founded on 2006-09-12 and has its registered office in Stanmore. The organisation's status is listed as "Active". Blue 9 Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLUE 9 SECURITY LIMITED
 
Legal Registered Office
2 MOUNTSIDE
STANMORE
MIDDLESEX
HA7 2DT
Other companies in BN18
 
Filing Information
Company Number 05932585
Company ID Number 05932585
Date formed 2006-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB906417825  
Last Datalog update: 2025-01-05 11:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE 9 SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOUNTSIDES LIMITED   NORTON BRIDGES & CO. LIMITED
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Company Officers of BLUE 9 SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM FARRAND
 Director 2013-03-01
WILLIAM MACGOWAN
 Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MCGOWAN
 Company Secretary 2007-10-01 2010-10-21
LASZLO TARJANI
 Director 2008-11-03 2009-05-28
PARAMOUNT COMPANY SEARCHES LIMITED
 Company Secretary 2006-09-12 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM FARRAND ENCORE CONNECTIONS LIMITED Director 2012-04-24 CURRENT 2006-12-12 Active
JAMES WILLIAM FARRAND ARUNDELL JAMES ESTATE AGENCY LIMITED Director 2010-11-05 CURRENT 2010-07-19 Dissolved 2015-08-18
JAMES WILLIAM FARRAND LIQUID POLYMERS LTD Director 2010-06-07 CURRENT 2008-10-28 Dissolved 2015-07-28
JAMES WILLIAM FARRAND BLUE 9 NATIONWIDE LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2013-09-10
JAMES WILLIAM FARRAND ARUNDELL JAMES CONSULTANCY LIMITED Director 2009-11-14 CURRENT 2009-11-14 Dissolved 2018-06-12
JAMES WILLIAM FARRAND LIME GREEN HOME ENTERTAINMENT SOLUTIONS LIMITED Director 2008-11-01 CURRENT 2008-06-17 Dissolved 2014-07-29
JAMES WILLIAM FARRAND LINNET SOUTH LIMITED Director 2004-06-21 CURRENT 2004-06-21 Dissolved 2015-07-07

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
2024-09-10CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-04-24Director's details changed for Mr Shahzad Qureshi on 2024-04-11
2024-04-23Director's details changed for Mr Shahzad Qureshi on 2024-04-11
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2023-09-10CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059325850002
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-25Unaudited abridged accounts made up to 2022-03-31
2022-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-08CH01Director's details changed for William Macgowan on 2021-09-06
2021-09-06CH01Director's details changed for William Macgowan on 2021-09-06
2021-09-06PSC04Change of details for Mr William David Macgowan as a person with significant control on 2021-09-06
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 33 Brown Street Brown Street Salisbury SP1 2AS England
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2021-05-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26SH06Cancellation of shares. Statement of capital on 2019-08-01 GBP 21,000
2021-03-25RES09Resolution of authority to purchase a number of shares
2020-10-15AP01DIRECTOR APPOINTED MR SHAHZAD QURESHI
2020-08-14PSC04Change of details for Mr William David Macgowan as a person with significant control on 2020-03-05
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Unit 5a Park Farm Chichester Road Arundel West Sussex BN18 0AG
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FARRAND
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-16PSC07CESSATION OF JAMES WILLIAM FARRAND AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059325850002
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM 39 Brown Street Salisbury SP1 2AS England
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM 51 High Street Arundel West Sussex BN18 9AJ
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 30000
2014-09-15AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for William Macgowan on 2012-10-01
2013-03-28AP01DIRECTOR APPOINTED MR JAMES WILLIAM FARRAND
2012-09-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-13CH01Director's details changed for William Magowan on 2012-09-11
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-09SH0129/02/12 STATEMENT OF CAPITAL GBP 30000
2012-05-28AA01Previous accounting period extended from 30/09/11 TO 31/03/12
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 2 Mountside Stanmore Middlesex HA7 2DT
2011-09-22AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA MCGOWAN
2010-09-15AR0112/09/10 FULL LIST
2010-07-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-16SH0131/12/09 STATEMENT OF CAPITAL GBP 100
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAGOWAN / 01/10/2009
2009-09-22363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR LASZLO TARJANI
2008-11-07288aDIRECTOR APPOINTED LASZLO TARJANI
2008-09-23363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-07288cSECRETARY'S CHANGE OF PARTICULARS / SAMANTHA TAYLOR / 29/12/2007
2007-11-20363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BUILDING 6 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH, NEW SOUTHGATE, LONDON N11 1GN
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288bSECRETARY RESIGNED
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to BLUE 9 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 BLUE 9 SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-22 Outstanding BARCLAYS BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 23,177
Creditors Due After One Year 2012-04-01 £ 23,177
Creditors Due Within One Year 2012-04-01 £ 142,257
Other Creditors Due Within One Year 2012-04-01 £ 576
Taxation Social Security Due Within One Year 2012-04-01 £ 40,270
Trade Creditors Within One Year 2012-04-01 £ 29,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BLUE 9 SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30,000
Cash Bank In Hand 2012-04-01 £ 90,236
Current Assets 2012-04-01 £ 229,088
Debtors 2012-04-01 £ 99,552
Fixed Assets 2012-04-01 £ 79,720
Other Debtors 2012-04-01 £ 9,171
Shareholder Funds 2012-04-01 £ 143,374
Stocks Inventory 2012-04-01 £ 39,300
Tangible Fixed Assets 2012-04-01 £ 3,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE 9 SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE 9 SECURITY LIMITED
Trademarks
We have not found any records of BLUE 9 SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUE 9 SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2015-2 GBP £60,182 Other Services
London Borough of Barnet Council 2014-12 GBP £53,918 Other Services
London Borough of Barnet Council 2014-11 GBP £55,576 Other Services
London Borough of Barnet Council 2014-10 GBP £54,120 Other Services
London Borough of Barnet Council 2014-9 GBP £56,418 Other Services
London Borough of Barnet Council 2014-7 GBP £79,919 Other Services
London Borough of Barnet Council 2014-6 GBP £41,724 Other Services
London Borough of Barnet Council 2014-4 GBP £16,021 Other Services
London Borough of Barnet Council 2014-3 GBP £36,073 Other Services
London Borough of Barnet Council 2014-2 GBP £38,965 Other Services
London Borough of Barnet Council 2014-1 GBP £35,019 Other Services
London Borough of Barnet Council 2013-12 GBP £44,673 Other Services
London Borough of Barnet Council 2013-11 GBP £173,464 Other Services
London Borough of Barnet Council 2013-10 GBP £49,950 Building Repairs & Maintenance
London Borough of Barnet Council 2013-9 GBP £43,021 Other Services
London Borough of Barnet Council 2013-8 GBP £48,813 Other Services
London Borough of Barnet Council 2013-7 GBP £97,809 Other Services
London Borough of Barnet Council 2013-6 GBP £98,306 Other Services
London Borough of Barnet Council 2013-5 GBP £40,322 Other Services
London Borough of Barnet Council 2013-4 GBP £14,662 Other Services
London Borough of Barnet Council 2013-3 GBP £83,934 Other Services
London Borough of Barnet Council 2013-2 GBP £40,817 Other Services
London Borough of Barnet Council 2013-1 GBP £39,675 Other Services
London Borough of Barnet Council 2012-12 GBP £51,019 Other Services
London Borough of Barnet Council 2012-11 GBP £51,447 Other Services
London Borough of Barnet Council 2012-10 GBP £42,653 Other Services
London Borough of Barnet Council 2012-9 GBP £42,067 Other Services
London Borough of Barnet Council 2012-8 GBP £23,497 Other Services
London Borough of Barnet Council 2012-7 GBP £19,086 Other Services
London Borough of Barnet Council 2012-6 GBP £21,523 Other Services
London Borough of Barnet Council 2012-5 GBP £19,469 Other Services
London Borough of Barnet Council 2012-3 GBP £71,926 Other Services
London Borough of Barnet Council 2012-2 GBP £36,164 Misc Exes
London Borough of Barnet Council 2012-1 GBP £22,699 Other Services
London Borough of Barnet Council 2011-12 GBP £35,960 Other Services
London Borough of Barnet Council 2011-11 GBP £38,142 Other Services
London Borough of Barnet Council 2011-10 GBP £38,274 Other Services
London Borough of Barnet Council 2011-8 GBP £37,599 Other Services
London Borough of Barnet Council 2011-7 GBP £36,325 Other Services
London Borough of Barnet Council 2011-6 GBP £26,327 Other Services
London Borough of Barnet Council 2011-5 GBP £41,457 Other Services
London Borough of Barnet Council 2011-4 GBP £9,535 Other Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLUE 9 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 BLUE 9 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 BLUE 9 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.
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    Other companies at postcode HA7 2DT