Quays Security Services Limited

Company Name	Quays Security Services Limited
Director	Terence Barton
Company Status	Active
Company Number	02724968
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Terence Barton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(19 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancs BL1 4RA

Secretary Name	Agnes Mary Barton
Nationality	British
Status	Current
Appointed	31 October 2011(19 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancs BL1 4RA

Director Name	Alan Vincent Malthouse
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	45 Holly Avenue Wallsend Tyne & Wear NE28 6PB

Director Name	Pauline Malthouse
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Training Consultant
Correspondence Address	45 Holly Avenue Wallsend Tyne & Wear NE28 6PB

Secretary Name	Alan Vincent Malthouse
Nationality	British
Status	Resigned
Appointed	21 July 1992(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	45 Holly Avenue Wallsend Tyne & Wear NE28 6PB

Director Name	Mr Raymond Foster Anderson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(1 year, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Courtney Court Kenton Bank Foot Newcastle Upon Tyne Tyne And Wear NE3 2UD

Secretary Name	Margaret Archbold
Nationality	British
Status	Resigned
Appointed	24 January 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	15 Monks Road West Monkseaton Whitley Bay Tyne & Wear NE25 9RY

Secretary Name	Mr George Edward Russell
Nationality	British
Status	Resigned
Appointed	13 September 1996(4 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 1997)
Role	Company Director
Correspondence Address	12 Riding Lea Blaydon On Tyne Tyne & Wear NE21 6BP

Secretary Name	Douglas Keith Hepple
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2011)
Role	Chartered Accountant
Correspondence Address	35 The Paddock Newcastle Upon Tyne Tyne & Wear NE15 8JG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	vigilantsecurityservices.com

Location

Registered Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Kingdom Security LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

3 February 2023	Delivered on: 22 February 2023 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
31 March 2015	Delivered on: 7 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
29 November 2004	Delivered on: 2 December 2004 Satisfied on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
22 February 2023	Registration of charge 027249680003, created on 3 February 2023 (50 pages)
25 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 August 2017	Change of details for Kingdom Security Limited as a person with significant control on 1 January 2017 (2 pages)
23 August 2017	Change of details for Kingdom Security Limited as a person with significant control on 1 January 2017 (2 pages)
23 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
3 August 2017	Change of details for Kingdom Security Limited as a person with significant control on 1 April 2017 (2 pages)
3 August 2017	Change of details for Kingdom Security Limited as a person with significant control on 1 April 2017 (2 pages)
3 August 2017	Director's details changed for Mr Terence Barton on 24 July 2017 (2 pages)
3 August 2017	Director's details changed for Mr Terence Barton on 24 July 2017 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
7 April 2015	Registration of charge 027249680002, created on 31 March 2015 (7 pages)
7 April 2015	Registration of charge 027249680002, created on 31 March 2015 (7 pages)
31 March 2015	Satisfaction of charge 1 in full (1 page)
31 March 2015	Satisfaction of charge 1 in full (1 page)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (4 pages)
31 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (4 pages)
31 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (4 pages)
24 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders (4 pages)
24 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Appointment of Agnes Mary Barton as a secretary (2 pages)
19 July 2012	Appointment of Agnes Mary Barton as a secretary (2 pages)
19 July 2012	Appointment of Mr Terence Barton as a director (2 pages)
19 July 2012	Termination of appointment of Douglas Hepple as a secretary (1 page)
19 July 2012	Termination of appointment of Raymond Anderson as a director (1 page)
19 July 2012	Termination of appointment of Raymond Anderson as a director (1 page)
19 July 2012	Termination of appointment of Douglas Hepple as a secretary (1 page)
19 July 2012	Appointment of Mr Terence Barton as a director (2 pages)
5 July 2012	Registered office address changed from C19 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XH on 5 July 2012 (2 pages)
5 July 2012	Registered office address changed from C19 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XH on 5 July 2012 (2 pages)
5 July 2012	Registered office address changed from C19 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7XH on 5 July 2012 (2 pages)
4 July 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
4 July 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
12 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2009	Return made up to 23/06/09; full list of members (3 pages)
30 June 2009	Return made up to 23/06/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 July 2008	Return made up to 23/06/08; full list of members (3 pages)
1 July 2008	Return made up to 23/06/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 August 2007	Return made up to 23/06/07; full list of members (2 pages)
3 August 2007	Return made up to 23/06/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 June 2006	Return made up to 23/06/06; full list of members (6 pages)
29 June 2006	Return made up to 23/06/06; full list of members (6 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 July 2005	Return made up to 23/06/05; full list of members (6 pages)
4 July 2005	Return made up to 23/06/05; full list of members (6 pages)
18 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Registered office changed on 26/08/04 from: unit 1 norham road north shields tyne & wear NE29 7AR (1 page)
26 August 2004	Registered office changed on 26/08/04 from: unit 1 norham road north shields tyne & wear NE29 7AR (1 page)
30 June 2004	Return made up to 23/06/04; full list of members (6 pages)
30 June 2004	Return made up to 23/06/04; full list of members (6 pages)
24 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 June 2003	Return made up to 23/06/03; full list of members (6 pages)
30 June 2003	Return made up to 23/06/03; full list of members (6 pages)
11 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 July 2002	Return made up to 23/06/02; full list of members (6 pages)
4 July 2002	Return made up to 23/06/02; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 June 2001	Return made up to 23/06/01; full list of members (6 pages)
27 June 2001	Return made up to 23/06/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
6 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
28 June 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
25 August 1999	Return made up to 23/06/99; no change of members (4 pages)
25 August 1999	Return made up to 23/06/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 August 1998	Memorandum and Articles of Association (4 pages)
28 August 1998	Memorandum and Articles of Association (4 pages)
12 August 1998	Return made up to 23/06/98; full list of members (6 pages)
12 August 1998	Return made up to 23/06/98; full list of members (6 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
7 January 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 August 1997	Return made up to 23/06/97; full list of members (6 pages)
5 August 1997	Return made up to 23/06/97; full list of members (6 pages)
10 April 1997	Registered office changed on 10/04/97 from: royal quays centre, albert edward dock, tyne commisson quay north shields tyne and wear, NE29 6DS (1 page)
10 April 1997	Registered office changed on 10/04/97 from: unit 1 norham road north shields tyne & wear NE29 7AR (1 page)
10 April 1997	Registered office changed on 10/04/97 from: royal quays centre, albert edward dock, tyne commisson quay north shields tyne and wear, NE29 6DS (1 page)
10 April 1997	Registered office changed on 10/04/97 from: unit 1 norham road north shields tyne & wear NE29 7AR (1 page)
24 December 1996	Accounts for a small company made up to 30 September 1996 (9 pages)
24 December 1996	Accounts for a small company made up to 30 September 1996 (9 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Secretary resigned (1 page)
3 July 1996	Return made up to 23/06/96; full list of members (6 pages)
3 July 1996	Return made up to 23/06/96; full list of members (6 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
19 December 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
27 June 1995	Â£ nc 1000/100 20/08/92 (1 page)
27 June 1995	Return made up to 23/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1995	Return made up to 23/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1995	Â£ nc 1000/100 20/08/92 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
10 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 July 1992	Company name changed\certificate issued on 29/07/92 (2 pages)
29 July 1992	Company name changed\certificate issued on 29/07/92 (2 pages)
23 June 1992	Incorporation (8 pages)
23 June 1992	Incorporation (8 pages)

Quays Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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