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Home > England & Wales Companies > ANDY MCNAB SECURITY LIMITED
Company Information for

ANDY MCNAB SECURITY LIMITED

KESGRAVE, IPSWICH, IP5,
Company Registration Number
05687448
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Andy Mcnab Security Ltd
ANDY MCNAB SECURITY LIMITED was founded on 2006-01-25 and had its registered office in Kesgrave. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
ANDY MCNAB SECURITY LIMITED
 
Legal Registered Office
KESGRAVE
IPSWICH
 
Previous Names
SPORTS RECRUITER LIMITED10/02/2011
STAMFORD EXECUTIVE SEARCH LIMITED12/06/2009
Filing Information
Company Number 05687448
Date formed 2006-01-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB169635761  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ANDY MCNAB SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH BAILEY
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ARTHEY
 Director 2013-03-12 2016-02-11
POLLY IRISH
 Director 2011-12-01 2016-02-11
STEVEN MITCHELL
 Director 2011-04-01 2016-02-11
ARCD ASSOCIATES LIMITED
 Company Secretary 2006-01-26 2013-05-01
HUGH JAMES ANDREE
 Director 2011-12-01 2013-05-01
ANTHONY JOSEPH BAILEY
 Director 2011-04-01 2013-05-01
HUGH JAMES ANDREE
 Director 2006-09-01 2011-04-01
STEPHEN JOHN MICHAEL MORRIS
 Director 2006-01-26 2009-03-01
NICHOLAS WAKEFIELD
 Director 2006-03-01 2008-05-24
CHRISTOPHER ADAMS
 Company Secretary 2006-01-25 2006-01-30
PLATECARD LIMITED
 Director 2006-01-25 2006-01-30
CHRISTOPHER ADAMS
 Director 2006-01-25 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH BAILEY WOW FACTOR ADVENTURES LIMITED Director 2017-05-01 CURRENT 2007-05-11 Active
ANTHONY JOSEPH BAILEY STRYKO LIMITED Director 2017-04-01 CURRENT 2008-04-09 Active
ANTHONY JOSEPH BAILEY JACO LIMITED Director 2016-12-16 CURRENT 2015-04-23 Dissolved 2017-03-28
ANTHONY JOSEPH BAILEY LEOPOLD (FELIXSTOWE) LTD Director 2016-07-27 CURRENT 2011-01-11 Dissolved 2018-01-10
ANTHONY JOSEPH BAILEY FORCESELECT FOUNDATION Director 2016-05-25 CURRENT 2010-02-23 Dissolved 2016-09-06
ANTHONY JOSEPH BAILEY SPENSIDE LIMITED Director 2014-01-01 CURRENT 2002-06-13 Active
ANTHONY JOSEPH BAILEY JAMIMA LIMITED Director 2013-01-01 CURRENT 2011-01-31 Dissolved 2015-09-22
ANTHONY JOSEPH BAILEY COMPUTESCOOT LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
ANTHONY JOSEPH BAILEY STAMFORD APPOINTMENTS LIMITED Director 2012-08-01 CURRENT 2006-10-06 Active
ANTHONY JOSEPH BAILEY TIMELESS PRINCESS LIMITED Director 2012-02-02 CURRENT 2010-02-02 Active
ANTHONY JOSEPH BAILEY STAMFORD CONSUMER SEARCH LIMITED Director 2012-01-01 CURRENT 2007-04-02 Active
ANTHONY JOSEPH BAILEY MIAB SECURITY LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
ANTHONY JOSEPH BAILEY NOROC LTD Director 2010-12-01 CURRENT 2009-12-22 Active - Proposal to Strike off
ANTHONY JOSEPH BAILEY DALLAS (EAST ANGLIA) LIMITED Director 2010-07-01 CURRENT 2005-07-13 Active
ANTHONY JOSEPH BAILEY DELLVIEW LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
ANTHONY JOSEPH BAILEY J J PROPERTY (EAST ANGLIA) LIMITED Director 2006-04-24 CURRENT 2005-07-13 Active - Proposal to Strike off
ANTHONY JOSEPH BAILEY A. R. C. D. ASSOCIATES LIMITED Director 2002-01-30 CURRENT 2002-01-30 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
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-24DS01APPLICATION FOR STRIKING-OFF
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR POLLY IRISH
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ARTHEY
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-07AR0107/01/16 FULL LIST
2016-01-01AA31/12/15 TOTAL EXEMPTION SMALL
2015-01-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-07AR0107/01/15 FULL LIST
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-11AR0110/01/14 FULL LIST
2014-01-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-10AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH BAILEY
2013-06-23TM02APPOINTMENT TERMINATED, SECRETARY ARCD ASSOCIATES LIMITED
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREE
2013-03-13AP01DIRECTOR APPOINTED MR TREVOR ARTHEY
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 42 WRIGHT LANE KESGRAVE IPSWICH IP5 2FA UNITED KINGDOM
2013-03-03AR0116/02/13 FULL LIST
2013-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2013 FROM C/O FORECSELECT CENTREPOINT 3RD FLOOR 13 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM
2013-01-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-03-27AR0116/02/12 FULL LIST
2012-02-03AP01DIRECTOR APPOINTED MS POLLY IRISH
2012-02-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AP01DIRECTOR APPOINTED MR HUGH ANDRE
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM BURLINGTON RECRUITMENT 7 CARLISLE STREET LONDON W1D 3BW
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREE
2011-04-11AP01DIRECTOR APPOINTED MR STEVEN MITCHELL
2011-04-11AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH BAILEY
2011-02-19AR0116/02/11 FULL LIST
2011-02-10RES15CHANGE OF NAME 26/01/2011
2011-02-10CERTNMCOMPANY NAME CHANGED SPORTS RECRUITER LIMITED CERTIFICATE ISSUED ON 10/02/11
2011-02-01RES15CHANGE OF NAME 25/01/2011
2011-01-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-11AR0120/08/10 FULL LIST
2010-09-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCD ASSOCIATES LIMITED / 01/08/2010
2009-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 3RD FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-24363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-11CERTNMCOMPANY NAME CHANGED STAMFORD EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 12/06/09
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MORRIS
2009-02-26363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-21RES01ADOPT ARTICLES 28/11/2008
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR NICK WAKEFIELD
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-14288bSECRETARY RESIGNED
2007-02-14288bDIRECTOR RESIGNED
2007-02-14363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-12225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 81 PICCADILLY LONDON W1J 8HY
2006-03-03288bDIRECTOR RESIGNED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-01 £ 4,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ANDY MCNAB SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 5
Called Up Share Capital 2012-12-31 £ 4
Called Up Share Capital 2011-12-31 £ 4
Cash Bank In Hand 2013-01-01 £ 7,178
Cash Bank In Hand 2012-12-31 £ 1,232
Cash Bank In Hand 2011-12-31 £ 822
Current Assets 2013-01-01 £ 10,895
Current Assets 2012-12-31 £ 1,232
Current Assets 2011-12-31 £ 822
Debtors 2013-01-01 £ 3,717
Shareholder Funds 2013-01-01 £ 6,646
Shareholder Funds 2012-12-31 £ -268
Shareholder Funds 2011-12-31 £ -278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDY MCNAB SECURITY LIMITED registering or being granted any patents
Domain Names

ANDY MCNAB SECURITY LIMITED owns 1 domain names.

stamfordes.co.uk  

Trademarks
We have not found any records of ANDY MCNAB SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDY MCNAB SECURITY 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 (82990 - Other business support service activities not elsewhere classified) as ANDY MCNAB SECURITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANDY MCNAB SECURITY 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 ANDY MCNAB SECURITY 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 ANDY MCNAB SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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