555 Security Consultancy Limited

Company Registration Number: 05348622

Company registered in England and Wales

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555 Security Consultancy Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in Southend on Sea, Essex.

Registered Address

CHASE BUREAU REGISTER OFFICE
SERVICES LTD NO.1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

There are 996 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

05348622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,396£10,662£9,691£9,480£10,005£12,924£7,358£6,428£3,713£4,419£3,510
of which Cash £824£740£0£0£185£1,254£583£578£1,513£2,599£1,760
Total Assets £8,396£10,662£9,691£9,480£10,005£12,924£7,358£6,428£3,713£4,419£3,510
Current Liabilities £6,489£5,808£6,536£9,170£8,896£10,298£7,767£6,940£3,445£4,408£2,475
Net Current Assets £1,907£4,854£3,155£310£1,109£2,626£-409£-512£268£11£1,035
Total Net Worth £2,843£5,955£3,997£1,300£105£161£160£157£605£408£1,502

Previous Names

No previous names

Company Officers

  • JARKOVA, Iouri

    Secretary

    Appointed on 1 February 2005

     

    6
    Brocksparkwood
    Brentwood
    Essex
    CM13 2TH
    United Kingdom

  • JARKOVA, Svetlana

    Director

    Appointed on 1 February 2005

     

    Nationality: Russian

    Occupation: Director

    Month of birth: April 1972

    6
    Brocksparkwood
    Brentwood
    Essex
    CM13 2TH
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBGFY1. Transaction: MzE2MjQ2MzQwOGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X53SLCOR. Transaction: MzE0NTA1NjcxMWFkaXF6a2N4.

  3. 6 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JKPI4Q. Transaction: MzEzNDY1NTUyNGFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 1 February 2015 with full list of shareholders

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X45VX2WX. Transaction: MzEyMTY2NTUwOWFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEXM1V. Transaction: MzExMjAzMzU0N2FkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X312J0EA. Transaction: MzA5Mzk1NTAzM2FkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1E1S2. Transaction: MzA4ODcwODQxMmFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X28GH0AY. Transaction: MzA3ODAyNDM0MGFkaXF6a2N4.

  9. 15 May 2013 Director's details changed for Svetlana Jarkov on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X28GGYBS. Transaction: MzA3ODAyMzU5MGFkaXF6a2N4.

  10. 15 May 2013 Secretary's details changed for Iouri Jarkov on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH03. Barcode: X28GGXBT. Transaction: MzA3ODAyMzIyNmFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X26G1A2A. Transaction: MzA3NjMyMDA2OGFkaXF6a2N4.

  12. 12 December 2012 Secretary's details changed for Iouri Jarkov on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X1NMPRJE. Transaction: MzA2OTI5NjE5N2FkaXF6a2N4.

  13. 12 December 2012 Director's details changed for Svetlana Jarkov on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMPR8J. Transaction: MzA2OTI5NjA5N2FkaXF6a2N4.

  14. 16 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LU53QF. Transaction: MzA2NzY1MDgwMWFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBXRD. Transaction: MzA1MjIyODIzMWFkaXF6a2N4.

  16. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XF40NZHJ. Transaction: MzA0NzY4MjQ2M2FkaXF6a2N4.

  17. 8 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XYQMQS9Y. Transaction: MzAzMzQ1MDg0NGFkaXF6a2N4.

  18. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AE9OVP6B. Transaction: MzAyNzE1ODQ5MWFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XMTLBHK9. Transaction: MzAwOTUyNjk1N2FkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Svetlana Jarkov on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMTLAHK8. Transaction: MzAwOTUyNjA4MGFkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXGSNFQ7. Transaction: MzAwNTI2MzU4NWFkaXF6a2N4.

  22. 27 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU50G7Q9. Transaction: MjAyNjkyMzUxMWFkaXF6a2N4.

  23. 27 February 2009 Director's change of particulars / svethava tarkov / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU50F7Q8. Transaction: MjAyNjkyMjM3NWFkaXF6a2N4.

  24. 22 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AQY0Y2HF. Transaction: MjAxMTcwMTIzMGFkaXF6a2N4.

  25. 13 May 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08WYZOM. Transaction: MjAwNTI3MjQ2N2FkaXF6a2N4.

  26. 19 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU0NzkyMGFkaXF6a2N4.

  27. 23 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ5OTEzMWFkaXF6a2N4.

  28. 20 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3MTE2NGFkaXF6a2N4.

  29. 12 May 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3MjM2NGFkaXF6a2N4.

  30. 4 March 2005 Registered office changed on 04/03/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc3NjA2OGFkaXF6a2N4.

  31. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3MDg5NmFkaXF6a2N4.

  32. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYxMTM3M2FkaXF6a2N4.

  33. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5NTc5MmFkaXF6a2N4.

  34. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIwNTc0NGFkaXF6a2N4.

  35. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjUyMjkxOGFkaXF6a2N4.

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