| Company Name | M1 Security Limited |
|---|---|
| Director | Rajnikant Pankhania |
| Company Status | Active |
| Company Number | 05025982 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Rajnikant Pankhania |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Aldermans Hill Palmers Green London N13 4PN |
| Secretary Name | Nita Pankhania |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Aldermans Hill Palmers Green London N13 4PN |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | www.m1-security.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84478345 |
| Telephone region | London |
Location
| Registered Address | 14b Aldermans Hill Palmers Gren London N13 4PN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Rajnikant Pankhania 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,751 |
| Gross Profit | £23,974 |
| Net Worth | £3,972 |
| Cash | £19,367 |
| Current Liabilities | £27,908 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 19 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 January 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 11 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 5 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 9 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 October 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 23 October 2015 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 14 April 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 15 October 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 15 October 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 11 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 11 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 19 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Director's details changed for Rajnikant Pankhania on 26 January 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Rajnikant Pankhania on 26 January 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 9 March 2012 | Annual return made up to 26 January 2012 (13 pages) |
| 9 March 2012 | Annual return made up to 26 January 2012 (13 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 6 April 2011 | Annual return made up to 26 January 2011 (19 pages) |
| 6 April 2011 | Annual return made up to 26 January 2011 (19 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 25 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (9 pages) |
| 25 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (9 pages) |
| 10 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 10 October 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 6 April 2009 | Return made up to 26/01/09; no change of members (4 pages) |
| 6 April 2009 | Return made up to 26/01/09; no change of members (4 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 23 June 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 14 aldermans hill palmers gren london N13 4PN (1 page) |
| 23 June 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 14 aldermans hill palmers gren london N13 4PN (1 page) |
| 21 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 3 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 3 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 6 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 17 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 26 January 2004 | Incorporation (11 pages) |
| 26 January 2004 | Incorporation (11 pages) |