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Company Information for

JAG SECURITY LIMITED

GABLE HOUSE, 233 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
06839131
Private Limited Company
Liquidation

Company Overview

About Jag Security Ltd
JAG SECURITY LIMITED was founded on 2009-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Jag Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAG SECURITY LIMITED
 
Legal Registered Office
GABLE HOUSE
233 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in SS7
 
Previous Names
APPROVED SECURITY GUARDING LIMITED30/04/2010
Filing Information
Company Number 06839131
Company ID Number 06839131
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995269555  
Last Datalog update: 2022-02-06 08:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAG SECURITY LIMITED
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Companies with same name JAG SECURITY LIMITED
The following companies were found which have the same name as JAG SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAG SECURITY SERVICES LTD 41 HIGH STREET ROYSTON HERTFORDSHIRE SG8 9AW Active - Proposal to Strike off Company formed on the 2013-05-08
JAG SECURITY EVENTS LTD 41 HIGH STREET ROYSTON SG8 9AW Dissolved Company formed on the 2014-09-02
JAG SECURITY SYSTEMS LIMITED THE ORCHARD, CASTLECONNELL, CO. LIMERICK. IRELAND Dissolved Company formed on the 2002-11-22
JAG SECURITY TRAINING AND CERTIFICATIONS, INC. 133-28 143RD STREET BRONX JAMAICA NEW YORK 11436 Active Company formed on the 2010-11-03
JAG SECURITY SOLUTIONS LTD 41 HIGH STREET ROYSTON HERTS SG8 9AW Active Company formed on the 2017-07-18
JAG SECURITY SERVICES, LLC 5885 SW 102ND AVE COOPER CITY FL 33328 Active Company formed on the 2018-03-13
JAG SECURITY SERVICES LLC New Jersey Unknown

Company Officers of JAG SECURITY LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANNIS
 Company Secretary 2009-03-06
ROBIN ANNIS
 Director 2009-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANNIS APPROVED SECURITY LIMITED Company Secretary 2003-12-31 CURRENT 1999-07-15 Dissolved 2013-10-25

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
2024-03-27Voluntary liquidation Statement of receipts and payments to 2024-01-21
2023-02-22Voluntary liquidation Statement of receipts and payments to 2023-01-21
2022-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-21
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England
2021-01-25LIQ02Voluntary liquidation Statement of affairs
2021-01-25600Appointment of a voluntary liquidator
2021-01-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-22
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068391310003
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-30CH01Director's details changed for Mr Robin Annis on 2020-01-30
2020-01-30CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANNIS on 2020-01-30
2020-01-30PSC04Change of details for Mrs Carol Annis as a person with significant control on 2020-01-30
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31PSC04Change of details for Mr Robin Annis as a person with significant control on 2019-07-20
2019-07-31CH01Director's details changed for Mr Robin Annis on 2019-07-20
2019-07-31CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANNIS on 2019-07-20
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068391310003
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNIS
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM 81a High Road Benfleet Essex SS7 5LN
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0106/03/15 ANNUAL RETURN FULL LIST
2015-04-30CH01Director's details changed for Mr. Robin Annis on 2015-02-28
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANNIS on 2015-02-28
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0106/03/14 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for Mr. Robin Annis on 2014-05-06
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANNIS on 2014-05-06
2013-06-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0106/03/12 ANNUAL RETURN FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM Star House 81a Melcombe Road Benfleet Essex SS7 5NB England
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM Star House 95 High Street Benfleet Essex SS7 5LN
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0106/03/11 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-30RES15CHANGE OF NAME 06/04/2010
2010-04-30CERTNMCOMPANY NAME CHANGED APPROVED SECURITY GUARDING LIMITED CERTIFICATE ISSUED ON 30/04/10
2010-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20AR0106/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANNIS / 16/03/2010
2009-03-06NEWINCINCORPORATION 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 JAG SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-01-27
Appointment of Liquidators2021-01-27
Meetings of Creditors2021-01-18
Fines / Sanctions
No fines or sanctions have been issued against JAG SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-27 Outstanding CLOSE INVOICE FINANCE LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 188,865
Creditors Due Within One Year 2012-03-31 £ 111,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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

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 JAG SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 145,000
Cash Bank In Hand 2012-03-31 £ 51,847
Current Assets 2013-03-31 £ 240,231
Current Assets 2012-03-31 £ 124,576
Debtors 2013-03-31 £ 95,231
Debtors 2012-03-31 £ 72,729
Fixed Assets 2013-03-31 £ 15,189
Fixed Assets 2012-03-31 £ 11,200
Shareholder Funds 2013-03-31 £ 66,555
Shareholder Funds 2012-03-31 £ 24,159
Tangible Fixed Assets 2013-03-31 £ 10,189
Tangible Fixed Assets 2012-03-31 £ 6,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAG SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAG SECURITY LIMITED
Trademarks
We have not found any records of JAG SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAG 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 JAG 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
Outgoings
Business Rates/Property Tax
No properties were found where JAG 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 JAG 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 JAG 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 3LF