Detek Fire & Security Services Limited

Company Name	Detek Fire & Security Services Limited
Directors	Dawn Patricia Jones and Richard Thomas Jones
Company Status	Active
Company Number	03078599
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Dawn Patricia Jones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(24 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Exams Officer
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Richard Thomas Jones
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(24 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Secretary Name	Dawn Patricia Jones
Status	Current
Appointed	30 June 2020(24 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Michael Paul Farenden
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Electronics Engineer
Correspondence Address	57 Richmond Avenue Shoeburyness Southend On Sea Essex SS3 9LE

Director Name	Kim Anita Kaye
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	126 Westborough Road Westcliff On Sea Essex SS0 9JG

Director Name	Derrick Williams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	126 Westborough Road Westcliff On Sea Essex SS0 9JG

Secretary Name	Kim Anita Kaye
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	126 Westborough Road Westcliff On Sea Essex SS0 9JG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	detek.co.uk
Telephone	01702 333947
Telephone region	Southend-on-Sea

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Derrick Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,223
Cash	£5,504
Current Liabilities	£64,854

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

25 February 2020	Delivered on: 3 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

19 November 2020	Registered office address changed from 130 Hobleythick Lane Westcliff on Sea Essex SS0 0RJ to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 19 November 2020 (1 page)
6 November 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
6 November 2020	Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
23 September 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
30 June 2020	Termination of appointment of Kim Anita Kaye as a secretary on 30 June 2020 (1 page)
30 June 2020	Cessation of Derrick Joseph Williams as a person with significant control on 30 June 2020 (1 page)
30 June 2020	Appointment of Dawn Patricia Jones as a director on 30 June 2020 (2 pages)
30 June 2020	Appointment of Richard Thomas Jones as a director on 30 June 2020 (2 pages)
30 June 2020	Appointment of Dawn Patricia Jones as a secretary on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Derrick Williams as a director on 30 June 2020 (1 page)
30 June 2020	Notification of Quest Installation Services Ltd as a person with significant control on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Kim Anita Kaye as a director on 30 June 2020 (1 page)
3 March 2020	Registration of charge 030785990001, created on 25 February 2020 (60 pages)
25 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
13 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
20 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for Kim Anita Kaye on 11 July 2012 (2 pages)
23 July 2012	Director's details changed for Derrick Williams on 11 July 2012 (2 pages)
23 July 2012	Director's details changed for Derrick Williams on 11 July 2012 (2 pages)
23 July 2012	Director's details changed for Kim Anita Kaye on 11 July 2012 (2 pages)
23 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Registered office address changed from 9 Nelson Street Southend on Sea SS1 1EH on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from 9 Nelson Street Southend on Sea SS1 1EH on 16 July 2012 (2 pages)
17 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 September 2009	Return made up to 11/07/09; full list of members (4 pages)
28 September 2009	Return made up to 11/07/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 December 2008	Return made up to 11/07/08; full list of members (4 pages)
5 December 2008	Return made up to 11/07/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 July 2007	Return made up to 11/07/07; full list of members (3 pages)
27 July 2007	Return made up to 11/07/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 October 2006	Return made up to 11/07/06; full list of members (2 pages)
9 October 2006	Return made up to 11/07/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 August 2005	Return made up to 11/07/05; full list of members (2 pages)
2 August 2005	Return made up to 11/07/05; full list of members (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
5 August 2004	Return made up to 11/07/04; full list of members (7 pages)
5 August 2004	Return made up to 11/07/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 August 2003	Return made up to 11/07/03; full list of members (7 pages)
15 August 2003	Return made up to 11/07/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 August 2002	Return made up to 11/07/02; full list of members (8 pages)
20 August 2002	Return made up to 11/07/02; full list of members (8 pages)
7 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 August 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
1 August 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
24 July 2001	Return made up to 11/07/01; full list of members (7 pages)
24 July 2001	Return made up to 11/07/01; full list of members (7 pages)
18 August 2000	Return made up to 11/07/00; full list of members (7 pages)
18 August 2000	Return made up to 11/07/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
20 July 1999	Return made up to 11/07/99; full list of members (6 pages)
20 July 1999	Return made up to 11/07/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
29 July 1998	Return made up to 11/07/98; no change of members (4 pages)
29 July 1998	Return made up to 11/07/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
3 August 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
3 August 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
30 July 1997	Return made up to 11/07/97; no change of members (4 pages)
30 July 1997	Return made up to 11/07/97; no change of members (4 pages)
12 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1995	Ad 14/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1995	Accounting reference date notified as 31/07 (1 page)
14 September 1995	Ad 14/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1995	Accounting reference date notified as 31/07 (1 page)
26 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
26 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
11 July 1995	Incorporation (38 pages)
11 July 1995	Incorporation (38 pages)

Detek Fire & Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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