21st Security Limited

Company Registration Number: 04041216

Company registered in England and Wales

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21st Security Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1021 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

04041216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7460 - Investigation & security

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

26 July 2011

Returns Next Due

23 August 2012

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £197,005£270,476£278,418£280,801£291,840
Current Assets £642,089£291,263£196,676£76,199£95,190
of which Cash £153,963£15,889£33,504£900£1,200
Total Assets £839,094£561,739£475,094£357,000£387,030
Current Liabilities £193,348£155,701£95,049£57,734£100,634
Net Current Assets £448,741£135,562£101,627£18,465£-5,444
Total Net Worth £645,746£406,038£380,045£299,266£286,396

Previous Names

  • BLACKTHIN LTD, active until 26 September 2000

Company Officers

  • O'REGAN, John Patrick

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Driver

    Month of birth: August 1951

    44
    Carlton Road
    Lowton
    Warrington
    Greater Manchester
    WA3 2EP

  • CARR, Matthew Bernard

    Secretary

    Appointed on 1 April 2006

    Resigned on 5 January 2008

    95 Tatton Street
    Salford
    Lancs
    M5 3GB

  • DAR, Mjahangir

    Secretary

    Appointed on 3 March 2008

    Resigned on 17 September 2008

    Flat 2
    3 Spencer Avenue
    Manchester
    Lancashire
    M16 0AW
    England

  • GILLOTT, Richard Alan

    Secretary

    Appointed on 1 October 2000

    Resigned on 31 March 2006

    25 Cherry Tree Court
    Salford
    Lancashire
    M6 5AP

  • JOHNSON, Carl

    Secretary

    Appointed on 16 September 2008

    Resigned on 10 October 2008

    3
    Mode Hill Lane
    Whitefield
    Manchester
    M45 8JF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 22 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ALAM, Maqsoom

    Director

    Appointed on 11 December 2007

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1961

    9 Coverdale Avenue
    Bolton
    Lancashire
    BL1 5HX

  • CARR, Matthew Bernard

    Director

    Appointed on 11 March 2008

    Resigned on 31 May 2008

    Nationality: British

    Occupation: None

    Month of birth: July 1959

    95 Tatton Street
    Salford
    Lancs
    M5 3GB

  • CARR, Matthew Bernard

    Director

    Appointed on 1 October 2000

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    95 Tatton Street
    Salford
    Lancs
    M5 3GB

  • SPEIRS, Austin

    Director

    Appointed on 8 March 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Kent House
    3 Kent Street
    Salford
    Lancashire
    M7 1UL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 22 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 Liquidators statement of receipts and payments to 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5YGWJYO. Transaction: MzE2NzU2MzE5OWFkaXF6a2N4.

  2. 25 February 2016 Liquidators statement of receipts and payments to 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Insolvency. Type: 4.68. Barcode: A515UXMG. Transaction: MzE0Mjc1NDMzNmFkaXF6a2N4.

  3. 27 February 2015 Liquidators statement of receipts and payments to 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Insolvency. Type: 4.68. Barcode: A41Q9OSW. Transaction: MzExODI2NDY3NmFkaXF6a2N4.

  4. 28 January 2014 Liquidators statement of receipts and payments to 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Insolvency. Type: 4.68. Barcode: A30C66CR. Transaction: MzA5MzQ1ODk4MGFkaXF6a2N4.

  5. 22 February 2013 Liquidators statement of receipts and payments to 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Insolvency. Type: 4.68. Barcode: A22M84TS. Transaction: MzA3MzMzNjU5NWFkaXF6a2N4.

  6. 8 March 2012 Registered office address changed from C/O C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: A143AP8B. Transaction: MzA1MzgxMzcyNWFkaXF6a2N4.

  7. 8 March 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A143AP83. Transaction: MzA1MzgwMDMzMWFkaXF6a2N4.

  8. 8 March 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A143AP8J. Transaction: MzA1MzgwMDI0MGFkaXF6a2N4.

  9. 5 January 2012 Registered office address changed from Kent House 3 Kent Street Salford Lancashire M7 1UL on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: A0OVFQT4. Transaction: MzA1MDE1NDI2NGFkaXF6a2N4.

  10. 4 January 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A0OVFQTS. Transaction: MzA1MDA4NDcxM2FkaXF6a2N4.

  11. 4 January 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A0OVFQTC. Transaction: MzA1MDA4NDYxNmFkaXF6a2N4.

  12. 4 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDA4NDE3N2FkaXF6a2N4.

  13. 4 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTBPUktBRkthZGlxemtjeA.

  14. 12 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AF74LZVF. Transaction: MzA0ODg1Mjc0OWFkaXF6a2N4.

  15. 20 September 2011 Termination of appointment of Austin Speirs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSWXUXPY. Transaction: MzA0NDEwMTU5N2FkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XL5NZX06. Transaction: MzA0Mjc5NTU4NmFkaXF6a2N4.

  17. 26 August 2011 Current accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XL554X0T. Transaction: MzA0Mjc5Mzk5NmFkaXF6a2N4.

  18. 16 March 2011 Appointment of Mr Austin Speirs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K09SGZ. Transaction: MzAzMzg2ODE5N2FkaXF6a2N4.

  19. 24 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4U8NRWQ. Transaction: MzAzMjgyNDUwN2FkaXF6a2N4.

  20. 2 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XRUWRM7Y. Transaction: MzAyMDYwNTI4MGFkaXF6a2N4.

  21. 20 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PZYVXE91. Transaction: MzAwMTA3ODEzNWFkaXF6a2N4.

  22. 14 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AYTCER. Transaction: MjAzOTI0ODQwNmFkaXF6a2N4.

  23. 14 August 2009 Registered office changed on 14/08/2009 from kent house 3 kent street salford lancashire M7 1UL [View PDF]

    Category: Address. Type: 287. Barcode: X3AYSCEQ. Transaction: MjAzOTI0NDQwOWFkaXF6a2N4.

  24. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFTILA94. Transaction: MjAzNDE4Njk3MmFkaXF6a2N4.

  25. 22 January 2009 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7LOU6PF. Transaction: MjAyMzk2MDI5N2FkaXF6a2N4.

  26. 14 October 2008 Appointment terminated secretary carl johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: A1CRX3XB. Transaction: MjAxNTQ4OTkxMmFkaXF6a2N4.

  27. 22 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3RD3CC. Transaction: MjAxMzgzNDYyMWFkaXF6a2N4.

  28. 19 September 2008 Secretary appointed carl johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AECZ538F. Transaction: MjAxMzcxNzY4MWFkaXF6a2N4.

  29. 19 September 2008 Appointment terminated secretary mjahangir dar [View PDF]

    Category: Officers. Type: 288b. Barcode: AECZ638G. Transaction: MjAxMzcxNzU2M2FkaXF6a2N4.

  30. 19 September 2008 Appointment terminated director maqsoom alam [View PDF]

    Category: Officers. Type: 288b. Barcode: AECZ738H. Transaction: MjAxMzcxNzM5NGFkaXF6a2N4.

  31. 19 September 2008 Director appointed john patrick o'regan [View PDF]

    Category: Officers. Type: 288a. Barcode: AECZ838I. Transaction: MjAxMzcxNzI2OWFkaXF6a2N4.

  32. 15 July 2008 Appointment terminated director mathew carr [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF141BH. Transaction: MjAwOTAyMDUzOGFkaXF6a2N4.

  33. 11 April 2008 Director appointed mathew bernard carr [View PDF]

    Category: Officers. Type: 288a. Barcode: A0PLYYR7. Transaction: MjAwMzExNzcxNmFkaXF6a2N4.

  34. 28 March 2008 Secretary appointed mjahangir dar [View PDF]

    Category: Officers. Type: 288a. Barcode: A9R6VYEN. Transaction: MjAwMjIxMjE5NGFkaXF6a2N4.

  35. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxOTE3NWFkaXF6a2N4.

  36. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzMzQxMGFkaXF6a2N4.

  37. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzMzQwOWFkaXF6a2N4.

  38. 14 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyMzkzOWFkaXF6a2N4.

  39. 30 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNjMwMGFkaXF6a2N4.

  40. 1 November 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1MDUwMWFkaXF6a2N4.

  41. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ4MDg5OWFkaXF6a2N4.

  42. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1MjAzMGFkaXF6a2N4.

  43. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMTQxMWFkaXF6a2N4.

  44. 15 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU2ODU4MWFkaXF6a2N4.

  45. 29 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTgyODQ1NWFkaXF6a2N4.

  46. 14 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTcwOTkyN2FkaXF6a2N4.

  47. 22 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1MTAyNWFkaXF6a2N4.

  48. 20 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExOTIzNTQ0N2FkaXF6a2N4.

  49. 9 October 2003 Return made up to 26/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU1NDkzOGFkaXF6a2N4.

  50. 25 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc3NTE2M2FkaXF6a2N4.

  51. 9 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjI2MDYzMGFkaXF6a2N4.

  52. 5 September 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzOTM3MDE1N2FkaXF6a2N4.

  53. 29 August 2002 Return made up to 26/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg4MDgyOGFkaXF6a2N4.

  54. 20 September 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1MjI3M2FkaXF6a2N4.

  55. 18 September 2001 Registered office changed on 18/09/01 from: 22 pine avenue whitefield manchester lancashire M45 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk4MDQ3NWFkaXF6a2N4.

  56. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI5NDM4OWFkaXF6a2N4.

  57. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEwMDE2NGFkaXF6a2N4.

  58. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQyNjkwMmFkaXF6a2N4.

  59. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU1NTQ1NWFkaXF6a2N4.

  60. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMzOTU3MWFkaXF6a2N4.

  61. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc1NDk3OWFkaXF6a2N4.

  62. 28 September 2000 Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY4MjQzMGFkaXF6a2N4.

  63. 25 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDYwNDYxN2FkaXF6a2N4.

  64. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgwMTMxM2FkaXF6a2N4.

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