Sos Security Services Limited

Company Name	Sos Security Services Limited
Director	Shehzad Sheikh
Company Status	Active
Company Number	03722104
Category	Private Limited Company
Incorporation Date	26 February 1999(25 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 Shehzad Sheikh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10c Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Secretary Name	Mr Shehzad Sheikh
Nationality	British
Status	Current
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10c Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Director Name	Ashiq Iqbal Khan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10c Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.sossecurity.biz
Email address	[email protected]
Telephone	01274 737505
Telephone region	Bradford

Location

Registered Address	10c Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£6,731
Cash	£3,029
Current Liabilities	£13,155

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

1 September 2000	Delivered on: 2 September 2000 Satisfied on: 24 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 September 2000

Delivered on: 2 September 2000
Satisfied on: 24 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 April 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
22 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
1 May 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
18 May 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
10 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
13 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
14 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
14 March 2018	Cessation of Sobia Bano Sheikh as a person with significant control on 26 February 2018 (1 page)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 August 2016	Termination of appointment of Ashiq Iqbal Khan as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Ashiq Iqbal Khan as a director on 5 August 2016 (1 page)
7 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Registered office address changed from 31 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 31 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR United Kingdom on 27 March 2013 (1 page)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 March 2011	Secretary's details changed for Shehzad Sheikh on 26 February 2011 (1 page)
29 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Secretary's details changed for Shehzad Sheikh on 26 February 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 March 2010	Director's details changed for Ashiq Iqbal Khan on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Shehzad Sheikh on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Ashiq Iqbal Khan on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Shehzad Sheikh on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from 17 Third Avenue Bradford West Yorkshire BD3 7JN on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 17 Third Avenue Bradford West Yorkshire BD3 7JN on 24 March 2010 (1 page)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
13 March 2009	Return made up to 26/02/09; full list of members (4 pages)
13 March 2009	Return made up to 26/02/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2008	Director and secretary's change of particulars / shehzad sheikh / 20/04/2003 (1 page)
2 May 2008	Return made up to 26/02/08; full list of members (4 pages)
2 May 2008	Return made up to 26/02/08; full list of members (4 pages)
2 May 2008	Director and secretary's change of particulars / shehzad sheikh / 20/04/2003 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 March 2007	Return made up to 26/02/07; full list of members (7 pages)
21 March 2007	Return made up to 26/02/07; full list of members (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
6 March 2006	Return made up to 26/02/06; full list of members (7 pages)
6 March 2006	Return made up to 26/02/06; full list of members (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Return made up to 26/02/04; full list of members (7 pages)
1 April 2004	Return made up to 26/02/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 March 2003	Return made up to 26/02/03; full list of members (7 pages)
28 March 2003	Return made up to 26/02/03; full list of members (7 pages)
8 March 2002	Return made up to 26/02/02; full list of members (6 pages)
8 March 2002	Return made up to 26/02/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
14 June 2001	Return made up to 26/02/01; full list of members (6 pages)
14 June 2001	Return made up to 26/02/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
21 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 3 union road bradford west yorkshire BD7 3HN (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 3 union road bradford west yorkshire BD7 3HN (1 page)
2 September 2000	Particulars of mortgage/charge (3 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
20 March 2000	Return made up to 26/02/00; full list of members (7 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Return made up to 26/02/00; full list of members (7 pages)
20 March 2000	New director appointed (2 pages)
7 January 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
7 January 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	Secretary resigned (1 page)
15 May 1999	Registered office changed on 15/05/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
15 May 1999	Registered office changed on 15/05/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
26 February 1999	Incorporation (12 pages)
26 February 1999	Incorporation (12 pages)