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Company Information for

C.D.S. SECURITY LIMITED

UNITS 8 & 9 DRAGONVILLE, INDUSTRIAL PARK, DURHAM, COUNTY DURHAM, DH1 2XH,
Company Registration Number
02621153
Private Limited Company
Active

Company Overview

About C.d.s. Security Ltd
C.D.S. SECURITY LIMITED was founded on 1991-06-17 and has its registered office in Durham. The organisation's status is listed as "Active". C.d.s. Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.D.S. SECURITY LIMITED
 
Legal Registered Office
UNITS 8 & 9 DRAGONVILLE
INDUSTRIAL PARK
DURHAM
COUNTY DURHAM
DH1 2XH
Other companies in DH1
 
Filing Information
Company Number 02621153
Company ID Number 02621153
Date formed 1991-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-17
Return next due 2018-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 16:26:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.S. SECURITY LIMITED

Company Officers of C.D.S. SECURITY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ABBOTT
Director 2008-09-05
ROSALIND ABBOTT
Director 2008-09-05
ELAINE ANNE LILLICO DUNN
Director 1992-06-17
STEPHEN DUNN
Director 2008-09-05
KENNETH OWENS
Director 1994-03-17
WAYNE POTTS
Director 2009-07-31
ROBERT TAYLOR
Director 2015-11-26
ELAINE ANNE LILLICO DUNN
Company Secretary 1998-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NORTHCOTE
Director 1994-03-17 2016-06-10
BRIAN ABBOTT
Company Secretary 1992-06-17 1998-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ABBOTT JUDGE PLUMBING AND HEATING LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
CHRISTOPHER ABBOTT CDS SECURITY & FIRE LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
CHRISTOPHER ABBOTT CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
ROSALIND ABBOTT CDS SECURITY & FIRE LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
ROSALIND ABBOTT CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
ELAINE ANNE LILLICO DUNN CDS SERVICES (NORTH EAST) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2017-03-28
ELAINE ANNE LILLICO DUNN CDS SECURITY & FIRE LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
ELAINE ANNE LILLICO DUNN CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
STEPHEN DUNN CDS SECURITY & FIRE LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
STEPHEN DUNN CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
STEPHEN DUNN THE CITY OF SUNDERLAND MODEL ENGINEERING SOCIETY LIMITED Director 2006-05-23 CURRENT 1980-04-21 Active
KENNETH OWENS CDS SECURITY & FIRE LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
KENNETH OWENS CDS SECURITY & FIRE SERVICES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
ELAINE ANNE LILLICO DUNN CDS SECURITY & FIRE LIMITED Company Secretary 2009-01-26 CURRENT 2009-01-26 Active
ELAINE ANNE LILLICO DUNN CDS SECURITY & FIRE SERVICES LIMITED Company Secretary 2009-01-26 CURRENT 2009-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-01LATEST SOC01/07/17 STATEMENT OF CAPITAL;GBP 1002
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANNE LILLICO DUNN
2016-12-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1002
2016-06-17AR0117/06/16 FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTHCOTE
2016-05-08AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-26AP01DIRECTOR APPOINTED MR ROBERT TAYLOR
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1002
2015-07-08AR0117/06/15 FULL LIST
2015-02-22AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1002
2014-06-25AR0117/06/14 FULL LIST
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-25AR0117/06/13 FULL LIST
2013-02-20AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-22AR0117/06/12 FULL LIST
2012-02-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-19AR0118/06/11 FULL LIST
2011-07-27AR0117/06/11 FULL LIST
2011-02-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-12AR0117/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE POTTS / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OWENS / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORTHCOTE / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUNN / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND ABBOTT / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ABBOTT / 17/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ANNE LILLICO DUNN / 17/06/2010
2010-01-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-06288aDIRECTOR APPOINTED WAYNE POTTS
2009-07-21363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH OWENS / 20/04/2009
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ELAINE ANNE LILLICO DUNN LOGGED FORM
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-08288aDIRECTOR APPOINTED CHRISTOPHER ABBOTT
2008-09-22288aDIRECTOR APPOINTED STEPHEN DUNN
2008-09-22288aDIRECTOR APPOINTED ROSIE ABBOTT
2008-08-05363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-20363sRETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS
2007-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-1188(2)RAD 07/12/06-08/12/06 £ SI 2@1=2 £ IC 1000/1002
2007-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-02363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-0188(2)RAD 27/02/04--------- £ SI 698@1=698 £ IC 302/1000
2004-04-0188(2)RAD 27/02/04--------- £ SI 300@1=300 £ IC 2/302
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/02
2002-07-31363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: UNIT 7 DRAGONVILLE INDUSTRIAL PARK GILESGATE DURHAM
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-31363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-13363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-04363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.D.S. SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.D.S. SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2012-07-04 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
FLOATING CHARGE 2012-07-04 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A
DEED OF ASSIGNMENT 2012-06-29 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
FLOATING CHARGE 2012-06-29 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 1994-05-13 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.D.S. SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.S. SECURITY LIMITED
Trademarks
We have not found any records of C.D.S. SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.D.S. SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-4 GBP £590 Rendered by Private Contractors
South Tyneside Council 2015-11 GBP £4,403 Property Reactive / General Repairs
Durham County Council 2015-10 GBP £9,369 Rendered by Private Contractors
South Tyneside Council 2015-9 GBP £1,218 Property Reactive / General Repairs
Durham County Council 2015-8 GBP £3,966 Rendered by Private Contractors
Durham County Council 2015-5 GBP £3,014 Service Repairs and Maintenance
Durham County Council 2015-4 GBP £6,806 Centrally Controlled Rep and Maint
SUNDERLAND CITY COUNCIL 2015-3 GBP £1,032 SERVICES
South Tyneside Council 2015-2 GBP £1,397 Property Reactive / General Repairs
SUNDERLAND CITY COUNCIL 2015-1 GBP £934 SERVICES
South Tyneside Council 2014-12 GBP £7,592 Capital Enhancement Costs
SUNDERLAND CITY COUNCIL 2014-11 GBP £5,311 VEHICLES, PLANT, FURNITURE & EQUIPMENT
Durham County Council 2014-10 GBP £2,774 Rendered by Private Contractors
SUNDERLAND CITY COUNCIL 2014-9 GBP £23,010 VEHICLES, PLANT, FURNITURE & EQUIPMENT
SUNDERLAND CITY COUNCIL 2014-8 GBP £1,288 PRIVATE CONTRACTOR/INDIVIDUALS
SUNDERLAND CITY COUNCIL 2014-6 GBP £16,283 PRIVATE CONTRACTORS
South Tyneside Council 2014-5 GBP £1,025
SUNDERLAND CITY COUNCIL 2014-3 GBP £9,106 PRIVATE CONTRACTORS
South Tyneside Council 2014-2 GBP £11,010
South Tyneside Council 2014-1 GBP £1,738
SUNDERLAND CITY COUNCIL 2013-12 GBP £3,030 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2013-9 GBP £5,594 VEHICLES, PLANT, FURNITURE & EQUIPMENT
South Tyneside Council 2013-8 GBP £10,437
South Tyneside Council 2013-7 GBP £11,458
South Tyneside Council 2013-6 GBP £5,480
South Tyneside Council 2013-5 GBP £2,672
South Tyneside Council 2013-4 GBP £3,973
Durham County Council 2013-3 GBP £5,211 Other capital expenses
South Tyneside Council 2013-2 GBP £5,126
South Tyneside Council 2013-1 GBP £3,234
South Tyneside Council 2012-11 GBP £3,896
South Tyneside Council 2012-10 GBP £17,562
The Borough of Calderdale 2012-9 GBP £202,836 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds
South Tyneside Council 2012-8 GBP £18,802
Durham County Council 2012-7 GBP £580 Service Repairs and Maintenance
South Tyneside Council 2012-6 GBP £7,211
South Tyneside Council 2012-5 GBP £10,370
Durham County Council 2012-4 GBP £768 Centrally Controlled Rep and Maint
SUNDERLAND CITY COUNCIL 2011-11 GBP £1,692 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-4 GBP £4,164 SERVICES
SUNDERLAND CITY COUNCIL 2011-2 GBP £3,956 SERVICES
SUNDERLAND CITY COUNCIL 2010-12 GBP £1,161 SERVICES
SUNDERLAND CITY COUNCIL 2010-10 GBP £2,172 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.D.S. SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.S. SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.D.S. SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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