Company NameDrummond Security (PB) Ltd
DirectorErol Osman
Company StatusActive
Company Number08019994
CategoryPrivate Limited Company
Incorporation Date4 April 2012(12 years ago)
Previous NameHelston Lock&Key Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director

Director NameMr Erol Osman
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 The Broadway
Darkes Lane
Potters Bar
Hertfordshire
EN6 2HW

Contact

Websitewww.drummond-security.com/
Telephone01707 644454
Telephone regionWelwyn Garden City

Location

Registered Address44 The Broadway
Darkes Lane
Potters Bar
Hertfordshire
EN6 2HW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Shareholders

1 at £1Erol Osman
100.00%
Ordinary

Financials

Year2014
Net Worth£7,254
Cash£9,091
Current Liabilities£70,340

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (1 day from now)

Filing History

17 April 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
16 April 2020Director's details changed for Mr Erol Osman on 17 April 2019 (2 pages)
16 April 2020Change of details for Mr Erol Osman as a person with significant control on 17 April 2019 (2 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
10 April 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
31 January 2019Unaudited abridged accounts made up to 30 April 2018 (8 pages)
18 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (12 pages)
19 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(3 pages)
17 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
3 January 2014Registered office address changed from 44 the Broadway, Darkes Lane Potters Bar Enfield EN6 2HW United Kingdom on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 44 the Broadway, Darkes Lane Potters Bar Enfield EN6 2HW United Kingdom on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 44 the Broadway, Darkes Lane Potters Bar Enfield EN6 2HW United Kingdom on 3 January 2014 (1 page)
3 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 July 2013Company name changed helston lock&key LTD\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
  • NM01 ‐ Change of name by resolution
(3 pages)
12 July 2013Company name changed helston lock&key LTD\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
  • NM01 ‐ Change of name by resolution
(3 pages)
9 April 2013Director's details changed for Mr Erol Osman on 4 April 2012 (2 pages)
9 April 2013Director's details changed for Mr Erol Osman on 4 April 2012 (2 pages)
9 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
9 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
9 April 2013Director's details changed for Mr Erol Osman on 4 April 2012 (2 pages)
9 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
10 July 2012Registered office address changed from 245 Caledonian Road London N1 1ED England on 10 July 2012 (1 page)
10 July 2012Registered office address changed from 245 Caledonian Road London N1 1ED England on 10 July 2012 (1 page)
4 April 2012Incorporation (24 pages)
4 April 2012Incorporation (24 pages)