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Home > England & Wales Companies > HOME SECURITY CONSTRUCTION LIMITED
Company Information for

HOME SECURITY CONSTRUCTION LIMITED

88 The Causeway, Heybridge, Maldon, CM9 4LL,
Company Registration Number
04532172
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Home Security Construction Ltd
HOME SECURITY CONSTRUCTION LIMITED was founded on 2002-09-11 and has its registered office in Maldon. The organisation's status is listed as "Active - Proposal to Strike off". Home Security Construction 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
Company Name
HOME SECURITY CONSTRUCTION LIMITED
 
Legal Registered Office
88 The Causeway
Heybridge
Maldon
CM9 4LL
Other companies in IG10
 
Filing Information
Company Number 04532172
Company ID Number 04532172
Date formed 2002-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623202588  
Last Datalog update: 2024-02-28 03:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME SECURITY CONSTRUCTION LIMITED
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Company Officers of HOME SECURITY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TANIA DADD
 Company Secretary 2002-09-11
GREGORY JOHN DADD
 Director 2002-09-11
MARK ADAM HOLMES
 Director 2002-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2002-09-11 2002-09-11
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-09-11 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADAM HOLMES HOME SECURITY DEVELOPMENTS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-04-14

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
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-11Application to strike the company off the register
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Heybridge Business Centre 110 the Causeway Heybridge Maldon CM9 4nd England
2023-09-27Previous accounting period shortened from 30/09/23 TO 31/07/23
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-01-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-11-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA DADD
2021-09-29PSC04Change of details for Mr Gregory John Dadd as a person with significant control on 2021-09-10
2021-09-14SH03Purchase of own shares
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-09PSC04Change of details for Mr Gregory John Dadd as a person with significant control on 2021-06-24
2021-07-09RES09Resolution of authority to purchase a number of shares
2021-07-03SH06Cancellation of shares. Statement of capital on 2021-06-24 GBP 50
2021-02-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAM HOLMES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-10TM02Termination of appointment of Tania Dadd on 2020-09-10
2020-09-10PSC04Change of details for Mr Gregory John Dadd as a person with significant control on 2020-09-10
2020-09-07CH03SECRETARY'S DETAILS CHNAGED FOR TANIA DADD on 2020-09-07
2020-09-07CH01Director's details changed for Mr Gregory John Dadd on 2020-09-07
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-10-05CH03SECRETARY'S DETAILS CHNAGED FOR TANIA DADD on 2017-09-01
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HOLMES / 01/09/2017
2017-10-05PSC04Change of details for Mr Gregory John Dadd as a person with significant control on 2017-09-01
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN DADD / 01/09/2017
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM Sterling House Langston Road Loughton Essex IG10 3FA
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045321720002
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0111/09/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0111/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0111/09/10 ANNUAL RETURN FULL LIST
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-04-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB
2004-09-09363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-01-1788(2)RAD 11/09/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-01-16288aNEW SECRETARY APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288bSECRETARY RESIGNED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to HOME SECURITY CONSTRUCTION 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 HOME SECURITY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-04 Outstanding GREGORY JOHN DADD
LEGAL CHARGE 2006-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 127,263
Creditors Due Within One Year 2012-09-30 £ 82,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOME SECURITY CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 102,340
Cash Bank In Hand 2012-09-30 £ 51,750
Current Assets 2013-09-30 £ 271,795
Current Assets 2012-09-30 £ 204,950
Debtors 2013-09-30 £ 169,455
Debtors 2012-09-30 £ 153,200
Shareholder Funds 2013-09-30 £ 174,926
Shareholder Funds 2012-09-30 £ 162,850
Tangible Fixed Assets 2013-09-30 £ 30,394
Tangible Fixed Assets 2012-09-30 £ 40,583

Debtors and other cash assets

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

Government spend with HOME SECURITY CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brentwood Borough Council 2015-04-28 GBP £228 BUILDING MAINTENANCE
Brentwood Borough Council 2015-01-23 GBP £480 ADAPTIONS
Brentwood Borough Council 2014-10-31 GBP £2,925 DISABLED FACILITIES GRANT
Essex County Council 2014-06-06 GBP £24,920
Essex County Council 2014-04-08 GBP £10,000
Brentwood Borough Council 2014-01-17 GBP £5,325
Brentwood Borough Council 2014-01-07 GBP £4,174
Brentwood Borough Council 2013-08-16 GBP £650
Brentwood Borough Council 2013-08-09 GBP £1,387
Brentwood Borough Council 2013-07-23 GBP £8,394
Brentwood Borough Council 2013-06-21 GBP £4,407
Brentwood Borough Council 2013-04-30 GBP £4,915
Brentwood Borough Council 2013-04-30 GBP £4,928
Brentwood Borough Council 2013-04-30 GBP £4,928
Maldon District Council 2011-02-23 GBP £4,659 New Disabled Facility Grants
Maldon District Council 2011-02-08 GBP £2,651 New Disabled Facility Grants
Maldon District Council 2011-01-20 GBP £5,435 New Disabled Facility Grants

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.

Outgoings
Business Rates/Property Tax
No properties were found where HOME SECURITY CONSTRUCTION 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 HOME SECURITY CONSTRUCTION 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 HOME SECURITY CONSTRUCTION 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.
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