Free data on 57M+ companies

Home > England & Wales Companies > 1ST STOP SECURITY BOURNEMOUTH LIMITED

Company Information for

1ST STOP SECURITY BOURNEMOUTH LIMITED

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,

Company Registration Number

08345579

Private Limited Company

Liquidation

Company Overview

About 1st Stop Security Bournemouth Ltd

1ST STOP SECURITY BOURNEMOUTH LIMITED was founded on 2013-01-03 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". 1st Stop Security Bournemouth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

1ST STOP SECURITY BOURNEMOUTH LIMITED

Legal Registered Office

2ND FLOOR
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in BH14

Previous Names

FIDES SECURITY LTD

20/05/2013

Filing Information

Company Number		08345579
Company ID Number		08345579
Date formed		2013-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		03/01/2016
Return next due		31/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-04-06 12:48:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST STOP SECURITY BOURNEMOUTH LIMITED

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.

Company Officers of 1ST STOP SECURITY BOURNEMOUTH LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD CHRISTOPHER DAVIES	Director	2013-01-03
MARC ANTHONY SMITH	Director	2013-01-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNARD CHRISTOPHER DAVIES	1ST STOP SECURITY LIMITED	Director	2013-07-04	CURRENT	2013-07-04	Dissolved 2015-12-08
BERNARD CHRISTOPHER DAVIES	SMART SECURITY (DORSET) LTD	Director	2013-04-25	CURRENT	2013-04-25	Dissolved 2014-12-09
BERNARD CHRISTOPHER DAVIES	FIRST STOP SECURITY LIMITED	Director	2010-10-25	CURRENT	2006-08-02	Liquidation
MARC ANTHONY SMITH	1ST STOP SECURITY FACILITIES MANAGEMENT LTD	Director	2016-07-01	CURRENT	2016-07-01	Active
MARC ANTHONY SMITH	1ST STOP SECURITY LIMITED	Director	2013-07-04	CURRENT	2013-07-04	Dissolved 2015-12-08
MARC ANTHONY SMITH	FIDES SECURITY LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Dissolved 2018-08-07
MARC ANTHONY SMITH	ULTRAV TOTTON LTD	Director	2013-04-24	CURRENT	2013-04-24	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.

Date	Document Type	Document Description
2022-07-04		Final Gazette dissolved via compulsory strike-off
2022-04-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-04-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-06
2020-04-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-06
2019-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/19 FROM Unti C1 Arena Business Park Holyrood Close Poole Dorset BH17 7FN England
2019-02-27	LIQ02	Voluntary liquidation Statement of affairs
2019-02-27	600	Appointment of a voluntary liquidator
2019-02-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-02-07
2018-11-21	PSC04	Change of details for Mr Bernard Christopher Davies as a person with significant control on 2018-11-21
2018-11-21	CH01	Director's details changed for Mr Marc Anthony Smith on 2018-11-21
2018-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-14	LATEST SOC	14/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-14	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083455790002
2016-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083455790001
2016-04-22	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-01	AR01	03/01/16 ANNUAL RETURN FULL LIST
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM 28 Sherwood Ave Sherwood Ave Poole Dorset BH14 8DL
2015-03-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05	AR01	03/01/15 ANNUAL RETURN FULL LIST
2014-03-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-07	AR01	03/01/14 ANNUAL RETURN FULL LIST
2013-09-20	SH01	31/05/13 STATEMENT OF CAPITAL GBP 4
2013-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083455790001
2013-05-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-20	CERTNM	Company name changed fides security LTD\certificate issued on 20/05/13
2013-05-10	RES15	CHANGE OF COMPANY NAME 10/03/21
2013-01-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-03	NEWINC	CERTIFICATE 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 1ST STOP SECURITY BOURNEMOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2019-02-13
Resolution	2019-02-13

Fines / Sanctions

No fines or sanctions have been issued against 1ST STOP SECURITY BOURNEMOUTH 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
	2013-05-30	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 1ST STOP SECURITY BOURNEMOUTH LIMITED

Intangible Assets

Patents

We have not found any records of 1ST STOP SECURITY BOURNEMOUTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST STOP SECURITY BOURNEMOUTH LIMITED

Trademarks

We have not found any records of 1ST STOP SECURITY BOURNEMOUTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST STOP SECURITY BOURNEMOUTH 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 1ST STOP SECURITY BOURNEMOUTH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1ST STOP SECURITY BOURNEMOUTH 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	1ST STOP SECURITY BOURNEMOUTH LIMITED	Event Date	2019-02-13
Name of Company: 1ST STOP SECURITY BOURNEMOUTH LIMITED Company Number: 08345579 Nature of Business: Private security activities Previous Name of Company: Fides Security Ltd Registered office: Unit C1…

Initiating party		Event Type	Resolution
Defending party	1ST STOP SECURITY BOURNEMOUTH LIMITED	Event Date	2019-02-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST STOP SECURITY BOURNEMOUTH 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 1ST STOP SECURITY BOURNEMOUTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.