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Home > England & Wales Companies > RETAIL SECURITY LIMITED
Company Information for

RETAIL SECURITY LIMITED

KETTON SUITE, THE KING CENTRE MAIN ROAD, BARLEYTHORPE, OAKHAM, RUTLAND, LE15 7WD,
Company Registration Number
08915844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retail Security Ltd
RETAIL SECURITY LIMITED was founded on 2014-02-27 and has its registered office in Oakham. The organisation's status is listed as "Active - Proposal to Strike off". Retail 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
RETAIL SECURITY LIMITED
 
Legal Registered Office
KETTON SUITE, THE KING CENTRE MAIN ROAD
BARLEYTHORPE
OAKHAM
RUTLAND
LE15 7WD
Other companies in LE15
 
Previous Names
SE-KURE CONTROLS EUROPE LIMITED07/03/2016
Filing Information
Company Number 08915844
Company ID Number 08915844
Date formed 2014-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 09/09/2020
Account next due 09/06/2022
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:49:44
Primary Source:Companies House
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Companies with same name RETAIL SECURITY LIMITED
The following companies were found which have the same name as RETAIL SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL SECURITY SOLUTIONS LTD GABLE HOUSE 239, REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3LF Dissolved Company formed on the 2007-04-16
RETAIL SECURITY TRADER LTD MIDDLEBOROUGH HOUSE COLCHESTER COLCHESTER ESSEX CO1 1QT Dissolved Company formed on the 2005-11-04
RETAIL SECURITY CONSULTANTS LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Dissolved Company formed on the 2013-12-16
RETAIL SECURITY SERVICES LTD SUITE 312, 27 COLMORE ROW BIRMINGHAM UNITED KINGDOM B3 2EW Dissolved Company formed on the 2014-04-14
RETAIL SECURITY SUPPORT LTD. UNIT 18 MONTPELIER PETTERIL SIDE HARRABY GREEN BUSINESS PARK CARLISLE CUMBRIA CA1 2SQ Dissolved Company formed on the 2013-08-15
RETAIL SECURITY LIMITED UNIT 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. Dissolved Company formed on the 1989-02-08
RETAIL SECURITY SOLUTIONS LIMITED BROOKFIELD HOUSE CARYSFORT AVENUE BLACKROCK CO. DUBLIN Dissolved Company formed on the 2003-08-22
RETAIL SECURITY NETWORK (LONDON) LIMITED FIRST FLOOR 8-11 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Dissolved Company formed on the 2014-11-07
RETAIL SECURITY DONE RIGHT LLC 6113 MENAHAN STREET Queens RIDGEWOOD NY 11385 Active Company formed on the 2013-07-24
RETAIL SECURITY SERVICES, INC. 5 ALEXANDRA COURT Suffolk MANORVILLE NY 11949 Active Company formed on the 2014-05-09
RETAIL SECURITY SERVICES, INC. 15270 EAST 6TH AV SUITE 6411 AURORA CO 80011 Administratively Dissolved Company formed on the 1995-11-20
RETAIL SECURITY TRADE LTD SOLAR HOUSE NEW STREET PETWORTH WEST SUSSEX GU28 0AS Dissolved Company formed on the 2015-09-29
Retail Security Systems, Inc. 16293 East Dorado Place Centennial CO 80015 Delinquent Company formed on the 2007-10-30
RETAIL SECURITY SALES LLC 15230 SURVEYOR BLVD ADDISON Texas 75001 Dissolved Company formed on the 2013-03-07
RETAIL SECURITY NETWORK LTD 8-11 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Active - Proposal to Strike off Company formed on the 2016-02-20
RETAIL SECURITY CORPORATION 2240 PALM BCH LAKES BLVD #100 WEST PALM BEACH FL 33409 Inactive Company formed on the 1982-06-23
RETAIL SECURITY SYSTEM INC 11863 SW 13TH COURT DAVIE FL 33325 Inactive Company formed on the 1962-08-08
RETAIL SECURITY INC FL Inactive Company formed on the 1961-01-12
RETAIL SECURITY SERVICES, INC. 2436 GRAND TETON CIRCLE WINTER PARK FL 32792 Inactive Company formed on the 1988-08-03
RETAIL SECURITY GROUP INC 1119 SE 12th CT UNIT A CAPE CORAL FL 33990 Active Company formed on the 2011-03-29

Company Officers of RETAIL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GREEN
Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER LEYDEN
Director 2014-02-27 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GREEN FLOODKIT LIMITED Director 2016-01-22 CURRENT 2012-09-21 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
2021-07-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-20DS01Application to strike the company off the register
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 09/09/20
2021-03-19AA01Previous accounting period extended from 31/03/20 TO 09/09/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Suite 7, Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Geoffrey Green on 2015-03-01
2016-03-07RES15CHANGE OF NAME 04/03/2016
2016-03-07CERTNMCompany name changed SE-kure controls europe LIMITED\certificate issued on 07/03/16
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LEYDEN
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 25a Burley Road Oakham Rutland LE15 6DH
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0127/02/15 ANNUAL RETURN FULL LIST
2014-04-29AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETAIL 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 RETAIL 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
RETAIL 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-09

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 RETAIL SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL SECURITY LIMITED
Trademarks
We have not found any records of RETAIL SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RETAIL SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL 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.
Import/Export of Goods
Goods imported/exported by RETAIL SECURITY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0073121098Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless, with a maximum cross-sectional dimension of > 3 mm (excl. uncoated or only zinc-plated or zinc-coated, electrically insulated products and twisted fencing wire and barbed wire, and ropes and cables plated or coated with zinc)
2018-04-0073121098Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless, with a maximum cross-sectional dimension of > 3 mm (excl. uncoated or only zinc-plated or zinc-coated, electrically insulated products and twisted fencing wire and barbed wire, and ropes and cables plated or coated with zinc)
2018-03-0085442000Coaxial cable and other coaxial electric conductors, insulated
2018-03-0085442000Coaxial cable and other coaxial electric conductors, insulated
2018-01-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2018-01-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2015-04-0173121098Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless, with a maximum cross-sectional dimension of > 3 mm (excl. uncoated or only zinc-plated or zinc-coated, electrically insulated products and twisted fencing wire and barbed wire, and ropes and cables plated or coated with zinc)
2014-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-09-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL 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 RETAIL 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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