| Company Name | Colt Security Systems Limited |
|---|---|
| Directors | Michael Ockelford and Gillian Ann Ockelford |
| Company Status | Active |
| Company Number | 02765450 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1992(31 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Michael Ockelford |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1995(2 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Alarm Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Secretary Name | Dawn Heather Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(10 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 127 Western Road Billericay CM12 9JH |
| Director Name | Mrs Gillian Ann Ockelford |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2013(20 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mrs Linda Joyce Arrowsmith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Admin Clerk |
| Correspondence Address | 95 Severn Drive Upminster Essex RM14 1QE |
| Director Name | Mr Robert William Arrowsmith |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Security Consultant & Engineer |
| Correspondence Address | 95 Severn Drive Upminster Essex RM14 1QE |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | Mrs Linda Joyce Arrowsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Admin Clerk |
| Correspondence Address | 95 Severn Drive Upminster Essex RM14 1QE |
| Secretary Name | Michael Ockelford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 18 June 2003) |
| Role | Alarm Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Dorset Way Billericay Essex CM12 0UD |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | coltsecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 270400 |
| Telephone region | Basildon |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matlau LTD 50.00% Ordinary A |
|---|---|
| 100 at £1 | Matlau LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,225 |
| Cash | £53,524 |
| Current Liabilities | £52,893 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 19 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 14 November 2013 | Appointment of Mrs. Gillian Ann Ockelford as a director (2 pages) |
| 14 November 2013 | Appointment of Mrs. Gillian Ann Ockelford as a director (2 pages) |
| 8 July 2013 | Director's details changed for Michael Ockelford on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Michael Ockelford on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Michael Ockelford on 8 July 2013 (2 pages) |
| 21 January 2013 | Termination of appointment of Robert Arrowsmith as a director (1 page) |
| 21 January 2013 | Termination of appointment of Robert Arrowsmith as a director (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Return made up to 17/11/06; no change of members (4 pages) |
| 27 November 2006 | Return made up to 17/11/06; no change of members (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 November 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 23 November 2004 | Return made up to 17/11/04; no change of members (4 pages) |
| 23 November 2004 | Return made up to 17/11/04; no change of members (4 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 November 2003 | Return made up to 17/11/03; no change of members (4 pages) |
| 25 November 2003 | Return made up to 17/11/03; no change of members (4 pages) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 16 May 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 27 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Ad 11/06/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 3 July 2002 | Ad 11/06/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 3 July 2002 | Nc inc already adjusted 11/06/02 (2 pages) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Nc inc already adjusted 11/06/02 (2 pages) |
| 21 November 2001 | Return made up to 17/11/01; no change of members (5 pages) |
| 21 November 2001 | Return made up to 17/11/01; no change of members (5 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 22 November 2000 | Return made up to 17/11/00; no change of members (5 pages) |
| 22 November 2000 | Return made up to 17/11/00; no change of members (5 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 23 November 1999 | Return made up to 17/11/99; full list of members (5 pages) |
| 23 November 1999 | Return made up to 17/11/99; full list of members (5 pages) |
| 19 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 2 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 6 January 1998 | Return made up to 17/11/97; full list of members (6 pages) |
| 6 January 1998 | Return made up to 17/11/97; full list of members (6 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 30 November 1996 (4 pages) |
| 4 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 17 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 6 February 1996 | Company name changed arrow alarms LIMITED\certificate issued on 07/02/96 (2 pages) |
| 6 February 1996 | Company name changed arrow alarms LIMITED\certificate issued on 07/02/96 (2 pages) |
| 6 December 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 6 December 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 28 September 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 24 May 1995 | Return made up to 17/11/94; full list of members (8 pages) |
| 24 May 1995 | Return made up to 17/11/94; full list of members (8 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 95 severn drive upminster essex RM14 1QE (1 page) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 95 severn drive upminster essex RM14 1QE (1 page) |
| 17 November 1992 | Incorporation (20 pages) |
| 17 November 1992 | Incorporation (20 pages) |