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Home > England & Wales Companies > D L SECURITY LTD
Company Information for

D L SECURITY LTD

12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ,
Company Registration Number
04236988
Private Limited Company
Active

Company Overview

About D L Security Ltd
D L SECURITY LTD was founded on 2001-06-19 and has its registered office in Derby. The organisation's status is listed as "Active". D L Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D L SECURITY LTD
 
Legal Registered Office
12 DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
Other companies in DE22
 
Filing Information
Company Number 04236988
Company ID Number 04236988
Date formed 2001-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 00:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D L SECURITY LTD
The accountancy firm based at this address is TREETOPS BOOKKEEPING SERVICES LIMITED
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Companies with same name D L SECURITY LTD
The following companies were found which have the same name as D L SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D L SECURITY (CORNWALL) LTD UNIT 3A CARN BREA BUSINESS PARK WILSON WAY REDRUTH CORNWALL TR15 3RR Dissolved Company formed on the 2014-01-30
D L SECURITY SOLUTIONS LIMITED 2 HAZELWOOD CLOSE SNEYD GREEN STOKE ON TRENT STAFFORDSHIRE ST6 2PS Active Company formed on the 2017-09-11

Company Officers of D L SECURITY LTD

Current Directors
Officer Role Date Appointed
LAWRENCE DOUGHTY
Director 2001-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
KIRK MILWARD
Company Secretary 2009-08-19 2014-07-13
SUSAN ELIZABETH DOUGHTY
Company Secretary 2001-06-19 2009-08-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-06-19 2001-06-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-06-19 2001-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE DOUGHTY CRIMEWATCH CCTV LIMITED Director 2017-12-05 CURRENT 2017-12-05 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
2023-12-07Unaudited abridged accounts made up to 2023-06-30
2023-06-27CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-02-28Unaudited abridged accounts made up to 2022-06-30
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-12-13CH01Director's details changed for Mr Lawrence Doughty on 2019-12-12
2019-12-13PSC04Change of details for Mr Lawrence Doughty as a person with significant control on 2019-12-12
2019-12-12CH01Director's details changed for Mr Lawrence Doughty on 2019-12-12
2019-12-12PSC04Change of details for Mr Lawrence Doughty as a person with significant control on 2019-12-12
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-12-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DOUGHTY
2016-10-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01Director's details changed for Lawrence Doughty on 2015-06-22
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30CH01Director's details changed for Lawrence Doughty on 2015-01-27
2015-01-29CH01Director's details changed for Lawrence Doughty on 2015-01-27
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-29TM02Termination of appointment of Kirk Milward on 2014-07-13
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0119/06/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Lawrence Doughty on 2010-06-18
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/10 FROM 5a Darley Abbey Mills Darley Abbey Derby DE22 1DZ
2010-01-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY SUSAN DOUGHTY
2009-08-20288aSECRETARY APPOINTED MR KIRK MILWARD
2009-08-04363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-06363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-02363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-1888(2)RAD 19/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288bSECRETARY RESIGNED
2001-06-19NEWINCINCORPORATION 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 D L SECURITY 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 D L SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D L SECURITY LTD 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 2013-06-30 £ 6,229
Creditors Due Within One Year 2013-06-30 £ 7,591
Creditors Due Within One Year 2012-06-30 £ 19,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 D L SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Current Assets 2013-06-30 £ 1,676
Current Assets 2012-06-30 £ 1,592
Debtors 2013-06-30 £ 1,103
Debtors 2012-06-30 £ 1,592
Fixed Assets 2013-06-30 £ 8,017
Fixed Assets 2012-06-30 £ 10,689
Tangible Fixed Assets 2013-06-30 £ 8,017
Tangible Fixed Assets 2012-06-30 £ 10,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D L SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D L SECURITY LTD
Trademarks
We have not found any records of D L SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D L SECURITY 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 D L SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where D L SECURITY 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 D L SECURITY 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 D L SECURITY LTD 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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