| Company Name | Direct Cctv & Security Solutions Limited |
|---|---|
| Directors | Steven Peter Farrington and Gilliam Patricia Farrington |
| Company Status | Active |
| Company Number | 04741256 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Steven Peter Farrington |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | 53 Wallace Crescent Chelmsford Essex CM2 9QN |
| Director Name | Mrs Gilliam Patricia Farrington |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Wallace Crescent Chelmsford Essex CM2 9QN |
| Secretary Name | Mrs Gilliam Patricia Farrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Wallace Crescent Chelmsford Essex CM2 9QN |
| Director Name | Christopher David Percy |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Security Engineer |
| Correspondence Address | 6 East House Cornwall Road Dartford Kent DA1 5PW |
| Secretary Name | Christopher David Percy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Security Engineer |
| Correspondence Address | 6 East House Cornwall Road Dartford Kent DA1 5PW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gillian Farrington 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Peter Farrington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,960 |
| Cash | £47,217 |
| Current Liabilities | £43,601 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Charges
| 27 March 2017 | Delivered on: 29 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23 camper mews, camper road, southend-on-sea, essex. Outstanding |
|---|---|
| 23 March 2017 | Delivered on: 27 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 31 January 2023 | Director's details changed for Mr Steven Peter Farrington on 31 January 2023 (2 pages) |
| 31 January 2023 | Director's details changed for Mrs Gilliam Patricia Farrington on 31 January 2023 (2 pages) |
| 4 July 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 1 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 14 July 2021 | Satisfaction of charge 047412560002 in full (1 page) |
| 14 July 2021 | Satisfaction of charge 047412560001 in full (1 page) |
| 29 January 2021 | Notification of Direct Cctv (Holdings) Ltd as a person with significant control on 25 January 2021 (2 pages) |
| 29 January 2021 | Cessation of Steven Peter Farrington as a person with significant control on 25 January 2021 (1 page) |
| 29 January 2021 | Cessation of Gilliam Patricia Farrington as a person with significant control on 25 January 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
| 27 August 2020 | Registered office address changed from 53 Wallace Crescent Chelmsford Essex CM2 9QN to Clarence Street Chambers 32 Clarence Street Southend-on-Sea SS1 1BD on 27 August 2020 (1 page) |
| 14 August 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 19 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 17 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 14 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 11 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 29 March 2017 | Registration of charge 047412560002, created on 27 March 2017 (8 pages) |
| 29 March 2017 | Registration of charge 047412560002, created on 27 March 2017 (8 pages) |
| 27 March 2017 | Registration of charge 047412560001, created on 23 March 2017 (8 pages) |
| 27 March 2017 | Registration of charge 047412560001, created on 23 March 2017 (8 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 29 October 2015 | Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to 53 Wallace Crescent Chelmsford Essex CM2 9QN on 29 October 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to 53 Wallace Crescent Chelmsford Essex CM2 9QN on 29 October 2015 (2 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Steven Peter Farrington on 1 January 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Steven Peter Farrington on 1 January 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Steven Peter Farrington on 1 January 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Gilliam Patricia Farrington on 1 January 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Gilliam Patricia Farrington on 1 January 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Gilliam Patricia Farrington on 1 January 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 21 May 2008 | Director and secretary's change of particulars / gilliam farrington / 05/04/2007 (1 page) |
| 21 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 21 May 2008 | Director and secretary's change of particulars / gilliam farrington / 05/04/2007 (1 page) |
| 22 August 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 22 August 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 26 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 373A rayleigh road, eastwood leigh on sea essex SS9 5PS (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 373A rayleigh road, eastwood leigh on sea essex SS9 5PS (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 19 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 19 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 18 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 4 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 20 October 2003 | New secretary appointed;new director appointed (1 page) |
| 20 October 2003 | New secretary appointed;new director appointed (1 page) |
| 10 October 2003 | Secretary resigned;director resigned (1 page) |
| 10 October 2003 | Secretary resigned;director resigned (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Incorporation (16 pages) |
| 22 April 2003 | Incorporation (16 pages) |