Prevention And Detection (Holdings) Limited

Company Name	Prevention And Detection (Holdings) Limited
Director	Nazim Jaffer
Company Status	Active
Company Number	01440288
Category	Private Limited Company
Incorporation Date	27 July 1979(44 years, 4 months ago)
Previous Name	Beechart Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Nazim Jaffer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 November 1986(7 years, 4 months after company formation)
Appointment Duration	37 years
Role	Chartered Accountant Managing Director
Country of Residence	England
Correspondence Address	57 Wickham Way Beckenham Kent BR3 3AE

Secretary Name	Mrs Susan Jane Jaffer
Status	Current
Appointed	16 July 2018(38 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Unit 1 2 Southlands Road Bromley Kent BR2 9QP

Secretary Name	Mrs Noorbibi Simpson
Nationality	British
Status	Resigned
Appointed	22 November 1986(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 December 1994)
Role	Company Director
Correspondence Address	51 Hayesford Park Drive Bromley Kent BR2 9DA

Secretary Name	Jennifer Ann Carlier
Nationality	British
Status	Resigned
Appointed	06 December 1994(15 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2004)
Role	Secretary
Correspondence Address	21 Braeside Beckenham Kent BR3 1ST

Director Name	Mr Michael Judge Judge
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(16 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Regents Drive Keston Kent BR2 6BU

Secretary Name	Mrs Sharon Anne Staggs
Nationality	British
Status	Resigned
Appointed	02 July 2004(24 years, 11 months after company formation)
Appointment Duration	14 years (resigned 13 July 2018)
Role	Company Director
Correspondence Address	16 Punchbowl Lane Boston Lincolnshire PE21 8HU

Contact

Website	prevdect.co.uk

Location

Registered Address	Unit 1 2 Southlands Road Bromley Kent BR2 9QP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2m at £0.01	Nazim Jaffer & Noorbibi Simpson 60.00% Ordinary
800k at £0.01	Susan Jaffer 40.00% Ordinary

Financials

Year	2014
Net Worth	£273,001
Cash	£3,880
Current Liabilities	£528,943

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (1 month, 1 week ago)
Next Return Due	10 November 2024 (11 months, 1 week from now)

Charges

19 May 2022	Delivered on: 25 May 2022 Persons entitled: Activtrades PLC Classification: A registered charge Particulars: All that freehold property known as unit 1, 2 southlands road, bromley BR2 9QP registered at the land registry under title number SGL658492 with title absolute. Outstanding
19 May 2022	Delivered on: 25 May 2022 Persons entitled: Activtrades PLC Classification: A registered charge Outstanding
10 February 2012	Delivered on: 13 February 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 August 2004	Delivered on: 2 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, 2 southlands road bromley kent,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 May 1983	Delivered on: 9 June 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties &/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding
26 April 2006	Delivered on: 5 September 2006 Satisfied on: 14 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155A croydon road anerley london t/no SGL638894. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 February 1982	Delivered on: 8 March 1982 Satisfied on: 11 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76A college road bromley, kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 February 1982	Delivered on: 8 March 1982 Satisfied on: 11 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 college road, bromley, kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 January 1981	Delivered on: 27 January 1981 Satisfied on: 11 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- 165, 167 & 169 albert road, north woolwich london E.16.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
23 August 2023	Appointment of Mrs Susan Jane Jaffer as a director on 1 August 2023 (2 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
21 July 2022	Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
1 July 2022	Satisfaction of charge 5 in full (1 page)
1 July 2022	Satisfaction of charge 4 in full (1 page)
25 May 2022	Registration of charge 014402880008, created on 19 May 2022 (18 pages)
25 May 2022	Registration of charge 014402880009, created on 19 May 2022 (14 pages)
27 April 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
4 April 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
26 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
22 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
16 July 2018	Appointment of Mrs Susan Jane Jaffer as a secretary on 16 July 2018 (2 pages)
16 July 2018	Termination of appointment of Sharon Anne Staggs as a secretary on 13 July 2018 (1 page)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
31 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 20,000 (4 pages)
19 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 20,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (4 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 20,000 (4 pages)
29 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 January 2012	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
26 January 2012	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Secretary's details changed for Mrs Sharon Anne Staggs on 16 April 2010 (2 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Secretary's details changed for Mrs Sharon Anne Staggs on 16 April 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Termination of appointment of Michael Judge as a director (1 page)
16 February 2010	Termination of appointment of Michael Judge as a director (1 page)
10 December 2009	Director's details changed for Michael Judge on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Nazim Jaffer on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Sharon Anne Staggs on 3 November 2009 (1 page)
10 December 2009	Director's details changed for Michael Judge on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Secretary's details changed for Mrs Sharon Anne Staggs on 3 November 2009 (1 page)
10 December 2009	Director's details changed for Michael Judge on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Nazim Jaffer on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Sharon Anne Staggs on 3 November 2009 (1 page)
10 December 2009	Director's details changed for Mr Nazim Jaffer on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 February 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 February 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
18 December 2008	Return made up to 22/11/08; full list of members (4 pages)
18 December 2008	Secretary's change of particulars / sharon staggs / 01/08/2008 (2 pages)
18 December 2008	Return made up to 22/11/08; full list of members (4 pages)
18 December 2008	Secretary's change of particulars / sharon staggs / 01/08/2008 (2 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
28 December 2007	Return made up to 22/11/07; full list of members (2 pages)
28 December 2007	Return made up to 22/11/07; full list of members (2 pages)
13 February 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
13 February 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
5 February 2007	Return made up to 22/11/06; full list of members (2 pages)
5 February 2007	Return made up to 22/11/06; full list of members (2 pages)
2 February 2007	Location of register of members (1 page)
2 February 2007	Location of register of members (1 page)
5 September 2006	Particulars of mortgage/charge (5 pages)
5 September 2006	Particulars of mortgage/charge (5 pages)
12 April 2006	Return made up to 22/11/05; full list of members (2 pages)
12 April 2006	Return made up to 22/11/05; full list of members (2 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 February 2005	Return made up to 22/11/04; full list of members (7 pages)
8 February 2005	Return made up to 22/11/04; full list of members (7 pages)
20 October 2004	Registered office changed on 20/10/04 from: campbell gray house, 3, weighton road, london, SE20 8SX. (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Accounts made up to 31 December 2003 (13 pages)
20 October 2004	Accounts made up to 31 December 2003 (13 pages)
20 October 2004	New secretary appointed (1 page)
20 October 2004	Registered office changed on 20/10/04 from: campbell gray house, 3, weighton road, london, SE20 8SX. (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (1 page)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Accounts made up to 31 December 2002 (13 pages)
18 September 2003	Accounts made up to 31 December 2002 (13 pages)
5 February 2003	Return made up to 22/11/02; full list of members (7 pages)
5 February 2003	Return made up to 22/11/02; full list of members (7 pages)
1 November 2002	Accounts made up to 31 December 2001 (13 pages)
1 November 2002	Accounts made up to 31 December 2001 (13 pages)
10 January 2002	Return made up to 22/11/01; full list of members (6 pages)
10 January 2002	Return made up to 22/11/01; full list of members (6 pages)
12 October 2001	Accounts made up to 31 December 2000 (15 pages)
12 October 2001	Accounts made up to 31 December 2000 (15 pages)
30 January 2001	Return made up to 22/11/00; full list of members (6 pages)
30 January 2001	Return made up to 22/11/00; full list of members (6 pages)
18 August 2000	Accounts made up to 31 December 1999 (15 pages)
18 August 2000	Accounts made up to 31 December 1999 (15 pages)
17 December 1999	Return made up to 22/11/99; full list of members (6 pages)
17 December 1999	Return made up to 22/11/99; full list of members (6 pages)
21 October 1999	Accounts made up to 31 December 1998 (15 pages)
21 October 1999	Accounts made up to 31 December 1998 (15 pages)
1 March 1999	Return made up to 22/11/98; full list of members (6 pages)
1 March 1999	Return made up to 22/11/98; full list of members (6 pages)
29 October 1998	Accounts made up to 31 December 1997 (15 pages)
29 October 1998	Accounts made up to 31 December 1997 (15 pages)
20 January 1998	Return made up to 22/11/97; no change of members (4 pages)
20 January 1998	Return made up to 22/11/97; no change of members (4 pages)
30 October 1997	Accounts made up to 31 December 1996 (15 pages)
30 October 1997	Accounts made up to 31 December 1996 (15 pages)
14 February 1997	Return made up to 22/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
14 February 1997	Return made up to 22/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
11 July 1996	Location of register of members (non legible) (1 page)
11 July 1996	Location of register of members (non legible) (1 page)
24 June 1996	Full group accounts made up to 31 December 1995 (15 pages)
24 June 1996	Memorandum and Articles of Association (10 pages)
24 June 1996	Memorandum and Articles of Association (10 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (15 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1996	S-div 03/04/96 (1 page)
14 April 1996	S-div 03/04/96 (1 page)
27 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Prevention And Detection (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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