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Company Information for

ICL SECURITY LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
06040898
Private Limited Company
Active

Company Overview

About Icl Security Ltd
ICL SECURITY LIMITED was founded on 2007-01-03 and has its registered office in Woking. The organisation's status is listed as "Active". Icl 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
ICL SECURITY LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 06040898
Company ID Number 06040898
Date formed 2007-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 02:45:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ICL SECURITY LIMITED

Company Officers of ICL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL PECKHAM
Director 2008-07-22
ADRIAN MICHAEL PECKHAM
Company Secretary 2007-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HALL
Director 2007-10-02 2011-03-07
CHRISTOPHER JAMES BARELLA
Director 2007-05-15 2007-10-31
ROBERT WALTERS SANDYS
Director 2007-03-15 2007-10-01
DARREN NEALE ELVIN
Director 2007-01-03 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MICHAEL PECKHAM 21 HS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
ADRIAN MICHAEL PECKHAM 25 CTM LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ADRIAN MICHAEL PECKHAM 17 CT LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ADRIAN MICHAEL PECKHAM CLEVEDON HOUSE (MIDHURST) LIMITED Director 2008-11-14 CURRENT 2008-09-12 Active
ADRIAN MICHAEL PECKHAM HPCS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
ADRIAN MICHAEL PECKHAM HERBERT PARNELL FINANCIAL SERVICES LTD Director 2002-02-27 CURRENT 2002-02-27 Active
ADRIAN MICHAEL PECKHAM HPCA LIMITED Director 2002-02-27 CURRENT 2002-02-27 Active
ADRIAN MICHAEL PECKHAM INSTALL CCTV LTD. Director 2001-08-11 CURRENT 2000-10-27 Active
ADRIAN MICHAEL PECKHAM UK BUSINESS WATCH LIMITED Director 2001-05-18 CURRENT 1997-07-14 Dissolved 2016-04-18
ADRIAN MICHAEL PECKHAM HERBERT PARNELL FINANCIAL SERVICES LTD Company Secretary 2002-02-27 CURRENT 2002-02-27 Active
ADRIAN MICHAEL PECKHAM INSTALL CCTV LTD. Company Secretary 2000-10-27 CURRENT 2000-10-27 Active

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
2016-07-08AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0103/01/16 FULL LIST
2015-07-01AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0103/01/15 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0103/01/14 FULL LIST
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-10AR0103/01/13 FULL LIST
2012-04-05AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-11AR0103/01/12 FULL LIST
2011-04-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2011-01-11AR0103/01/11 FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER UNITED KINGDOM
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-03-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-04AR0103/01/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 31/10/2009
2009-03-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-23288aDIRECTOR APPOINTED MR ADRIAN MICHAEL PECKHAM
2008-04-1288(2)AD 07/02/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-05288bDIRECTOR RESIGNED
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07
2007-03-25288bDIRECTOR RESIGNED
2007-01-03NEWINCINCORPORATION 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 ICL 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 ICL 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
ICL 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

Creditors
Creditors Due Within One Year 2012-10-31 £ 77,250
Creditors Due Within One Year 2011-10-31 £ 77,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 ICL SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 230,919
Cash Bank In Hand 2011-10-31 £ 127,636
Current Assets 2012-10-31 £ 341,643
Current Assets 2011-10-31 £ 329,915
Debtors 2012-10-31 £ 110,724
Debtors 2011-10-31 £ 202,279
Shareholder Funds 2012-10-31 £ 271,337
Shareholder Funds 2011-10-31 £ 254,731
Tangible Fixed Assets 2012-10-31 £ 6,944
Tangible Fixed Assets 2011-10-31 £ 2,541

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where ICL 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 ICL 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 ICL SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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