Active - Proposal to Strike off
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Company Information for DIRECT SECURITY GROUP LTD
301 HIGH ROAD, BENFLEET, SS7 5HA,
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Company Registration Number
 08033350 Private Limited Company
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Company Overview
About Direct Security Group Ltd
DIRECT SECURITY GROUP LTD was founded on 2012-04-17 and has its registered office in Benfleet. The organisation's status is listed as "Active - Proposal to Strike off". Direct Security Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| DIRECT SECURITY GROUP LTD | ||
| Legal Registered Office | ||
| 301 HIGH ROAD BENFLEET SS7 5HA Other companies in IG1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08033350 | |
|---|---|---|
| Company ID Number | 08033350 | |
| Date formed | 2012-04-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB469065461 |
| Last Datalog update: | 2025-05-05 10:42:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SECURITY GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLYTHE ACCOUNTANCY SERVICES LIMITED CASTLE POINT ACCOUNTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLYTHE ACCOUNTANCY SERVICES LIMITED CASTLE POINT ACCOUNTANCY LTD
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Company Officers of DIRECT SECURITY GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ANTHONY SMEED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FALSE DEMANDS - DO NOT PAY AS SOMEONE ELSE USING COMPANY NAME LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| DIRECT LEGAL UK LTD | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
| ENFORCEMENT AGENTS LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| EURO SCOOTERS LTD | Director | 2016-03-01 | CURRENT | 2015-04-22 | Active | |
| LODA TRADING LIMITED | Director | 2016-03-01 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| PERFECT IMAGING LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| SUB ZERO HALAL PRODUCTS LTD | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
| SB PRINTING LTD | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
| SASSY AMOUR LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
| EMBASSY PAYROLLS AND ACCOUNTING LTD | Director | 2013-04-10 | CURRENT | 2012-04-17 | Active | |
| DPS PRINTING LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| BRAINTREE SUPPLIES LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
| RPS SALES LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
| SPECIAL EVENTS (LONDON) LTD | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| BE SEEN 1ST LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2014-07-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| Change of details for Mr Ammar Mahmood Bashir as a person with significant control on 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| REGISTERED OFFICE CHANGED ON 05/07/23 FROM 424 London Road Westcliff-on-Sea SS0 9LA England | ||
| CESSATION OF NICHOLAS ANTHONY SMEED AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY SMEED | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 29/04/22 FROM 186 Wanstead Park Road Ilford Essex IG1 3TR | ||
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 186 Wanstead Park Road Ilford Essex IG1 3TR | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMAR BASHIR | |
| AP01 | DIRECTOR APPOINTED MR AMMAR MAHMOOD BASHIR | |
| RES15 | CHANGE OF COMPANY NAME 26/02/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY SMEED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/12 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to DIRECT SECURITY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against DIRECT SECURITY GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECT SECURITY GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Filed Financial Reports
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 DIRECT SECURITY GROUP LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-17 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-17 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIRECT SECURITY GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT SECURITY GROUP LTD
Income
Government Income
We have not found government income sources for DIRECT SECURITY GROUP LTD. 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 (80100 - Private security activities) as DIRECT SECURITY GROUP LTD are:
| ALGECO UK LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SECURITY GROUP LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DENPRO SOLUTIONS LIMITED | Event Date | 2014-08-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT SECURITY GROUP LTD 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 DIRECT SECURITY GROUP LTD 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. |
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