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Company Information for

INSTALL CCTV LTD.

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
04100026
Private Limited Company
Active

Company Overview

About Install Cctv Ltd.
INSTALL CCTV LTD. was founded on 2000-10-27 and has its registered office in Woking. The organisation's status is listed as "Active". Install Cctv Ltd. 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
INSTALL CCTV LTD.
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 04100026
Company ID Number 04100026
Date formed 2000-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 14:37:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTALL CCTV LTD.

Company Officers of INSTALL CCTV LTD.

Current Directors
Officer Role Date Appointed
DARREN NEALE ELVIN
Director 2000-10-27
ADRIAN MICHAEL PECKHAM
Director 2001-08-11
ADRIAN MICHAEL PECKHAM
Company Secretary 2000-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN CHAPMAN
Director 2007-06-27 2015-08-03
ADAM PHILIP GRAY
Director 2007-06-27 2011-04-13
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2000-10-27 2000-10-27
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2000-10-27 2000-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN NEALE ELVIN ICL SOLUTIONS LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
ADRIAN MICHAEL PECKHAM 21 HS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
ADRIAN MICHAEL PECKHAM 25 CTM LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ADRIAN MICHAEL PECKHAM 17 CT LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ADRIAN MICHAEL PECKHAM CLEVEDON HOUSE (MIDHURST) LIMITED Director 2008-11-14 CURRENT 2008-09-12 Active
ADRIAN MICHAEL PECKHAM ICL SECURITY LIMITED Director 2008-07-22 CURRENT 2007-01-03 Active
ADRIAN MICHAEL PECKHAM HPCS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
ADRIAN MICHAEL PECKHAM HERBERT PARNELL FINANCIAL SERVICES LTD Director 2002-02-27 CURRENT 2002-02-27 Active
ADRIAN MICHAEL PECKHAM HPCA LIMITED Director 2002-02-27 CURRENT 2002-02-27 Active
ADRIAN MICHAEL PECKHAM UK BUSINESS WATCH LIMITED Director 2001-05-18 CURRENT 1997-07-14 Dissolved 2016-04-18
ADRIAN MICHAEL PECKHAM ICL SECURITY LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
ADRIAN MICHAEL PECKHAM HERBERT PARNELL FINANCIAL SERVICES LTD Company Secretary 2002-02-27 CURRENT 2002-02-27 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
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-10-13AD02SAIL ADDRESS CREATED
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-09AR0127/10/15 FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
2015-06-16AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-29AR0127/10/14 FULL LIST
2014-04-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-31AR0127/10/13 FULL LIST
2013-03-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0127/10/12 FULL LIST
2012-04-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0127/10/11 FULL LIST
2011-07-13AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GRAY
2010-11-08AR0127/10/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEALE ELVIN / 01/09/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP GRAY / 01/08/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-04-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0127/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL PECKHAM / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP GRAY / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEALE ELVIN / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CHAPMAN / 27/10/2009
2009-03-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-04-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-03363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/02
2002-10-31363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-03363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-16288aNEW DIRECTOR APPOINTED
2000-11-1388(2)RAD 08/11/00--------- £ SI 8@1=8 £ IC 2/10
2000-11-03288aNEW SECRETARY APPOINTED
2000-11-03288aNEW DIRECTOR APPOINTED
2000-11-03288bSECRETARY RESIGNED
2000-11-03288bDIRECTOR RESIGNED
2000-10-27NEWINCINCORPORATION 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 INSTALL CCTV LTD. 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 INSTALL CCTV LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 256,491
Creditors Due Within One Year 2012-10-31 £ 265,369
Creditors Due Within One Year 2012-10-31 £ 265,369
Creditors Due Within One Year 2011-10-31 £ 236,598
Provisions For Liabilities Charges 2013-10-31 £ 4,211
Provisions For Liabilities Charges 2012-10-31 £ 4,744
Provisions For Liabilities Charges 2012-10-31 £ 4,744
Provisions For Liabilities Charges 2011-10-31 £ 2,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 INSTALL CCTV LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 504,969
Cash Bank In Hand 2012-10-31 £ 409,406
Cash Bank In Hand 2012-10-31 £ 409,406
Cash Bank In Hand 2011-10-31 £ 316,152
Current Assets 2013-10-31 £ 742,811
Current Assets 2012-10-31 £ 648,621
Current Assets 2012-10-31 £ 648,621
Current Assets 2011-10-31 £ 527,617
Debtors 2013-10-31 £ 222,914
Debtors 2012-10-31 £ 186,214
Debtors 2012-10-31 £ 186,214
Debtors 2011-10-31 £ 161,033
Shareholder Funds 2013-10-31 £ 637,490
Shareholder Funds 2012-10-31 £ 517,509
Shareholder Funds 2012-10-31 £ 517,509
Shareholder Funds 2011-10-31 £ 432,973
Stocks Inventory 2013-10-31 £ 14,928
Stocks Inventory 2012-10-31 £ 53,001
Stocks Inventory 2012-10-31 £ 53,001
Stocks Inventory 2011-10-31 £ 50,432
Tangible Fixed Assets 2013-10-31 £ 155,381
Tangible Fixed Assets 2012-10-31 £ 139,001
Tangible Fixed Assets 2012-10-31 £ 139,001
Tangible Fixed Assets 2011-10-31 £ 144,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSTALL CCTV LTD. registering or being granted any patents
Domain Names

INSTALL CCTV LTD. owns 1 domain names.

installcctv.co.uk  

Trademarks
We have not found any records of INSTALL CCTV LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTALL CCTV LTD.. 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 INSTALL CCTV LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where INSTALL CCTV LTD. 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 INSTALL CCTV LTD. 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 INSTALL CCTV LTD. any grants or awards.
Ownership
    We could not find any group structure information
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