Active
Company Information for INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED
48 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS,
|
Company Registration Number
03146577
Private Limited Company
Active |
Company Name | |
---|---|
INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED | |
Legal Registered Office | |
48 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS Other companies in E14 | |
Company Number | 03146577 | |
---|---|---|
Company ID Number | 03146577 | |
Date formed | 1996-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 05:50:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVINA ANNA JONES |
||
DAVID ANTHONY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JONES |
Director | ||
DAVID ANTHONY JONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1SC GUARDING LIMITED | Director | 2006-07-26 | CURRENT | 1997-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 95000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. David Anthony Jones on 2012-06-07 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY JONES / 01/10/2009 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/01/09; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 16/01/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 31/03/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 | |
ORES04 | £ NC 50000/100000 31/03 | |
88(2)R | AD 31/03/00--------- £ SI 60000@1=60000 £ IC 35000/95000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: SUITE 3A 14 TILLER ROAD DOCKLANDS LONDON E14 8PX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000/14100 31/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 31/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 31/03/99 | |
123 | £ NC 14100/50000 31/03/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 | |
88(2)R | AD 31/03/99--------- £ SI 20900@1=20900 £ IC 14100/35000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: SUITE 2F 16 TILLER ROAD DOCKLANDS LONDON E14 8PX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 14,285 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 29,715 |
Creditors Due After One Year | 2012-07-31 | £ 29,715 |
Creditors Due After One Year | 2011-07-31 | £ 45,919 |
Creditors Due Within One Year | 2013-07-31 | £ 203,069 |
Creditors Due Within One Year | 2012-07-31 | £ 183,711 |
Creditors Due Within One Year | 2012-07-31 | £ 183,711 |
Creditors Due Within One Year | 2011-07-31 | £ 164,444 |
Creditors and other liabilities
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 INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 95,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 95,000 |
Called Up Share Capital | 2012-07-31 | £ 95,000 |
Called Up Share Capital | 2011-07-31 | £ 95,000 |
Cash Bank In Hand | 2013-07-31 | £ 15,306 |
Cash Bank In Hand | 2012-07-31 | £ 12,640 |
Cash Bank In Hand | 2012-07-31 | £ 12,640 |
Cash Bank In Hand | 2011-07-31 | £ 11,127 |
Current Assets | 2013-07-31 | £ 15,306 |
Current Assets | 2012-07-31 | £ 92,059 |
Current Assets | 2012-07-31 | £ 92,059 |
Current Assets | 2011-07-31 | £ 11,127 |
Debtors | 2012-07-31 | £ 79,419 |
Debtors | 2012-07-31 | £ 79,419 |
Fixed Assets | 2013-07-31 | £ 639,491 |
Fixed Assets | 2012-07-31 | £ 402,846 |
Fixed Assets | 2012-07-31 | £ 402,846 |
Fixed Assets | 2011-07-31 | £ 402,846 |
Shareholder Funds | 2013-07-31 | £ 437,443 |
Shareholder Funds | 2012-07-31 | £ 281,479 |
Shareholder Funds | 2012-07-31 | £ 281,479 |
Shareholder Funds | 2011-07-31 | £ 203,610 |
Tangible Fixed Assets | 2013-07-31 | £ 142,846 |
Tangible Fixed Assets | 2012-07-31 | £ 142,846 |
Tangible Fixed Assets | 2012-07-31 | £ 142,846 |
Tangible Fixed Assets | 2011-07-31 | £ 142,846 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as INDEPENDENT SECURITY CONSULTANT SERVICES 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 |
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. |