OpenCompanies

Category 1 Limited

Company number
05765612
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Apr 2006
Nature of business
Private security activities

Registered office

Charlton House
32 High Street
Cullompton
EX15 1AE

Officers

NameRoleAppointedResigned
WOODWARD, Susanna Kate Secretary 3 Apr 2006 3 Apr 2006
WOODWARD, Susanna Kate Director 3 Apr 2006 3 Apr 2006
CARR, Graeme Director 20 Jun 2007 4 Sep 2007
PAYNE, Toby Alexander Secretary 3 Apr 2006 29 May 2008
PAYNE, Nicholas Scott Director 1 May 2008 1 Jun 2008
PAYNE, Nicholas Scott Secretary 29 May 2008 1 Apr 2009
KENDALL TOBIAS, Richard Colin Director 1 Jun 2007 31 Mar 2010
PAYNE, Denise Rita Mary Director 3 Apr 2006 19 Apr 2012
PAYNE, Nicholas Scott Director 14 Aug 2009 29 Aug 2012
MACKIE, Luke William Director 29 Aug 2012 25 Oct 2012
ARNOT OWEN, Sarah Elizabeth Director 16 May 2013 29 Oct 2013
EMERY, Wayne Peter Director 11 Nov 2013 21 Jan 2014
ARNOT OWEN, Sarah Elizabeth Director 1 May 2015 1 Oct 2016
PAYNE, Nicholas Scott Director 25 Oct 2012 1 Nov 2016
KEYNES, Mervyn John Director 11 Nov 2016 31 Dec 2018
OWEN, Sarah Arnot Director 11 Nov 2016 23 Sep 2025
PAYNE, Nicholas Scott Director 23 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Nicholas Scott Payne Ownership Of Shares 25 To 50 Percent 3 Apr 2017 31 Jan 2021
Miss Sarah Elizabeth Arnot Owen Ownership Of Shares 25 To 50 Percent 3 Apr 2017 23 Sep 2025
Mr Nicholas Scott Payne Ownership Of Shares 75 To 100 Percent 23 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £62,608 - 1
30 Apr 2024 £151,923 - 1
30 Apr 2023 £146,187 - 2
30 Apr 2022 £154,264 - 1
30 Apr 2021 £189,491 - 1
30 Apr 2020 £143,287 - 1
30 Apr 2019 £140,925 - -
30 Apr 2018 £142,155 - -
30 Apr 2017 £125,612 - -
30 Apr 2016 £117,048 £215,834 -
30 Apr 2015 - £148,600 -
30 Apr 2014 - £201,208 -
30 Apr 2013 £93,253 £141,424 -
30 Apr 2012 £68,256 £19,627 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -

Connections

Companies at the same address

Data