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Home > England & Wales Companies > PAGE PROTECTIVE SERVICES LTD
Company Information for

PAGE PROTECTIVE SERVICES LTD

ROOM 213A BOUNDARY HOUSE, BOSTON ROAD, HANWELL, LONDON, W7 2QE,
Company Registration Number
03336127
Private Limited Company
Active

Company Overview

About Page Protective Services Ltd
PAGE PROTECTIVE SERVICES LTD was founded on 1997-03-19 and has its registered office in London. The organisation's status is listed as "Active". Page Protective Services Ltd is a Private Limited Company registered in ENGLAND 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
PAGE PROTECTIVE SERVICES LTD
 
Legal Registered Office
ROOM 213A BOUNDARY HOUSE
BOSTON ROAD, HANWELL
LONDON
W7 2QE
Other companies in SW1Y
 
Previous Names
PAGE & ASSOCIATES LIMITED13/07/2005
Filing Information
Company Number 03336127
Company ID Number 03336127
Date formed 1997-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836000563  
Last Datalog update: 2024-04-07 02:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAGE PROTECTIVE SERVICES LTD
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Company Officers of PAGE PROTECTIVE SERVICES LTD

Current Directors
Officer Role Date Appointed
ADRIAN DAVIDSON
 Company Secretary 2010-03-31
STUART ROBERT PAGE
 Director 1997-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DAVID BLACKMORE
 Director 2007-07-09 2012-05-25
STUART ROBERT PAGE
 Company Secretary 2004-02-01 2010-03-31
MARIA PAGE
 Director 2004-02-01 2009-07-09
THOMAS STEPHEN BRODERICK
 Company Secretary 1997-04-23 2004-02-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-03-19 1997-04-23
COMBINED NOMINEES LIMITED
 Nominated Director 1997-03-19 1997-04-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-03-19 1997-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERT PAGE PAGE ASSET RECOVERY LTD Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2018-05-01
STUART ROBERT PAGE PAGE CORPORATE INVESTIGATIONS LIMITED Director 2009-07-09 CURRENT 2006-11-01 Active
STUART ROBERT PAGE BRIGHTGATE INVESTMENTS LTD. Director 2006-10-26 CURRENT 2006-05-23 Dissolved 2014-11-11
STUART ROBERT PAGE PAGE ASSOCIATES INTERNATIONAL LTD Director 2005-08-17 CURRENT 2005-08-17 Dissolved 2014-12-23

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
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-02-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CH01Director's details changed for Mr Stuart Robert Page on 2022-11-29
2022-12-07PSC04Change of details for Mr Stuart Robert Page as a person with significant control on 2022-11-29
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-06-01CH01Director's details changed for Mr Stuart Robert Page on 2020-05-26
2020-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN DAVIDSON on 2020-05-26
2020-06-01PSC04Change of details for Mr Stuart Robert Page as a person with significant control on 2020-05-26
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 5 - 8 the Sanctuary Ground Floor East London SW1P 3JS England
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN DAVIDSON on 2019-01-04
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033361270008
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CH01Director's details changed for Mr Stuart Robert Page on 2017-12-14
2018-01-04PSC04Change of details for Mr Stuart Robert Page as a person with significant control on 2017-12-14
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 1 Catherine Place 2nd Floor London SW1E 6DX England
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CH01Director's details changed for Stuart Robert Page on 2017-02-07
2016-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Rex House 4 - 12 Regent Street Room 628 London SW1Y 4RG
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Rex House 4 - 12 Regent Street London SW1Y 4RG England
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM 10 Greycoat Place Room 504 London SW1P 1SB England
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2013-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN DAVIDSON on 2013-01-31
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM 34 St. James's Street London SW1A 1HD England
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BLACKMORE
2012-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-03-20AR0119/03/12 FULL LIST
2011-11-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-21AR0119/03/11 FULL LIST
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 38 CRAVEN STREET LONDON WC2N 5NG
2010-04-07AR0119/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT PAGE / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BLACKMORE / 07/04/2010
2010-04-01AP03SECRETARY APPOINTED MR ADRIAN DAVIDSON
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY STUART PAGE
2010-03-17AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-08-17288aDIRECTOR APPOINTED MR CHARLES DAVID BLACKMORE
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR MARIA PAGE
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-23363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-01225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-07-13CERTNMCOMPANY NAME CHANGED PAGE & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/07/05
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-03-22363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: THE COURTYARD HIGH STREET CHOBHAM SURREY GU24 8AF
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-15363(288)SECRETARY RESIGNED
2004-04-15363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-01CERTNMCOMPANY NAME CHANGED PAGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/04/04
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-25363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-31363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-22363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to PAGE PROTECTIVE SERVICES LTD 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 PAGE PROTECTIVE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-10-27 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2011-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2011-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2009-04-01 Outstanding LINDSAY KING LIMITED
CHARGE OF DEPOSIT 2009-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-09-15 Satisfied TH ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 PAGE PROTECTIVE SERVICES LTD

Intangible Assets
Patents
We have not found any records of PAGE PROTECTIVE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAGE PROTECTIVE SERVICES LTD
Trademarks
We have not found any records of PAGE PROTECTIVE SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with PAGE PROTECTIVE SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2014-04-25 USD $0 [PIIN: W919QA-11-C-RP03-P00005] COMMERCIAL AWARD MODIFICATION
9700: DEPT OF DEFENSE 2014-03-01 USD $0 [PIIN: W919QA-11-C-RP03-P00004] COMMERCIAL AWARD MODIFICATION
9700: DEPT OF DEFENSE 2013-04-11 USD $-369,698 [PIIN: W90YVD-11-P-3011-P00005] COMMERCIAL AWARD MODIFICATION
9700: DEPT OF DEFENSE 2012-08-20 USD $0 SECURITY SERVICES
9700: DEPT OF DEFENSE 2012-08-09 USD $790,380 [PIIN: W90YVD-11-P-3011-P00004] COMMERCIAL AWARD MODIFICATION
9700: DEPT OF DEFENSE 2012-08-07 USD $0 [PIIN: W90YVD-11-P-3011-P00003] COMMERCIAL AWARD MODIFICATION
9700: DEPT OF DEFENSE 2012-05-02 USD $1,163,126 [PIIN: W919QA-11-C-RP03-A00001] REVISED PWS AND INCREASE FOR CHGS
9700: DEPT OF DEFENSE 2011-08-16 USD $0 [PIIN: W919QA-11-C-RP03-P00003] DCMA DELEGATION
9700: DEPT OF DEFENSE 2011-08-12 USD $0 [PIIN: W919QA-11-C-RP03-P00002] PRE-DELEGATION MOD
9700: DEPT OF DEFENSE 2011-07-11 USD $0 [PIIN: W90YVD-11-P-3011-P00002] DCMA DELEGATION
9700: DEPT OF DEFENSE 2011-06-04 USD $1,459,586 [PIIN: W90YVD-11-P-3011] ASG ALTIMUR
9700: DEPT OF DEFENSE 2011-05-31 USD $-2,198,347 [PIIN: W919QA-11-C-RP03-P00001] FUND CITE CORRECTION
9700: DEPT OF DEFENSE 2011-05-28 USD $13,004,989 [PIIN: W919QA-11-C-RP03] PRIVATE SECURITY CONTRACT
9700: DEPT OF DEFENSE 2011-03-18 USD $-894,920 [PIIN: W90YVD-11-P-3005-P00001] NO COST SETTLEMENT
9700: DEPT OF DEFENSE 2011-01-02 USD $894,920 [PIIN: W90YVD-11-P-3005] ASG COP KHERWAR

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAGE PROTECTIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAGE PROTECTIVE 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 PAGE PROTECTIVE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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