Xforce Security And Facility Managment Services Limited in Barking Road LONDON

Xforce Security And Facility Managment Services Limited LONDON

Founded in 2006, Xforce Security And Facility Managment Services, classified under reg no. 05839426 is a active - proposal to strike off company. Currently registered at 766/788 Barking Road E13 9PJ, London the company has been in the business for fourteen years. Its financial year was closed on Thursday 30th July and its latest financial statement was filed on 2017/07/30. Since 2018/09/20 Xforce Security And Facility Managment Services Limited is no longer carrying the name Cofton Security And Facility Management Services.

Xforce Security And Facility Managment Services Limited Address / Contact

Office Address	766/788 Barking Road
Office Address2	Barking Road
Town	London
Post code	E13 9PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05839426
Date of Incorporation	Wed, 7th Jun 2006
Industry	Private security activities
End of financial Year	30th July
Company age	14 years old
Account next due date	Tue, 30th Apr 2019 (262 days after)
Account last made up date	Sun, 30th Jul 2017
Next confirmation statement due date	Thu, 7th Mar 2019 (2019-03-07)
Last confirmation statement dated	Wed, 21st Feb 2018

Company staff

Muhammad S.

Position: Director

Appointed: 13 February 2016

Claire M.

Position: Director

Appointed: 20 February 2017

Resigned: 20 May 2018

Dennis M.

Position: Director

Appointed: 14 October 2016

Resigned: 12 December 2016

Paul M.

Position: Director

Appointed: 15 August 2011

Resigned: 14 October 2016

Claire M.

Position: Secretary

Appointed: 15 August 2011

Resigned: 02 September 2015

Claire M.

Position: Director

Appointed: 06 July 2011

Resigned: 15 August 2011

Balvinder C.

Position: Director

Appointed: 29 September 2010

Resigned: 06 July 2011

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2006

Resigned: 06 July 2011

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 2006

Resigned: 06 July 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Paul M. The abovementioned PSC has significiant influence or control over the company,.

Paul M.

Notified on	10 May 2016
Ceased on	20 February 2017
Nature of control:	significiant influence or control

Company previous names

Cofton Security And Facility Management Services	September 20, 2018
Xforce Security & Facility Management Services	March 3, 2016
Pegasus Security And Facility Management	November 25, 2015
05839426	July 17, 2015
Xfor Security	May 2, 2013
Pass The Torch	July 6, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-06-30	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-07-30	2016-07-30	2017-07-30
Net Worth	100	100	100	22 972	31 000	31 500	31 500	47 500

Balance Sheet
Cash Bank In Hand	100	100	100	100		5 000	5 000
Current Assets				22 972	22 972	5 000	5 000	2 400
Intangible Fixed Assets						2 400	2 400
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	31 000	31 500	47 500	47 500
Tangible Fixed Assets						24 000	24 000

Reserves/Capital
Shareholder Funds	100	100	100	22 972	31 000	31 500	31 500	47 500

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1 000	1 000	100	100
Fixed Assets						26 400	26 400	45 000
Net Current Assets Liabilities				22 972	30 000	5 000	2 400	2 400
Number Shares Allotted		1	1	1
Par Value Share		100	100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					30 000	30 000
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities				22 972	22 972	31 500	31 500	47 500

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/20 filed on: 20th, September 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/20 filed on: 20th, September 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2018/05/20 - the day director's appointment was terminated filed on: 25th, May 2018	officers	Free Download (1 page)
TM01	2018/05/20 - the day director's appointment was terminated filed on: 25th, May 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/05/25. New Address: 766/788 Barking Road Barking Road London E13 9PJ. Previous address: 12a Shrubhill Worcester Shrub Hill Industrial Estate Worcester WR4 9EL England filed on: 25th, May 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/30 filed on: 11th, May 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/05/11. New Address: 12a Shrubhill Worcester Shrub Hill Industrial Estate Worcester WR4 9EL. Previous address: 778 Barking Road Barking London E13 9PJ United Kingdom filed on: 11th, May 2018	address	Free Download (1 page)
AP01	New director appointment on 2016/02/13. filed on: 9th, November 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/11/08. New Address: 778 Barking Road Barking London E13 9PJ. Previous address: 28 the Avenue, Rubery Rednal Birmingham B45 9AL England filed on: 8th, November 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/07/30 filed on: 2nd, August 2017	accounts	Free Download (3 pages)
TM01	2016/12/12 - the day director's appointment was terminated filed on: 15th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/20. filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM01	2016/10/14 - the day director's appointment was terminated filed on: 5th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/14. filed on: 5th, December 2016	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/07/30 filed on: 18th, October 2016	accounts	Free Download (2 pages)
CERTNM	Company name changed xforce security & facility management services LTDcertificate issued on 03/03/16 filed on: 3rd, March 2016	change of name	Free Download (3 pages)
TM02	2015/09/02 - the day secretary's appointment was terminated filed on: 2nd, February 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/02/02. New Address: 28 the Avenue, Rubery Rednal Birmingham B45 9AL. Previous address: 1 Devon Way Birmingham B31 2TS England filed on: 2nd, February 2016	address	Free Download (1 page)
CERTNM	Company name changed pegasus security and facility management LIMITEDcertificate issued on 25/11/15 filed on: 25th, November 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2015/11/17. New Address: 1 Devon Way Birmingham B31 2TS. Previous address: Business Rooms the Avenue Rubery Birmingham B45 9AL filed on: 17th, November 2015	address	Free Download (1 page)
CERTNM	Company name changed 05839426 LIMITEDcertificate issued on 17/07/15 filed on: 17th, July 2015	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 17th, July 2015	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2015/07/30. Originally it was 2015/06/30 filed on: 17th, July 2015	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2014/06/30 filed on: 17th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/15 with full list of members filed on: 17th, July 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/15 with full list of members filed on: 17th, July 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/15 with full list of members filed on: 17th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 17th, July 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 17th, July 2015	accounts	Free Download (2 pages)
CERTNM	Company name changed xfor security LIMITEDcertificate issued on 02/05/13 filed on: 2nd, May 2013	change of name	Free Download (2 pages)
AP01	New director appointment on 2011/08/16. filed on: 16th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/15 with full list of members filed on: 16th, August 2011	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2011/08/16	capital
TM01	2011/08/15 - the day director's appointment was terminated filed on: 15th, August 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/08/15 filed on: 15th, August 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/07/07 from 46 Syon Lane Isleworth Middlesex TW7 5NQ filed on: 7th, July 2011	address	Free Download (1 page)
CERTNM	Company name changed pass the torch LIMITEDcertificate issued on 06/07/11 filed on: 6th, July 2011	change of name	Free Download (3 pages)
TM02	2011/07/06 - the day secretary's appointment was terminated filed on: 6th, July 2011	officers	Free Download (1 page)
TM01	2011/07/06 - the day director's appointment was terminated filed on: 6th, July 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/07/06. filed on: 6th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/06 - the day director's appointment was terminated filed on: 6th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/09/29. filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 27th, July 2010	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2009/10/01 filed on: 7th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 7th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 8th, March 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 7th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 5th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, June 2006	incorporation	Free Download (12 pages)

Xforce Security And Facility Managment Services Limited LONDON

Xforce Security And Facility Managment Services Limited Address / Contact

Company Information / Profile

Company staff

Muhammad S.

Claire M.

Dennis M.

Paul M.

Claire M.

Claire M.

Balvinder C.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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