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Company Information for

DIRECT SECURITY LIMITED

40 GREENVIEW DRIVE, FAIRVIEW MANOR, ROCHDALE, LANCASHIRE, OL11 5YQ,
Company Registration Number
02957868
Private Limited Company
Active

Company Overview

About Direct Security Ltd
DIRECT SECURITY LIMITED was founded on 1994-08-11 and has its registered office in Rochdale. The organisation's status is listed as "Active". Direct Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIRECT SECURITY LIMITED
 
Legal Registered Office
40 GREENVIEW DRIVE
FAIRVIEW MANOR
ROCHDALE
LANCASHIRE
OL11 5YQ
Other companies in OL11
 
Filing Information
Company Number 02957868
Company ID Number 02957868
Date formed 1994-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB652521945  
Last Datalog update: 2024-09-08 06:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SECURITY LIMITED
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Companies with same name DIRECT SECURITY LIMITED
The following companies were found which have the same name as DIRECT SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT SECURITY GROUP LTD 301 HIGH ROAD BENFLEET SS7 5HA Active Company formed on the 2012-04-17
DIRECT SECURITY ALARMS LIMITED THE CLOCK TOWER HOME FARM BUSINESS CENTRE RIVERSIDE EYNSFORD DARTFORD DA4 0AE Active Company formed on the 1999-01-19
DIRECT SECURITY ASSOCIATES LIMITED UNITS 3 & 4 CROXTED MEWS 286/288 CROXTED ROAD LONDON SE24 9DA Active Company formed on the 2010-11-17
DIRECT SECURITY INSTALLATIONS LIMITED 81 BRANSDALE ROAD NOTTINGHAM NG11 9JB Active Company formed on the 1999-06-23
DIRECT SECURITY INTEGRATION LIMITED VICTORY WAY ADMIRALS PARK CROSSWAY BUSINESS PARK DARTFORD KENT DA2 6QD Dissolved Company formed on the 2012-02-27
DIRECT SECURITY PARTNERSHIP LTD 2 KINGS COURT HARWOOD ROAD HORSHAM RH13 5UR Active Company formed on the 2003-01-13
DIRECT SECURITY SOLUTIONS UK LTD TOP FLOOR SPRINGBANK HOUSE 2 CRASTER STREET SUTTON IN ASHFIELD ENGLAND NG17 5AG Dissolved Company formed on the 2010-11-02
DIRECT SECURITY SUPPLIES LIMITED 21 DENBIGH GROVE BURNLEY LANCS BB12 6AX Active Company formed on the 2007-10-08
DIRECT SECURITY SYSTEMS (MIDLANDS) LIMITED 34 Waterloo Road Wolverhampton WV1 4DG Active Company formed on the 1983-06-20
DIRECT SECURITY SYSTEMS LTD UNIT CN3 JUNCTION 7 BUSINESS PARK, BLACKBURN ROAD CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JW Dissolved Company formed on the 2010-01-06
DIRECT SECURITY INTEGRATION LIMITED 24-26 CITY QUAY, DUBLIN 2 D02NY19 Dissolved Company formed on the 2013-07-25
DIRECT SECURITY PRODUCTS LIMITED 35 UPPER FITZWILLIAM STREET DUBLIN 2 Dissolved Company formed on the 1997-05-14
DIRECT SECURITY SERVICES LIMITED DUBLIN ROAD, ASHBOURNE, CO MEATH Dissolved Company formed on the 1993-08-06
DIRECT SECURITY MARKETING LIMITED 15 WESTFERRY CIRCUS LONDON E14 4HD Liquidation Company formed on the 2014-12-01
DIRECT SECURITY SERVICES LIMITED 1 GURJUN CLOSE POOLE DORSET UNITED KINGDOM BH16 5QH Dissolved Company formed on the 2015-03-02
DIRECT SECURITY SYSTEMS, INC. 521 CORNWALL AVE Erie BUFFALO NY 14215 Active Company formed on the 2000-09-18
DIRECT SECURITY ZONE INC. 1249 58TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2009-06-16
DIRECT SECURITY INTEGRATION LLC Dissolved Company formed on the 2012-01-06
DIRECT SECURITY, L.L.C. 23515 BEAVER CRK SAN ANTONIO TX 78258 Forfeited Company formed on the 2011-08-08
DIRECT SECURITY LLC 6851 HIGHLAND AVE - WARREN OH 44481 Active Company formed on the 2012-09-27

Company Officers of DIRECT SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ANNE HOWARD
 Company Secretary 1997-04-22
ANNE HOWARD
 Director 1997-08-22
BRIAN PICKLES
 Director 1994-08-11
NEIL ROBINSON
 Director 1997-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LAPIDUS
 Company Secretary 1994-08-11 1997-04-22
STEPHEN JOHN SCOTT
 Nominated Secretary 1994-08-11 1994-08-11
JACQUELINE SCOTT
 Nominated Director 1994-08-11 1994-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBINSON JACKSONS WHARF (MANCHESTER) MANAGEMENT COMPANY LIMITED Director 2010-08-07 CURRENT 1997-08-05 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.

DateDocument TypeDocument Description
2024-11-18APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2024-09-26Appointment of Mr Stuart Michael Leech as company secretary on 2024-09-01
2024-08-14CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-01-25Unaudited abridged accounts made up to 2023-08-31
2023-11-22DIRECTOR APPOINTED MR JOSHUA JONES
2023-08-04CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-06-19APPOINTMENT TERMINATED, DIRECTOR KYLE MOORE
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-04-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AP01DIRECTOR APPOINTED MR KYLE MOORE
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-07-13CH01Director's details changed for Mr Neil Robinson on 2021-07-13
2021-07-13PSC04Change of details for Mr Neil Robinson as a person with significant control on 2021-07-13
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KYLE MOORE
2021-02-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-04TM02Termination of appointment of Anne Howard on 2020-03-11
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HOWARD
2020-08-04CH01Director's details changed for Mr Neil Robinson on 2020-03-03
2020-08-04PSC04Change of details for Mr Neil Robinson as a person with significant control on 2020-03-03
2020-03-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-25AP01DIRECTOR APPOINTED MR KYLE MOORE
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-03-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 103
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 103
2015-08-24AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 103
2014-08-28AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0102/08/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0102/08/12 ANNUAL RETURN FULL LIST
2012-09-05CH01Director's details changed for Anne Mcquire on 2012-08-02
2012-09-05CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MCQUIRE on 2012-08-02
2011-11-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0102/08/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBINSON / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PICKLES / 02/08/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCQUIRE / 02/08/2010
2010-01-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 02/08/09; full list of members
2009-02-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-0188(2)RAD 06/04/07--------- £ SI 90@1=90 £ IC 13/103
2006-08-18363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-03363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-29363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-02363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/01
2001-08-03363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-15288cDIRECTOR'S PARTICULARS CHANGED
2000-12-15287REGISTERED OFFICE CHANGED ON 15/12/00 FROM: OAK HOUSE 40 GREENVIEW DRIVE ROCHDALE LANCASHIRE OL11 5YQ
2000-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-08363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: OAK HOUSE 47 HARRIDGE AVENUE SHAWCLOUGH ROCHDALE LANCASHIRE OL12 7HN
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-12363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-07363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-27363sRETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1997-08-27288aNEW DIRECTOR APPOINTED
1997-05-07288aNEW SECRETARY APPOINTED
1997-05-07288bSECRETARY RESIGNED
1997-05-0788(2)RAD 22/04/97--------- £ SI 9@1=9 £ IC 1/10
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-03ELRESS252 DISP LAYING ACC 28/10/96
1997-01-03ELRESS366A DISP HOLDING AGM 28/10/96
1997-01-03ELRESS386 DISP APP AUDS 28/10/96
1996-11-19ELRESS252 DISP LAYING ACC 28/10/96
1996-11-19ELRESS386 DISP APP AUDS 28/10/96
1996-11-19ELRESS366A DISP HOLDING AGM 28/10/96
1996-08-14363sRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-16AUDAUDITOR'S RESIGNATION
1995-08-25363sRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1994-09-30287REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1994-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-11NEWINCINCORPORATION 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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2011-09-01 £ 18,389
Creditors Due Within One Year 2011-09-01 £ 106,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DIRECT SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 103
Cash Bank In Hand 2011-09-01 £ 33,454
Current Assets 2011-09-01 £ 105,581
Debtors 2011-09-01 £ 69,627
Fixed Assets 2011-09-01 £ 52,432
Shareholder Funds 2011-09-01 £ 33,568
Stocks Inventory 2011-09-01 £ 2,500
Tangible Fixed Assets 2011-09-01 £ 52,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT SECURITY LIMITED registering or being granted any patents
Domain Names

DIRECT SECURITY LIMITED owns 1 domain names.

directsecurity.co.uk  

Trademarks
We have not found any records of DIRECT SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT 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 (80200 - Security systems service activities) as DIRECT SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT 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 DIRECT 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 DIRECT 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 OL11 5YQ