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Company Information for

LINEWATCH SECURITY LIMITED

Company Liquidations Limited Saxon House, Saxon Way, Cheltenham, GL52 6QX,
Company Registration Number
08844875
Private Limited Company
Active

Company Overview

About Linewatch Security Ltd
LINEWATCH SECURITY LIMITED was founded on 2014-01-14 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Linewatch Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LINEWATCH SECURITY LIMITED
 
Legal Registered Office
Company Liquidations Limited Saxon House
Saxon Way
Cheltenham
GL52 6QX
Other companies in M8
 
Filing Information
Company Number 08844875
Company ID Number 08844875
Date formed 2014-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-26 07:42:15
Primary Source:Companies House
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Company Officers of LINEWATCH SECURITY LIMITED

Current Directors
Officer Role Date Appointed
USMAN AWAN
Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
UMAR IRSHAD
Director 2015-09-01 2016-08-18
RAUF AZIZUR
Director 2014-01-14 2015-02-01
IMAMUL HAQUE
Director 2014-03-05 2015-02-01
NILESH PATEL
Director 2014-03-05 2015-02-01

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
2024-05-26REGISTERED OFFICE CHANGED ON 26/05/24 FROM 9 Prescott Street Bolton BL3 3LZ England
2024-01-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-16Change of details for Mr Usman Awan as a person with significant control on 2023-06-15
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 11 Dobroyd Street Manchester M8 5AD England
2023-06-15Director's details changed for Mr Usman Awan on 2023-06-15
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-14DIRECTOR APPOINTED MR USMAN AWAN
2022-11-14DIRECTOR APPOINTED MR USMAN AWAN
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ANAYAT HUSSAIN
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ANAYAT HUSSAIN
2022-11-14CESSATION OF ANAYAT HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF ANAYAT HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN AWAN
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN AWAN
2022-11-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN AWAN
2022-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN AWAN
2022-11-14PSC07CESSATION OF ANAYAT HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC07CESSATION OF ANAYAT HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANAYAT HUSSAIN
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANAYAT HUSSAIN
2022-11-14AP01DIRECTOR APPOINTED MR USMAN AWAN
2022-11-14AP01DIRECTOR APPOINTED MR USMAN AWAN
2022-02-08CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAYAT HUSSAIN
2021-11-11PSC07CESSATION OF USMAN AWAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR USMAN AWAN
2021-09-10AP01DIRECTOR APPOINTED MR ANAYAT HUSSAIN
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM 49 Windermere Avenue Wembley HA9 8QU England
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 49 Windermere Avenue Wembley HA9 8QU England
2020-01-01DISS40Compulsory strike-off action has been discontinued
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM 49 Shirley Road Manchester Lancashire M8 0WB England
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 16 Heaton Street Salford M7 4AQ England
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM 49 Shirley Road Manchester M8 0WB England
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR UMAR IRSHAD
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 197 the Harebreaks Watford WD24 6NX England
2016-03-07AR0105/03/16 FULL LIST
2016-03-07AR0104/03/16 FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM 49 Shirley Road Manchester M8 0WB
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-02AP01DIRECTOR APPOINTED MR UMAR IRSHAD
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NILESH PATEL
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR IMAMUL HAQUE
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RAUF AZIZUR
2015-02-23AP01DIRECTOR APPOINTED MR USMAN AWAN
2014-03-07AP01DIRECTOR APPOINTED MR NILESH PATEL
2014-03-07AP01DIRECTOR APPOINTED MR IMAMUL HAQUE
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14NEWINCCERTIFICATE 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 LINEWATCH SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-09
Resolutions for Winding-up2024-05-09
Meetings of Creditors2024-04-17
Fines / Sanctions
No fines or sanctions have been issued against LINEWATCH 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
LINEWATCH SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 LINEWATCH SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of LINEWATCH SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEWATCH SECURITY LIMITED
Trademarks
We have not found any records of LINEWATCH SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEWATCH 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 (80100 - Private security activities) as LINEWATCH SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINEWATCH 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 LINEWATCH 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 LINEWATCH 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.
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