DESIGN AND SECURITY SERVICES LIMITED

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DESIGN AND SECURITY SERVICES LIMITED

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Key Data

Status

Active

Company No.

05025344

Incorporation date

26/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1, Hunter Road, South West Industrial Estate, Peterlee SR8 2LXCopy
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Latest events (Record since 26/01/2004)
dot icon04/02/2026
Confirmation statement made on 2026-01-26 with updates
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/07/2025
Cancellation of shares. Statement of capital on 2025-03-12
dot icon04/07/2025
Resolutions
dot icon28/04/2025
Purchase of own shares.
dot icon31/01/2025
Confirmation statement made on 2025-01-26 with updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/12/2024
Termination of appointment of Alastair Tennant as a director on 2024-12-10
dot icon28/10/2024
Sub-division of shares on 2024-10-28
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon14/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/01/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon29/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/01/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon09/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon31/01/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon05/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/01/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/01/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon06/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon27/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/05/2016
Secretary's details changed for Mr Mark David Kelly on 2016-05-12
dot icon01/04/2016
Director's details changed for Mr Mark David Kelly on 2016-04-01
dot icon02/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon01/09/2015
Registered office address changed from Unit 1 Hurworth Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6UD to Unit 1, Hunter Road South West Industrial Estate Peterlee SR8 2LX on 2015-09-01
dot icon09/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Director's details changed for Mr Alastair Tennant on 2014-08-27
dot icon29/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/03/2013
Particulars of a mortgage or charge / charge no: 3
dot icon13/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon02/01/2013
Registered office address changed from Unit 10 Enterprise City Green Land Industrial Estate Spennymoor County Durham DL16 6JF on 2013-01-02
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/09/2012
Particulars of a mortgage or charge / charge no: 2
dot icon06/07/2012
Duplicate mortgage certificatecharge no:1
dot icon20/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon26/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon12/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/07/2011
Appointment of Mr Alastair Tennant as a director
dot icon03/03/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/06/2010
Director's details changed for Mark David Kelly on 2010-06-10
dot icon10/06/2010
Director's details changed for Andrew Gaskins on 2010-06-10
dot icon14/04/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon30/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 26/01/09; full list of members
dot icon13/03/2009
Secretary appointed mark kelly
dot icon24/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/11/2008
Registered office changed on 12/11/2008 from 53 bowes grove spennymoor county durham DL16 6LT
dot icon14/08/2008
Return made up to 26/01/08; full list of members
dot icon08/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/03/2007
Return made up to 26/01/07; full list of members
dot icon26/09/2006
New director appointed
dot icon26/09/2006
Secretary resigned
dot icon26/09/2006
Director resigned
dot icon26/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/02/2006
Return made up to 26/01/06; full list of members
dot icon14/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/02/2005
Return made up to 26/01/05; full list of members
dot icon22/06/2004
New director appointed
dot icon05/05/2004
New director appointed
dot icon05/05/2004
New secretary appointed
dot icon05/05/2004
Registered office changed on 05/05/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire
dot icon05/05/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon13/04/2004
Resolutions
dot icon29/03/2004
Secretary resigned
dot icon29/03/2004
Director resigned
dot icon18/03/2004
Certificate of change of name
dot icon26/01/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

27
2023
change arrow icon0 % *

* during past year

Cash in Bank

£146,624.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
27
208.48K
-
0.00
146.62K
-
2023
27
208.48K
-
0.00
146.62K
-

Employees

2023

Employees

27 Ascended- *

Net Assets(GBP)

208.48K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

146.62K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaskins, Andrew
Director
21/05/2004 - Present
-
Mr Alastair Tennant
Director
12/07/2011 - 10/12/2024
2
Kelly, Mark David
Director
31/03/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DESIGN AND SECURITY SERVICES LIMITED

DESIGN AND SECURITY SERVICES LIMITED is an(a) Active company incorporated on 26/01/2004 with the registered office located at Unit 1, Hunter Road, South West Industrial Estate, Peterlee SR8 2LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN AND SECURITY SERVICES LIMITED?

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DESIGN AND SECURITY SERVICES LIMITED is currently Active. It was registered on 26/01/2004 .

Where is DESIGN AND SECURITY SERVICES LIMITED located?

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DESIGN AND SECURITY SERVICES LIMITED is registered at Unit 1, Hunter Road, South West Industrial Estate, Peterlee SR8 2LX.

What does DESIGN AND SECURITY SERVICES LIMITED do?

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DESIGN AND SECURITY SERVICES LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does DESIGN AND SECURITY SERVICES LIMITED have?

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DESIGN AND SECURITY SERVICES LIMITED had 27 employees in 2023.

What is the latest filing for DESIGN AND SECURITY SERVICES LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-26 with updates.