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Design And Security Services Limited

Design And Security Services Limited is an active company incorporated on 26 January 2004 with the registered office located in Peterlee, County Durham. Design And Security Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05025344
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit 1, Hunter Road
South West Industrial Estate
Peterlee
SR8 2LX
United Kingdom
Same address for the past 10 years
Telephone
01388811155
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Mark David Kelly
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1966
Mr Andrew Gaskins
Director • PSC • British • Lives in UK • Born in Feb 1972
Mr Alastair Tennant
PSC • Director • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Raven Nest Property Limited
Alastair Tennant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£58.28K
Decreased by £88.34K (-60%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£1.28M
Increased by £307.92K (+32%)
Total Liabilities
-£1.07M
Increased by £306.48K (+40%)
Net Assets
£209.92K
Increased by £1.44K (+1%)
Debt Ratio (%)
84%
Increased by 5.04% (+6%)
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Latest Activity
Shares Cancelled
3 Months Ago on 7 Jul 2025
Own Shares Purchased
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Alastair Tennant Resigned
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Cancellation of shares. Statement of capital on 12 March 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Purchase of own shares.
Submitted on 28 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Alastair Tennant as a director on 10 December 2024
Submitted on 11 Dec 2024
Sub-division of shares on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 30 Jan 2023
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Repayment History
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