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Company Information for

BRITANNIA K9 SECURITY SERVICES LTD

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07786861
Private Limited Company
Liquidation

Company Overview

About Britannia K9 Security Services Ltd
BRITANNIA K9 SECURITY SERVICES LTD was founded on 2011-09-26 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Britannia K9 Security Services 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
BRITANNIA K9 SECURITY SERVICES LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in EN9
 
Filing Information
Company Number 07786861
Company ID Number 07786861
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 26/09/2014
Return next due 24/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:37:05
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 BRITANNIA K9 SECURITY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BRITANNIA K9 SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
DANIEL LINES
Director 2014-01-01
LAURA LINES
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL LINES
Director 2011-09-26 2013-11-01
LAURA JOHNSON
Director 2011-09-26 2012-08-31

More director information

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 BRITANNIA K9 SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-01
Resolutions for Winding-up2015-12-01
Notices to Creditors2015-12-01
Meetings of Creditors2015-11-18
Proposal to Strike Off2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA K9 SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA K9 SECURITY SERVICES 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

Creditors
Creditors Due Within One Year 2012-09-30 £ 31,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 BRITANNIA K9 SECURITY SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,822
Current Assets 2012-09-30 £ 44,727
Debtors 2012-09-30 £ 38,905
Shareholder Funds 2012-09-30 £ 20,785
Tangible Fixed Assets 2012-09-30 £ 7,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA K9 SECURITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA K9 SECURITY SERVICES LTD
Trademarks
We have not found any records of BRITANNIA K9 SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA K9 SECURITY SERVICES 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 BRITANNIA K9 SECURITY SERVICES 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 BRITANNIA K9 SECURITY SERVICES 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.
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
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM THE COACH HOUSE ST. LEONARDS ROAD NAZEING WALTHAM ABBEY ESSEX EN9 2BE
2015-12-074.20STATEMENT OF AFFAIRS/4.19
2015-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-06AR0126/09/14 FULL LIST
2014-12-06AP01DIRECTOR APPOINTED MR DANIEL LINES
2014-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JOHNSON / 21/04/2014
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-06AA30/09/12 TOTAL EXEMPTION SMALL
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LINES
2013-11-01AP01DIRECTOR APPOINTED MISS LAURA JOHNSON
2013-10-26DISS40DISS40 (DISS40(SOAD))
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0126/09/13 FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LINES / 23/09/2013
2013-09-24GAZ1FIRST GAZETTE
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 12 WINTERSCROFT ROAD HODDESDON EN11 8RH UNITED KINGDOM
2012-10-05AR0126/09/12 FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JOHNSON
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBRITANNIA K9 SECURITY SERVICES LTDEvent Date2015-11-25
Nicholas Simmonds and Christopher Newell , both of Quantuma LLP , Ground Floor, Meridien House, 69-71 Clarendon Road, Watford WD17 1DS . : For further details contact: The Joint Liquidators, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRITANNIA K9 SECURITY SERVICES LTDEvent Date2015-11-25
At a General Meeting of the above-named Company, duly convened, and held at Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford WD17 1DS on 25 November 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Nicholas Simmonds and Christopher Newell , both of Quantuma LLP , Ground Floor, Meridien House, 69-71 Clarendon Road, Watford WD17 1DS , (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: The Joint Liquidators, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478 100. Daniel Lines , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyBRITANNIA K9 SECURITY SERVICES LTDEvent Date2015-11-25
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 25 January 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Simmonds at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 25 November 2015. Office Holder details: Nicholas Simmonds and Christopher Newell (IP Nos 9570 and 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRITANNIA K9 SECURITY SERVICES LTDEvent Date2015-11-12
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS on 25 November 2015 at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS not later than 12.00 noon on 24 November 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds (IP No. 9570) and Christopher Newell (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , are qualified to act as an Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further information can be obtained from: Mallika Hoo of Quantuma LLP on 01628 478 100, Email: mallika.hoo@quantuma.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRITANNIA K9 SECURITY SERVICES LTDEvent Date2013-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA K9 SECURITY SERVICES 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 BRITANNIA K9 SECURITY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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