Direct Security Alarms Limited

Company Name	Direct Security Alarms Limited
Directors	Darren Anthony Young and Richard James Harte
Company Status	Active
Company Number	03697556
Category	Private Limited Company
Incorporation Date	19 January 1999(25 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Darren Anthony Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(1 day after company formation)
Appointment Duration	25 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Metro Business Centre Kangley Bridge Road London SE26 5BW

Secretary Name	Mr Darren Anthony Young
Nationality	British
Status	Current
Appointed	20 January 1999(1 day after company formation)
Appointment Duration	25 years, 3 months
Role	Security Engineer
Country of Residence	England
Correspondence Address	Unit 7 Metro Business Centre Kangley Bridge Road London SE26 5BW

Director Name	Mr Richard James Harte
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(21 years, 3 months after company formation)
Appointment Duration	4 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Clock Tower Home Farm Business Centre Riverside Eynsford Dartford DA4 0AE

Director Name	Derek Alan Hinton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2007)
Role	Security Engineer
Correspondence Address	60 Palace Road Bromley Kent BR1 3JU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Romeo Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2016)
Correspondence Address	4 Croxted Mews Croxted Road London SE24 9DA

Contact

Website	directsecurity.net

Location

Registered Address	The Clock Tower Home Farm Business Centre Riverside Eynsford Dartford DA4 0AE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Eynsford
Ward	Eynsford
Built Up Area	Eynsford

Shareholders

100 at £1	Darren Anthony Young 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,948
Cash	£102
Current Liabilities	£543,038

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

14 April 1999	Delivered on: 16 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 April 1999

Delivered on: 16 April 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 June 2023	Appointment of Mr Richard James Harte as a director on 22 June 2023 (2 pages)
18 May 2023	Termination of appointment of Richard James Harte as a director on 18 May 2023 (1 page)
14 February 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
21 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
9 November 2021	Director's details changed for Mr Richard James Harte on 9 November 2021 (2 pages)
30 September 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
23 September 2021	Registered office address changed from Unit 7 Metro Business Centre Kangley Bridge Road London SE26 5BW to The Clock Tower Home Farm Business Centre Riverside Eynsford Dartford DA4 0AE on 23 September 2021 (1 page)
11 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
22 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
17 April 2020	Director's details changed for Mr Darren Anthony Young on 17 April 2020 (2 pages)
17 April 2020	Appointment of Mr Richard James Harte as a director on 17 April 2020 (2 pages)
5 March 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
2 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 February 2016	Termination of appointment of Romeo Limited as a secretary on 20 January 2016 (1 page)
10 February 2016	Termination of appointment of Romeo Limited as a secretary on 20 January 2016 (1 page)
9 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
24 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Director's details changed for Mr Darren Anthony Young on 1 August 2014 (2 pages)
21 January 2015	Director's details changed for Mr Darren Anthony Young on 1 August 2014 (2 pages)
21 January 2015	Director's details changed for Mr Darren Anthony Young on 1 August 2014 (2 pages)
21 January 2015	Secretary's details changed for Mr Darren Anthony Young on 1 August 2014 (1 page)
21 January 2015	Secretary's details changed for Mr Darren Anthony Young on 1 August 2014 (1 page)
21 January 2015	Secretary's details changed for Mr Darren Anthony Young on 1 August 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
23 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Darren Anthony Young on 19 January 2010 (2 pages)
6 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Darren Anthony Young on 19 January 2010 (2 pages)
6 April 2010	Secretary's details changed for Romeo Limited on 19 January 2010 (1 page)
6 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Romeo Limited on 19 January 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 April 2009	Registered office changed on 02/04/2009 from 76 beckenham road beckenham kent BR3 4RH (1 page)
2 April 2009	Return made up to 19/01/09; full list of members (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from 76 beckenham road beckenham kent BR3 4RH (1 page)
2 April 2009	Return made up to 19/01/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
18 December 2008	Secretary appointed romeo LIMITED (1 page)
18 December 2008	Secretary appointed romeo LIMITED (1 page)
11 February 2008	Return made up to 19/01/08; full list of members (2 pages)
11 February 2008	Return made up to 19/01/08; full list of members (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 76 becken ham road beckenham kent BR3 4RH (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 76 becken ham road beckenham kent BR3 4RH (1 page)
11 February 2008	Director resigned (1 page)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 March 2007	Return made up to 19/01/07; full list of members (2 pages)
14 March 2007	Return made up to 19/01/07; full list of members (2 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 January 2006	Return made up to 19/01/06; full list of members (2 pages)
31 January 2006	Return made up to 19/01/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 4 croxted mews croxted road london SE24 9DA (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 4 croxted mews croxted road london SE24 9DA (1 page)
7 February 2005	Return made up to 19/01/05; full list of members (7 pages)
7 February 2005	Return made up to 19/01/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 September 2004	Ad 20/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 2004	Ad 20/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
6 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
15 October 2003	Registered office changed on 15/10/03 from: unit d the enterprise centre, cricket lane, beckenham kent BR3 1LH (1 page)
15 October 2003	Registered office changed on 15/10/03 from: unit d the enterprise centre, cricket lane, beckenham kent BR3 1LH (1 page)
5 June 2003	Return made up to 19/01/00; full list of members; amend 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
5 June 2003	Return made up to 19/01/00; full list of members; amend 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
7 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
11 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
7 February 2002	Return made up to 19/01/02; full list of members (6 pages)
7 February 2002	Return made up to 19/01/02; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 July 2001	Registered office changed on 23/07/01 from: 76 beckenham road beckenham kent BR3 4RH (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 76 beckenham road beckenham kent BR3 4RH (1 page)
13 June 2001	Registered office changed on 13/06/01 from: unit d the enterprise centre, cricket lane, beckenham kent BR3 1LH (1 page)
13 June 2001	Registered office changed on 13/06/01 from: unit d the enterprise centre, cricket lane, beckenham kent BR3 1LH (1 page)
31 January 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
31 January 2001	Return made up to 19/01/01; full list of members (7 pages)
31 January 2001	New secretary appointed;new director appointed (2 pages)
24 October 2000	Full accounts made up to 30 April 2000 (9 pages)
24 October 2000	Full accounts made up to 30 April 2000 (9 pages)
18 July 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 July 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 July 2000	Registered office changed on 10/07/00 from: 226 rye lane london SE15 4NL (1 page)
10 July 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
10 July 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 226 rye lane london SE15 4NL (1 page)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Secretary resigned;director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: 226 rye lane london SE15 4NL (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 226 rye lane london SE15 4NL (1 page)
27 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Registered office changed on 26/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
19 January 1999	Incorporation (13 pages)
19 January 1999	Incorporation (13 pages)