Active - Proposal to Strike off
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Company Information for BURGHLEY SECURITY LIMITED
5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ,
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Company Registration Number
 02927414 Private Limited Company
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Company Overview
About Burghley Security Ltd
BURGHLEY SECURITY LIMITED was founded on 1994-05-10 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Burghley Security Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| BURGHLEY SECURITY LIMITED | |
| Legal Registered Office | |
| 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ Other companies in SG13 | |
Filing Information
| Company Number | 02927414 | |
|---|---|---|
| Company ID Number | 02927414 | |
| Date formed | 1994-05-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-09-30 | |
| Account next due | 2019-06-30 | |
| Latest return | 2017-05-10 | |
| Return next due | 2018-05-24 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY SECURITY LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED
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Company Officers of BURGHLEY SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ANN WHITE |
||
COLIN CHARLES WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA MAY HORSFALL |
Company Secretary | ||
ANTHONY HORSFALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIERTON PROPERTIES LIMITED | Company Secretary | 1994-07-05 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
| COLIN WHITE LIMITED | Company Secretary | 1992-11-12 | CURRENT | 1990-11-12 | Active | |
| COLIN WHITE DEVELOPMENTS LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1991-05-24 | Active | |
| BIERTON PROPERTIES LIMITED | Director | 1994-07-05 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
| COLIN WHITE LIMITED | Director | 1992-11-12 | CURRENT | 1990-11-12 | Active | |
| COLIN WHITE DEVELOPMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1991-05-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/17 TOTAL EXEMPTION FULL | |
| AA01 | CURREXT FROM 31/03/2017 TO 30/09/2017 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/05/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/05/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN WHITE / 11/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN CHARLES WHITE / 11/11/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE ST ANDREW ST HERTFORD HERTS SG14 1JA | |
| AR01 | 10/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 10/03/98 | |
| (W)ELRES | S252 DISP LAYING ACC 10/03/98 | |
| (W)ELRES | S386 DIS APP AUDS 10/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BURGHLEY SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BURGHLEY 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
BURGHLEY SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of BURGHLEY SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURGHLEY SECURITY LIMITED
Income
Government Income
We have not found government income sources for BURGHLEY 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 not elsewhere classified) as BURGHLEY SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURGHLEY 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 BURGHLEY 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 BURGHLEY 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. |
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