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Home > England & Wales Companies > D W PRICE (SECURITY) LIMITED
Company Information for

D W PRICE (SECURITY) LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
03588938
Private Limited Company
Liquidation

Company Overview

About D W Price (security) Ltd
D W PRICE (SECURITY) LIMITED was founded on 1998-06-26 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". D W Price (security) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D W PRICE (SECURITY) LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SG12
 
Filing Information
Company Number 03588938
Company ID Number 03588938
Date formed 1998-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D W PRICE (SECURITY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name D W PRICE (SECURITY) LIMITED
The following companies were found which have the same name as D W PRICE (SECURITY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D W PRICE (SECURITY) LIMITED Unknown

Company Officers of D W PRICE (SECURITY) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DENNIS WILLIAMS
Company Secretary 1998-06-29
ANTHONY CHARLES WILLIAMS
Director 1998-06-29
RICHARD WILLIAMS
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-06-26 1998-06-26
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-06-26 1998-06-26

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
2017-10-11NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT 10 THUNDRIDGE BUSINESS PARK THUNDRIDGE WARE HERTFORDSHIRE SG12 0SS
2017-10-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-03PSC08NOTIFICATION OF PSC STATEMENT ON 03/07/2017
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-05-18AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-26AR0126/06/16 FULL LIST
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-26AR0126/06/15 FULL LIST
2015-05-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-05AR0126/06/14 FULL LIST
2014-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DENNIS WILLIAMS / 01/05/2014
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-19AR0126/06/13 FULL LIST
2013-05-08AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-01AP01DIRECTOR APPOINTED RICHARD WILLIAMS
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES WILLIAMS / 28/03/2013
2012-06-28AR0126/06/12 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR, 43 WHITFIELD STREET LONDON W1T 4HD
2011-07-29AR0126/06/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-26AR0126/06/10 FULL LIST
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES WILLIAMS / 01/10/2009
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM
2010-05-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB
2008-07-02363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-10363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-07288cSECRETARY'S PARTICULARS CHANGED
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-23288cSECRETARY'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-05363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-03363sRETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-08363sRETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-25363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 26 SEYMOUR STREET MARBLE ARCH LONDON W1H 5WD
2000-06-30363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-24225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
1999-07-07363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-03-05395PARTICULARS OF MORTGAGE/CHARGE
1999-02-2488(2)RAD 04/02/99--------- £ SI 3@1=3 £ IC 1/4
1998-08-28395PARTICULARS OF MORTGAGE/CHARGE
1998-07-15288aNEW SECRETARY APPOINTED
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 26 SEYMOUR STREET LONDON W1H 5WD
1998-07-15288aNEW DIRECTOR APPOINTED
1998-07-06288bDIRECTOR RESIGNED
1998-07-06288bSECRETARY RESIGNED
1998-06-26NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D W PRICE (SECURITY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-02
Resolutions for Winding-up2017-10-02
Fines / Sanctions
No fines or sanctions have been issued against D W PRICE (SECURITY) 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
RENT DEPOSIT DEED 1999-03-05 Outstanding ENTWISTLE THORPE & COMPANY LIMITED
DEBENTURE 1998-08-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 8,262
Creditors Due Within One Year 2011-09-01 £ 216,951

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

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 D W PRICE (SECURITY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2011-09-01 £ 1,662
Current Assets 2011-09-01 £ 206,391
Debtors 2011-09-01 £ 199,829
Fixed Assets 2011-09-01 £ 20,391
Shareholder Funds 2011-09-01 £ 1,569
Stocks Inventory 2011-09-01 £ 4,900
Tangible Fixed Assets 2011-09-01 £ 19,710

Debtors and other cash assets

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

Government spend with D W PRICE (SECURITY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2013-01-11 GBP £388 FURNITURE

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 D W PRICE (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.
Import/Export of Goods
Goods imported/exported by D W PRICE (SECURITY) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-05-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-03-0070071190Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyD W PRICE (SECURITY) LIMITEDEvent Date2017-09-26
Liquidator's name and address: Dominik Thiel Czerwinke and Jamie Taylor, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD W PRICE (SECURITY) LIMITEDEvent Date2017-09-26
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 26 September 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Dominik Thiel Czerwinke and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office from time to time." Dominik Thiel Czerwinke (IP Number: 009636 ) and Jamie Taylor (IP Number: 002 748). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255. Anthony Williams :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D W PRICE (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 D W PRICE (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.
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