Warren Drive
Kingswood
Surrey
KT20 6PY
Secretary Name | Mr Matthew Joseph Draper |
---|---|
Status | Current |
Appointed | 01 January 2014(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Correspondence Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
Secretary Name | Sarah Clare Draper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
Website | www.totalsecuritysystems.co.uk |
---|---|
Telephone | 01737 379821 |
Telephone region | Redhill |
Registered Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
---|---|
Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | James Draper 50.00% Ordinary |
---|---|
1 at £1 | James William Draper 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 1 week from now) |
30 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
---|---|
25 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
30 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
24 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
29 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
3 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
8 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
2 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
26 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
27 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
10 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
4 December 2014 | Appointment of Mr Matthew Joseph Draper as a secretary on 1 January 2014 (2 pages) |
4 December 2014 | Registered office address changed from , 1 Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 4 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Sarah Clare Draper as a secretary on 1 January 2014 (1 page) |
4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Appointment of Mr Matthew Joseph Draper as a secretary on 1 January 2014 (2 pages) |
4 December 2014 | Termination of appointment of Sarah Clare Draper as a secretary on 1 January 2014 (1 page) |
4 December 2014 | Appointment of Mr Matthew Joseph Draper as a secretary on 1 January 2014 (2 pages) |
4 December 2014 | Registered office address changed from , 1 Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 4 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Sarah Clare Draper as a secretary on 1 January 2014 (1 page) |
4 December 2014 | Registered office address changed from 1 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from , 1 Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EB to 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 4 December 2014 (1 page) |
4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Secretary's details changed for Mr James William Draper on 27 November 2013 (1 page) |
27 November 2013 | Secretary's details changed for Sarah Clare Draper on 27 November 2013 (1 page) |
27 November 2013 | Registered office address changed from , Vision House 16 Liongate Enterprise Park, Morden Road, Mitcham, Surrey, CR4 4NY, England on 27 November 2013 (1 page) |
27 November 2013 | Registered office address changed from Vision House 16 Liongate Enterprise Park Morden Road Mitcham Surrey CR4 4NY England on 27 November 2013 (1 page) |
27 November 2013 | Secretary's details changed for Sarah Clare Draper on 27 November 2013 (1 page) |
27 November 2013 | Registered office address changed from , Vision House 16 Liongate Enterprise Park, Morden Road, Mitcham, Surrey, CR4 4NY, England on 27 November 2013 (1 page) |
27 November 2013 | Secretary's details changed for Mr James William Draper on 27 November 2013 (1 page) |
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
22 November 2011 | Secretary's details changed for Sarah Clare Draper on 22 November 2011 (1 page) |
22 November 2011 | Secretary's details changed for Sarah Clare Draper on 22 November 2011 (1 page) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
12 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
27 January 2010 | Secretary's details changed for Sarah Clare Draper on 27 January 2010 (1 page) |
27 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Secretary's details changed for Sarah Clare Draper on 27 January 2010 (1 page) |
27 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
18 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
18 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from, unit 3 1-7 amenity way, garth road, morden, surrey, SM4 4NJ (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from unit 3 1-7 amenity way garth road morden surrey SM4 4NJ (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from, unit 3 1-7 amenity way, garth road, morden, surrey, SM4 4NJ (1 page) |
7 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
7 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
19 November 2007 | Incorporation (15 pages) |
19 November 2007 | Incorporation (15 pages) |