Task Security Limited

Company Name	Task Security Limited
Company Status	Active
Company Number	02057095
Category	Private Limited Company
Incorporation Date	22 September 1986(37 years, 7 months ago)
Previous Name	Task Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr James Garfield Brown
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(5 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Director Name	Mrs Susan Ann Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(5 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Secretary Name	Mrs Susan Ann Brown
Nationality	British
Status	Current
Appointed	24 September 1991(5 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Director Name	Mr Jason Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 1992(6 years after company formation)
Appointment Duration	31 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Director Name	Mr James Alexander Brown
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(10 years, 7 months after company formation)
Appointment Duration	27 years
Role	Co Director
Country of Residence	England
Correspondence Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL

Contact

Website	tasksecurity.co.uk
Telephone	01689 860757
Telephone region	Orpington

Location

Registered Address	1 Locks Court 429 Crofton Road Locksbottom Kent BR6 8NL
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

502 at £1	J.g. Brown 50.20% Ordinary
249 at £1	J. Brown 24.90% Ordinary
249 at £1	J.a. Brown 24.90% Ordinary

Financials

Year	2014
Turnover	£162,641
Gross Profit	£150,447
Net Worth	£491,415
Cash	£180,806
Current Liabilities	£50,174

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

5 April 1996	Delivered on: 16 April 1996 Satisfied on: 28 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 locks court locksbottom kent t/no.SGL529594 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 August 1994	Delivered on: 16 September 1994 Satisfied on: 28 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-unit 5 the gatehouse 5 locks court 429 crofton road locksbottom kent t/n-SGL529429 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

5 April 1996

Delivered on: 16 April 1996
Satisfied on: 28 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 1 locks court locksbottom kent t/no.SGL529594 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

31 August 1994

Delivered on: 16 September 1994
Satisfied on: 28 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-unit 5 the gatehouse 5 locks court 429 crofton road locksbottom kent t/n-SGL529429 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

26 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 May 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
19 May 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 May 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
10 May 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (5 pages)
5 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (5 pages)
27 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
27 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
21 July 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
21 July 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
8 May 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
21 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
29 May 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
12 October 2011	Secretary's details changed for Mrs Susan Ann Brown on 11 October 2011 (1 page)
12 October 2011	Director's details changed for Mr James Alexander Brown on 11 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Jason Brown on 11 October 2011 (2 pages)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Jason Brown on 11 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Mrs Susan Ann Brown on 11 October 2011 (1 page)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr James Alexander Brown on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mrs Susan Ann Brown on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr James Garfield Brown on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr James Garfield Brown on 11 October 2011 (2 pages)
11 October 2011	Director's details changed for Mrs Susan Ann Brown on 11 October 2011 (2 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
4 May 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
12 May 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
12 May 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
8 April 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
25 September 2007	Return made up to 24/09/07; full list of members (3 pages)
25 September 2007	Return made up to 24/09/07; full list of members (3 pages)
15 June 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
15 June 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
4 October 2006	Return made up to 24/09/06; full list of members (3 pages)
4 October 2006	Return made up to 24/09/06; full list of members (3 pages)
27 March 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
27 March 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
13 October 2005	Return made up to 24/09/05; full list of members (3 pages)
13 October 2005	Return made up to 24/09/05; full list of members (3 pages)
16 February 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
16 February 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
5 October 2004	Return made up to 24/09/04; full list of members (3 pages)
5 October 2004	Return made up to 24/09/04; full list of members (3 pages)
7 April 2004	Total exemption full accounts made up to 31 October 2003 (16 pages)
7 April 2004	Total exemption full accounts made up to 31 October 2003 (16 pages)
1 October 2003	Return made up to 24/09/03; full list of members (8 pages)
1 October 2003	Return made up to 24/09/03; full list of members (8 pages)
29 May 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
29 May 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
30 September 2002	Return made up to 24/09/02; full list of members (8 pages)
30 September 2002	Return made up to 24/09/02; full list of members (8 pages)
22 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
22 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
26 September 2001	Return made up to 24/09/01; full list of members (7 pages)
26 September 2001	Return made up to 24/09/01; full list of members (7 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
26 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Full accounts made up to 31 October 1999 (12 pages)
25 May 2000	Full accounts made up to 31 October 1999 (12 pages)
29 September 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
8 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
9 November 1998	Registered office changed on 09/11/98 from: the gatehouse, 5LOCKS court 429 crofton road locksbottom kent BR6 8NL (1 page)
9 November 1998	Registered office changed on 09/11/98 from: the gatehouse, 5LOCKS court 429 crofton road locksbottom kent BR6 8NL (1 page)
12 October 1998	Return made up to 24/09/98; full list of members (7 pages)
12 October 1998	Return made up to 24/09/98; full list of members (7 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
16 October 1997	Return made up to 24/09/97; full list of members (7 pages)
16 October 1997	Return made up to 24/09/97; full list of members (7 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
26 January 1997	Full accounts made up to 31 October 1996 (14 pages)
26 January 1997	Full accounts made up to 31 October 1996 (14 pages)
9 October 1996	Return made up to 24/09/96; full list of members (7 pages)
9 October 1996	Return made up to 24/09/96; full list of members (7 pages)
19 April 1996	Company name changed task investments LIMITED\certificate issued on 22/04/96 (2 pages)
19 April 1996	Company name changed task investments LIMITED\certificate issued on 22/04/96 (2 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Full accounts made up to 31 October 1995 (14 pages)
22 January 1996	Full accounts made up to 31 October 1995 (14 pages)
11 October 1995	Return made up to 24/09/95; full list of members (8 pages)
11 October 1995	Return made up to 24/09/95; full list of members (8 pages)
7 January 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
7 January 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
23 September 1988	Accounts made up to 31 October 1987 (11 pages)
23 September 1988	Accounts made up to 31 October 1987 (11 pages)