DIRECT SECURITY ALARMS LIMITED - Security systems service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Direct Security Alarms Ltd

DIRECT SECURITY ALARMS LIMITED was founded on 1999-01-19 and has its registered office in Eynsford. The organisation's status is listed as "Active". Direct Security Alarms Limited 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

Legal Registered Office
Company Name
DIRECT SECURITY ALARMS LIMITED

THE CLOCK TOWER HOME FARM BUSINESS CENTRE RIVERSIDE EYNSFORD DARTFORD DA4 0AE Other companies in SE26

Filing Information

Company Number		03697556
Company ID Number		03697556
Date formed		1999-01-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB527390929

Last Datalog update:	2024-03-06 10:27:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SECURITY ALARMS LIMITED

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Company Officers of DIRECT SECURITY ALARMS LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN ANTHONY YOUNG	Company Secretary	1999-01-20
DARREN ANTHONY YOUNG	Director	1999-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROMEO LIMITED	Company Secretary	2008-04-30	2016-01-20
DEREK ALAN HINTON	Director	1999-01-20	2007-12-31
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1999-01-19	1999-04-16
APEX NOMINEES LIMITED	Nominated Director	1999-01-19	1999-04-16

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.

Date	Document Type	Document Description
2023-06-22		DIRECTOR APPOINTED MR RICHARD JAMES HARTE
2023-05-18		APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HARTE
2023-02-14		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-01-21		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-11-09	CH01	Director's details changed for Mr Richard James Harte on 2021-11-09
2021-09-30	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/21 FROM Unit 7 Metro Business Centre Kangley Bridge Road London SE26 5BW
2021-02-11	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-04-17	AP01	DIRECTOR APPOINTED MR RICHARD JAMES HARTE
2020-04-17	CH01	Director's details changed for Mr Darren Anthony Young on 2020-04-17
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-22	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-27	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	TM02	Termination of appointment of Romeo Limited on 2016-01-20
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	20/01/15 ANNUAL RETURN FULL LIST
2015-01-21	AR01	19/01/15 ANNUAL RETURN FULL LIST
2015-01-21	CH01	Director's details changed for Mr Darren Anthony Young on 2014-08-01
2015-01-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DARREN ANTHONY YOUNG on 2014-08-01
2014-10-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	19/01/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04	AR01	19/01/11 ANNUAL RETURN FULL LIST
2010-04-06	AR01	19/01/10 ANNUAL RETURN FULL LIST
2010-04-06	CH01	Director's details changed for Darren Anthony Young on 2010-01-19
2010-04-06	CH04	SECRETARY'S DETAILS CHNAGED FOR ROMEO LIMITED on 2010-01-19
2010-01-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 76 BECKENHAM ROAD BECKENHAM KENT BR3 4RH
2009-01-21	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-18	288a	SECRETARY APPOINTED ROMEO LIMITED
2008-02-11	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 76 BECKEN HAM ROAD BECKENHAM KENT BR3 4RH
2008-02-11	288b	DIRECTOR RESIGNED
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-14	363a	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-03-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-31	363a	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 4 CROXTED MEWS CROXTED ROAD LONDON SE24 9DA
2005-02-07	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-15	88(2)R	AD 20/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21	363s	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: UNIT D THE ENTERPRISE CENTRE, CRICKET LANE, BECKENHAM KENT BR3 1LH
2003-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/03
2003-06-05	363s	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS; AMEND
2003-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-07	363s	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-07	363s	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 76 BECKENHAM ROAD BECKENHAM KENT BR3 4RH
2001-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/01 FROM: UNIT D THE ENTERPRISE CENTRE, CRICKET LANE, BECKENHAM KENT BR3 1LH
2001-01-31	363s	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-18	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-18	363s	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 226 RYE LANE LONDON SE15 4NL
2000-07-10	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00
2000-03-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 226 RYE LANE LONDON SE15 4NL
1999-04-27	288a	NEW DIRECTOR APPOINTED
1999-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1999-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to DIRECT SECURITY ALARMS 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 DIRECT SECURITY ALARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-04-16	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2015-04-30

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 DIRECT SECURITY ALARMS LIMITED

Intangible Assets

Patents

We have not found any records of DIRECT SECURITY ALARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT SECURITY ALARMS LIMITED

Trademarks

We have not found any records of DIRECT SECURITY ALARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT SECURITY ALARMS 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 (80200 - Security systems service activities) as DIRECT SECURITY ALARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT SECURITY ALARMS 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.

Import/Export of Goods

Goods imported/exported by DIRECT SECURITY ALARMS LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-11-01	85234025
2010-11-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-08-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-08-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT SECURITY ALARMS 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 DIRECT SECURITY ALARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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