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Home > England & Wales Companies > M D SECURITY SYSTEMS LIMITED
Company Information for

M D SECURITY SYSTEMS LIMITED

1 RICHMOND ROAD, LYTHAM ST. ANNES, FY8 1PE,
Company Registration Number
05574842
Private Limited Company
Active

Company Overview

About M D Security Systems Ltd
M D SECURITY SYSTEMS LIMITED was founded on 2005-09-27 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". M D Security Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M D SECURITY SYSTEMS LIMITED
 
Legal Registered Office
1 RICHMOND ROAD
LYTHAM ST. ANNES
FY8 1PE
Other companies in FY6
 
Previous Names
M.T. YATES ELECTRICAL CONTRACTORS LIMITED29/01/2014
Filing Information
Company Number 05574842
Company ID Number 05574842
Date formed 2005-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB712557641  
Last Datalog update: 2024-11-05 05:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M D SECURITY SYSTEMS LIMITED
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Company Officers of M D SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DARYL SCOTT FRENCH
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL SCOTT FRENCH
 Company Secretary 2005-09-27 2014-01-22
MALCOLM TREVOR YATES
 Director 2005-09-27 2014-01-20
A.C. SECRETARIES LIMITED
 Company Secretary 2005-09-27 2005-09-27
A.C. DIRECTORS LIMITED
 Director 2005-09-27 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL SCOTT FRENCH M.T. YATES ELECTRICAL CONTRACTORS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2015-12-15

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
2024-09-27CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-28PSC04Change of details for Mr Daryl Scott French as a person with significant control on 2021-09-28
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 9 Chapel Street Poulton-Le-Fylde Lancs FY6 7BQ
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 9 Chapel Street Poulton-Le-Fylde Lancs FY6 7BQ
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-01-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0127/09/15 ANNUAL RETURN FULL LIST
2015-02-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-02CH01Director's details changed for Daryl Scott French on 2014-01-22
2014-10-02TM02Termination of appointment of Daryl Scott French on 2014-01-22
2014-01-29RES15CHANGE OF NAME 23/01/2014
2014-01-29CERTNMCompany name changed M.T. yates electrical contractors LIMITED\certificate issued on 29/01/14
2014-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM YATES
2014-01-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0127/09/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2012-04-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0127/09/11 ANNUAL RETURN FULL LIST
2011-05-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TREVOR YATES / 27/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL SCOTT FRENCH / 27/09/2010
2010-03-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-26AR0127/09/09 FULL LIST
2009-03-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-2888(2)AD 23/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-09288aDIRECTOR APPOINTED DARYL SCOTT FRENCH
2008-06-13AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-27225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-19363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288bDIRECTOR RESIGNED
2005-09-27NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to M D SECURITY SYSTEMS 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 M D SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M D SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-11-30 £ 18,449
Creditors Due Within One Year 2012-11-30 £ 13,736
Creditors Due Within One Year 2012-11-30 £ 13,736
Creditors Due Within One Year 2011-11-30 £ 15,424

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
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 M D SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 19,019
Cash Bank In Hand 2012-11-30 £ 11,291
Cash Bank In Hand 2012-11-30 £ 11,291
Cash Bank In Hand 2011-11-30 £ 18,916
Current Assets 2013-11-30 £ 27,707
Current Assets 2012-11-30 £ 23,274
Current Assets 2012-11-30 £ 23,274
Current Assets 2011-11-30 £ 34,891
Debtors 2013-11-30 £ 8,688
Debtors 2012-11-30 £ 11,983
Debtors 2012-11-30 £ 11,983
Debtors 2011-11-30 £ 15,975
Shareholder Funds 2013-11-30 £ 15,426
Shareholder Funds 2012-11-30 £ 19,096
Shareholder Funds 2012-11-30 £ 19,096
Shareholder Funds 2011-11-30 £ 21,895
Tangible Fixed Assets 2013-11-30 £ 6,168
Tangible Fixed Assets 2012-11-30 £ 9,558
Tangible Fixed Assets 2012-11-30 £ 9,558
Tangible Fixed Assets 2011-11-30 £ 2,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M D SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M D SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of M D SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M D SECURITY SYSTEMS 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 (43210 - Electrical installation) as M D SECURITY SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where M D SECURITY SYSTEMS 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 M D SECURITY SYSTEMS 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 M D SECURITY SYSTEMS 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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    Other companies at postcode FY8 1PE