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Company Information for

HIDDEN SECURITY LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
07045204
Private Limited Company
Active

Company Overview

About Hidden Security Ltd
HIDDEN SECURITY LIMITED was founded on 2009-10-15 and has its registered office in Romford. The organisation's status is listed as "Active". Hidden Security Limited 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
HIDDEN SECURITY LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Filing Information
Company Number 07045204
Company ID Number 07045204
Date formed 2009-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB197531377  
Last Datalog update: 2018-06-07 02:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIDDEN SECURITY LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of HIDDEN SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MCKELVEY
Company Secretary 2009-10-15
DAVID ALBERT MCKELVEY
Director 2009-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALBERT MCKELVEY STERLING INVESTMENT PROPERTY LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-03-22
DAVID ALBERT MCKELVEY CAXTON GLOBAL PLC Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-03-04
DAVID ALBERT MCKELVEY TM EYE LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active

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
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0115/10/15 FULL LIST
2015-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MCKELVEY / 12/08/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MCKELVEY / 12/08/2015
2015-07-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0115/10/14 FULL LIST
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-02AR0115/10/13 FULL LIST
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-15AR0115/10/12 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-21AR0115/10/11 FULL LIST
2011-07-23AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP UNITED KINGDOM
2010-11-17AR0115/10/10 FULL LIST
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HIDDEN SECURITY LIMITED 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 HIDDEN SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIDDEN SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 HIDDEN SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIDDEN SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIDDEN SECURITY LIMITED
Trademarks
We have not found any records of HIDDEN SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIDDEN 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 (96090 - Other service activities n.e.c.) as HIDDEN SECURITY LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where HIDDEN 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 HIDDEN 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 HIDDEN SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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