Active
Company Information for RED WATCH SECURITY LIMITED
UNIT 9 WESTFIELD BUSINESS PARK BARNS GROUND, KENN ROAD, CLEVEDON, BS21 6UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RED WATCH SECURITY LIMITED | |
Legal Registered Office | |
UNIT 9 WESTFIELD BUSINESS PARK BARNS GROUND KENN ROAD CLEVEDON BS21 6UA Other companies in BS49 | |
Company Number | 06238237 | |
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Company ID Number | 06238237 | |
Date formed | 2007-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB926335030 |
Last Datalog update: | 2025-02-05 08:05:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW COOPER |
||
ANNA PORTER-WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BRENNAN |
Director | ||
SALLY COOPER |
Company Secretary | ||
SALLY COOPER |
Director | ||
RICHARD NICHOLAS BRENNAN |
Director | ||
ANDREW JAMES COOPER |
Director | ||
ABC COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PROFESSIONAL FORMATIONS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED WATCH CARE SOLUTIONS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
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31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for on | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Brinsea Batch Lodge Brinsea Congresbury N Somerset BS49 5JP England | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
Second filing of director appointment of Mrs Anna Porter-Willis | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Anna Porter-Willis on 2020-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062382370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062382370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382370003 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM Timberlake Barn Brinsea Congresbury Bristol BS49 5JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382370002 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENNAN | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/14 FROM @Symes Peterson Avenue Bristol BS13 0BE England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SALLY COOPER | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY COOPER | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRENNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM BRIARY GAP GIBBET LANE WHITCHURCH BRISTOL BS14 0BX ENGLAND | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA PORER-WILLIS / 01/05/2013 | |
AP01 | DIRECTOR APPOINTED MS ANNA PORER-WILLIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382370001 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD | |
AR01 | 04/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SALLY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENNAN | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS BRENNAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COOPER / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/05/07 | |
ELRES | S80A AUTH TO ALLOT SEC 11/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | |
88(2)R | AD 11/05/07-11/05/07 £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-06-01 | £ 48,052 |
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Creditors Due Within One Year | 2011-06-01 | £ 7,424 |
Other Creditors Due Within One Year | 2012-06-01 | £ 13,304 |
Other Creditors Due Within One Year | 2011-06-01 | £ 1,255 |
Taxation Social Security Due Within One Year | 2012-06-01 | £ 33,501 |
Taxation Social Security Due Within One Year | 2011-06-01 | £ 6,126 |
Trade Creditors Within One Year | 2012-06-01 | £ 1,247 |
Trade Creditors Within One Year | 2011-06-01 | £ 43 |
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 RED WATCH SECURITY LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 79,531 |
Cash Bank In Hand | 2011-06-01 | £ 40,220 |
Current Assets | 2012-06-01 | £ 110,704 |
Current Assets | 2011-06-01 | £ 44,862 |
Debtors | 2012-06-01 | £ 31,173 |
Debtors | 2011-06-01 | £ 3,982 |
Fixed Assets | 2012-06-01 | £ 7,114 |
Fixed Assets | 2011-06-01 | £ 2,500 |
Other Debtors | 2012-06-01 | £ 8,232 |
Shareholder Funds | 2012-06-01 | £ 69,766 |
Shareholder Funds | 2011-06-01 | £ 39,938 |
Stocks Inventory | 2012-06-01 | £ 0 |
Stocks Inventory | 2011-06-01 | £ 660 |
Tangible Fixed Assets | 2012-06-01 | £ 7,114 |
Tangible Fixed Assets | 2011-06-01 | £ 2,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as RED WATCH 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 |
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. |