Darwin Security Limited

Company Name	Darwin Security Limited
Company Status	Active
Company Number	06820751
Category	Private Limited Company
Incorporation Date	16 February 2009(15 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Antony Harbin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 April 2009(2 months, 1 week after company formation)
Appointment Duration	15 years
Role	Security
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Darren Currie
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(2 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Spencer Russell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(2 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Brian Chick
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Willowside London Colney Herts AL2 1DP

Secretary Name	Mr Matthew Richard Webb
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lewis Lane Cirencester Gloucestershire GL7 1EA Wales

Contact

Website	darwinsecurity.co.uk
Email address	[email protected]
Telephone	0845 0533535
Telephone region	Unknown

Location

Registered Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Darren Lewis Currie 33.33% Ordinary
34 at £1	Paul Antony Harbin 33.33% Ordinary
34 at £1	Spencer Russell 33.33% Ordinary

Financials

Year	2014
Net Worth	£436,045
Current Liabilities	£82,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

5 December 2022	Delivered on: 21 December 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the west of wiggenhall road title number HD71757. Outstanding

Filing History

19 July 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 December 2022	Registration of charge 068207510001, created on 5 December 2022 (12 pages)
24 June 2022	Statement of capital following an allotment of shares on 22 June 2022 GBP 108 (3 pages)
23 June 2022	Confirmation statement made on 22 June 2022 with updates (5 pages)
10 May 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 107 (3 pages)
5 May 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
27 April 2022	Director's details changed for Mr Paul Antony Harbin on 27 April 2022 (2 pages)
27 April 2022	Director's details changed for Spencer Russell on 27 April 2022 (2 pages)
27 April 2022	Change of details for Mr Paul Antony Harbin as a person with significant control on 27 April 2022 (2 pages)
27 April 2022	Change of details for Mr Spencer Russell as a person with significant control on 27 April 2022 (2 pages)
27 April 2022	Director's details changed for Darren Currie on 27 April 2022 (2 pages)
27 April 2022	Change of details for Mr Darren Lewis Currie as a person with significant control on 27 April 2022 (2 pages)
1 March 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 March 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 November 2020	Director's details changed for Spencer Russell on 16 November 2020 (2 pages)
17 November 2020	Change of details for Mr Spencer Russell as a person with significant control on 16 November 2020 (2 pages)
1 April 2020	Confirmation statement made on 16 February 2020 with updates (5 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
19 February 2019	Director's details changed for Spencer Russell on 16 February 2019 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 March 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 106 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 106 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 106 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 106 (4 pages)
8 August 2017	Change of share class name or designation (2 pages)
8 August 2017	Change of share class name or designation (2 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (8 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (8 pages)
14 February 2017	Director's details changed for Darren Currie on 25 January 2017 (2 pages)
14 February 2017	Director's details changed for Darren Currie on 25 January 2017 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
29 April 2016	Director's details changed for Paul Antony Harbin on 1 March 2016 (2 pages)
29 April 2016	Director's details changed for Paul Antony Harbin on 1 March 2016 (2 pages)
12 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 102 (5 pages)
12 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 102 (5 pages)
19 July 2015	Micro company accounts made up to 31 March 2015 (5 pages)
19 July 2015	Micro company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Registered office address changed from Lerman Jacobs Davis 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from Lerman Jacobs Davis 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015 (1 page)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 102 (5 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 102 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 102 (5 pages)
5 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 102 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
11 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Termination of appointment of Matthew Webb as a secretary (1 page)
10 April 2013	Termination of appointment of Matthew Webb as a secretary (1 page)
30 October 2012	Director's details changed for Paul Antony Harbin on 1 September 2012 (2 pages)
30 October 2012	Director's details changed for Darren Currie on 1 September 2012 (2 pages)
30 October 2012	Director's details changed for Darren Currie on 1 September 2012 (2 pages)
30 October 2012	Director's details changed for Paul Antony Harbin on 1 September 2012 (2 pages)
30 October 2012	Director's details changed for Paul Antony Harbin on 1 September 2012 (2 pages)
30 October 2012	Director's details changed for Darren Currie on 1 September 2012 (2 pages)
30 October 2012	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 30 October 2012 (1 page)
11 October 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
11 August 2011	Appointment of Darren Currie as a director (2 pages)
11 August 2011	Appointment of Darren Currie as a director (2 pages)
11 August 2011	Appointment of Spencer Russell as a director (2 pages)
11 August 2011	Termination of appointment of Brian Chick as a director (1 page)
11 August 2011	Appointment of Spencer Russell as a director (2 pages)
11 August 2011	Termination of appointment of Brian Chick as a director (1 page)
28 July 2011	Total exemption small company accounts made up to 30 March 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 March 2011 (4 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Previous accounting period extended from 28 February 2010 to 30 March 2010 (1 page)
30 March 2010	Previous accounting period extended from 28 February 2010 to 30 March 2010 (1 page)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Brian Chick on 15 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Brian Chick on 15 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Antony Harbin on 15 February 2010 (2 pages)
24 February 2010	Director's details changed for Paul Antony Harbin on 15 February 2010 (2 pages)
19 June 2009	Registered office changed on 19/06/2009 from faulkner house victoria street st albans herts AL1 3SE england (1 page)
19 June 2009	Registered office changed on 19/06/2009 from faulkner house victoria street st albans herts AL1 3SE england (1 page)
1 May 2009	Director appointed paul antony harbin (2 pages)
1 May 2009	Director appointed paul antony harbin (2 pages)
16 February 2009	Incorporation (11 pages)
16 February 2009	Incorporation (11 pages)

Darwin Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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