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Company Information for

D S SECURITY LIMITED

HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS,
Company Registration Number
05301111
Private Limited Company
Active

Company Overview

About D S Security Ltd
D S SECURITY LIMITED was founded on 2004-11-30 and has its registered office in Halifax. The organisation's status is listed as "Active". D S Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D S SECURITY LIMITED
 
Legal Registered Office
HORLEY GREEN HOUSE HORLEY GREEN ROAD
CLAREMOUNT
HALIFAX
WEST YORKSHIRE
HX3 6AS
Other companies in HX3
 
Filing Information
Company Number 05301111
Company ID Number 05301111
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917704908  
Last Datalog update: 2025-01-05 12:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D S SECURITY LIMITED
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Companies with same name D S SECURITY LIMITED
The following companies were found which have the same name as D S SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D S SECURITY LIMITED LTD 27 ARGYLE AVENUE MARGATE KENT UNITED KINGDOM CT9 5RW Dissolved Company formed on the 2015-02-19
D S SECURITY SERVICE THOMSON ROAD Singapore 1232 Dissolved Company formed on the 2008-09-09
D S Security Services LLC Indiana Unknown
D S SECURITY INC Maine Unknown

Company Officers of D S SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JASON KENDELL
 Director 2018-03-07
DAVID SAVILLE
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JASON KENDELL
 Director 2016-12-13 2017-03-13
LEE HORSFALL
 Company Secretary 2004-12-06 2012-10-31
LEE HORSFALL
 Director 2004-12-06 2012-10-31
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2004-11-30 2004-12-01
HIGHSTONE DIRECTORS LIMITED
 Director 2004-11-30 2004-12-01

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
2024-12-12CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2023-12-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-16PSC04Change of details for Mr Jason Kendell as a person with significant control on 2020-10-15
2020-10-15CH01Director's details changed for Mr Jason Kendell on 2020-10-15
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KENDELL
2018-12-04PSC04Change of details for Mr David Saville as a person with significant control on 2018-12-01
2018-11-30PSC04Change of details for Mr David Saville as a person with significant control on 2018-11-30
2018-11-30PSC07CESSATION OF JASON KENDELL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13AP01DIRECTOR APPOINTED MR JASON KENDELL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON KENDELL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR JASON KENDELL
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for David Saville on 2015-01-05
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS
2012-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE HORSFALL
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE HORSFALL
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-28AR0130/11/11 FULL LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE HORSFALL / 28/12/2011
2011-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / LEE HORSFALL / 28/12/2011
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-22AR0130/11/10 FULL LIST
2010-08-13AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-01AR0130/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAVILLE / 30/11/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE HORSFALL / 30/11/2009
2009-08-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-10363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
2005-02-1588(2)RAD 08/02/05-08/02/05 £ SI 1@1=1 £ IC 1/2
2004-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: LINDLEY ADAMS, HALL END CHAMBERS CROWN STREET HALIFAX HX1 1JB
2004-12-09288bSECRETARY RESIGNED
2004-12-09288bDIRECTOR RESIGNED
2004-11-30NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to D S 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 D S 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
D S SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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

Creditors
Creditors Due After One Year 2012-11-30 £ 7,710
Creditors Due After One Year 2011-11-30 £ 11,705
Creditors Due Within One Year 2012-11-30 £ 11,686
Creditors Due Within One Year 2011-11-30 £ 21,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 S SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 5,619
Cash Bank In Hand 2011-11-30 £ 26,919
Current Assets 2012-11-30 £ 14,320
Current Assets 2011-11-30 £ 31,919
Debtors 2012-11-30 £ 8,701
Debtors 2011-11-30 £ 5,000
Shareholder Funds 2011-11-30 £ 2,511
Tangible Fixed Assets 2012-11-30 £ 2,747
Tangible Fixed Assets 2011-11-30 £ 3,415

Debtors and other cash assets

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

Government spend with D S SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2013-11-21 GBP £1,365 Services
The Borough of Calderdale 2013-08-12 GBP £2,921 Services
The Borough of Calderdale 2012-12-27 GBP £195 Services
The Borough of Calderdale 2012-12-27 GBP £375 Services
The Borough of Calderdale 2012-12-17 GBP £270 Services
The Borough of Calderdale 2012-12-17 GBP £180 Services

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 S 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 D S 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 S 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.
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