Company Information for DS SECURITY GROUP LIMITED
UNIT 3 57, WINDSOR AVENUE, LONDON, SW19 2RR,
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Company Registration Number
03185130
Private Limited Company
Active |
Company Name | ||
---|---|---|
DS SECURITY GROUP LIMITED | ||
Legal Registered Office | ||
UNIT 3 57 WINDSOR AVENUE LONDON SW19 2RR Other companies in SW19 | ||
Previous Names | ||
|
Company Number | 03185130 | |
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Company ID Number | 03185130 | |
Date formed | 1996-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:51:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN OTTAVIO D'APRANO |
||
JOHN OTTAVIO D'APRANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON LUCAS |
Director | ||
CAROLINE THERESA THEOBALD |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPASTORAGE LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
HORUS SECURITY LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
PTI INTEGRATED SYSTEMS (UK) LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
SMART INTERCOMS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
GATE-A-MATION SERVICES LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
PTI SECURITY SYSTEMS EUROPE LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
SUPASTORAGE LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
HORUS SECURITY LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
PTI INTEGRATED SYSTEMS (UK) LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
D S SYSTEMS LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/04/24 TO 31/12/23 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031851300003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031851300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031851300001 | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031851300003 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031851300002 | |
CH01 | Director's details changed for Mr John Ottavio D'aprano on 2017-12-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN OTTAVIO D'APRANO on 2017-12-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031851300001 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 08/11/16 | |
CERTNM | COMPANY NAME CHANGED D S TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/11/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUCAS | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 90 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-17 GBP 90 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 10/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN OTTAVIO D'APRANO on 2015-04-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 10/04/2015 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 11/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 11/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 11/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUCAS / 25/07/2007 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 12/08/99--------- £ SI 98@1=98 £ IC 2/100 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/99 | |
363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due After One Year | 2013-04-30 | £ 37,433 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 24,806 |
Creditors Due After One Year | 2012-04-30 | £ 24,806 |
Creditors Due Within One Year | 2013-04-30 | £ 202,304 |
Creditors Due Within One Year | 2012-04-30 | £ 197,097 |
Creditors Due Within One Year | 2012-04-30 | £ 197,097 |
Creditors Due Within One Year | 2011-04-30 | £ 159,421 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DS SECURITY GROUP LIMITED
Cash Bank In Hand | 2013-04-30 | £ 41,234 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 136,666 |
Cash Bank In Hand | 2012-04-30 | £ 136,666 |
Cash Bank In Hand | 2011-04-30 | £ 106,228 |
Current Assets | 2013-04-30 | £ 565,052 |
Current Assets | 2012-04-30 | £ 593,741 |
Current Assets | 2012-04-30 | £ 593,741 |
Current Assets | 2011-04-30 | £ 417,250 |
Debtors | 2013-04-30 | £ 350,021 |
Debtors | 2012-04-30 | £ 353,533 |
Debtors | 2012-04-30 | £ 353,533 |
Debtors | 2011-04-30 | £ 212,297 |
Shareholder Funds | 2013-04-30 | £ 459,224 |
Shareholder Funds | 2012-04-30 | £ 497,898 |
Shareholder Funds | 2012-04-30 | £ 497,898 |
Shareholder Funds | 2011-04-30 | £ 360,588 |
Stocks Inventory | 2013-04-30 | £ 44,490 |
Stocks Inventory | 2012-04-30 | £ 34,235 |
Stocks Inventory | 2012-04-30 | £ 34,235 |
Stocks Inventory | 2011-04-30 | £ 29,418 |
Tangible Fixed Assets | 2013-04-30 | £ 133,909 |
Tangible Fixed Assets | 2012-04-30 | £ 126,060 |
Tangible Fixed Assets | 2012-04-30 | £ 126,060 |
Tangible Fixed Assets | 2011-04-30 | £ 102,759 |
Debtors and other cash assets
DS SECURITY GROUP LIMITED owns 7 domain names.
daprano.co.uk ptisecurity.co.uk horussecurity.co.uk dsaccess.co.uk dsoffice.co.uk dssgroup.co.uk dswww.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
GATE-A-MATION SERVICES LIMITED | 2013-06-04 | Outstanding |
We have found 1 mortgage charges which are owed to DS SECURITY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DS SECURITY GROUP LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |