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Home > England & Wales Companies > DOUBLE CHECK SECURITY GROUP LTD
Company Information for

DOUBLE CHECK SECURITY GROUP LTD

PRINTING HOUSE, 66 LOWER ROAD, HARROW, HA2 0DH,
Company Registration Number
08338579
Private Limited Company
Active

Company Overview

About Double Check Security Group Ltd
DOUBLE CHECK SECURITY GROUP LTD was founded on 2012-12-20 and has its registered office in Harrow. The organisation's status is listed as "Active". Double Check Security Group Ltd is a Private Limited Company registered in ENGLAND 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
DOUBLE CHECK SECURITY GROUP LTD
 
Legal Registered Office
PRINTING HOUSE
66 LOWER ROAD
HARROW
HA2 0DH
Other companies in CR9
 
Filing Information
Company Number 08338579
Company ID Number 08338579
Date formed 2012-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:06:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE CHECK SECURITY GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBOTS (HARROW) LIMITED   ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED
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Company Officers of DOUBLE CHECK SECURITY GROUP LTD

Current Directors
Officer Role Date Appointed
NATALLIA HARBUKOVA
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MUBEEN AHMAD
 Director 2014-01-21 2015-12-10
KEVIN JOHN MCLEAN
 Director 2013-03-25 2014-01-21
ASHFAQ AHMAD KHALISH
 Director 2012-12-20 2013-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALLIA HARBUKOVA ALPHA SECURITY SOLUTIONS LTD Director 2017-12-23 CURRENT 2010-01-15 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
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07Change of details for Mr Joseph Andrew Bugner as a person with significant control on 2023-09-06
2023-09-06Change of details for Mr Andrew Bannon as a person with significant control on 2023-09-06
2023-09-06Director's details changed for Mr Andrew Bannon on 2023-09-06
2023-07-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-02-08CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083385790002
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 083385790003
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 1 Kings Avenue London N21 3NA United Kingdom
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Change of details for Mr Andrew Bannon as a person with significant control on 2022-02-15
2022-02-15Director's details changed for Mr Andrew Bannon on 2022-02-15
2022-02-15CH01Director's details changed for Mr Andrew Bannon on 2022-02-15
2022-02-15PSC04Change of details for Mr Andrew Bannon as a person with significant control on 2022-02-15
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20Change of details for Mr Andrew Bannon as a person with significant control on 2021-12-16
2021-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANDREW BUGNER
2021-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANDREW BUGNER
2021-12-20PSC04Change of details for Mr Andrew Bannon as a person with significant control on 2021-12-16
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-02-22PSC04Change of details for Mr Andrew Bannon as a person with significant control on 2020-12-01
2021-02-22PSC07CESSATION OF JOSEPH ANDREW BUGNER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BANNON
2021-02-15AP01DIRECTOR APPOINTED MR ANDREW BANNON
2021-02-14PSC07CESSATION OF NATALLIA HARBUKOVA AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083385790002
2020-08-11CH01Director's details changed for Miss Natallia Harbukova on 2020-06-26
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 869 High Road London N12 8QA United Kingdom
2020-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083385790001
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-18AP01DIRECTOR APPOINTED MISS NATALLIA HARBUKOVA
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MUBEEN AHMAD
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Unit 3, 10-17 Sevenways Parade, Seven Ways Parade Woodford Avenue Ilford Essex IG2 6JX England
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM 418-420 Cranbrook Road Ilford Essex IG2 6HW England
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 869 High Road London N12 8QA
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-21AP01DIRECTOR APPOINTED MR MUBEEN AHMAD
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEAN
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083385790001
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHALISH
2013-04-02AP01DIRECTOR APPOINTED MR KEVIN JOHN MCLEAN
2012-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-20NEWINCCERTIFICATE 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 DOUBLE CHECK SECURITY GROUP LTD 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 DOUBLE CHECK SECURITY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-12 Outstanding BIBBY FINANCIAL SERVICES LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 DOUBLE CHECK SECURITY GROUP LTD

Intangible Assets
Patents
We have not found any records of DOUBLE CHECK SECURITY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE CHECK SECURITY GROUP LTD
Trademarks
We have not found any records of DOUBLE CHECK SECURITY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE CHECK 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 DOUBLE CHECK SECURITY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE CHECK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLE CHECK 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 DOUBLE CHECK 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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    Other companies at postcode HA2 0DH