| Company Name | Debt Surveillance Limited |
|---|---|
| Directors | Andrew James McRoberts and Rodney Neil McRoberts |
| Company Status | Active |
| Company Number | 06108035 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Andrew James McRoberts |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Spring Gardens Stockport Cheshire SK1 4AA |
| Director Name | Mr Rodney Neil McRoberts |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No2 Spring Gardens Stockport Cheshire SK1 4AA |
| Secretary Name | Mr Aaron Matthew McRoberts |
|---|---|
| Status | Current |
| Appointed | 16 January 2024(16 years, 11 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Correspondence Address | International House 14-15 Bredbury Business Park Bredbury Parkway Stockport Cheshire SK6 2SN |
| Secretary Name | Mr Andrew James McRoberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Spring Gardens Moorcroft House Stockport Cheshire SK1 4AA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | International House 14-15 Bredbury Business Park Bredbury Parkway Stockport Cheshire SK6 2SN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Moorcroft Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 2 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 19 January 2024 | Termination of appointment of Andrew James Mcroberts as a secretary on 16 January 2024 (1 page) |
| 16 January 2024 | Appointment of Mr Aaron Matthew Mcroberts as a secretary on 16 January 2024 (2 pages) |
| 29 September 2023 | Accounts for a dormant company made up to 31 July 2023 (5 pages) |
| 20 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 11 January 2023 | Accounts for a dormant company made up to 31 July 2022 (5 pages) |
| 11 April 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
| 13 May 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
| 17 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
| 14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 9 February 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 19 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 20 January 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 11 October 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 19 May 2010 | Secretary's details changed for Mr Andrew James Mcroberts on 26 April 2010 (3 pages) |
| 19 May 2010 | Director's details changed for Mr Rodney Neil Mcroberts on 26 April 2010 (3 pages) |
| 19 May 2010 | Director's details changed for Mr Andrew James Mcroberts on 26 April 2010 (3 pages) |
| 19 May 2010 | Director's details changed for Mr Andrew James Mcroberts on 26 April 2010 (3 pages) |
| 19 May 2010 | Secretary's details changed for Mr Andrew James Mcroberts on 26 April 2010 (3 pages) |
| 19 May 2010 | Director's details changed for Mr Rodney Neil Mcroberts on 26 April 2010 (3 pages) |
| 18 May 2010 | Director's details changed for Mr Rodney Neil Mcroberts on 11 December 2009 (3 pages) |
| 18 May 2010 | Director's details changed for Mr Rodney Neil Mcroberts on 11 December 2009 (3 pages) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 13 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 25 September 2008 | Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page) |
| 25 September 2008 | Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 3 March 2007 | New director appointed (3 pages) |
| 3 March 2007 | New director appointed (3 pages) |
| 3 March 2007 | Registered office changed on 03/03/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 3 March 2007 | New secretary appointed;new director appointed (3 pages) |
| 3 March 2007 | New secretary appointed;new director appointed (3 pages) |
| 3 March 2007 | Registered office changed on 03/03/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Incorporation (14 pages) |
| 15 February 2007 | Incorporation (14 pages) |