Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRO-SERV SECURITY LIMITED
Company Information for

PRO-SERV SECURITY LIMITED

23-25 ARKLOW ROAD, LONDON, SE14 6EB,
Company Registration Number
04278373
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pro-serv Security Ltd
PRO-SERV SECURITY LIMITED was founded on 2001-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pro-serv Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRO-SERV SECURITY LIMITED
 
Legal Registered Office
23-25 ARKLOW ROAD
LONDON
SE14 6EB
Other companies in SE14
 
Filing Information
Company Number 04278373
Company ID Number 04278373
Date formed 2001-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 08:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-SERV SECURITY LIMITED
The accountancy firm based at this address is MEGA CONSULTS LTD
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.

Company Officers of PRO-SERV SECURITY LIMITED

Current Directors
Officer Role Date Appointed
GARY CLIFFORD CLARKE
 Company Secretary 2010-10-13
GARY CLIFFORD CLARKE
 Director 2010-08-16
JAMES CHARLES MORTIMER
 Director 2010-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PHILIP MICHAEL HARGREAVES
 Director 2002-08-06 2013-10-18
NATASHA ELIZABETH HARGREAVES STOCK
 Director 2001-08-29 2012-03-28
LMG SERVICES LIMITED
 Company Secretary 2007-05-17 2010-08-16
ANTHONY DAVID CLARK
 Director 2001-08-29 2010-08-16
NATASHA ELIZABETH HARGREAVES STOCK
 Company Secretary 2001-08-29 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CLIFFORD CLARKE CITY GROUP SECURITY LIMITED Director 1994-04-28 CURRENT 1993-05-04 Active
JAMES CHARLES MORTIMER CITY GROUP SECURITY LIMITED Director 1997-05-05 CURRENT 1993-05-04 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
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 230522
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 230522
2015-09-16AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 230522
2014-09-16AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HARGREAVES
2013-09-17AR0129/08/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0129/08/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA HARGREAVES STOCK
2011-10-18AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0129/08/10 ANNUAL RETURN FULL LIST
2010-10-23AP03Appointment of Mr Gary Clifford Clarke as company secretary
2010-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/10 FROM Fourth Floor 2-4 Great Eastern Street London EC2A 3NT
2010-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY LMG SERVICES LIMITED
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK
2010-08-31AP01DIRECTOR APPOINTED MR GARY CLIFFORD CLARKE
2010-08-31AP01DIRECTOR APPOINTED MR JAMES CHARLES MORTIMER
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ELIZABETH HARGREAVES STOCK / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PHILIP MICHAEL HARGREAVES / 01/10/2009
2009-09-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-11353LOCATION OF REGISTER OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2007-09-11190LOCATION OF DEBENTURE REGISTER
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2006-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX
2005-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-01363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-1688(2)RAD 17/11/04--------- £ SI 30@1=30 £ IC 203427/203457
2004-09-06363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-09-0188(2)RAD 29/07/04--------- £ SI 60@1=60 £ IC 203367/203427
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-0888(2)RAD 30/03/04--------- £ SI 201532@1=201532 £ IC 1835/203367
2004-05-0888(2)RAD 30/03/04--------- £ SI 52@1=52 £ IC 1783/1835
2004-05-05123NC INC ALREADY ADJUSTED 30/03/04
2004-04-16RES04£ NC 2000/502000
2004-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2004-02-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/03
2003-10-08363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-10-0888(2)RAD 27/08/03--------- £ SI 200@1=200 £ IC 1583/1783
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-2688(2)RAD 11/09/02--------- £ SI 80@1=80 £ IC 1503/1583
2002-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/02
2002-09-20363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-09-05123NC INC ALREADY ADJUSTED 06/08/02
2002-09-0588(2)RAD 06/08/02--------- £ SI 699@1=699 £ IC 804/1503
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15RES04£ NC 1000/2000 06/08/0
2002-02-20225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-10-01288cSECRETARY'S PARTICULARS CHANGED
2001-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to PRO-SERV SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PRO-SERV SECURITY 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
ALL ASSETS DEBENTURE 2004-03-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of PRO-SERV SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-SERV SECURITY LIMITED
Trademarks
We have not found any records of PRO-SERV SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-SERV 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 (80200 - Security systems service activities) as PRO-SERV SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO-SERV 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 PRO-SERV 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 PRO-SERV 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE14 6EB