5 Star Security Services Ltd

Company Registration Number: 08130251

Company registered in England and Wales

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5 Star Security Services Ltd is a Private Company Limited by Shares first registered on 4 July 2012. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

BRANDON HOUSE
90 THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG

There are 270 companies currently registered at this postcode, including this one.

All companies at HP5 1EG

Registration Data

Company Number

08130251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £26,372£18,992£13,503
of which Cash £10,356£4,445£2,742
Total Assets £26,372£18,992£13,503
Current Liabilities £25,374£24,074£21,219
Net Current Assets £998£-5,082£-7,716
Total Net Worth £998£-5,082£-7,716

Previous Names

No previous names

Company Officers

  • ALEXANDER, Colin

    Secretary

    Appointed on 4 July 2012

     

    Brandon House
    90 The Broadway
    High Street
    Chesham
    Buckinghamshire
    HP5 1EG
    England

  • O'SULLIVAN, David

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1988

    31
    Silverthorn Drive
    Hemel Hempstead
    Hertfordshire
    HP3 8BX
    United Kingdom

  • AKHTAR, Muhammad Atif Zeeshan

    Director

    Appointed on 4 July 2012

    Resigned on 13 August 2012

    Nationality: Pakistan

    Occupation: Mobile Supervisor

    Month of birth: June 1984

    1a
    Tennyson Road
    Luton
    Bedfordshire
    LU1 3RT
    United Kingdom

  • O'SULLIVAN, Jason

    Director

    Appointed on 4 July 2012

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1984

    31
    Silverthorn Drive
    Hemel Hempstead
    Hertfordshire
    HP3 8BX
    United Kingdom

  • O'SULLIVAN, Raymond

    Director

    Appointed on 4 July 2012

    Resigned on 20 August 2012

    Nationality: Irish

    Occupation: Computer Engineer

    Month of birth: June 1978

    139
    Fennycroft Road
    Hemel Hempstead
    Hertfordshire
    HP1 3NR
    United Kingdom

  • PALMER, Phillip Joseph

    Director

    Appointed on 4 July 2012

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    20
    Main Street
    Buckshaw Village
    Lancs
    PR7 7AQ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ6II. Transaction: MzE1NDM2Mzk2NmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6T02. Transaction: MzE0NzUzMDk5OWFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6NM0. Transaction: MzEzMDgwMTk3NWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEDAH. Transaction: MzEyMjMwNzc5OWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UPEZ. Transaction: MzEwNjI4NTkwMWFkaXF6a2N4.

  6. 11 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IQN1JN. Transaction: MzA4NjgzNjQzMWFkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UZUX. Transaction: MzA4MjE0NDg5N2FkaXF6a2N4.

  8. 25 July 2013 Secretary's details changed for Mr Colin Alexander on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2D9UZUP. Transaction: MzA4MjA5NzQwOGFkaXF6a2N4.

  9. 3 July 2013 Registered office address changed from C/O C/O Alexander-Churchill Llp Brandon House 90 the Broadway High Street Chesham Buckinghamshire HP5 1EG England on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU4YAW. Transaction: MzA4MDkwNzYxOGFkaXF6a2N4.

  10. 28 June 2013 Registered office address changed from Chiltern House 114 Severalls Avenue Chesham Bucks HP5 3EL England on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH9UEZ. Transaction: MzA4MDY2NjQ1OWFkaXF6a2N4.

  11. 20 August 2012 Termination of appointment of Raymond O'sullivan as a director on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: TM01. Barcode: X1FQVL17. Transaction: MzA2MjY2ODQ1OGFkaXF6a2N4.

  12. 13 August 2012 Termination of appointment of Jason O'sullivan as a director on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: TM01. Barcode: X1F8V0V7. Transaction: MzA2MjMxNzAzMGFkaXF6a2N4.

  13. 13 August 2012 Termination of appointment of Phillip Joseph Palmer as a director on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: TM01. Barcode: X1F8V0K1. Transaction: MzA2MjMxNjk1MWFkaXF6a2N4.

  14. 13 August 2012 Termination of appointment of Muhammad Atif Zeeshan Akhtar as a director on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: TM01. Barcode: X1F8V0AU. Transaction: MzA2MjMxNjg2MGFkaXF6a2N4.

  15. 4 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CGGYJC. Transaction: MzA2MDI0NTYwM2FkaXF6a2N4.

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