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Company Information for

SECURITY CONTRACTS LIMITED

2 BRUNSWICK SQUARE, BIRMINGHAM, B1,
Company Registration Number
04985721
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Security Contracts Ltd
SECURITY CONTRACTS LIMITED was founded on 2003-12-05 and had its registered office in 2 Brunswick Square. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
SECURITY CONTRACTS LIMITED
 
Legal Registered Office
2 BRUNSWICK SQUARE
BIRMINGHAM
 
Filing Information
Company Number 04985721
Date formed 2003-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 16:17:29
Primary Source:Companies House
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Companies with same name SECURITY CONTRACTS LIMITED
The following companies were found which have the same name as SECURITY CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURITY CONTRACTS CO California Unknown

Company Officers of SECURITY CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA NEWBURY
 Company Secretary 2003-12-05
DAVID JOHN NEWBURY
 Director 2007-06-13
LINDA NEWBURY
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN DENNIS BOWN
 Director 2003-12-05 2008-07-09
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-12-05 2003-12-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-12-05 2003-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA NEWBURY CASE GROUP (HOLDINGS) LIMITED Company Secretary 2009-05-31 CURRENT 2009-05-08 Active
LINDA NEWBURY SECURE IMAGING LTD Company Secretary 2002-07-01 CURRENT 1997-07-22 Active - Proposal to Strike off
LINDA NEWBURY CASE SECURITY LTD Company Secretary 2002-07-01 CURRENT 1997-07-10 Active
LINDA NEWBURY CASE LTD Company Secretary 2002-07-01 CURRENT 1997-07-31 Active
DAVID JOHN NEWBURY CASE GROUP (HOLDINGS) LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
DAVID JOHN NEWBURY SECURE IMAGING LTD Director 1999-04-01 CURRENT 1997-07-22 Active - Proposal to Strike off
DAVID JOHN NEWBURY CASE SECURITY LTD Director 1997-09-01 CURRENT 1997-07-10 Active
DAVID JOHN NEWBURY CASE LTD Director 1997-09-01 CURRENT 1997-07-31 Active
LINDA NEWBURY CASE GROUP (HOLDINGS) LIMITED Director 2009-05-31 CURRENT 2009-05-08 Active
LINDA NEWBURY CASE LTD Director 1999-01-08 CURRENT 1997-07-31 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
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-05DS01APPLICATION FOR STRIKING-OFF
2013-03-01LATEST SOC01/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-01AR0105/12/12 FULL LIST
2012-11-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0105/12/11 FULL LIST
2011-11-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-12AR0105/12/10 FULL LIST
2011-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-04-12AD02SAIL ADDRESS CREATED
2011-04-05DISS40DISS40 (DISS40(SOAD))
2011-04-04AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF
2010-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-15AR0105/12/09 FULL LIST
2010-01-27AA31/12/07 TOTAL EXEMPTION SMALL
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 15/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBURY / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA NEWBURY / 15/12/2009
2009-10-20GAZ1FIRST GAZETTE
2009-01-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR GLYN BOWN
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-17363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE
2004-12-16363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-02-08288bDIRECTOR RESIGNED
2004-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-08288aNEW DIRECTOR APPOINTED
2004-02-08288bSECRETARY RESIGNED
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SECURITY CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against SECURITY CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Intangible Assets
Patents
We have not found any records of SECURITY CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY CONTRACTS LIMITED
Trademarks
We have not found any records of SECURITY CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY CONTRACTS 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 (43210 - Electrical installation) as SECURITY CONTRACTS 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 SECURITY CONTRACTS 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 TypeProposal to Strike Off
Defending partySECURITY CONTRACTS LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partySECURITY CONTRACTS LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY CONTRACTS 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 SECURITY CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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