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Home > England & Wales Companies > C3S SECURITY SYSTEMS LIMITED
Company Information for

C3S SECURITY SYSTEMS LIMITED

14 HEATH AVENUE, HALIFAX, HX3 0EA,
Company Registration Number
04058996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C3s Security Systems Ltd
C3S SECURITY SYSTEMS LIMITED was founded on 2000-08-24 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". C3s Security Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C3S SECURITY SYSTEMS LIMITED
 
Legal Registered Office
14 HEATH AVENUE
HALIFAX
HX3 0EA
Other companies in HX5
 
Filing Information
Company Number 04058996
Company ID Number 04058996
Date formed 2000-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-08 00:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C3S SECURITY SYSTEMS LIMITED
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Company Officers of C3S SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT MOSLEY
 Company Secretary 2016-04-06
GRAHAM LUMBY MIDGLEY
 Director 2000-11-14
RACHEL ANN TURNBULL
 Director 2014-07-11
SARAH JANE WALDER
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MARY MIDGLEY
 Company Secretary 2013-06-07 2016-04-06
STEVEN JOHN GAUNT
 Company Secretary 2003-12-01 2013-06-07
AMANDA MARY MOHR
 Company Secretary 2003-03-03 2003-09-30
RICHARD ANTHONY BRADY
 Company Secretary 2001-06-01 2003-03-03
RUTH MARY MIDGLEY
 Company Secretary 2000-11-14 2001-06-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-24 2000-11-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-08-24 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LUMBY MIDGLEY RAGL INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
GRAHAM LUMBY MIDGLEY ROSSELEIGH FREE SCHOOL LIMITED Director 2012-11-27 CURRENT 2011-06-01 Dissolved 2014-12-23
GRAHAM LUMBY MIDGLEY C3S GROUP LIMITED Director 2001-03-06 CURRENT 2001-02-22 Dissolved 2014-09-02
GRAHAM LUMBY MIDGLEY M M EDUCATION LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active
GRAHAM LUMBY MIDGLEY C3S PROJECTS LIMITED Director 1993-05-26 CURRENT 1993-05-26 Liquidation
GRAHAM LUMBY MIDGLEY C3S PROPERTIES LIMITED Director 1991-12-31 CURRENT 1982-02-08 Active
GRAHAM LUMBY MIDGLEY RITZENTHALER COMPANY LIMITED Director 1991-12-31 CURRENT 1984-10-03 Active - Proposal to Strike off

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
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-07TM02Termination of appointment of James Robert Mosley on 2019-02-28
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Riverside House Elland Bridge Elland West Yorkshire HX5 0SQ
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2851
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-05TM02Termination of appointment of Ruth Mary Midgley on 2016-04-06
2016-05-05AP03Appointment of James Robert Mosley as company secretary on 2016-04-06
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2851
2015-09-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM Canal Mills Elland Bridge Elland West Yorkshire HX5 0SQ
2015-02-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AP01DIRECTOR APPOINTED SARAH JANE WALDER
2014-11-03AP01DIRECTOR APPOINTED RACHEL ANN TURNBULL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2851
2014-09-19AR0124/08/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0124/08/13 ANNUAL RETURN FULL LIST
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN GAUNT
2013-06-20AP03Appointment of Ruth Mary Midgley as company secretary
2013-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-20RES13Resolutions passed:<ul><li>Increase authorised capital 20/05/2013<li>Resolution of allotment of securities</ul>
2013-06-20SH0120/05/13 STATEMENT OF CAPITAL GBP 2851
2013-06-20SH0120/05/13 STATEMENT OF CAPITAL GBP 2850
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-11AR0124/08/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-16AR0124/08/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-31AR0124/08/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-01363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-04-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-09-26363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-06-19MISCSECTION 394
2007-02-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-29363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-18363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-15363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-13288bSECRETARY RESIGNED
2003-12-13288aNEW SECRETARY APPOINTED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-06363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-09-01288cSECRETARY'S PARTICULARS CHANGED
2003-03-13288bSECRETARY RESIGNED
2003-03-13288aNEW SECRETARY APPOINTED
2002-12-17AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-11363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-06395PARTICULARS OF MORTGAGE/CHARGE
2001-09-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-20225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2001-08-09288bSECRETARY RESIGNED
2001-08-09288aNEW SECRETARY APPOINTED
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288bSECRETARY RESIGNED
2000-11-30288aNEW SECRETARY APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C3S SECURITY SYSTEMS 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 C3S SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-12-06 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C3S SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C3S SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of C3S SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C3S SECURITY SYSTEMS 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 (70100 - Activities of head offices) as C3S SECURITY SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where C3S SECURITY SYSTEMS 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 C3S SECURITY SYSTEMS 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 C3S SECURITY SYSTEMS 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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    Other companies at postcode HX3 0EA