Security By Design Limited

Company Name	Security By Design Limited
Directors	Simon Geoffrey Dark and Richard Bates
Company Status	Active
Company Number	02895820
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Geoffrey Dark
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Bell Common Epping CM16 4DZ

Director Name	Mr Richard Bates
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Tuckermarsh Bere Alston Devon PL19 7HB

Director Name	Mr Jeremy Andrew Batchelor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 Gunnery Terrace Royal Arsenal London SE18 6SW

Secretary Name	Dr Carol Morag Batchelor
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 Gunnery Terrace Royal Arsenal London SE18 6SW

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	9-11 Gunnery Terrace Royal Arsenal London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Mr J.a. Batchelor 99.00% Ordinary
1 at £1	Mrs C.m. Batchelor 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
29 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
17 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
10 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
18 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
6 May 2010	Registered office address changed from Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ on 6 May 2010 (1 page)
6 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 May 2010	Registered office address changed from Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ on 6 May 2010 (1 page)
6 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 February 2010	Director's details changed for Jeremy Andrew Batchelor on 1 December 2009 (2 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Dr Carol Morag Batchelor on 1 December 2009 (1 page)
4 February 2010	Secretary's details changed for Dr Carol Morag Batchelor on 1 December 2009 (1 page)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Jeremy Andrew Batchelor on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Jeremy Andrew Batchelor on 1 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Dr Carol Morag Batchelor on 1 December 2009 (1 page)
5 February 2009	Return made up to 25/01/09; full list of members (3 pages)
5 February 2009	Return made up to 25/01/09; full list of members (3 pages)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 25/01/08; full list of members (3 pages)
15 May 2008	Return made up to 25/01/08; full list of members (3 pages)
6 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 March 2007	Return made up to 25/01/07; full list of members (2 pages)
12 March 2007	Return made up to 25/01/07; full list of members (2 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 March 2006	Return made up to 25/01/06; full list of members (2 pages)
31 March 2006	Return made up to 25/01/06; full list of members (2 pages)
27 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2005	Return made up to 25/01/05; full list of members (6 pages)
28 February 2005	Return made up to 25/01/05; full list of members (6 pages)
10 February 2004	Return made up to 25/01/04; full list of members (6 pages)
10 February 2004	Return made up to 25/01/04; full list of members (6 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 April 2003	Return made up to 25/01/03; full list of members (6 pages)
7 April 2003	Return made up to 25/01/03; full list of members (6 pages)
2 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 25/01/02; full list of members (6 pages)
6 March 2002	Return made up to 25/01/02; full list of members (6 pages)
27 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2001	Return made up to 25/01/01; full list of members (6 pages)
21 March 2001	Return made up to 25/01/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Return made up to 25/01/00; full list of members (6 pages)
25 February 2000	Return made up to 25/01/00; full list of members (6 pages)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 February 1999	Return made up to 08/02/99; full list of members (6 pages)
15 February 1999	Return made up to 08/02/99; full list of members (6 pages)
9 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 February 1998	Return made up to 08/02/98; full list of members (6 pages)
11 February 1998	Return made up to 08/02/98; full list of members (6 pages)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 February 1997	Return made up to 08/02/97; full list of members (6 pages)
12 February 1997	Return made up to 08/02/97; full list of members (6 pages)
19 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 February 1996	Return made up to 08/02/96; full list of members (6 pages)
16 February 1996	Return made up to 08/02/96; full list of members (6 pages)
27 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
27 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
27 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Security By Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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