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Home > England & Wales Companies > GMS SECURITY SERVICES LIMITED
Company Information for

GMS SECURITY SERVICES LIMITED

ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XG,
Company Registration Number
05527150
Private Limited Company
Active

Company Overview

About Gms Security Services Ltd
GMS SECURITY SERVICES LIMITED was founded on 2005-08-03 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Gms Security Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GMS SECURITY SERVICES LIMITED
 
Legal Registered Office
ADMIRAL HOUSE
WATERFRONT EAST
BRIERLEY HILL
WEST MIDLANDS
DY5 1XG
Other companies in LE19
 
Filing Information
Company Number 05527150
Company ID Number 05527150
Date formed 2005-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB868753661  
Last Datalog update: 2024-06-06 00:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMS SECURITY SERVICES LIMITED
The accountancy firm based at this address is BLACKTHORNS HOUSE LIMITED
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Companies with same name GMS SECURITY SERVICES LIMITED
The following companies were found which have the same name as GMS SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMS SECURITY SERVICES WEST LIMITED ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG Active - Proposal to Strike off Company formed on the 2005-08-12
GMS SECURITY SERVICES INC PO BOX 53 SUGAR LAND TX 77487 Active Company formed on the 2018-06-26
GMS SECURITY SERVICES LLC New Jersey Unknown

Company Officers of GMS SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES MALE
 Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL GOLDSMITH
 Director 2005-08-03 2015-05-15
MICHAEL STEPHEN GOLD
 Company Secretary 2005-08-03 2012-12-14
MICHAEL STEPHEN GOLD
 Director 2005-08-03 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES MALE GMS TECHNOLOGY SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
NEIL JAMES MALE GMS REALISATIONS TWO LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
NEIL JAMES MALE GMS GROUP OF COMPANIES LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
NEIL JAMES MALE GMS REALISATIONS LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
NEIL JAMES MALE GMS FIRE & SECURITY LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
NEIL JAMES MALE GMS CARETAKING SERVICES LIMITED Director 2008-07-07 CURRENT 2008-07-07 Active
NEIL JAMES MALE GMS SCREENING & VETTING SERVICES LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off
NEIL JAMES MALE GMS SECURITY SERVICES WEST LIMITED Director 2006-08-01 CURRENT 2005-08-12 Active - Proposal to Strike off
NEIL JAMES MALE GMS AUTOMOTIVE SECURITY SERVICES LIMITED Director 2006-08-01 CURRENT 2005-08-16 Active - Proposal to Strike off
NEIL JAMES MALE GMS PROPERTY SERVICES LTD Director 2005-05-10 CURRENT 1994-09-30 Active
NEIL JAMES MALE GMS RECOVERY SERVICES LTD Director 2005-03-03 CURRENT 2005-03-03 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
2024-05-24FULL ACCOUNTS MADE UP TO 31/08/23
2023-08-15CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-26FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-27Director's details changed for Mr Neil James Male on 2023-03-20
2023-03-27Director's details changed for Mr Neil James Male on 2023-03-20
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
2023-03-20Change of details for Gms Realisations Two Limited as a person with significant control on 2023-03-20
2022-08-08CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom
2020-09-29CH01Director's details changed for Mr Neil James Male on 2020-09-16
2020-09-29PSC05Change of details for Gms Realisations Two Limited as a person with significant control on 2020-09-15
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-01AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-03PSC05Change of details for Gms Realisations Two Limited as a person with significant control on 2020-03-03
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-01CH01Director's details changed for Mr Neil James Male on 2019-03-29
2019-03-29CH01Director's details changed for Mr Neil James Male on 2019-03-29
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 6 Dominus Way Meridian Business Park Leicester LE19 1RP
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-21AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-15RES13Resolutions passed:
  • Authorised to enter into inter group loan agreement share purchase agreement enter into debenture 15/05/2015
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEIL GOLDSMITH
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055271500007
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-24AR0103/08/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Charter House Legge Street Birmingham West Midlands B4 7EU
2014-04-17AUDAUDITOR'S RESIGNATION
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-11-29AR0104/08/13 ANNUAL RETURN FULL LIST
2013-10-16AR0103/08/13 ANNUAL RETURN FULL LIST
2013-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GOLD
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLD
2012-12-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0103/08/12 FULL LIST
2011-11-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-30RES01ADOPT ARTICLES 21/09/2011
2011-09-30CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-30SH0121/09/11 STATEMENT OF CAPITAL GBP 94
2011-09-08AR0103/08/11 FULL LIST
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-09AR0103/08/10 FULL LIST
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-09-16363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-11363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOLD / 30/07/2008
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MALE / 30/06/2008
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 11 FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-15363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-23363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-16123NC INC ALREADY ADJUSTED 08/08/06
2006-08-16RES04£ NC 100/5000000
2006-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: THE COACH HOUSE, HAVEN PASTURES LIVERIDGE HILL HENLEY IN ARDEN WARKS B95 5QS
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03NEWINCINCORPORATION 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 GMS 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 GMS SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-20 Outstanding JOHN NEIL GOLDSMITH
DEBENTURE 2010-09-10 Outstanding HSBC BANK PLC
DEBENTURE 2005-09-20 Outstanding CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS 2005-09-20 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2005-09-05 Satisfied MICHAEL STEPHEN GOLD
DEBENTURE 2005-09-05 Satisfied JOHN NEIL GOLDSMITH
DEBENTURE 2005-09-05 Satisfied NEIL JAMES MALE
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GMS SECURITY SERVICES LIMITED

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

Government spend with GMS SECURITY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2015-01-01 GBP £680
Sandwell Metroplitan Borough Council 2015-01-01 GBP £680
Dudley Borough Council 2014-09-22 GBP £660
Dudley Borough Council 2014-08-20 GBP £774
Dudley Borough Council 2014-08-06 GBP £864
Dudley Borough Council 2014-07-11 GBP £668
Dudley Borough Council 2014-07-11 GBP £668
Dudley Borough Council 2014-07-09 GBP £479
Dudley Borough Council 2014-07-09 GBP £479
Sandwell Metroplitan Borough Council 2014-02-01 GBP £982
Sandwell Metroplitan Borough Council 2013-08-01 GBP £1,302
Sandwell Metroplitan Borough Council 2012-07-10 GBP £1,238
Dudley Metropolitan Council 0000-00-00 GBP £479
Dudley Metropolitan Council 0000-00-00 GBP £494
Dudley Metropolitan Council 0000-00-00 GBP £896
Dudley Metropolitan Council 0000-00-00 GBP £653
Dudley Metropolitan Council 0000-00-00 GBP £696

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GMS 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 GMS 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 GMS 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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    Other companies at postcode DY5 1XG