365 Security (Services) Ltd

Company Registration Number: 09147049

Company registered in England and Wales

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365 Security (Services) Ltd is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in Chelsfield, Kent.

Registered Address

LINDEN HOUSE COURT LODGE FARM
WARREN ROAD
CHELSFIELD
KENT
BR6 6ER

There are 166 companies currently registered at this postcode, including this one.

All companies at BR6 6ER

Registration Data

Company Number

09147049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA111396

Registration Start Date

14 April 2015

Registration Expiry Date

13 April 2018

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 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £114,049£67,492
of which Cash £17,583£3,548
Total Assets £114,049£67,492
Current Liabilities £140,800£62,034
Net Current Assets £-26,751£5,458
Total Net Worth £-24,659£6,847

Previous Names

No previous names

Company Officers

  • CAIN, Kuwayne

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1974

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • SYLVESTER, Desmond Jeffrey

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • CAIN, Aaron Nathan

    Director

    Appointed on 16 January 2015

    Resigned on 7 March 2015

    Nationality: British

    Occupation: Accounts Trainee

    Month of birth: November 1992

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • CAIN, Dominic Elisha Nathaniel

    Director

    Appointed on 20 December 2014

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Security Controller

    Month of birth: July 1994

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • CAIN, Kuwayne

    Director

    Appointed on 12 September 2014

    Resigned on 21 December 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1974

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • CAIN, Kuwayne

    Director

    Appointed on 11 September 2014

    Resigned on 21 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

  • MARSH, Phillip Edward

    Director

    Appointed on 24 July 2014

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Boat Builder

    Month of birth: February 1969

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X67F02EG. Transaction: MzE3NjgyMjgxMGFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z76SJ. Transaction: MzE3NTI2ODU3MGFkaXF6a2N4.

  3. 11 November 2016 Appointment of Mr Kuwayne Cain as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JIRBBN. Transaction: MzE2MTczNzU2OWFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55EOF9N. Transaction: MzE0Njg4MzY0NGFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KY3BGO. Transaction: MzEzNTg5MzY5OWFkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJ9QA. Transaction: MzEzNTg2NjQzNWFkaXF6a2N4.

  7. 7 March 2015 Termination of appointment of Aaron Nathan Cain as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: TM01. Barcode: X42P9KZO. Transaction: MzExODc1ODU2MWFkaXF6a2N4.

  8. 7 March 2015 Appointment of Mr Desmond Sylvester as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42P9KWG. Transaction: MzExODc1ODU1OWFkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BQ0RN. Transaction: MzExNzQ0ODkyMWFkaXF6a2N4.

  10. 17 February 2015 Register(s) moved to registered inspection location Unit 5 Concord House 41 Overy Street Dartford Kent DA1 1UP [View PDF]

    Category: Address. Type: AD03. Barcode: X41BQ0TV. Transaction: MzExNzM3OTQ5M2FkaXF6a2N4.

  11. 17 February 2015 Register inspection address has been changed to Unit 5 Concord House 41 Overy Street Dartford Kent DA1 1UP [View PDF]

    Category: Address. Type: AD02. Barcode: X41BQ0TN. Transaction: MzExNzM3OTQ5MmFkaXF6a2N4.

  12. 16 February 2015 Termination of appointment of Dominic Elisha Nathaniel Cain as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BPWUR. Transaction: MzExNzM3ODc1MWFkaXF6a2N4.

  13. 26 January 2015 Termination of appointment of Kuwayne Cain as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: TM01. Barcode: X3ZVIE5U. Transaction: MzExNjA1OTY1MmFkaXF6a2N4.

  14. 26 January 2015 Appointment of Mr Aaron Nathan Cain as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZVI5ND. Transaction: MzExNjA1NzE1MWFkaXF6a2N4.

  15. 21 December 2014 Termination of appointment of Kuwayne Cain as a director on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: TM01. Barcode: X3N8AD5M. Transaction: MzExMzk0MjQxMGFkaXF6a2N4.

  16. 21 December 2014 Appointment of Mr Dominic Elisha Nathaniel Cain as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP01. Barcode: X3N8ACU8. Transaction: MzExMzk0MjM3NmFkaXF6a2N4.

  17. 27 October 2014 Registration of charge 091470490001, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JE3T1D. Transaction: MzExMDE3OTk0NGFkaXF6a2N4.

  18. 23 September 2014 Appointment of Mr Kuwayne Cain as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: A3GOEEBS. Transaction: MzEwNzg5MDc0OWFkaXF6a2N4.

  19. 18 September 2014 Termination of appointment of Phillip Edward Marsh as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3GPTQZR. Transaction: MzEwNzczNzk1MmFkaXF6a2N4.

  20. 18 September 2014 Appointment of Mr Kuwayne Cain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GPTQPS. Transaction: MzEwNzczNzczOWFkaXF6a2N4.

  21. 18 September 2014 Appointment of Mr Kuwayne Cain as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GPTPNL. Transaction: MzEwNzczNzQ0NmFkaXF6a2N4.

  22. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CTUTGX. Transaction: MzEwNDM2NDI1MmFkaXF6a2N4.

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