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Company Information for

CARELINE SECURITY LIMITED

ADELAIDE HOUSE VIVARS WAY, CANAL ROAD, SELBY, YO8 8BE,
Company Registration Number
07443823
Private Limited Company
Active

Company Overview

About Careline Security Ltd
CARELINE SECURITY LIMITED was founded on 2010-11-18 and has its registered office in Selby. The organisation's status is listed as "Active". Careline Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARELINE SECURITY LIMITED
 
Legal Registered Office
ADELAIDE HOUSE VIVARS WAY
CANAL ROAD
SELBY
YO8 8BE
Other companies in YO8
 
Filing Information
Company Number 07443823
Company ID Number 07443823
Date formed 2010-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902671343  
Last Datalog update: 2023-12-07 02:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARELINE SECURITY LIMITED
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Company Officers of CARELINE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JAYNE ADDINALL
 Director 2010-11-18
RICHARD NEIL ADDINALL
 Director 2010-11-18
CHRISTOPHER ALAN BURTON
 Director 2010-11-18
MARY ADELAIDE BURTON
 Director 2013-03-19
SIMON ROSS MACKENZIE
 Director 2013-03-19
MATTHEW CHARLES WATSON
 Director 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FARRAR
 Director 2013-03-19 2014-05-27
MARY ADELAIDE BURTON
 Director 2010-11-18 2010-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JAYNE ADDINALL FIRST 2 HELP YOU LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
ANGELA JAYNE ADDINALL CARELINE ASSIST LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
RICHARD NEIL ADDINALL FIRST 2 HELP YOU LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
RICHARD NEIL ADDINALL CARELINE ASSIST LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
CHRISTOPHER ALAN BURTON CARELINE ASSIST LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
CHRISTOPHER ALAN BURTON SHERBURN AERO CLUB LIMITED Director 2011-04-17 CURRENT 1969-02-26 Active
SIMON ROSS MACKENZIE FIRST 2 HELP YOU LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
MATTHEW CHARLES WATSON FIRST 2 HELP YOU LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Emergency Response OperatorSelby*Are you interested in an exciting opportunity to work in a fast paced security control room?* No two days are the same, you may be monitoring company and2015-12-01

Jobs results powered by Indeed
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
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN BURTON
2019-07-10SH10Particulars of variation of rights attached to shares
2019-07-10SH08Change of share class name or designation
2019-06-26RES01ADOPT ARTICLES 26/06/19
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074438230002
2016-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074438230001
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FARRAR
2013-12-04AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL ADDINALL / 04/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ADDINALL / 04/10/2013
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074438230001
2013-03-19AP01DIRECTOR APPOINTED MR SIMON ROSS MACKENZIE
2013-03-19AA01Current accounting period extended from 30/11/13 TO 31/03/14
2013-03-19AP01DIRECTOR APPOINTED MRS MARY ADELAIDE BURTON
2013-03-19AP01DIRECTOR APPOINTED MR MARTIN FARRAR
2013-03-19AP01DIRECTOR APPOINTED MR MATTHEW CHARLES WATSON
2013-03-19SH0119/03/13 STATEMENT OF CAPITAL GBP 1000
2012-12-03AR0118/11/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0118/11/11 FULL LIST
2010-11-19SH0118/11/10 STATEMENT OF CAPITAL GBP 150
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY BURTON
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CARELINE 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 CARELINE SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2018-03-31
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 CARELINE SECURITY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 150

Debtors and other cash assets

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

Government spend with CARELINE SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Selby District Council 2014-12-23 GBP £1,223 Nov 2014 CCTV Contract
Selby District Council 2014-12-18 GBP £2,000 Ousegate House, Ousegate Selby
Selby District Council 2014-12-18 GBP £1,500 Ousegate House, Ousegate Selby
Selby District Council 2014-12-18 GBP £860 Ousegate House, Ousegate Selby
Selby District Council 2014-12-04 GBP £1,223 October 2014 CCTV Monitoring Contract
Selby District Council 2014-10-30 GBP £1,223 Sept 2014 CCTV Monitoring
Selby District Council 2014-10-02 GBP £1,223 August 2014 CCTV Monitoring
Selby District Council 2014-09-25 GBP £616 Replacement DVR Access Selby
Selby District Council 2014-09-11 GBP £512 Access Selby Call Out
Selby District Council 2014-09-04 GBP £1,223 July 2014 Selby Town CCTV
Selby District Council 2014-08-07 GBP £1,223 June 2014 CCTV Monitoring
Selby District Council 2014-07-24 GBP £1,223 Selby Town CCTV
Selby District Council 2014-07-03 GBP £1,223 Selby Town CCTV
Leeds City Council 2014-07-02 GBP £424 Security Services(Non Infrastructure)
Selby District Council 2014-05-01 GBP £1,223 Selby Town CCTV Contract 01/03-31/03- 14
North Yorkshire Council 2013-12-24 GBP £760 Other Hired and Contract Services
West - North West 2013-06-06 GBP £424 Security Services

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 CARELINE 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 CARELINE 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 CARELINE SECURITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO8 8BE