ARUSHA SECURITY CONSULTANCY LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Arusha Security Consultancy Ltd

ARUSHA SECURITY CONSULTANCY LIMITED was founded on 2003-02-10 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Arusha Security Consultancy Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ARUSHA SECURITY CONSULTANCY LIMITED

C/O MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE WESTON ROAD CREWE CW1 6DD Other companies in CW9

Filing Information

Company Number		04661582
Company ID Number		04661582
Date formed		2003-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts

Last Datalog update:	2019-12-09 11:24:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUSHA SECURITY CONSULTANCY LIMITED

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Companies with same name ARUSHA SECURITY CONSULTANCY LIMITED

The following companies were found which have the same name as ARUSHA SECURITY CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARUSHA SECURITY CONSULTANCY LIMITED		Unknown

Company Officers of ARUSHA SECURITY CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ANN BATES	Company Secretary	2005-06-04
ARTHUR MONK	Director	2003-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANN MONK	Company Secretary	2003-02-10	2005-06-04

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.

Date	Document Type	Document Description
2020-06-26	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-06-26	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/19 FROM Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
2019-05-09	600	Appointment of a voluntary liquidator
2019-05-09	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-18
2019-05-09	LIQ01	Voluntary liquidation declaration of solvency
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21	AA01	Current accounting period extended from 28/02/18 TO 31/03/18
2018-02-12	LATEST SOC	12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-15	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24	AR01	10/02/16 ANNUAL RETURN FULL LIST
2015-09-11	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-07-09	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21	AR01	10/02/14 ANNUAL RETURN FULL LIST
2014-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/14 FROM Drake House Gadbrook Park Northwich Cheshire CW9 7RA
2013-07-25	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	10/02/12 ANNUAL RETURN FULL LIST
2011-07-20	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	10/02/11 ANNUAL RETURN FULL LIST
2010-07-06	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26	AR01	10/02/10 ANNUAL RETURN FULL LIST
2010-02-26	CH01	Director's details changed for Arthur Monk on 2010-02-26
2009-07-22	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30	363a	Return made up to 10/02/09; full list of members
2008-12-11	AA	29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17	287	Registered office changed on 17/10/2008 from howard worth 163 chester road northwich cheshire CW8 4AQ
2008-02-26	363s	RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-06	363s	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-30	363s	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-25	288a	NEW SECRETARY APPOINTED
2005-06-25	288b	SECRETARY RESIGNED
2005-03-16	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/05 FROM: C/O HOWARD WORTH, BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5AG
2004-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-13	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-06-16	88(2)R	AD 20/03/03--------- £ SI 99@1=99 £ IC 100/199
2003-02-10	NEWINC	INCORPORATION 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 ARUSHA SECURITY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-05-07
Notices to Creditors	2019-05-07
Appointment of Liquidators	2019-05-07

Fines / Sanctions

No fines or sanctions have been issued against ARUSHA SECURITY CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARUSHA SECURITY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors

Creditors Due Within One Year	2013-02-28	£ 8,182
Creditors Due Within One Year	2012-02-29	£ 6,915

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-03-31

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 ARUSHA SECURITY CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 163,388
Cash Bank In Hand	2012-02-29	£ 148,023
Current Assets	2013-02-28	£ 168,337
Current Assets	2012-02-29	£ 154,312
Debtors	2013-02-28	£ 4,949
Debtors	2012-02-29	£ 6,289
Shareholder Funds	2013-02-28	£ 161,260
Shareholder Funds	2012-02-29	£ 149,775
Tangible Fixed Assets	2013-02-28	£ 1,105
Tangible Fixed Assets	2012-02-29	£ 2,378

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARUSHA SECURITY CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARUSHA SECURITY CONSULTANCY LIMITED

Trademarks

We have not found any records of ARUSHA SECURITY CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARUSHA SECURITY CONSULTANCY 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 ARUSHA SECURITY CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARUSHA SECURITY CONSULTANCY 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARUSHA SECURITY CONSULTANCY LIMITED	Event Date	2019-04-18
At a General Meeting of the members of the above-named company, duly convened and held at 10 Westwood Road, Allerton, Liverpool, L18 9SR on 18 April 2019 at 11.00 am the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. that the company be wound up voluntarily. Ordinary Resolution i. that Michael Gillard of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, Cheshire CW1 6DD be appointed liquidator of the company. Name of Insolvency Practitioner: Michael Gillard Address of Insolvency Practitioner: Scope House, Weston Road, Crewe CW1 6DD IP Number: 14470 Contact Name: Ben Gray Email Address: ben@mgjl.co.uk Telephone Number: 01270 212 700 Arthur Monk :

Initiating party		Event Type	Notices to Creditors
Defending party	ARUSHA SECURITY CONSULTANCY LIMITED	Event Date	2019-04-18
l, Michael Gillard IP No. 14470 , of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe CW1 6DD give notice that I was appointed liquidator of the above-named company on 18 April 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 June 2019 to prove their debts by sending to the undersigned Michael Gillard of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe CW1 6DD the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Ben Gray Telephone no.: 01270 212 700 e-mail address: ben@mgjl.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Michael Gillard :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARUSHA SECURITY CONSULTANCY LIMITED	Event Date	2019-04-18
Liquidator name and address: Michael Gillard , Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe CW1 6DD : Contact person: Ben Gray Telephone no.: 01270 212 700 Email address: ben@mgjl.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARUSHA SECURITY CONSULTANCY 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 ARUSHA SECURITY CONSULTANCY 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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