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Company Information for

CUSTODIAN TOTAL SECURITY SERVICES LIMITED

EAST PERCY STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1DT,

Company Registration Number

01255413

Private Limited Company

Active

Company Overview

About Custodian Total Security Services Ltd

CUSTODIAN TOTAL SECURITY SERVICES LIMITED was founded on 1976-04-21 and has its registered office in Tyne And Wear. The organisation's status is listed as "Active". Custodian Total Security Services 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

CUSTODIAN TOTAL SECURITY SERVICES LIMITED

Legal Registered Office

EAST PERCY STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1DT
Other companies in NE30


Telephone	01912579318

Filing Information

Company Number		01255413
Company ID Number		01255413
Date formed		1976-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB179209046

Last Datalog update:	2025-02-05 08:59:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTODIAN TOTAL SECURITY SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CUSTODIAN TOTAL SECURITY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN REAY	Company Secretary	1995-08-11
DANIEL RALPH NEF	Director	1995-08-11
JANET NEF	Director	2017-09-15
JOHN REAY	Director	1997-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINA NEF	Director	1996-09-17	2017-06-21
OTTO NEF	Director	1991-01-30	1996-09-17
LINA NEF	Company Secretary	1991-01-30	1995-08-11
LINA NEF	Director	1991-01-30	1995-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN REAY	CES HOLDINGS (UK) LIMITED	Company Secretary	1996-09-17	CURRENT	1971-08-19	Active - Proposal to Strike off
JOHN REAY	NEF INTERNATIONAL LIMITED	Company Secretary	1995-08-11	CURRENT	1975-12-31	Active
DANIEL RALPH NEF	WALLSEND MASONIC HALL COMPANY LIMITED(THE)	Director	2006-01-20	CURRENT	1936-03-04	Active
DANIEL RALPH NEF	CES HOLDINGS (UK) LIMITED	Director	1995-08-11	CURRENT	1971-08-19	Active - Proposal to Strike off
DANIEL RALPH NEF	NEF INTERNATIONAL LIMITED	Director	1995-08-11	CURRENT	1975-12-31	Active
JANET NEF	CES HOLDINGS (UK) LIMITED	Director	2018-01-01	CURRENT	1971-08-19	Active - Proposal to Strike off
JANET NEF	NEF INTERNATIONAL LIMITED	Director	2017-09-15	CURRENT	1975-12-31	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.

Date	Document Type	Document Description
2025-01-21		CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES
2025-01-21		CESSATION OF CES HOLDINGS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RALPH NEF
2024-07-30		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		Termination of appointment of John Reay on 2024-01-23
2024-01-23		Appointment of Mrs Janet Nef as company secretary on 2024-01-23
2024-01-23		APPOINTMENT TERMINATED, DIRECTOR JOHN REAY
2024-01-23		CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-08-01		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-19	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-02-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-08-05	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-06-25	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-09-15	AP01	DIRECTOR APPOINTED MRS JANET NEF
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LINA NEF
2017-07-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-07	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-06-07	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-01	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-03-06	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-30	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-15	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN REAY / 01/01/2013
2013-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINA NEF / 01/01/2013
2013-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RALPH NEF / 01/01/2013
2013-01-30	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN REAY on 2013-01-01
2012-03-21	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-05-17	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-07-22	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-15	AR01	30/01/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN REAY / 01/10/2009
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINA NEF / 01/10/2009
2009-06-23	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-08-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-31	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-23	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-27	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-28	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-30	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-08	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-05-25	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-24	363s	RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-17	363s	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-12	288a	NEW DIRECTOR APPOINTED
1997-05-12	363s	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1997-05-12	288b	DIRECTOR RESIGNED
1997-05-12	288a	NEW DIRECTOR APPOINTED
1997-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-05-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-13	288	DIRECTOR RESIGNED
1996-03-19	363(288)	SECRETARY RESIGNED
1996-03-19	363s	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-09-20	288	NEW SECRETARY APPOINTED
1995-09-20	288	NEW DIRECTOR APPOINTED
1995-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-21	363s	RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-03-31	363s	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1994-03-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-06	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-03-15	363s	RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-09-10	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1992-03-11	363s	RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS

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 CUSTODIAN TOTAL SECURITY SERVICES 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 CUSTODIAN TOTAL SECURITY SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of CUSTODIAN TOTAL SECURITY SERVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2016-10-31

Annual Accounts
2020-10-31

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 CUSTODIAN TOTAL SECURITY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CUSTODIAN TOTAL SECURITY SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CUSTODIAN TOTAL SECURITY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CUSTODIAN TOTAL SECURITY SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
North Tyneside Council	2014-12-05	GBP £2,566

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 CUSTODIAN TOTAL SECURITY SERVICES 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 CUSTODIAN TOTAL SECURITY SERVICES 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 CUSTODIAN TOTAL SECURITY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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