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Company Information for

ANGLO SA SECURITY LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
06233570
Private Limited Company
Liquidation

Company Overview

About Anglo Sa Security Ltd
ANGLO SA SECURITY LIMITED was founded on 2007-05-01 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Anglo Sa Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ANGLO SA SECURITY LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WA14
 
Filing Information
Company Number 06233570
Company ID Number 06233570
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 01/03/2009
Latest return 
Return next due 29/05/2008
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 10:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO SA SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED

Company Officers of ANGLO SA SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FRANCIS HIGGINS
Company Secretary 2008-02-08
CAMILLA ROSALIND BROMLEY
Director 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA ROSALIND BROMLEY
Company Secretary 2007-10-26 2008-05-15
MARK SIMPSON-DANIEL
Director 2008-05-01 2008-05-15
ANDREW FRANCIS HIGGINS
Director 2007-05-01 2008-02-08
RODERICK JOHN KROHN
Company Secretary 2007-05-01 2007-09-01

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
2018-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2018
2017-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2017
2017-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2014
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016
2016-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016
2016-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2014
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 6B OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4NP
2015-05-14LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-05-142.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-05-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 113 ADWICK ROAD MEXBOROUGH SOUTH YORKSHIRE S64 0BA
2009-01-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-10-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-08-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-06288aDIRECTOR APPOINTED CAMILLA ROSALIND BROMLEY
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR MARK SIMPSON-DANIEL
2008-05-1988(2)AD 12/05/08 GBP SI 1000@1=1000 GBP IC 100/1100
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY CAMILLA BROMLEY
2008-05-16288aDIRECTOR APPOINTED MARK SIMPSON-DANIEL
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HIGGINS
2008-03-28288aSECRETARY APPOINTED ANDREW FRANCIS HIGGINS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2 ST PAULS ROAD THORNABY STOCKTON ON TEES CLEVELAND TS17 6LH
2007-11-05288aNEW SECRETARY APPOINTED
2007-10-02288bSECRETARY RESIGNED
2007-06-17287REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 113 ADWICK ROAD MEXBOROUGH S64 0BA
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ANGLO SA 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 Administrators2008-08-08
Fines / Sanctions
No fines or sanctions have been issued against ANGLO SA SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-14 Satisfied SKIPTON BUSINESS FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ANGLO SA SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO SA SECURITY LIMITED
Trademarks
We have not found any records of ANGLO SA SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANGLO SA SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2010-07-07 GBP £1,226 Security
Middlesbrough Council 2010-07-07 GBP £1,226 Security

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 ANGLO SA 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 TypeAppointment of Administrators
Defending partyANGLO SA SECURITY LTDEvent Date2008-07-30
In the High Court of Justice, Chancery Division Leeds District Registry case number 1135 Nicola Lesley Francis (IP No 9235 ), of Francis & Associates Insolvency Practitioners , Station Business Centre, Stamford New Road, Altrincham, Cheshire, WA14 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO SA 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 ANGLO SA SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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