Camsec Limited

Company Name	Camsec Limited
Company Status	Dissolved
Company Number	05084369
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Simon Peter Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ

Secretary Name	Nevil Bellamy Smith
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Roseacres Sawbridgeworth Herts CM21 0BU

Contact

Website	camsecltd.co.uk

Location

Registered Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Simon Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,107
Cash	£25,262
Current Liabilities	£27,778

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

27 July 2007	Delivered on: 8 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re camsec limited business base rate traker account, account number 90201960. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

27 July 2007

Delivered on: 8 August 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re camsec limited business base rate traker account, account number 90201960. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

1 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (3 pages)
21 April 2015	Register inspection address has been changed from 88 Ashdale Bishop's Stortford Hertfordshire CM23 4EB United Kingdom to 1 the Old Chapel Mill Lane Stebbing Dunmow Essex CM6 3SN (1 page)
11 November 2014	Director's details changed for Mr Simon Peter Smith on 3 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Simon Peter Smith on 3 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Simon Peter Smith on 3 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Simon Peter Smith on 3 November 2014 (2 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Termination of appointment of Nevil Smith as a secretary (1 page)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Simon Peter Smith on 1 September 2010 (2 pages)
4 May 2011	Director's details changed for Simon Peter Smith on 1 September 2010 (2 pages)
4 May 2011	Register inspection address has been changed from 1 Chartwell Place Bishop's Stortford Hertfordshire CM23 2GF United Kingdom (1 page)
16 November 2010	Registered office address changed from C/O C/O Allium Wood Suite 100 3Rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ United Kingdom on 16 November 2010 (1 page)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Way Stansted Essex CM24 8UQ on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Simon Peter Smith on 10 February 2010 (2 pages)
27 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Register inspection address has been changed (1 page)
11 March 2010	Registered office address changed from 1 Chartwell Place Stanstead Road Bishops Stortford Hertfordshire CM23 2GF on 11 March 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009	Director's change of particulars / simon smith / 01/03/2009 (1 page)
23 April 2009	Return made up to 25/03/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2008	Return made up to 25/03/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Registered office changed on 06/11/07 from: 88 ashdale bishops stortford herts CM23 4EB (1 page)
8 August 2007	Particulars of mortgage/charge (5 pages)
12 April 2007	Return made up to 25/03/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006	Return made up to 25/03/06; full list of members; amend (6 pages)
30 May 2006	Return made up to 25/03/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2005	Return made up to 25/03/05; full list of members (6 pages)
25 March 2004	Incorporation (18 pages)