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Home > England & Wales Companies > JOHN COUTTS SECURITY LIMITED
Company Information for

JOHN COUTTS SECURITY LIMITED

THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL,
Company Registration Number
03960152
Private Limited Company
Active

Company Overview

About John Coutts Security Ltd
JOHN COUTTS SECURITY LIMITED was founded on 2000-03-30 and has its registered office in Kettering. The organisation's status is listed as "Active". John Coutts Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JOHN COUTTS SECURITY LIMITED
 
Legal Registered Office
THORPE HOUSE
93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6BL
Other companies in NN16
 
Filing Information
Company Number 03960152
Company ID Number 03960152
Date formed 2000-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN COUTTS SECURITY LIMITED
The accountancy firm based at this address is NUMERICAL BOOKS LTD
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Company Officers of JOHN COUTTS SECURITY LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JOAN LOCKWOOD
 Company Secretary 2000-03-30
DAVID JOHN GROOM
 Director 2000-03-30
LESLEY JOAN LOCKWOOD
 Director 2000-03-30
WILLIAM JOHN LOCKWOOD
 Director 2000-03-30
MARGERY EILEEN RUTHERFORD
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARGERY EILEEN RUTHERFORD
 Director 2012-11-12 2012-11-22
PAMELA ANN GROOM
 Director 2012-06-23 2012-08-07
MARGERY EILEEN RUTHERFORD
 Director 2012-06-23 2012-06-23
WILLIAM COUTTS RUTHERFORD
 Director 2000-03-30 2012-06-23
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2000-03-30 2000-03-30
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY JOAN LOCKWOOD B.L. CARAVAN STORAGE LIMITED Company Secretary 2000-03-30 CURRENT 2000-03-30 Active
DAVID JOHN GROOM BENEFIELD CARAVAN STORAGE PARK LIMITED Director 2005-04-13 CURRENT 2005-04-12 Active
DAVID JOHN GROOM SATELLITE SECURITY SERVICES LIMITED Director 2005-04-13 CURRENT 2005-04-12 Active
DAVID JOHN GROOM B.L. CARAVAN STORAGE LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
DAVID JOHN GROOM WELDON SECURITY SERVICES LIMITED Director 1995-04-11 CURRENT 1995-04-11 Active
DAVID JOHN GROOM P.E. ENTERPRISES LIMITED Director 1994-01-06 CURRENT 1994-01-05 Active
LESLEY JOAN LOCKWOOD B.L. CARAVAN STORAGE LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
WILLIAM JOHN LOCKWOOD BENEFIELD CARAVAN STORAGE PARK LIMITED Director 2005-04-13 CURRENT 2005-04-12 Active
WILLIAM JOHN LOCKWOOD SATELLITE SECURITY SERVICES LIMITED Director 2005-04-13 CURRENT 2005-04-12 Active
WILLIAM JOHN LOCKWOOD B L CARAVANS LIMITED Director 2004-06-01 CURRENT 2004-05-28 Active - Proposal to Strike off
WILLIAM JOHN LOCKWOOD B.L. CARAVAN STORAGE LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
MARGERY EILEEN RUTHERFORD B.L. CARAVAN STORAGE LIMITED Director 2012-11-12 CURRENT 2000-03-30 Active
MARGERY EILEEN RUTHERFORD WELDON SECURITY SERVICES LIMITED Director 2012-06-23 CURRENT 1995-04-11 Active
MARGERY EILEEN RUTHERFORD P.E. ENTERPRISES LIMITED Director 2012-06-23 CURRENT 1994-01-05 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
2024-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-04-08CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGERY EILEEN RUTHERFORD
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Federation House 36-38 Rockingham Road Kettering Northamptonshire NN16 8JS
2019-04-23CH01Director's details changed for Mr David John Groom on 2019-04-23
2019-04-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0130/03/14 ANNUAL RETURN FULL LIST
2013-04-16AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGERY RUTHERFORD
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGERY RUTHERFORD
2013-01-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA GROOM
2012-11-21AP01DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD
2012-08-07AP01DIRECTOR APPOINTED MRS PAMELA ANN GROOM
2012-08-07AP01DIRECTOR APPOINTED MRS MARGERY EILEEN RUTHERFORD
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHERFORD
2012-05-23AR0130/03/12 FULL LIST
2012-03-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-13AR0130/03/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COUTTS RUTHERFORD / 29/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROOM / 29/03/2011
2010-12-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-19AR0130/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LOCKWOOD / 29/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOAN LOCKWOOD / 29/03/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOAN LOCKWOOD / 29/03/2010
2010-03-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY LOCKWOOD / 01/12/2008
2009-01-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-05363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-31363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-14363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-29287REGISTERED OFFICE CHANGED ON 29/12/03 FROM: HAWTHORN HOUSE MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHANTS NN18 9NF
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-11363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-04-19363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-04-12363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-28225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2000-09-29288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2000-09-2288(2)RAD 30/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288bSECRETARY RESIGNED
2000-03-30NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN COUTTS 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 JOHN COUTTS 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
JOHN COUTTS 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
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 JOHN COUTTS SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of JOHN COUTTS SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN COUTTS SECURITY LIMITED
Trademarks
We have not found any records of JOHN COUTTS SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN COUTTS 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 JOHN COUTTS SECURITY LIMITED are:

VALENCIA 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
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where JOHN COUTTS 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 JOHN COUTTS 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 JOHN COUTTS SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN15 6BL