Skills For Security Limited

Company Name	Skills For Security Limited
Company Status	Active
Company Number	04382724
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 2002(22 years, 2 months ago)
Previous Name	S5C Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Scott
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Axis Building 4 Rhodes Way Watford WD24 4YW

Director Name	Mr Simon James Banks
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(19 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Csl Group Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ

Director Name	Mr Geoffrey Peter Louis Ziedler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Building 4 Rhodes Way Watford WD24 4YW

Director Name	Mr Martin Lee Watson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Building 4 Rhodes Way Watford WD24 4YW

Director Name	Mr Richard Cooper
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director Of Education
Country of Residence	United Kingdom
Correspondence Address	Axis Building 4 Rhodes Way Watford WD24 4YW

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Robert MacDonald Rowan
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend Cottage Fintry Glasgow G63 0XQ Scotland

Director Name	Mr Raymond David Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Powyke Court Powick Worcestershire WR2 4RR

Secretary Name	Mr Raymond David Clarke
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Powyke Court Powick Worcestershire WR2 4RR

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	George William Cross
Nationality	British
Status	Resigned
Appointed	10 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 October 2006)
Role	Secretary
Correspondence Address	Gibbons Well Farn Button Bridge Lane Kinlet Nr Bewdley Worcestershire DY12 3DU

Director Name	George William Cross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	Gibbons Well Farn Button Bridge Lane Kinlet Nr Bewdley Worcestershire DY12 3DU

Director Name	David Patrick Dickinson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 2011)
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	8 Via Nizza 8 Torre A Mare Bari 70026

Director Name	Daniel Allan Black
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 02 May 2006)
Role	Trade Union Official
Correspondence Address	92 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Stuart Duncan Lowden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(3 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Heathermount Drive Crowthorne Berkshire RG45 6HJ

Director Name	Mr Timothy George Geddes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 June 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	Plummer House Gilston Park, Gilston Harlow Essex CM20 2RG

Director Name	Peter John French
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(4 years after company formation)
Appointment Duration	10 years, 3 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Blackhorse Lane London E17 6DN

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2007)
Role	Managing Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Ian Leighton Nisbet
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Island House Drayton Road Belbroughton West Midlands DY9 0DX

Secretary Name	David John Edge
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2010)
Role	Company Director
Correspondence Address	Stable Cottage Wades Lane Pitchcombe Gloucestershire GL6 6LQ Wales

Director Name	Richard Justin Kemp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 July 2012)
Role	Security Director
Country of Residence	United Kingdom
Correspondence Address	82 Berkeley Tower Westferry Circus London E14 8RP

Director Name	Mr Michael John Britnell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 January 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Culpepers Sandpit Lane Bledlow Buckinghamshire HP27 9QL

Director Name	Mr David Stephens Prichard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years after company formation)
Appointment Duration	7 years, 4 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Challoner Crescent London W14 9LE

Director Name	Geoffrey William Padgham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Kemble Drive Bromley Kent BR2 8PY

Director Name	Mr David William Greer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Pear Tree Way Wychbold Worcestershire WR9 7JW

Director Name	Mrs Hazel Ann Russell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 September 2010)
Role	Director Of Strategic Dev
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 19 Page Street London SW1P 4JX

Director Name	Ms Judith Elizabeth Anne Brimble
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(5 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 June 2016)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	8 Farnham Park Close Farnham Surrey GU9 0HT

Director Name	John Harold Bates
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Feldon Cottage Hidcote Road Ebrington Chipping Campden Gloucestershire GL55 6LZ Wales

Director Name	Mr James Kelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(8 years after company formation)
Appointment Duration	8 years, 7 months (resigned 23 October 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kirkham House John Comyn Drive Worcester Worcestershire WR3 7NS

Director Name	Rt Hon Bruce Thomas George
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkham House John Comyn Drive Worcester WR3 7NS

Secretary Name	Mrs Rachael Baldwin
Status	Resigned
Appointed	17 December 2010(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	11 Stoneycroft Close Fernhill Heath Worcester Worcestershire WR3 8AZ

Secretary Name	Mrs Jayne Louise Sale
Status	Resigned
Appointed	12 March 2013(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Security House Barbourne Road Worcester WR1 1RS

Director Name	Mrs Valerie Ann Dale
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2016)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Terri Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 2015)
Role	Director General
Country of Residence	England
Correspondence Address	Kirkham House John Comyn Drive Worcester WR3 7NS

Director Name	Mr Anthony Thaddeus Allen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 June 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Anbrian House 1 The Tything Worcester WR1 1HD

Director Name	Mr Michael Francis Reddington
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Anbrian House 1 The Tything Worcester WR1 1HD

Contact

Website	www.skillsforsecurity.org.uk
Telephone	0845 0750111
Telephone region	Unknown

Location

Registered Address	Axis Building 4 Rhodes Way Watford WD24 4YW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£205,522
Cash	£322,141
Current Liabilities	£360,663

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

29 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
9 January 2024	Accounts for a small company made up to 31 August 2023 (9 pages)
3 January 2024	Change of details for Tbfl Limited as a person with significant control on 1 September 2022 (2 pages)
2 January 2024	Registered office address changed from Anbrian House 1 the Tything Worcester WR1 1HD England to Axis Building 4 Rhodes Way Watford WD24 4YW on 2 January 2024 (1 page)
2 January 2024	Change of details for Tbfl Limited as a person with significant control on 16 October 2023 (2 pages)
15 November 2023	Change of details for Tbfl Limited as a person with significant control on 1 September 2022 (2 pages)
21 February 2023	Appointment of Mr Richard Cooper as a director on 1 January 2023 (2 pages)
21 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
30 January 2023	Director's details changed for Mr Simon James Banks on 1 January 2023 (2 pages)
13 January 2023	Accounts for a small company made up to 31 August 2022 (10 pages)
10 November 2022	Appointment of Mr Geoffrey Peter Louis Ziedler as a director on 1 November 2022 (2 pages)
10 November 2022	Appointment of Mr Martin Lee Watson as a director on 1 November 2022 (2 pages)
12 October 2022	Termination of appointment of Michael Francis Reddington as a director on 1 September 2022 (1 page)
5 September 2022	Notification of Tbfl Limited as a person with significant control on 1 September 2022 (2 pages)
2 March 2022	Director's details changed for Mr David Scott on 1 March 2022 (2 pages)
2 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
31 December 2021	Accounts for a small company made up to 31 August 2021 (11 pages)
8 November 2021	Change of details for British Security Industry Association Limited(The) as a person with significant control on 1 September 2021 (2 pages)
7 June 2021	Termination of appointment of Anthony Thaddeus Allen as a director on 7 June 2021 (1 page)
22 April 2021	Appointment of Mr Simon James Banks as a director on 19 April 2021 (2 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 August 2020 (9 pages)
16 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
3 December 2019	Appointment of Mr David Scott as a director on 1 September 2019 (2 pages)
9 May 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
16 April 2019	Appointment of Mr Michael Francis Reddington as a director on 16 April 2019 (2 pages)
16 April 2019	Termination of appointment of David Leslie Wilkinson as a director on 16 April 2019 (1 page)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
25 October 2018	Termination of appointment of James Kelly as a director on 23 October 2018 (1 page)
30 August 2018	Appointment of Mr Anthony Thaddeus Allen as a director on 20 August 2018 (2 pages)
20 August 2018	Termination of appointment of Dirk Wilson as a director on 20 August 2018 (1 page)
19 April 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
29 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
13 July 2017	Audited abridged accounts made up to 31 August 2016 (8 pages)
13 July 2017	Audited abridged accounts made up to 31 August 2016 (8 pages)
11 July 2017	Registered office address changed from Kirkham House John Comyn Drive Worcester WR3 7NS to Anbrian House 1 the Tything Worcester WR1 1HD on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from Kirkham House John Comyn Drive Worcester WR3 7NS to Anbrian House 1 the Tything Worcester WR1 1HD on 11 July 2017 (1 page)
30 May 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
30 May 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
29 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
20 January 2017	Appointment of Mr David Leslie Wilkinson as a director on 13 December 2016 (2 pages)
20 January 2017	Appointment of Mr David Leslie Wilkinson as a director on 13 December 2016 (2 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 September 2016	Appointment of Mr Dirk Wilson as a director on 10 August 2016 (2 pages)
21 September 2016	Appointment of Mr Dirk Wilson as a director on 10 August 2016 (2 pages)
10 August 2016	Termination of appointment of Valerie Ann Dale as a director on 3 June 2016 (1 page)
10 August 2016	Termination of appointment of Judith Elizabeth Anne Brimble as a director on 3 June 2016 (1 page)
10 August 2016	Termination of appointment of Timothy George Geddes as a director on 3 June 2016 (1 page)
10 August 2016	Termination of appointment of Judith Elizabeth Anne Brimble as a director on 3 June 2016 (1 page)
10 August 2016	Termination of appointment of Adam Harris Wiseberg as a director on 3 June 2016 (1 page)
10 August 2016	Termination of appointment of Timothy George Geddes as a director on 3 June 2016 (1 page)
10 August 2016	Termination of appointment of Peter John French as a director on 3 June 2016 (1 page)
10 August 2016	Termination of appointment of Peter John French as a director on 3 June 2016 (1 page)
10 August 2016	Termination of appointment of Adam Harris Wiseberg as a director on 3 June 2016 (1 page)
10 August 2016	Termination of appointment of Valerie Ann Dale as a director on 3 June 2016 (1 page)
9 March 2016	Annual return made up to 27 February 2016 no member list (7 pages)
9 March 2016	Annual return made up to 27 February 2016 no member list (7 pages)
3 February 2016	Termination of appointment of Bruce Thomas George as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Stuart Duncan Lowden as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Stuart Duncan Lowden as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Bruce Thomas George as a director on 3 February 2016 (1 page)
13 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Termination of appointment of Terri Jones as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Terri Jones as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Terri Jones as a director on 4 June 2015 (1 page)
25 March 2015	Annual return made up to 27 February 2015 no member list (9 pages)
25 March 2015	Annual return made up to 27 February 2015 no member list (9 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 September 2014	Termination of appointment of David Stephens Prichard as a director on 8 August 2014 (1 page)
4 September 2014	Termination of appointment of David Stephens Prichard as a director on 8 August 2014 (1 page)
4 September 2014	Termination of appointment of David Stephens Prichard as a director on 8 August 2014 (1 page)
1 July 2014	Director's details changed for Mrs Valerie Ann Dale on 4 June 2014 (2 pages)
1 July 2014	Director's details changed for Mrs Valerie Ann Dale on 4 June 2014 (2 pages)
1 July 2014	Director's details changed for Mrs Valerie Ann Dale on 4 June 2014 (2 pages)
12 May 2014	Termination of appointment of Jayne Sale as a secretary (1 page)
12 May 2014	Termination of appointment of Jayne Sale as a secretary (1 page)
28 February 2014	Annual return made up to 27 February 2014 no member list (11 pages)
28 February 2014	Annual return made up to 27 February 2014 no member list (11 pages)
19 February 2014	Termination of appointment of John Stevens as a director (1 page)
19 February 2014	Termination of appointment of John Stevens as a director (1 page)
6 January 2014	Termination of appointment of Michael Britnell as a director (1 page)
6 January 2014	Termination of appointment of Michael Britnell as a director (1 page)
19 December 2013	Director's details changed for Mr Peter John French on 12 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Peter John French on 12 December 2013 (2 pages)
2 October 2013	Appointment of Mrs Terri Jones as a director (2 pages)
2 October 2013	Appointment of Mrs Terri Jones as a director (2 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 June 2013	Appointment of Mrs Valerie Ann Dale as a director (2 pages)
5 June 2013	Appointment of Mrs Valerie Ann Dale as a director (2 pages)
5 June 2013	Registered office address changed from Security House Barbourne Road Worcester Worcestershire WR1 1RS on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Security House Barbourne Road Worcester Worcestershire WR1 1RS on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Security House Barbourne Road Worcester Worcestershire WR1 1RS on 5 June 2013 (1 page)
20 March 2013	Annual return made up to 27 February 2013 no member list (11 pages)
20 March 2013	Annual return made up to 27 February 2013 no member list (11 pages)
13 March 2013	Appointment of Mrs Jayne Louise Sale as a secretary (2 pages)
13 March 2013	Appointment of Mrs Jayne Louise Sale as a secretary (2 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/02/2013 (23 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/02/2013 (23 pages)
25 January 2013	Termination of appointment of David Greer as a director (1 page)
25 January 2013	Termination of appointment of David Greer as a director (1 page)
7 September 2012	Termination of appointment of Rachael Baldwin as a secretary (1 page)
7 September 2012	Termination of appointment of Rachael Baldwin as a secretary (1 page)
20 July 2012	Termination of appointment of Richard Kemp as a director (1 page)
20 July 2012	Termination of appointment of Richard Kemp as a director (1 page)
19 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 February 2012	Annual return made up to 27 February 2012 no member list (14 pages)
28 February 2012	Annual return made up to 27 February 2012 no member list (14 pages)
28 February 2012	Director's details changed for Lord John Arthur Stevens on 27 February 2012 (2 pages)
28 February 2012	Director's details changed for Lord John Arthur Stevens on 27 February 2012 (2 pages)
12 September 2011	Termination of appointment of Geoffrey Padgham as a director (1 page)
12 September 2011	Termination of appointment of Geoffrey Padgham as a director (1 page)
24 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 March 2011	Termination of appointment of David Dickinson as a director (1 page)
21 March 2011	Termination of appointment of David Dickinson as a director (1 page)
1 March 2011	Annual return made up to 27 February 2011 no member list (16 pages)
1 March 2011	Annual return made up to 27 February 2011 no member list (16 pages)
4 January 2011	Termination of appointment of David Edge as a secretary (1 page)
4 January 2011	Termination of appointment of David Edge as a secretary (1 page)
4 January 2011	Appointment of Mrs Rachael Baldwin as a secretary (2 pages)
4 January 2011	Appointment of Mrs Rachael Baldwin as a secretary (2 pages)
5 October 2010	Termination of appointment of Hazel Russell as a director (1 page)
5 October 2010	Termination of appointment of Hazel Russell as a director (1 page)
7 September 2010	Auditor's resignation (1 page)
7 September 2010	Auditor's resignation (1 page)
21 July 2010	Appointment of Rt Hon Bruce Thomas George as a director (2 pages)
21 July 2010	Appointment of Rt Hon Bruce Thomas George as a director (2 pages)
30 June 2010	Termination of appointment of Ian Nisbet as a director (1 page)
30 June 2010	Termination of appointment of Ian Nisbet as a director (1 page)
17 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 April 2010	Appointment of Mr James Kelly as a director (2 pages)
1 April 2010	Appointment of Mr James Kelly as a director (2 pages)
25 March 2010	Annual return made up to 27 February 2010 no member list (9 pages)
25 March 2010	Director's details changed for Lord John Arthur Stevens on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Hazel Ann Russell on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Michael John Britnell on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Lord John Arthur Stevens on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Ms Judith Elizabeth Anne Brimble on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Michael John Britnell on 27 February 2010 (2 pages)
25 March 2010	Annual return made up to 27 February 2010 no member list (9 pages)
25 March 2010	Director's details changed for Mr David William Greer on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Hazel Ann Russell on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr Adam Wiseberg on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr David William Greer on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Ms Judith Elizabeth Anne Brimble on 12 December 2007 (1 page)
25 March 2010	Director's details changed for Richard Justin Kemp on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Ms Judith Elizabeth Anne Brimble on 12 December 2007 (1 page)
25 March 2010	Director's details changed for David Patrick Dickinson on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for David Patrick Dickinson on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Ms Judith Elizabeth Anne Brimble on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr Adam Wiseberg on 27 February 2010 (2 pages)
25 March 2010	Director's details changed for Richard Justin Kemp on 27 February 2010 (2 pages)
17 September 2009	Appointment terminated director john bates (1 page)
17 September 2009	Appointment terminated director john bates (1 page)
17 September 2009	Director's change of particulars / hazel banks / 17/09/2009 (1 page)
17 September 2009	Director's change of particulars / hazel banks / 17/09/2009 (1 page)
22 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 March 2009	Annual return made up to 27/02/09 (7 pages)
24 March 2009	Annual return made up to 27/02/09 (7 pages)
15 January 2009	Director appointed john harold bates (2 pages)
15 January 2009	Director appointed john harold bates (2 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 March 2008	Annual return made up to 27/02/08 (6 pages)
4 March 2008	Annual return made up to 27/02/08 (6 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
15 March 2007	Annual return made up to 27/02/07 363(287) ‐ Registered office changed on 15/03/07 (8 pages)
15 March 2007	Annual return made up to 27/02/07 363(287) ‐ Registered office changed on 15/03/07 (8 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Memorandum and Articles of Association (18 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Memorandum and Articles of Association (18 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Annual return made up to 27/02/06 363(288) ‐ Director resigned (6 pages)
9 March 2006	Annual return made up to 27/02/06 363(288) ‐ Director resigned (6 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
5 August 2005	Company name changed S5C LIMITED\certificate issued on 05/08/05 (2 pages)
5 August 2005	Company name changed S5C LIMITED\certificate issued on 05/08/05 (2 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
22 March 2005	Annual return made up to 27/02/05 (4 pages)
22 March 2005	Annual return made up to 27/02/05 (4 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 March 2004	Annual return made up to 27/02/04 (4 pages)
4 March 2004	Annual return made up to 27/02/04 (4 pages)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 March 2003	Annual return made up to 27/02/03 (4 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Annual return made up to 27/02/03 (4 pages)
31 March 2003	Secretary resigned (1 page)
31 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
8 April 2002	New director appointed (1 page)
8 April 2002	New secretary appointed;new director appointed (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
8 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
8 April 2002	New director appointed (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
8 April 2002	New secretary appointed;new director appointed (1 page)
8 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
7 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned;director resigned (1 page)
27 February 2002	Incorporation (24 pages)
27 February 2002	Incorporation (24 pages)

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