Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WALDON SECURITY LIMITED
Company Information for

WALDON SECURITY LIMITED

30 ST. MARY AXE, LONDON, EC3A 8BF,
Company Registration Number
03953650
Private Limited Company
Active

Company Overview

About Waldon Security Ltd
WALDON SECURITY LIMITED was founded on 2000-03-22 and has its registered office in London. The organisation's status is listed as "Active". Waldon Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WALDON SECURITY LIMITED
 
Legal Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
Other companies in EC2Y
 
Filing Information
Company Number 03953650
Company ID Number 03953650
Date formed 2000-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDON SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J&M ACCOUNTS LTD   ALTER DOMUS (UK) LIMITED
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.

Company Officers of WALDON SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES LANCHESTER
 Company Secretary 2017-05-09
MARK LAWRENCE
 Director 2009-09-10
MARTIN ROBERT WALTON
 Director 2015-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA DENT
 Company Secretary 2015-04-15 2017-03-31
MARTIN ROBERT WALTON
 Company Secretary 2010-07-01 2015-04-15
MARTYN WALLER
 Director 2004-02-01 2014-05-29
WILLIAM KEITH DONNITHORNE
 Director 2000-03-22 2013-09-30
VICTORIA ROSAMOND FRENCH
 Company Secretary 2009-01-21 2010-06-30
BARRY VICTOR DEFALCO
 Director 2005-05-04 2009-08-27
BEMAH AMISSAH-ARTHUR
 Company Secretary 2007-07-31 2009-01-21
TREVOR JAMES WALLER
 Director 2000-03-22 2008-03-25
JOHN MALACHY DALY
 Company Secretary 2005-05-04 2007-07-30
PARTICIA ANN WALLER
 Company Secretary 2000-03-22 2005-05-04
DEBORAH ELAINE DONNITHORNE
 Director 2000-03-22 2005-05-04
PARTICIA ANN WALLER
 Director 2000-03-22 2005-05-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-03-22 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAWRENCE D G ROBSON MECHANICAL SERVICES LIMITED Director 2010-08-24 CURRENT 1999-03-10 Active - Proposal to Strike off
MARK LAWRENCE T CLARKE NORTH WEST LIMITED Director 2010-03-18 CURRENT 1984-04-12 Active
MARK LAWRENCE SCS BUILDING SERVICES (SCOTLAND) LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2017-09-19
MARK LAWRENCE WALDON DATA LIMITED Director 2009-09-10 CURRENT 2000-03-22 Dissolved 2017-09-12
MARK LAWRENCE G.D.I. ELECTRICAL CO. LTD. Director 2009-09-10 CURRENT 1981-06-12 Active
MARK LAWRENCE T. CLARKE (SCOTLAND) LIMITED Director 2009-09-10 CURRENT 1989-03-17 Active
MARK LAWRENCE MITCHELL AND HEWITT LIMITED Director 2009-09-10 CURRENT 1979-10-22 Active
MARK LAWRENCE TCLARKE EUROPE LIMITED Director 2009-09-10 CURRENT 1994-12-23 Active
MARK LAWRENCE J.J. CROSS SERVICES LIMITED Director 2009-09-10 CURRENT 1995-05-02 Active
MARK LAWRENCE TCLARKE SOUTH WEST LIMITED Director 2009-09-10 CURRENT 1986-04-25 Active
MARK LAWRENCE TCLARKE LEEDS LIMITED Director 2009-09-10 CURRENT 1986-05-29 Active
MARK LAWRENCE WEYLEX PROPERTIES LIMITED Director 2009-09-10 CURRENT 1965-08-04 Active
MARK LAWRENCE TCLARKE CONTRACTING LIMITED Director 2009-09-10 CURRENT 1923-04-23 Active
MARK LAWRENCE T. CLARKE EAST LIMITED Director 2009-09-10 CURRENT 1978-05-12 Active
MARK LAWRENCE TCLARKE SERVICES LIMITED Director 2009-09-10 CURRENT 1981-08-20 Active
MARK LAWRENCE J.J. CROSS LIMITED Director 2009-09-10 CURRENT 1958-07-08 Active
MARTIN ROBERT WALTON WALDON DATA LIMITED Director 2015-04-15 CURRENT 2000-03-22 Dissolved 2017-09-12
MARTIN ROBERT WALTON SMITH CONTRACTING SERVICES LIMITED Director 2015-04-15 CURRENT 2005-11-29 Dissolved 2017-09-12
MARTIN ROBERT WALTON SCS BUILDING SERVICES (SCOTLAND) LIMITED Director 2015-04-15 CURRENT 2010-01-29 Dissolved 2017-09-19
MARTIN ROBERT WALTON D & S (ENGINEERING FACILITIES) LIMITED Director 2012-01-25 CURRENT 2000-08-15 Dissolved 2017-09-12
MARTIN ROBERT WALTON W.E. MANIN LIMITED Director 2012-01-25 CURRENT 2004-11-15 Dissolved 2017-09-12
MARTIN ROBERT WALTON WALDON ELECTRICAL CONTRACTORS LIMITED Director 2012-01-25 CURRENT 2005-06-13 Dissolved 2017-09-12

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
2024-09-25Current accounting period extended from 31/12/24 TO 31/03/25
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM C/O Tclarke Plc 45 Moorfields London EC2Y 9AE
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29TM02Termination of appointment of David James Lanchester on 2020-05-27
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-02-15RES01ADOPT ARTICLES 15/02/18
2018-02-15RES01ADOPT ARTICLES 15/02/18
2018-02-15CC04Statement of company's objects
2018-02-15CC04Statement of company's objects
2018-02-09AP01DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL
2018-02-09AP01DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12AP03Appointment of David James Lanchester as company secretary on 2017-05-09
2017-03-31TM02Termination of appointment of Alexandra Dent on 2017-03-31
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17TM02Termination of appointment of Martin Robert Walton on 2015-04-15
2015-04-16AP01DIRECTOR APPOINTED MR MARTIN ROBERT WALTON
2015-04-16AP03Appointment of Miss Alexandra Dent as company secretary on 2015-04-15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0122/03/15 ANNUAL RETURN FULL LIST
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM Chapel Hill Sticker St. Austell Cornwall PL26 7HG
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WALLER
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONNITHORNE
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25AR0122/03/13 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17AR0122/03/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011
2011-07-12MISCSECTION 519
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0122/03/11 FULL LIST
2010-07-07AP03SECRETARY APPOINTED MR MARTIN ROBERT WALTON
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0122/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 22/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH DONNITHORNE / 22/03/2010
2009-09-24RES13APT DIRECTOR 10/09/2009
2009-09-14288aDIRECTOR APPOINTED MARK LAWRENCE
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO
2009-04-02363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR
2009-01-29288aSECRETARY APPOINTED VICTORIA ROSAMOND FRENCH
2008-03-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR TREVOR WALLER
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALLER / 23/11/2006
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-16288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-05-13225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-04-06363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-17363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-02363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-28288bSECRETARY RESIGNED
2000-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WALDON SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WALDON SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALDON SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WALDON SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDON SECURITY LIMITED
Trademarks
We have not found any records of WALDON SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WALDON SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-12 GBP £500 15023C-Commissioning & Contracts
Cornwall Council 2014-9 GBP £2,899 17200C-Fire & Rescue Service
Cornwall Council 2014-3 GBP £1,742
Cornwall Council 2013-11 GBP £490
Cornwall Council 2013-8 GBP £13,266
Cornwall Council 2013-7 GBP £1,200
Cornwall Council 2013-6 GBP £14,012
Cornwall Council 2013-5 GBP £32,424
Cornwall Council 2013-4 GBP £12,444
Cornwall Council 2013-3 GBP £4,886
Cornwall Council 2013-2 GBP £4,927
Cornwall Council 2013-1 GBP £6,437

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WALDON 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 WALDON 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 WALDON SECURITY LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 8BF