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Home > England & Wales Companies > FIVE STAR SECURITY (SWINDON) LIMITED
Company Information for

FIVE STAR SECURITY (SWINDON) LIMITED

76 CALLINGTON ROAD, OAKHURST, SWINDON, WILTSHIRE, SN25 2BF,
Company Registration Number
05186205
Private Limited Company
Active

Company Overview

About Five Star Security (swindon) Ltd
FIVE STAR SECURITY (SWINDON) LIMITED was founded on 2004-07-21 and has its registered office in Swindon. The organisation's status is listed as "Active". Five Star Security (swindon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIVE STAR SECURITY (SWINDON) LIMITED
 
Legal Registered Office
76 CALLINGTON ROAD
OAKHURST
SWINDON
WILTSHIRE
SN25 2BF
Other companies in SN25
 
Filing Information
Company Number 05186205
Company ID Number 05186205
Date formed 2004-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE STAR SECURITY (SWINDON) LIMITED
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Company Officers of FIVE STAR SECURITY (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
TERESA JANE DOWMAN
Company Secretary 2004-07-21
TERESA JANE DOWMAN
Director 2004-11-14
WAYNE ROBERT DOWMAN
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE KATHLEEN CAMBRAY
Company Secretary 2006-09-30 2016-09-12
TOM FRENCH
Director 2004-11-14 2006-09-30
WAYNE ROBERT DOWMAN
Director 2004-07-21 2004-11-14
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-07-21 2004-07-21
WILDMAN & BATTELL LIMITED
Nominated Director 2004-07-21 2004-07-21

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
2024-02-14Amended mirco entity accounts made up to 2023-03-31
2023-09-18CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TERESA JANE DOWMAN
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE CAMBRAY
2016-09-12TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE CAMBRAY
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AP01DIRECTOR APPOINTED MR WAYNE ROBERT DOWMAN
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-08AR0121/07/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-07AR0121/07/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0121/07/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0121/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0121/07/11 ANNUAL RETURN FULL LIST
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Teresa Jane Dowman on 2010-07-21
2009-10-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 21/07/09; full list of members
2008-12-17363aReturn made up to 21/07/08; full list of members
2008-12-17190Location of debenture register
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 76 CALLINGTON ROAD OAKHURST SWINDON WILTSHIRE SN25 2BF
2008-12-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA DOWMAN / 16/12/2008
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 17 LAUGHTON WAY ABBEY MEADS SWINDON WILTSHIRE SN25 4XR
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288aNEW SECRETARY APPOINTED
2006-07-26363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-2288(2)RAD 15/07/05--------- £ SI 1@1
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-08-17363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-04-14225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-03-15288aNEW DIRECTOR APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2004-08-03288aNEW SECRETARY APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-08-03288bSECRETARY RESIGNED
2004-08-03288bDIRECTOR RESIGNED
2004-07-21NEWINCINCORPORATION 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to FIVE STAR SECURITY (SWINDON) LIMITED 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 FIVE STAR SECURITY (SWINDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE STAR SECURITY (SWINDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due After One Year 2012-04-01 £ 8,657
Creditors Due Within One Year 2012-04-01 £ 1,161
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 FIVE STAR SECURITY (SWINDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 0
Current Assets 2012-04-01 £ 1,295
Debtors 2012-04-01 £ 1,295
Fixed Assets 2012-04-01 £ 1,300
Shareholder Funds 2012-04-01 £ 7,223
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 1,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIVE STAR SECURITY (SWINDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE STAR SECURITY (SWINDON) LIMITED
Trademarks
We have not found any records of FIVE STAR SECURITY (SWINDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE STAR SECURITY (SWINDON) 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 (80100 - Private security activities) as FIVE STAR SECURITY (SWINDON) LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where FIVE STAR SECURITY (SWINDON) 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 FIVE STAR SECURITY (SWINDON) 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 FIVE STAR SECURITY (SWINDON) 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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