| Company Name | R&R Electronic Security Solutions Limited |
|---|---|
| Directors | Caroline Barbara Smith and Jeffrey Terrence Droy |
| Company Status | Active |
| Company Number | 06469577 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Previous Name | R & R Security Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Caroline Barbara Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Borwick House Borwick Lane Wickford Essex SS11 0QA |
| Director Name | Jeffrey Terrence Droy |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Barrington Gardens Basildon Essex SS14 3PG |
| Secretary Name | Maria Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Finance |
| Correspondence Address | 31 Lulworth Close Stanford Le Hope Essex SS17 0NN |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeffrey Terrence Droy 33.33% Ordinary |
|---|---|
| 1 at £1 | Mrs Caroline Barbara Smith 33.33% Ordinary |
| 1 at £1 | Richard Franklin 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 4 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 4 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 12 March 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 22 August 2018 | Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Unit 6 Brocks Business Park Hodgson Way Wickford SS11 8YN on 22 August 2018 (1 page) |
| 6 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Termination of appointment of Maria Page as a secretary (1 page) |
| 8 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Termination of appointment of Maria Page as a secretary (1 page) |
| 20 July 2010 | Company name changed r & r security LIMITED\certificate issued on 20/07/10
|
| 20 July 2010 | Company name changed r & r security LIMITED\certificate issued on 20/07/10
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| 20 July 2010 | Change of name notice (2 pages) |
| 20 July 2010 | Change of name notice (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 5 March 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 23 February 2010 | Director's details changed for Jeffrey Terrence Droy on 10 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Jeffrey Terrence Droy on 10 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 25 February 2009 | Ad 01/02/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 25 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 25 February 2009 | Ad 01/02/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 20 March 2008 | Director appointed jeffrey terrence droy (2 pages) |
| 20 March 2008 | Director appointed jeffrey terrence droy (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New secretary appointed (2 pages) |
| 4 February 2008 | New secretary appointed (2 pages) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 10 January 2008 | Incorporation (15 pages) |
| 10 January 2008 | Incorporation (15 pages) |