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Home > England & Wales Companies > 5 STAR SECURITY SERVICES LTD
Company Information for

5 STAR SECURITY SERVICES LTD

Brandon House - Floor 2, 90 The Broadway, Chesham, BUCKINGHAMSHIRE, HP5 1EG,
Company Registration Number
08130251
Private Limited Company
Active

Company Overview

About 5 Star Security Services Ltd
5 STAR SECURITY SERVICES LTD was founded on 2012-07-04 and has its registered office in Chesham. The organisation's status is listed as "Active". 5 Star Security Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 STAR SECURITY SERVICES LTD
 
Legal Registered Office
Brandon House - Floor 2
90 The Broadway
Chesham
BUCKINGHAMSHIRE
HP5 1EG
Other companies in HP5
 
Filing Information
Company Number 08130251
Company ID Number 08130251
Date formed 2012-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-17
Return next due 2024-05-31
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 10:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 STAR SECURITY SERVICES LTD
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Companies with same name 5 STAR SECURITY SERVICES LTD
The following companies were found which have the same name as 5 STAR SECURITY SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 STAR SECURITY SERVICES, LLC 1927 GRAND ISLE CIR ORLANDO FL 32810 Inactive Company formed on the 2014-05-09
5 STAR SECURITY SERVICES, INC. PO BOX 332 ROWLETT TX 75030 Active Company formed on the 2010-08-10
5 STAR SECURITY SERVICES INCORPORATED Michigan UNKNOWN

Company Officers of 5 STAR SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
COLIN ALEXANDER
 Company Secretary 2012-07-04
DAVID O'SULLIVAN
 Director 2012-07-04
JASON O'SULLIVAN
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND O'SULLIVAN
 Director 2012-07-04 2012-08-20
MUHAMMAD ATIF ZEESHAN AKHTAR
 Director 2012-07-04 2012-08-13
JASON O'SULLIVAN
 Director 2012-07-04 2012-08-13
PHILLIP JOSEPH PALMER
 Director 2012-07-04 2012-08-13

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
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-1701/03/23 STATEMENT OF CAPITAL GBP 55
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JASON O'SULLIVAN
2020-01-17PSC07CESSATION OF JASON O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13CH01Director's details changed for Mr David O'sullivan on 2020-01-06
2020-01-13PSC04Change of details for Mr David O'sullivan as a person with significant control on 2020-01-06
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-06AP01DIRECTOR APPOINTED MR JASON O'SULLIVAN
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN ALEXANDER on 2013-06-10
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM C/O C/O Alexander-Churchill Llp Brandon House 90 the Broadway High Street Chesham Buckinghamshire HP5 1EG England
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM Chiltern House 114 Severalls Avenue Chesham Bucks HP5 3EL England
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'SULLIVAN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON O'SULLIVAN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLLIP PALMER
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AKHTAR
2012-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-04NEWINCCERTIFICATE 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to 5 STAR SECURITY SERVICES LTD 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 5 STAR SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 STAR SECURITY SERVICES LTD 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 2012-07-04 £ 21,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 5 STAR SECURITY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-04 £ 100
Cash Bank In Hand 2012-07-04 £ 2,742
Current Assets 2012-07-04 £ 33,819
Debtors 2012-07-04 £ 13,616
Fixed Assets 2012-07-04 £ 2,481
Shareholder Funds 2012-07-04 £ 15,081
Stocks Inventory 2012-07-04 £ 17,461
Tangible Fixed Assets 2012-07-04 £ 2,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 STAR SECURITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 5 STAR SECURITY SERVICES LTD
Trademarks
We have not found any records of 5 STAR SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 STAR SECURITY SERVICES LTD. 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 5 STAR SECURITY SERVICES LTD 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 5 STAR SECURITY SERVICES LTD 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 5 STAR SECURITY SERVICES LTD 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 5 STAR SECURITY SERVICES LTD 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 HP5 1EG

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