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Company Information for

DUAL SECURITY SERVICES LIMITED

STIDDARD, 90/92 KING STREET, MAIDSTONE, KENT, ME14 1BH,
Company Registration Number
04484321
Private Limited Company
Active

Company Overview

About Dual Security Services Ltd
DUAL SECURITY SERVICES LIMITED was founded on 2002-07-12 and has its registered office in Maidstone. The organisation's status is listed as "Active". Dual Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DUAL SECURITY SERVICES LIMITED
 
Legal Registered Office
STIDDARD
90/92 KING STREET
MAIDSTONE
KENT
ME14 1BH
Other companies in ME14
 
Filing Information
Company Number 04484321
Company ID Number 04484321
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-08-23
Return next due 2018-09-06
Type of accounts MICRO
VAT Number /Sales tax ID GB798778429  
Last Datalog update: 2018-06-19 21:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUAL SECURITY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAK ASSOCIATES LTD   STIDDARD KENT LIMITED   STIDDARD MATHERS LIMITED

Company Officers of DUAL SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GRANT JAMES MURRELL
Director 2002-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SR REGISTRARS LIMITED
Company Secretary 2005-08-31 2015-07-01
GRANT JAMES MURRELL
Company Secretary 2002-07-12 2005-08-31
JOHN WILLIAM MCEVILLY
Company Secretary 2002-07-12 2005-06-30
JOHN WILLIAM MCEVILLY
Director 2002-07-12 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT JAMES MURRELL GRANT MURRELL LIMITED Director 2017-07-13 CURRENT 2017-07-13 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
2018-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-02-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-29AA31/07/14 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0112/07/15 FULL LIST
2015-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-23AD02SAIL ADDRESS CHANGED FROM: SUITE 220 VICTORIA SQUARE LONDON SW1W 0RB ENGLAND
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES MURRELL / 12/07/2015
2015-07-23TM02APPOINTMENT TERMINATED, SECRETARY SR REGISTRARS LIMITED
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0112/07/14 FULL LIST
2014-07-17AD02SAIL ADDRESS CREATED
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM SUITE 220 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RB ENGLAND
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM THE MALTHOUSE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY KENT DA5 1LR
2013-08-22AR0112/07/13 FULL LIST
2013-05-31AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-22AR0112/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0112/07/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-16AR0112/07/10 FULL LIST
2010-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 12/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES MURRELL / 12/07/2010
2010-05-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-09-01288cSECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 01/03/2009
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 12 KENT HOUSE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD, BEXLEY KENT DA5 1LR
2008-09-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-15288aNEW SECRETARY APPOINTED
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: UNIT 14 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR
2005-09-15363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-09-13288bSECRETARY RESIGNED
2005-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/05
2005-01-27363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-10363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-11-04287REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 1 DOVER GARDENS DENMARK ROAD CARSHALTON SURREY SM5 2LD
2002-07-12NEWINCINCORPORATION 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
801 - Private security activities
80100 - Private security activities

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 DUAL 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 DUAL SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUAL SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 50,115
Creditors Due Within One Year 2011-08-01 £ 47,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 DUAL SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 434
Current Assets 2012-08-01 £ 15,426
Current Assets 2011-08-01 £ 13,124
Debtors 2012-08-01 £ 14,992
Debtors 2011-08-01 £ 13,124
Fixed Assets 2012-08-01 £ 285
Fixed Assets 2011-08-01 £ 380
Shareholder Funds 2012-08-01 £ 34,404
Shareholder Funds 2011-08-01 £ 33,629
Tangible Fixed Assets 2012-08-01 £ 285
Tangible Fixed Assets 2011-08-01 £ 380

Debtors and other cash assets

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

DUAL SECURITY SERVICES LIMITED owns 1 domain names.

security-kent.co.uk  

Trademarks
We have not found any records of DUAL SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUAL SECURITY SERVICES 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 (80100 - Private security activities) as DUAL SECURITY SERVICES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where DUAL 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 DUAL 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 DUAL SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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