Active
Company Information for STRONGARM SECURITY LTD
1 Sovereign Park Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DA,
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Company Registration Number
04362960
Private Limited Company
Active |
Company Name | |
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STRONGARM SECURITY LTD | |
Legal Registered Office | |
1 Sovereign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA Other companies in HP2 | |
Company Number | 04362960 | |
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Company ID Number | 04362960 | |
Date formed | 2002-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-02-28 | |
Account next due | 2024-05-31 | |
Latest return | 2023-04-24 | |
Return next due | 2024-05-08 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB737907107 |
Last Datalog update: | 2024-05-22 00:45:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRONGARM SECURITY AND INVESTIGATION SERVICES PRIVATE LIMITED | NANDANVAN COMPLEX OPP. TOWNHALL ELLISBRIDGE AHMEDABAD-6 Gujarat | DORMANT | Company formed on the 1988-02-15 | |
STRONGARM SECURITY, LLC | 4971 NW 181ST TERRACE MIAMI GARDENS FL 33055 | Inactive | Company formed on the 2017-11-29 | |
STRONGARM SECURITY (ACT) PTY LTD | Active | Company formed on the 2020-01-22 | ||
STRONGARM SECURITY SERVICES LLC | 12131 REDFERN DR HOUSTON TX 77048 | Forfeited | Company formed on the 2021-04-16 | |
STRONGARM SECURITY INC | 2150 BENTWORTH DR APT 499 HOUSTON TX 77077 | Forfeited | Company formed on the 2021-06-25 | |
STRONGARM SECURITY LLC | 4200 UNIVERSITY BLVD. SUITE 426 WEST DES MOINES IA 50266 | Active | Company formed on the 2023-12-07 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE JANE LOUDON |
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MATTHEW WAYNE LOUDON |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 28/02/23 TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW VERNALL | ||
DIRECTOR APPOINTED MR SIMON ROBERT WOOTTON | ||
Previous accounting period shortened from 31/03/22 TO 28/02/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/21 TO 31/03/21 | |
PSC02 | Notification of Network Security and Alarms Limited as a person with significant control on 2021-08-05 | |
PSC07 | CESSATION OF WIESLOCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/05/21 | |
SH08 | Change of share class name or designation | |
SH01 | 30/09/06 STATEMENT OF CAPITAL GBP 51 | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043629600001 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/21 FROM , 11 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BN | |
PSC07 | CESSATION OF JACQUELINE JANE LOUDON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wiesloch Limited as a person with significant control on 2021-04-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAYNE LOUDON | |
TM02 | Termination of appointment of Jacqueline Jane Loudon on 2021-04-22 | |
AP01 | DIRECTOR APPOINTED MAYAMIKO ALLEN HARRISON KACHINGWE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE JANE LOUDON | |
PSC04 | Change of details for Mr Matthew Wayne Loudon as a person with significant control on 2021-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Wayne Loudon on 2015-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM 1 Larchwood Road Hemel Hempstead Hertfordshire HP2 5NA | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/11 TO 31/08/11 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WAYNE LONDON / 11/03/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 01/09/06-30/09/06 £ SI 50@.1=5 £ IC 1/6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 42 SAINT PAULS ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5DD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/05/03 TO 30/09/02 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 42 ST PAULS RD HEMEL HAMPSTEAD HERTS HP2 5DD | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-09-01 | £ 14,037 |
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Creditors Due Within One Year | 2012-09-01 | £ 95,743 |
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 STRONGARM SECURITY LTD
Called Up Share Capital | 2012-09-01 | £ 51 |
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Cash Bank In Hand | 2012-09-01 | £ 16,751 |
Current Assets | 2012-09-01 | £ 126,414 |
Debtors | 2012-09-01 | £ 97,163 |
Fixed Assets | 2012-09-01 | £ 16,824 |
Shareholder Funds | 2012-09-01 | £ 33,458 |
Stocks Inventory | 2012-09-01 | £ 12,500 |
Tangible Fixed Assets | 2012-09-01 | £ 13,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as STRONGARM SECURITY LTD are:
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. |