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Home > England & Wales Companies > SECURITY XPRESS LTD
Company Information for

SECURITY XPRESS LTD

OFFICE L 1 TOWER LANE, EAST LANE BUSINESS PK, WEMBLEY, MIDDLESEX, HA9 7NB,
Company Registration Number
06409096
Private Limited Company
Active

Company Overview

About Security Xpress Ltd
SECURITY XPRESS LTD was founded on 2007-10-25 and has its registered office in Wembley. The organisation's status is listed as "Active". Security Xpress Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURITY XPRESS LTD
 
Legal Registered Office
OFFICE L 1 TOWER LANE
EAST LANE BUSINESS PK
WEMBLEY
MIDDLESEX
HA9 7NB
Other companies in HA9
 
Filing Information
Company Number 06409096
Company ID Number 06409096
Date formed 2007-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:59:56
Primary Source:Companies House
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Company Officers of SECURITY XPRESS LTD

Current Directors
Officer Role Date Appointed
GENOVEVA ALINA HARJANU
 Company Secretary 2010-01-05
GINU ROMEO BOSTAN
 Director 2007-10-25
GENOVEVA ALINA HARJANU
 Director 2018-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
GENOVEVA ALINA HARJANU
 Company Secretary 2007-10-25 2009-10-01

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
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2018-03-26AP01DIRECTOR APPOINTED MS GENOVEVA ALINA HARJANU
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM Office K 1 Tower Lane East Lane Business Pk Wembley Middlesex HA9 7NB England
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM Office K 1 Tower Lane East Lane Business Park Wembley Middx HA9 7NB England
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Studio 36 Build 56 South Magnet Road, East Lane Wembley Middlesex HA9 7RG
2016-11-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-01AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0125/10/14 ANNUAL RETURN FULL LIST
2014-11-24CH01Director's details changed for Ginu Romeo Bostan on 2013-12-04
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2013-11-18AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0125/10/12 ANNUAL RETURN FULL LIST
2012-11-01DISS40Compulsory strike-off action has been discontinued
2012-10-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-21AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-06AR0125/10/10 FULL LIST
2011-01-05AP03SECRETARY APPOINTED MS GENOVEVA ALINA HARJANU
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 42 BECKET HOUSE GRANTHAM ROAD LONDON SW9 9DN
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-26AR0125/10/09 FULL LIST
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM STUDIO 35 BUILDING 56 SOUTH MAGNET ROAD EAST LANE WEMBLEY MIDDX HA9 7RG
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GINU ROMEO BOSTAN / 01/10/2009
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY GENOVEVA HARJANU
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-28363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SECURITY XPRESS LTD 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 SECURITY XPRESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY XPRESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 4,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 SECURITY XPRESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 3,500
Current Assets 2011-11-01 £ 5,335
Debtors 2011-11-01 £ 1,835
Shareholder Funds 2011-11-01 £ 1,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITY XPRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY XPRESS LTD
Trademarks
We have not found any records of SECURITY XPRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY XPRESS LTD. 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 (69202 - Bookkeeping activities) as SECURITY XPRESS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SECURITY XPRESS LTD 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 SECURITY XPRESS LTD 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 SECURITY XPRESS LTD 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.
    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.
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