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Home > England & Wales Companies > STRONGARM SECURITY LTD
Company Information for

STRONGARM SECURITY LTD

1 Sovereign Park Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DA,
Company Registration Number
04362960
Private Limited Company
Active

Company Overview

About Strongarm Security Ltd
STRONGARM SECURITY LTD was founded on 2002-01-29 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Strongarm Security 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
STRONGARM SECURITY LTD
 
Legal Registered Office
1 Sovereign Park Cleveland Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DA
Other companies in HP2
 
Filing Information
Company Number 04362960
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRONGARM SECURITY LTD
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Companies with same name STRONGARM SECURITY LTD
The following companies were found which have the same name as STRONGARM SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of STRONGARM SECURITY LTD

Current Directors
Officer Role Date Appointed
JACQUELINE JANE LOUDON
Company Secretary 2002-05-01
MATTHEW WAYNE LOUDON
Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-01-29 2002-04-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-01-29 2002-04-12

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
2023-10-12Previous accounting period extended from 28/02/23 TO 31/08/23
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-04-19Compulsory strike-off action has been discontinued
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2023-04-14CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-04-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27APPOINTMENT TERMINATED, DIRECTOR ANDREW VERNALL
2023-01-27DIRECTOR APPOINTED MR SIMON ROBERT WOOTTON
2022-12-29Previous accounting period shortened from 31/03/22 TO 28/02/22
2022-12-29AA01Previous accounting period shortened from 31/03/22 TO 28/02/22
2022-02-08CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA01Previous accounting period shortened from 31/08/21 TO 31/03/21
2021-08-10PSC02Notification of Network Security and Alarms Limited as a person with significant control on 2021-08-05
2021-08-10PSC07CESSATION OF WIESLOCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12MEM/ARTSARTICLES OF ASSOCIATION
2021-05-12RES01ADOPT ARTICLES 12/05/21
2021-05-12SH08Change of share class name or designation
2021-05-10SH0130/09/06 STATEMENT OF CAPITAL GBP 51
2021-05-06RES12Resolution of varying share rights or name
2021-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043629600001
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM , 11 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BN
2021-04-22PSC07CESSATION OF JACQUELINE JANE LOUDON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22PSC02Notification of Wiesloch Limited as a person with significant control on 2021-04-22
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAYNE LOUDON
2021-04-22TM02Termination of appointment of Jacqueline Jane Loudon on 2021-04-22
2021-04-22AP01DIRECTOR APPOINTED MAYAMIKO ALLEN HARRISON KACHINGWE
2021-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE JANE LOUDON
2021-04-15PSC04Change of details for Mr Matthew Wayne Loudon as a person with significant control on 2021-04-15
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-01AAMDAmended account full exemption
2020-09-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 51
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 51
2015-02-10AR0129/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Matthew Wayne Loudon on 2015-02-10
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 1 Larchwood Road Hemel Hempstead Hertfordshire HP2 5NA
2014-10-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0129/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-04AR0129/01/12 ANNUAL RETURN FULL LIST
2012-02-04AD04Register(s) moved to registered office address
2011-10-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0129/01/11 ANNUAL RETURN FULL LIST
2011-01-26AA01Current accounting period shortened from 30/09/11 TO 31/08/11
2010-11-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0129/01/10 ANNUAL RETURN FULL LIST
2010-03-11AD03Register(s) moved to registered inspection location
2010-03-11AD02SAIL ADDRESS CREATED
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WAYNE LONDON / 11/03/2010
2009-11-26AA30/09/09 TOTAL EXEMPTION FULL
2009-01-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-12-21AA30/09/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-03-07363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-2188(2)RAD 01/09/06-30/09/06 £ SI 50@.1=5 £ IC 1/6
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-29363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 42 SAINT PAULS ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5DD
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-03363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-28225ACC. REF. DATE SHORTENED FROM 30/05/03 TO 30/09/02
2003-04-25363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-07-14225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/05/03
2002-07-14288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 42 ST PAULS RD HEMEL HAMPSTEAD HERTS HP2 5DD
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288bSECRETARY RESIGNED
2002-01-29NEWINCINCORPORATION 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 STRONGARM SECURITY 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 STRONGARM SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STRONGARM SECURITY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-09-01 £ 14,037
Creditors Due Within One Year 2012-09-01 £ 95,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-03-31

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 STRONGARM SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 51
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

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

Outgoings
Business Rates/Property Tax
No properties were found where STRONGARM SECURITY 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 STRONGARM SECURITY 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 STRONGARM SECURITY LTD 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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