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Home > England & Wales Companies > TOP MARKS FOR SECURITY SERVICES LIMITED
Company Information for

TOP MARKS FOR SECURITY SERVICES LIMITED

BUSINESS DEVELOPMENT CENTRE, EANAM WHARF, BLACKBURN, BB1 5BL,
Company Registration Number
05412962
Private Limited Company
Active

Company Overview

About Top Marks For Security Services Ltd
TOP MARKS FOR SECURITY SERVICES LIMITED was founded on 2005-04-04 and has its registered office in Blackburn. The organisation's status is listed as "Active". Top Marks For Security Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOP MARKS FOR SECURITY SERVICES LIMITED
 
Legal Registered Office
BUSINESS DEVELOPMENT CENTRE
EANAM WHARF
BLACKBURN
BB1 5BL
Other companies in PR7
 
Filing Information
Company Number 05412962
Company ID Number 05412962
Date formed 2005-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 06:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP MARKS FOR SECURITY SERVICES LIMITED
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Company Officers of TOP MARKS FOR SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER EUGENE MARKS
 Company Secretary 2010-05-22
ALEXANDER PEARCE MARKS
 Director 2010-05-13
LEWIS JORDAN MARKS
 Director 2010-05-13
PETER EUGENE MARKS
 Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
GAYLE MARKS
 Director 2005-04-05 2010-05-15
GAYLE MARKS
 Company Secretary 2005-04-05 2010-04-01
PCS (SECRETARIES) LIMITED
 Company Secretary 2005-04-04 2005-04-05
PCS (DIRECTORS) LIMITED
 Director 2005-04-04 2005-04-05

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
2024-06-21APPOINTMENT TERMINATED, DIRECTOR ALI NAVEED UL ZAFAR ARAIN
2024-06-21DIRECTOR APPOINTED MR ALI NAVEED UL ZAFAR ARAIN
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM Business Development Centre Eanam Wharf Blackburn BB1 5BL England
2024-03-18APPOINTMENT TERMINATED, DIRECTOR FARRUKH AHMED
2024-03-18DIRECTOR APPOINTED MR MUHAMMAD NABEEL KHATTAK
2024-03-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD NABEEL KHATTAK
2024-03-18CESSATION OF ALI NAVEED UL ZAFAR ARAIN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-10-07Particulars of variation of rights attached to shares
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-09-30Change of share class name or designation
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-20Termination of appointment of Peter Eugene Marks on 2023-07-17
2023-07-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI NAVEED UL ZAFAR ARAIN
2023-07-10Director's details changed for Mr Ali Naveed Ul Zafar Arain on 2023-07-10
2023-06-22CESSATION OF PETER EUGENE MARKS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20DIRECTOR APPOINTED MR FARRUKH AHMED
2023-06-19APPOINTMENT TERMINATED, DIRECTOR LEWIS JORDAN MARKS
2023-06-19APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEARCE ALI MARKS
2023-06-19APPOINTMENT TERMINATED, DIRECTOR PETER EUGENE MARKS
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM PO Box 510 8 Cordwainers Court Buckshaw Village Chorley Lancashire PR7 7AT England
2023-06-19DIRECTOR APPOINTED MR ALI NAVEED UL ZAFAR ARAIN
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 8 Cordwainers Court 8 Cordwainers Court Buckshaw Village Chorley PR7 7AT United Kingdom
2022-10-01Director's details changed for Mr Alexander Pearce Ali Marks on 2022-10-01
2022-10-01Director's details changed for Mr Peter Eugene Marks on 2022-10-01
2022-10-01CH01Director's details changed for Mr Alexander Pearce Ali Marks on 2022-10-01
2022-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/22 FROM 8 Cordwainers Court 8 Cordwainers Court Buckshaw Village Chorley PR7 7AT United Kingdom
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-07CH01Director's details changed for Mr Alexander Pearce Marks on 2013-03-13
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 2 Euxton Lane Chorley Lancashire PR7 1PS
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARKS
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0121/05/14 ANNUAL RETURN FULL LIST
2013-10-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0121/05/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0121/05/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0121/05/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0121/05/10 ANNUAL RETURN FULL LIST
2010-05-22AP03Appointment of Mr Peter Eugene Marks as company secretary
2010-05-21CH01Director's details changed for Peter Eugene Marks on 2010-04-01
2010-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAYLE MARKS
2010-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GAYLE MARKS
2010-05-14AP01DIRECTOR APPOINTED MR ALEXANDER PEARCE MARKS
2010-05-14AP01DIRECTOR APPOINTED MR LEWIS JORDAN MARKS
2010-02-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-15225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-20363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 2 EUXTON LANE CHORLEY LANCASHIRE PR7 1PS
2005-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 1 DUNDERDALE STREET, LONGRIDGE PRESTON LANCASHIRE PR3 3WB
2005-04-11288bDIRECTOR RESIGNED
2005-04-04NEWINCINCORPORATION 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 TOP MARKS FOR SECURITY SERVICES 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 TOP MARKS FOR SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP MARKS FOR SECURITY SERVICES 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 Within One Year 2012-04-01 £ 2,828

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 TOP MARKS FOR SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 7,608
Debtors 2012-04-01 £ 7,608
Shareholder Funds 2012-04-01 £ 4,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP MARKS FOR SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP MARKS FOR SECURITY SERVICES LIMITED
Trademarks
We have not found any records of TOP MARKS FOR SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP MARKS FOR SECURITY SERVICES 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 TOP MARKS FOR SECURITY SERVICES 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 TOP MARKS FOR SECURITY SERVICES 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 TOP MARKS FOR SECURITY SERVICES 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 TOP MARKS FOR SECURITY SERVICES 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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