Saladin Security Limited

Company Name	Saladin Security Limited
Directors	Daniel Henry Davison Walker and Elizabeth Clare Rimell
Company Status	Active
Company Number	01369559
Category	Private Limited Company
Incorporation Date	19 May 1978(45 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Daniel Henry Davison Walker
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(26 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Mrs Elizabeth Clare Rimell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(33 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Mr Bruce William Norris
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(14 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Warwick Gardens London W14 8PP

Director Name	Mr David John Walker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(14 years, 4 months after company formation)
Appointment Duration	30 years, 2 months (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Secretary Name	Mr Bruce William Norris
Nationality	British
Status	Resigned
Appointed	13 September 1992(14 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Warwick Gardens London W14 8PP

Director Name	Mr Paul Keith Brookes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(18 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 01 October 2011)
Role	Operations Officer
Country of Residence	England
Correspondence Address	11 Petworth Court Camberley Surrey GU15 1JN

Secretary Name	Susan Edwina Merrick
Nationality	British
Status	Resigned
Appointed	18 August 2004(26 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 June 2017)
Role	Company Director
Correspondence Address	7 Abingdon Road London W8 6AH

Director Name	Mr Jeremy Phipps
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(33 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 February 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Abingdon Road London W8 6AH

Director Name	Mr Paul Keith Brookes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Abingdon Road London W8 6AH

Contact

Website	www.saladin-security.com/
Telephone	020 73762655
Telephone region	London

Location

Registered Address	Niddry Lodge 51 Holland Street London W8 7JB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£786,681
Cash	£171,048
Current Liabilities	£1,199,119

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Charges

13 July 2020	Delivered on: 17 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 September 2019	Delivered on: 18 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 June 2016	Delivered on: 14 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 June 2016	Delivered on: 14 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 June 2016	Delivered on: 14 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 July 1992	Delivered on: 21 July 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 February 1990	Delivered on: 2 March 1990 Satisfied on: 22 September 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

5 November 2020	Full accounts made up to 30 June 2020 (22 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
17 July 2020	Registration of charge 013695590007, created on 13 July 2020 (25 pages)
26 June 2020	Satisfaction of charge 2 in full (1 page)
26 June 2020	Satisfaction of charge 013695590006 in full (1 page)
28 February 2020	Full accounts made up to 30 June 2019 (22 pages)
28 November 2019	Satisfaction of charge 013695590005 in full (1 page)
28 November 2019	Satisfaction of charge 013695590004 in full (1 page)
23 October 2019	Satisfaction of charge 013695590003 in full (1 page)
23 October 2019	Director's details changed for Mr Daniel Henry Davison Walker on 14 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Daniel Henry Davison Walker on 14 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr David John Walker on 14 October 2018 (2 pages)
18 September 2019	Registration of charge 013695590006, created on 16 September 2019 (25 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 February 2019	Full accounts made up to 30 June 2018 (21 pages)
24 November 2018	Registered office address changed from 7 Abingdon Road London W8 6AH to 39 Thurloe Place London SW7 2HP on 24 November 2018 (1 page)
1 November 2018	Statement of capital on 1 November 2018 GBP 10,002 (3 pages)
17 October 2018	Solvency Statement dated 28/06/18 (1 page)
17 October 2018	Statement by Directors (1 page)
17 October 2018	Resolutions RES13 ‐ Cancellation of share premium a/c 28/06/2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (20 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 June 2017	Termination of appointment of Susan Edwina Merrick as a secretary on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Susan Edwina Merrick as a secretary on 12 June 2017 (1 page)
6 January 2017	Full accounts made up to 30 June 2016 (17 pages)
6 January 2017	Full accounts made up to 30 June 2016 (17 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
14 June 2016	Registration of charge 013695590005, created on 10 June 2016 (6 pages)
14 June 2016	Registration of charge 013695590005, created on 10 June 2016 (6 pages)
14 June 2016	Registration of charge 013695590004, created on 10 June 2016 (6 pages)
14 June 2016	Registration of charge 013695590003, created on 10 June 2016 (6 pages)
14 June 2016	Registration of charge 013695590004, created on 10 June 2016 (6 pages)
14 June 2016	Registration of charge 013695590003, created on 10 June 2016 (6 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
26 October 2015	Secretary's details changed for Susan Edwina Merrick on 1 July 2015 (1 page)
26 October 2015	Secretary's details changed for Susan Edwina Merrick on 1 July 2015 (1 page)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (6 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (6 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 (5 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10,000 (5 pages)
19 May 2014	Auditor's resignation (1 page)
19 May 2014	Auditor's resignation (1 page)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
25 November 2013	Termination of appointment of Paul Brookes as a director (1 page)
25 November 2013	Termination of appointment of Paul Brookes as a director (1 page)
15 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 10,000 (6 pages)
15 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 10,000 (6 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
27 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
30 May 2012	Appointment of Mr Paul Keith Brookes as a director (2 pages)
30 May 2012	Appointment of Mr Paul Keith Brookes as a director (2 pages)
6 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
6 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
2 March 2012	Appointment of Elizabeth Rimell as a director (2 pages)
2 March 2012	Appointment of Elizabeth Rimell as a director (2 pages)
1 February 2012	Termination of appointment of Jeremy Phipps as a director (1 page)
1 February 2012	Termination of appointment of Jeremy Phipps as a director (1 page)
11 October 2011	Appointment of Mr Jeremy Phipps as a director (2 pages)
11 October 2011	Appointment of Mr Jeremy Phipps as a director (2 pages)
10 October 2011	Termination of appointment of Paul Brookes as a director (1 page)
10 October 2011	Termination of appointment of Paul Brookes as a director (1 page)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
26 April 2011	Full accounts made up to 30 June 2010 (20 pages)
26 April 2011	Full accounts made up to 30 June 2010 (20 pages)
22 September 2010	Director's details changed for Paul Keith Brookes on 13 September 2010 (2 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Paul Keith Brookes on 13 September 2010 (2 pages)
10 August 2010	Registered office address changed from 82 Saint John Street London EC1M 4JN on 10 August 2010 (2 pages)
10 August 2010	Registered office address changed from 82 Saint John Street London EC1M 4JN on 10 August 2010 (2 pages)
30 March 2010	Full accounts made up to 30 June 2009 (19 pages)
30 March 2010	Full accounts made up to 30 June 2009 (19 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
11 September 2009	Director's change of particulars / paul brookes / 04/09/2009 (1 page)
11 September 2009	Director's change of particulars / paul brookes / 04/09/2009 (1 page)
26 February 2009	Full accounts made up to 30 June 2008 (19 pages)
26 February 2009	Full accounts made up to 30 June 2008 (19 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 30 June 2007 (19 pages)
28 April 2008	Full accounts made up to 30 June 2007 (19 pages)
13 September 2007	Return made up to 13/09/07; full list of members (3 pages)
13 September 2007	Return made up to 13/09/07; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
20 March 2007	Full accounts made up to 30 June 2006 (18 pages)
20 March 2007	Full accounts made up to 30 June 2006 (18 pages)
13 November 2006	Return made up to 13/09/06; full list of members (6 pages)
13 November 2006	Return made up to 13/09/06; full list of members (6 pages)
23 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
23 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
19 September 2005	Return made up to 13/09/05; full list of members (3 pages)
19 September 2005	Return made up to 13/09/05; full list of members (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 September 2004	Return made up to 13/09/04; full list of members (5 pages)
23 September 2004	Return made up to 13/09/04; full list of members (5 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
3 October 2003	Return made up to 13/09/03; full list of members (6 pages)
3 October 2003	Return made up to 13/09/03; full list of members (6 pages)
24 September 2003	Full accounts made up to 30 June 2003 (20 pages)
24 September 2003	Full accounts made up to 30 June 2003 (20 pages)
23 October 2002	Full accounts made up to 30 June 2002 (14 pages)
23 October 2002	Full accounts made up to 30 June 2002 (14 pages)
25 September 2002	Return made up to 13/09/02; full list of members (5 pages)
25 September 2002	Return made up to 13/09/02; full list of members (5 pages)
10 October 2001	Return made up to 13/09/01; no change of members (6 pages)
10 October 2001	Return made up to 13/09/01; no change of members (6 pages)
18 September 2001	Full accounts made up to 30 June 2001 (17 pages)
18 September 2001	Full accounts made up to 30 June 2001 (17 pages)
2 October 2000	Full accounts made up to 30 June 2000 (16 pages)
2 October 2000	Full accounts made up to 30 June 2000 (16 pages)
2 October 2000	Return made up to 13/09/00; full list of members (6 pages)
2 October 2000	Return made up to 13/09/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 30 June 1999 (16 pages)
27 October 1999	Full accounts made up to 30 June 1999 (16 pages)
4 October 1999	Return made up to 13/09/99; no change of members (6 pages)
4 October 1999	Return made up to 13/09/99; no change of members (6 pages)
21 October 1998	Return made up to 13/09/98; no change of members (6 pages)
21 October 1998	Return made up to 13/09/98; no change of members (6 pages)
13 October 1998	Full accounts made up to 30 June 1998 (16 pages)
13 October 1998	Full accounts made up to 30 June 1998 (16 pages)
30 January 1998	Return made up to 13/09/97; full list of members (7 pages)
30 January 1998	Director's particulars changed (1 page)
30 January 1998	Director's particulars changed (1 page)
30 January 1998	Director's particulars changed (1 page)
30 January 1998	Return made up to 13/09/97; full list of members (7 pages)
30 January 1998	Director's particulars changed (1 page)
31 October 1997	Full accounts made up to 30 June 1997 (16 pages)
31 October 1997	Full accounts made up to 30 June 1997 (16 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
3 March 1997	Return made up to 13/09/96; no change of members (6 pages)
3 March 1997	Return made up to 13/09/96; no change of members (6 pages)
1 November 1996	Full accounts made up to 30 June 1996 (18 pages)
1 November 1996	Full accounts made up to 30 June 1996 (18 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
8 November 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Full accounts made up to 30 June 1995 (17 pages)
17 October 1995	Full accounts made up to 30 June 1995 (17 pages)
4 October 1994	Return made up to 13/09/94; full list of members (7 pages)
4 October 1994	Return made up to 13/09/94; full list of members (7 pages)
13 November 1990	Memorandum and Articles of Association (11 pages)
13 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 November 1990	Memorandum and Articles of Association (11 pages)
19 May 1978	Certificate of incorporation (1 page)
19 May 1978	Certificate of incorporation (1 page)
2 May 1978	Incorporation (23 pages)
2 May 1978	Incorporation (23 pages)

Saladin Security Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London