| Company Name | Red Circle Security Services (Europe) Limited |
|---|---|
| Director | Bashir Ahmed Rana |
| Company Status | Active |
| Company Number | 02580414 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1991(33 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Bashir Ahmed Rana |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 22 Holland Avenue Sutton Surrey SM2 6HU |
| Secretary Name | Veena Bahl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(10 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 Upper Tachbrook Street London SW1V 1SH |
| Secretary Name | Miss Alicia Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Chesham Place London SW1X 8HP |
| Secretary Name | Secretary Anna Rita Succa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(3 years, 8 months after company formation) |
| Appointment Duration | 7 years (resigned 15 November 2001) |
| Role | Company Director |
| Correspondence Address | 68 Western Avenue East Acton London W3 7TY |
| Director Name | Secretary Anna Rita Succa |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1998(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 November 2001) |
| Role | Company Director |
| Correspondence Address | 68 Western Avenue East Acton London W3 7TY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 72336955 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 792 Wickham Road Croydon CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £292,831 |
| Cash | £12,955 |
| Current Liabilities | £10,446 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 3 March 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 17 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Registered office address changed from 10 Upper Tachbrook St London SW1V 1SH to 792 Wickham Road Croydon CR0 8EA on 3 April 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 3 April 2017 | Registered office address changed from 10 Upper Tachbrook St London SW1V 1SH to 792 Wickham Road Croydon CR0 8EA on 3 April 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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| 2 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Director's details changed for Mr Bashir Ahmed Rana on 15 November 2011 (2 pages) |
| 8 February 2012 | Director's details changed for Mr Bashir Ahmed Rana on 15 November 2011 (2 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 July 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 14 July 2008 | Secretary's change of particulars / veena bahl / 14/07/2008 (1 page) |
| 14 July 2008 | Secretary's change of particulars / veena bahl / 14/07/2008 (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 July 2006 | Return made up to 06/02/06; full list of members
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| 25 July 2006 | Return made up to 06/02/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 May 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 1 June 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 06/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 December 2002 | Return made up to 06/02/02; full list of members
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| 12 December 2002 | Return made up to 06/02/02; full list of members
|
| 1 February 2002 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 15 November 2001 | Secretary resigned;director resigned (1 page) |
| 15 November 2001 | Secretary resigned;director resigned (1 page) |
| 12 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 7 March 2000 | Return made up to 06/02/00; full list of members
|
| 7 March 2000 | Return made up to 06/02/00; full list of members
|
| 30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 23 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 13 February 1997 | Amended full accounts made up to 31 March 1996 (9 pages) |
| 13 February 1997 | Amended full accounts made up to 31 March 1996 (9 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 14 March 1995 | Return made up to 06/02/95; change of members (6 pages) |
| 14 March 1995 | Return made up to 06/02/95; change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |