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Home > England & Wales Companies > DANHOUSE SECURITY LIMITED
Company Information for

DANHOUSE SECURITY LIMITED

62 THE STREET, ASHTEAD, SURREY, KT21 1AT,
Company Registration Number
02802127
Private Limited Company
Active

Company Overview

About Danhouse Security Ltd
DANHOUSE SECURITY LIMITED was founded on 1993-03-22 and has its registered office in Ashtead. The organisation's status is listed as "Active". Danhouse Security 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
DANHOUSE SECURITY LIMITED
 
Legal Registered Office
62 THE STREET
ASHTEAD
SURREY
KT21 1AT
Other companies in KT21
 
Filing Information
Company Number 02802127
Company ID Number 02802127
Date formed 1993-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB626501754  
Last Datalog update: 2024-04-06 18:39:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANHOUSE SECURITY LIMITED
The accountancy firm based at this address is DAVID BECKMAN & CO LIMITED
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Company Officers of DANHOUSE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANN WOOD
 Company Secretary 2003-07-08
CAROLE ANN WOOD
 Director 2011-07-08
NICHOLAS GUY WOOD
 Director 1993-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NIELS JOHANSEN
 Director 1993-05-01 2005-10-04
BIRGITTE BRUHN JOHANSEN
 Company Secretary 1993-03-31 2003-07-08
BIRGITTE BRUHN JOHANSEN
 Director 1993-05-01 2003-07-01
TERENCE FLANAGAN
 Nominated Secretary 1993-03-22 1993-03-31
TERENCE FLANAGAN
 Nominated Director 1993-03-22 1993-03-31
ROBERT HARRY STREET
 Nominated Director 1993-03-22 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN WOOD DANHOUSE FACILITIES LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-20 Dissolved 2016-11-30
NICHOLAS GUY WOOD DANHOUSE FACILITIES LIMITED Director 2006-03-20 CURRENT 2006-03-20 Dissolved 2016-11-30

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
ReceptionistLondonThis is a customer facing role that requires a flexible approach with a can do attitude. The hours are 10.00-1700 Monday to Sunday and you will be required to2016-11-24

Jobs results powered by Indeed
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
2024-04-04CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 028021270001
2023-06-08APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY BARHAM
2023-04-05CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29PSC04Change of details for Mr Nicholas Guy Wood as a person with significant control on 2020-10-30
2022-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANN WOOD
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-11-17AP01DIRECTOR APPOINTED MR NEIL ANTONY BARHAM
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WOOD / 09/08/2017
2018-06-26CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN WOOD on 2017-08-09
2018-06-26PSC04Change of details for Mr Nicholas Guy Wood as a person with significant control on 2017-08-09
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY WOOD / 09/08/2017
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 80
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 80
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-08AR0122/03/15 ANNUAL RETURN FULL LIST
2015-05-07RES09Resolution of authority to purchase a number of shares
2015-05-07SH06Cancellation of shares. Statement of capital on 2014-04-24 GBP 80
2015-05-07SH03Purchase of own shares
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07SH10Particulars of variation of rights attached to shares
2014-05-07SH08Change of share class name or designation
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN WOOD / 10/04/2012
2012-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN WOOD / 10/04/2012
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY WOOD / 10/04/2012
2012-04-10AR0122/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AP01DIRECTOR APPOINTED MRS CAROLE ANN WOOD
2011-03-25AR0122/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0122/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY WOOD / 01/10/2009
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM THE WHITE COTTAGE HEADLEY HEATH APPROACH BOXHILL TADWORTH SURREY KT20 7LL
2008-04-03363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16288bDIRECTOR RESIGNED
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22ELRESS386 DISP APP AUDS 26/08/04
2004-09-22ELRESS366A DISP HOLDING AGM 26/08/04
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-26363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 250 HENDON WAY LONDON NW4 3NL
2003-07-15288bSECRETARY RESIGNED
2003-07-15288aNEW SECRETARY APPOINTED
2003-04-17363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-1688(2)RAD 23/02/00--------- £ SI 98@1=98 £ IC 2/100
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-20363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-20363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-21363sRETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-15363sRETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-06363sRETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1993-05-26288NEW DIRECTOR APPOINTED
1993-05-04CERTNMCOMPANY NAME CHANGED MARPLACE (NUMBER 316) LIMITED CERTIFICATE ISSUED ON 04/05/93
1993-04-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-14288DIRECTOR RESIGNED
1993-04-14288NEW DIRECTOR APPOINTED
1993-04-14288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DANHOUSE SECURITY LIMITED 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 DANHOUSE SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DANHOUSE SECURITY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 196,198
Creditors Due Within One Year 2012-03-31 £ 217,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DANHOUSE SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 192,251
Cash Bank In Hand 2012-03-31 £ 221,438
Current Assets 2013-03-31 £ 501,814
Current Assets 2012-03-31 £ 588,938
Debtors 2013-03-31 £ 309,563
Debtors 2012-03-31 £ 367,500
Shareholder Funds 2013-03-31 £ 316,989
Shareholder Funds 2012-03-31 £ 385,420
Tangible Fixed Assets 2013-03-31 £ 11,373
Tangible Fixed Assets 2012-03-31 £ 13,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANHOUSE SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANHOUSE SECURITY LIMITED
Trademarks
We have not found any records of DANHOUSE SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANHOUSE SECURITY 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 (96090 - Other service activities n.e.c.) as DANHOUSE SECURITY 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
Outgoings
Business Rates/Property Tax
No properties were found where DANHOUSE SECURITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANHOUSE SECURITY 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 DANHOUSE SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT21 1AT