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Company Information for

CONCIERGE & SECURITY LTD

C/O BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
06841701
Private Limited Company
Liquidation

Company Overview

About Concierge & Security Ltd
CONCIERGE & SECURITY LTD was founded on 2009-03-10 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Concierge & Security Ltd 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
CONCIERGE & SECURITY LTD
 
Legal Registered Office
C/O BRIDGESTONES
125-127 UNION STREET
OLDHAM
OL1 1TE
Other companies in BN1
 
Filing Information
Company Number 06841701
Company ID Number 06841701
Date formed 2009-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2014
Account next due 24/03/2016
Latest return 10/03/2015
Return next due 07/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:14:51
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 CONCIERGE & SECURITY LTD

Company Officers of CONCIERGE & SECURITY LTD

Current Directors
Officer Role Date Appointed
KAIHAN SHARIF
Director 2011-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE HOLTER
Director 2014-11-01 2015-02-01
JAMIE ALAN BURNS
Director 2009-03-10 2011-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAIHAN SHARIF CONCIERGE & SECURITY SERVICES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off

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
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 27 SILLWOOD ROAD BRIGHTON EAST SUSSEX BN1 2LE
2016-06-204.20STATEMENT OF AFFAIRS/4.19
2016-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2015-12-24AA01PREVSHO FROM 05/04/2015 TO 31/03/2015
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0110/03/15 FULL LIST
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ZOE HOLTER
2014-12-27AA05/04/14 TOTAL EXEMPTION SMALL
2014-12-10AP01DIRECTOR APPOINTED MRS ZOE HOLTER
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04AR0110/03/14 FULL LIST
2014-03-25AA05/04/13 TOTAL EXEMPTION SMALL
2014-01-08AA01PREVSHO FROM 30/04/2013 TO 05/04/2013
2013-06-18AR0110/03/13 FULL LIST
2013-02-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-13AR0110/03/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 1 ARUNDEL ROAD (THE FLAT ABOVE) BRIGHTON E SUSSEX BN2 5TE
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BURNS
2011-10-06AP01DIRECTOR APPOINTED MR KAIHIN SHARIF
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALAN BURNS / 05/05/2011
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 87 ST GEORGES ROAD PORTLAND MEWS BRIGHTON EAST SUSSEX BN2 1EE
2011-04-07AR0110/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALAN BURNS / 07/04/2011
2010-12-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-06AA01PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALAN BURNS / 10/03/2010
2010-08-17AR0110/03/10 FULL LIST
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2010-07-06GAZ1FIRST GAZETTE
2009-03-10NEWINCINCORPORATION 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 CONCIERGE & SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-08
Resolutions for Winding-up2016-06-08
Meetings of Creditors2016-05-18
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against CONCIERGE & SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCIERGE & SECURITY LTD 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

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2012-04-30
Annual Accounts
2014-04-05

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 CONCIERGE & SECURITY LTD

Intangible Assets
Patents
We have not found any records of CONCIERGE & SECURITY LTD registering or being granted any patents
Domain Names

CONCIERGE & SECURITY LTD owns 1 domain names.

conciergeandsecurity.co.uk  

Trademarks
We have not found any records of CONCIERGE & SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCIERGE & SECURITY 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 (80100 - Private security activities) as CONCIERGE & SECURITY LTD 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 CONCIERGE & SECURITY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCONCIERGE & SECURITY LIMITEDEvent Date2016-06-01
Jonathan Lord MIPA, Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONCIERGE & SECURITY LIMITEDEvent Date2016-06-01
At an extraordinary general meeting of the above named company, duly convened and held at Leonardo Hotel London Heathrow, Bath Road, West Drayton, UB7 0DP on the 1 June 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Contact details: K Sharif Chairman Jonathan Lord MIPA, Bridgestones , 125-127 Union Stree, Oldham, OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 Office Holder Number: 9041 Jonathan Lord Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONCIERGE & SECURITY LTDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCIERGE & SECURITY 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 CONCIERGE & SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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