Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CCTV MONITORING LIMITED
Company Information for

CCTV MONITORING LIMITED

9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
Company Registration Number
05402320
Private Limited Company
In Administration

Company Overview

About Cctv Monitoring Ltd
CCTV MONITORING LIMITED was founded on 2005-03-23 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Cctv Monitoring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CCTV MONITORING LIMITED
 
Legal Registered Office
9TH FLOOR
7 PARK ROW
LEEDS
LS1 5HD
Other companies in HD8
 
Filing Information
Company Number 05402320
Company ID Number 05402320
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB859953064  
Last Datalog update: 2023-12-07 02:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCTV MONITORING LIMITED
Is this data useful to you?
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.
Companies with same name CCTV MONITORING LIMITED
The following companies were found which have the same name as CCTV MONITORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCTV MONITORING AND PATROL LIMITED Unit 10 River Court Brighouse Road Middlesbrough TS2 1RT Active Company formed on the 2004-02-13

Company Officers of CCTV MONITORING LIMITED

Current Directors
Officer Role Date Appointed
STUART CAPSTICK
 Director 2018-02-27
DAVID ANTHONY FORWARD
 Director 2005-04-06
JAMES GALLON
 Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FORWARD
 Company Secretary 2005-04-06 2016-01-06
SUSAN FORWARD
 Director 2005-04-06 2010-12-16
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-03-23 2005-04-06
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-03-23 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CAPSTICK MAVE LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active
STUART CAPSTICK MORGAN-VERNE LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
STUART CAPSTICK MORGAN-VERNE EXECUTIVE TRAVEL LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
STUART CAPSTICK ELIAS GROUP LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
DAVID ANTHONY FORWARD BREECS TECHNOLOGIES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2015-03-31

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
2024-01-08Notice of deemed approval of proposals
2023-12-14Statement of administrator's proposal
2023-06-09Change of share class name or designation
2023-06-0924/03/23 STATEMENT OF CAPITAL GBP 379
2023-06-0924/05/23 STATEMENT OF CAPITAL GBP 379
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM Gannex House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF England
2022-02-08Termination of appointment of Susan Forward on 2022-02-07
2022-02-08CESSATION OF SUE FORWARD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08Change of details for Mr David Anthony Forward as a person with significant control on 2022-02-07
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08PSC04Change of details for Mr David Anthony Forward as a person with significant control on 2022-02-07
2022-02-08PSC07CESSATION OF SUE FORWARD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08TM02Termination of appointment of Susan Forward on 2022-02-07
2021-12-22Director's details changed for Mr David Anthony Forward on 2021-12-22
2021-12-22CH01Director's details changed for Mr David Anthony Forward on 2021-12-22
2021-12-14APPOINTMENT TERMINATED, DIRECTOR DEAN JOHNSON
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JOHNSON
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Unit 1a Emley Moor Business Park, Leys Lane Emley Huddersfield HD8 9QY
2021-10-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054023200001
2021-02-05SH03Purchase of own shares
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ADEEL ADNAN
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART CAPSTICK
2021-01-07SH06Cancellation of shares. Statement of capital on 2020-12-15 GBP 340.00
2020-12-21AP03Appointment of Mrs Susan Forward as company secretary on 2020-12-17
2020-11-13AP01DIRECTOR APPOINTED MR ADEEL ADNAN
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-24RES12Resolution of varying share rights or name
2020-02-06AAMDAmended account full exemption
2019-11-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GALLON
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GALLON
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR DEAN JOHNSON
2018-11-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 420
2018-06-20SH0127/02/18 STATEMENT OF CAPITAL GBP 420
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-14MEM/ARTSARTICLES OF ASSOCIATION
2018-03-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2018-03-14RES01ALTER ARTICLES 27/02/2018
2018-03-14MEM/ARTSARTICLES OF ASSOCIATION
2018-03-14RES01ALTER ARTICLES 27/02/2018
2018-03-06AP01DIRECTOR APPOINTED MR STUART CAPSTICK
2017-08-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CC04Statement of company's objects
2016-08-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-08-15RES01ADOPT ARTICLES 06/05/2016
2016-06-29AP01DIRECTOR APPOINTED JAMES GALLON
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-29SH0106/05/16 STATEMENT OF CAPITAL GBP 400
2016-06-29SH0106/05/16 STATEMENT OF CAPITAL GBP 400
2016-06-29AP01DIRECTOR APPOINTED JAMES GALLON
2016-06-29SH0106/05/16 STATEMENT OF CAPITAL GBP 400
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054023200001
2016-02-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07TM02Termination of appointment of Susan Forward on 2016-01-06
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0123/03/14 ANNUAL RETURN FULL LIST
2013-11-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0123/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0123/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0123/03/11 FULL LIST
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FORWARD
2010-05-10AR0123/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FORWARD / 01/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORWARD / 01/01/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FORWARD / 03/02/2009
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN FORWARD / 03/02/2009
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN FORWARD / 03/02/2009
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM C/O LISTER GILLEARD, 1ST FLOOR STANDARD HOUSE, GEORGE STREET HUDDERSFIELD WEST YORKSHIRE HD1 2JF
2008-10-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-20363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-04-12363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCTV MONITORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2023-11-06
Fines / Sanctions
No fines or sanctions have been issued against CCTV MONITORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-08 Outstanding DONNA FORWARD
Creditors
Provisions For Liabilities Charges 2013-06-30 £ 3,250
Provisions For Liabilities Charges 2012-06-30 £ 9,400
Provisions For Liabilities Charges 2012-06-30 £ 9,400
Provisions For Liabilities Charges 2011-06-30 £ 7,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CCTV MONITORING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 58,524
Cash Bank In Hand 2012-06-30 £ 44,181
Cash Bank In Hand 2012-06-30 £ 44,181
Cash Bank In Hand 2011-06-30 £ 7,017
Current Assets 2013-06-30 £ 380,098
Current Assets 2012-06-30 £ 398,243
Current Assets 2012-06-30 £ 398,243
Current Assets 2011-06-30 £ 305,411
Debtors 2013-06-30 £ 269,367
Debtors 2012-06-30 £ 341,356
Debtors 2012-06-30 £ 341,356
Debtors 2011-06-30 £ 290,879
Fixed Assets 2013-06-30 £ 108,232
Fixed Assets 2012-06-30 £ 109,375
Fixed Assets 2012-06-30 £ 109,375
Fixed Assets 2011-06-30 £ 111,928
Shareholder Funds 2013-06-30 £ 207,427
Shareholder Funds 2012-06-30 £ 232,991
Shareholder Funds 2012-06-30 £ 232,991
Shareholder Funds 2011-06-30 £ 184,109
Stocks Inventory 2013-06-30 £ 52,207
Stocks Inventory 2012-06-30 £ 12,706
Stocks Inventory 2012-06-30 £ 12,706
Stocks Inventory 2011-06-30 £ 7,515
Tangible Fixed Assets 2013-06-30 £ 108,232
Tangible Fixed Assets 2012-06-30 £ 109,375
Tangible Fixed Assets 2012-06-30 £ 109,375
Tangible Fixed Assets 2011-06-30 £ 111,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCTV MONITORING LIMITED registering or being granted any patents
Domain Names

CCTV MONITORING LIMITED owns 2 domain names.

cctvmon.co.uk   smartaccesscontrol.co.uk  

Trademarks
We have not found any records of CCTV MONITORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCTV MONITORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CCTV MONITORING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CCTV MONITORING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCCTV MONITORING LIMITEDEvent Date2023-11-06
In the High Court of Justice Business and Property Courts in Manchester - Company & Insolvency List (CHD) Court Number: CR-2023-MAN-001362 CCTV MONITORING LIMITED (Company Number 05402320 ) Nature of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCTV MONITORING 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 CCTV MONITORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 5HD