Company Information for DUVAL SECURITY LIMITED
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG,
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Company Registration Number
06677448
Private Limited Company
Active |
Company Name | ||||
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DUVAL SECURITY LIMITED | ||||
Legal Registered Office | ||||
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG Other companies in DE24 | ||||
Previous Names | ||||
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Company Number | 06677448 | |
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Company ID Number | 06677448 | |
Date formed | 2008-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 15:56:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DUVAL SECURITY HOLDINGS LIMITED | 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG | Active | Company formed on the 2009-02-19 | |
DUVAL SECURITY SOLUTIONS INC | 3020 N FEDERAL HWY FT LAUDERDALE FL 33306 | Inactive | Company formed on the 2012-11-21 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND SYDNEY STONE |
||
SUSAN MARY STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNOLD PETER CROMPTON |
Director | ||
LEE JAMES SIMMONDS |
Director | ||
MICHELLE TONI SIMMONDS |
Director | ||
JENNIFER LOUISE STONE |
Director | ||
SCOTT TAYLOR |
Director | ||
EDWARD ANTHONY MCLAUGHLIN |
Director | ||
HARRISON CLARK (SECRETARIAL) LIMITED |
Company Secretary | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSH 2010 LIMITED | Director | 2010-08-31 | CURRENT | 2009-06-26 | Active | |
GSM CCTV LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
CCTV INTEGRATED SYSTEMS LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
DUVAL 'EYE' LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
DUVAL FM LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Liquidation | |
DS REALISATIONS LIMITED | Director | 2005-01-31 | CURRENT | 1985-01-09 | Dissolved 2013-12-11 | |
UK GUARDING SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 1994-10-06 | Active | |
UK REMOTE MONITORING SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 2003-01-07 | Active | |
STALWART SECURITY LIMITED | Director | 2003-12-10 | CURRENT | 1990-06-29 | Active | |
STALWART SECURITY SERVICES LIMITED | Director | 2003-12-10 | CURRENT | 1984-11-29 | Active | |
UK CONTROL ROOM SERVICES LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
DUVAL FM LIMITED | Director | 2015-11-10 | CURRENT | 2008-02-06 | Liquidation | |
DSH 2010 LIMITED | Director | 2010-08-31 | CURRENT | 2009-06-26 | Active | |
GSM CCTV LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
CCTV INTEGRATED SYSTEMS LIMITED | Director | 2008-10-27 | CURRENT | 2008-08-20 | Active | |
DS REALISATIONS LIMITED | Director | 2005-01-31 | CURRENT | 1985-01-09 | Dissolved 2013-12-11 | |
UK REMOTE MONITORING SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 2003-01-07 | Active | |
UK CONTROL ROOM SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 2003-11-12 | Active | |
STALWART SECURITY LIMITED | Director | 2004-07-12 | CURRENT | 1990-06-29 | Active | |
STALWART SECURITY SERVICES LIMITED | Director | 2004-07-12 | CURRENT | 1984-11-29 | Active | |
UK GUARDING SERVICES LIMITED | Director | 2002-01-16 | CURRENT | 1994-10-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Security Officer | Slough | Duval are looking to recruit professional Security Officers for a our high profile client. Applicants MUST have a current and valid SIA licence, must have | |
Security Officer | Ashbourne | Security Officers required for *UTTOXETER* area. Mixed day and night shifts. Own transport desirable. Experience of working in security industry essential. | |
Security Officer | Leicester | Duval are seeking Security Officers in the Leicester area. Applicants MUST have a current and valid SIA Licence. Experience of working in a security | |
Security Officer | Burton-On-Trent | Security Officers required for *UTTOXETER* area. Mixed day and night shifts. Own transport desirable. Experience of working in security industry essential. | |
Security Officer | Stafford | Security Officers required for *UTTOXETER* area. Mixed day and night shifts. Own transport desirable. Experience of working in security industry essential. | |
Security Officer | Stoke-on-Trent | Security Officers required for *UTTOXETER* area. Mixed day and night shifts. Own transport desirable. Experience of working in security industry essential. | |
Security Officer | Uttoxeter | security officers required for Uttoxeter area. Mixed day and night shifts. Own transport desirable. Experience of working in security industry essential..MUST | |
Security officer | Bamber Bridge | Security Officers required in Bamber Bridge area - weekend shift pattern - must have SIA licence and experience of working within a security environment. Job | |
CCTV Operator | Droitwich | We are looking to recruit CCTV operators in the Droitwich area. Applicants must have a current SIA CCTV Licence. Experience of working with CCTV is essential. | |
Security officer | Corby | We are looking to recruit a Security Officer in the Desborough area. Working on a split shift system carrying out security and safety duties. Experience of | |
Business Development Manager | Leicester | Business to Business Sales:. We are looking to recruit an enthusiastic, highly motivated Business Development Manager for the Midlands Region operating from our... | |
Security Officer | Redhill | We are looking to recruit Security Officers in the Redhill area. Duties will involve working on and industrial assignment - patrolling, security & safety | |
Security Officer | Nottingham | We are recruiting Security Officers in the Hucknall area - full time positions, shift working. Applicants must have current and valid SIA Licence. Own | |
CCTV Operator | Droitwich | We are looking to recruit CCTV operators in the Droitwich area. Applicants must have a current SIA CCTV Licence. Experience of working with CCTV is essential. | |
Security officer | Hucknall under Huthwaite | We are recruiting Security Officers in the Hucknall area - full time positions, shift working. Applicants must have current and valid SIA Licence. Own | |
Security Officer | Aylesbury | We are looking to recruit a Security Officer for concierge and security duties in the Aylesbury area. Applicants must have excellent customer relations skills | |
Security Officer | Solihull | Duval are looking to recruit Security Officers in the Solihull area. Applicants must have a current and valid SIA licence. Experience of working within a | |
Security officer | Desborough | We are looking to recruit a Security Officer in the Desborough area. Working on a split shift system carrying out security and safety duties. Experience of | |
Security Officer | Droitwich | Security Officers Required - Droitwich Area - MUST have SIA Licence - own transport desirable Job Type: Full-time Required experience: * Security: 1 year | |
Security Officer | Sandbach | Security Officers Required - Sandbach Area - MUST have SIA Licence - own transport essential Job Type: Full-time Required experience: * Security: 1 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Change of details for Duval Security Holdings Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066774480005 | |
AP03 | Appointment of Michelle Toni Simmonds as company secretary on 2020-02-28 | |
AP01 | DIRECTOR APPOINTED LEE JAMES SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
PSC07 | CESSATION OF SECURITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/05/2017 | |
RP04AR01 | Second filing of the annual return made up to 2016-05-18 | |
ANNOTATION | Clarification | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066774480005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 FULL LIST | |
AR01 | 18/05/16 FULL LIST | |
AA01 | Previous accounting period extended from 31/08/15 TO 29/02/16 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 21/08/10 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/08/2010 | |
AR01 | 20/08/10 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/06/2010 | |
CERTNM | COMPANY NAME CHANGED DUVAL "EYE" LIMITED CERTIFICATE ISSUED ON 24/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD MCLAUGHLIN | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHELLE TONI SIMMONDS | |
288a | DIRECTOR APPOINTED ARNOLD PETER CROMPTON | |
288a | DIRECTOR APPOINTED LEE JAMES SIMMONDS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED EDWARD MCLAUGHLIN | |
RES13 | APPOINTED DIRECTOR 30/10/2008 | |
RES01 | ADOPT ARTICLES 30/10/2008 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 30/10/08 GBP SI 98@1=98 GBP IC 2/100 | |
288a | DIRECTOR APPOINTED JENNIFER LOUISE STONE | |
288a | DIRECTOR APPOINTED SCOTT TAYLOR | |
RES13 | APPT OF DIRECTORS 27/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED | |
288a | DIRECTOR APPOINTED SUSAN STONE | |
288a | DIRECTOR APPOINTED RAY STONE | |
88(2) | AD 27/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
CERTNM | COMPANY NAME CHANGED HC 1097 LIMITED CERTIFICATE ISSUED ON 02/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | DUVAL SECURITY LIMITED (IN ADMINISTRATION) ACTING BY ITS ADMINISTRATORS PHILIP DUFFY AND STEPHEN CLANCY | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 DUVAL SECURITY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rochdale Borough Council | |
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CONTRIBUTION TO PROVISIONS |
Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Bolton Council | |
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Other Security Expenses |
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CONTRIBUTION TO PROVISIONS |
Rochdale Metropolitan Borough Council | |
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Facilities & Management Services |
Bolton Council | |
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Other Security Expenses |
Rochdale Borough Council | |
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Facilities & Management Services PROPERTY AND HIGHWAYS GLOBE HOUSE |
Bolton Council | |
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Rochdale Borough Council | |
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Facilities & Management Services PROPERTY AND HIGHWAYS GLOBE HOUSE |
Bolton Council | |
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Other Security Expenses |
Rochdale Borough Council | |
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Facilities & Management Services PROPERTY AND HIGHWAYS GLOBE HOUSE |
Rochdale Borough Council | |
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Facilities & Management Services PROPERTY AND HIGHWAYS GLOBE HOUSE |
Bolton Council | |
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Day To Day Maintenance |
Bolton Council | |
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Other Security Expenses |
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Other Security Expenses |
Bolton Council | |
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Other Security Expenses |
Bolton Council | |
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Other Security Expenses |
Bolton Council | |
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Other Security Expenses |
Wigan Council | |
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Premises |
Bolton Council | |
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Other Security Expenses |
Wigan Council | |
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Premises |
Wigan Council | |
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Premises |
Bolton Council | |
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Premises |
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Other Security Expenses |
Wigan Council | |
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Premises |
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Other Security Expenses |
Wigan Council | |
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Premises |
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Other Security Expenses |
Wigan Council | |
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Premises |
Wigan Council | |
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Premises |
Bolton Council | |
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Other Security Expenses |
Wigan Council | |
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Premises |
Bolton Council | |
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Other Security Expenses |
Bolton Council | |
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Other Security Expenses |
Bolton Council | |
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Other Security Expenses |
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Other Security Expenses |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |