Design And Security Services Limited. net worth, address, company information. Free

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Design and Security Services Limited (number 05025344) is a private limited company created on 2004-01-26 in United Kingdom. The company is located at Unit 1, Hunter Road, South West Industrial Estate, Peterlee SR8 2LX. Having undergone a change in 2004-03-18, the previous name the business utilized was Follyhill Limited. Design and Security Services Limited operates SIC code: 25620 - "machining".

Company details

Name	Design And Security Services Limited
Number	05025344
Date of Incorporation:	2004-01-26
End of financial year:	31 March
Address:	Unit 1, Hunter Road, South West Industrial Estate, Peterlee, SR8 2LX
SIC code:	25620 - Machining

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Alastair T. (in the company from 12 July 2011), Mark K. (appointment date: 31 March 2006), Andrew G. (appointed on 21 May 2004). 1 secretary is there as well: Mark K. (appointed on 31 March 2006). The Companies House indexes 3 persons of significant control, namely: Andrew G. has 1/2 or less of shares, 1/2 or less of voting rights, Mark K. has 1/2 or less of shares, 1/2 or less of voting rights, Alastair T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2022-03-31	2023-03-31
Current Assets	154,657	391,424	1,009,533	800,334
Total Assets Less Current Liabilities	83,242	372,595	372,740	362,322
Fixed Assets	35,928	372,977	-	-
Intangible Fixed Assets	4,092	3,370	-	-
Number Shares Allotted	-	100	-	-
Shareholder Funds	71,599	66,688	-	-
Tangible Fixed Assets	31,836	369,607	-	-

People with significant control

Andrew G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alastair T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 14th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 5th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, October 2016 \| accounts	Free Download (7 pages)
(CH03) On 12th May 2016 secretary's details were changed filed on: 12th, May 2016 \| officers	Free Download (1 page)
(CH01) On 1st April 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd February 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, November 2015 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Unit 1 Hurworth Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6UD on 1st September 2015 to Unit 1, Hunter Road South West Industrial Estate Peterlee SR8 2LX filed on: 1st, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 26th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (8 pages)
(CH01) On 27th August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2013 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Unit 10 Enterprise City Green Land Industrial Estate Spennymoor County Durham DL16 6JF on 2nd January 2013 filed on: 2nd, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2012 filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 19th July 2011 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2011 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
(CH01) On 10th June 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 10th June 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2010 filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
(288a) On 13th March 2009 Secretary appointed filed on: 13th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, November 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/11/2008 from 53 bowes grove spennymoor county durham DL16 6LT filed on: 12th, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 13/03/07 annual return
(288b) On 26th September 2006 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288b) On 26th September 2006 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288b) On 26th September 2006 Secretary resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288a) On 26th September 2006 New director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(288a) On 26th September 2006 New director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
(288b) On 26th September 2006 Secretary resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
(288a) On 22nd June 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(288a) On 22nd June 2004 New director appointed filed on: 22nd, June 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
(288a) On 5th May 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(288a) On 5th May 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 05/05/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire filed on: 5th, May 2004 \| address	Free Download (1 page)
(288a) On 5th May 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/05/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire filed on: 5th, May 2004 \| address	Free Download (1 page)
(288a) On 5th May 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2004 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2004 \| resolution	Free Download (9 pages)
(288b) On 29th March 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(288b) On 29th March 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(288b) On 29th March 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(288b) On 29th March 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(CERTNM) Company name changed follyhill LIMITEDcertificate issued on 18/03/04 filed on: 18th, March 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed follyhill LIMITEDcertificate issued on 18/03/04 filed on: 18th, March 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (13 pages)

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