Delta One Security Services Limited

Company Name	Delta One Security Services Limited
Directors	Paul Sandberg and Valerie Sandberg
Company Status	Active
Company Number	02671337
Category	Private Limited Company
Incorporation Date	13 December 1991(32 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Paul Sandberg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(6 days after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lake Avenue South Shields Tyne & Wear NE34 7AU

Secretary Name	Mr Paul Sandberg
Nationality	British
Status	Current
Appointed	05 July 2002(10 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lake Avenue South Shields Tyne & Wear NE34 7AU

Director Name	Valerie Sandberg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(11 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	30 Lake Avenue Marsden South Shields Tyne & Wear NE34 7AU

Director Name	Mr Terence Reynold Sandberg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991
Appointment Duration	10 years, 6 months (resigned 05 July 2002)
Role	Managing Director
Correspondence Address	Calle Magallanes No 24 Pueblo-Del- Mar Zona Olivos Cumbre-Del-Sol Buzon 113 Benitachelli Alicante 03276 Spain

Director Name	Mr Ian Welford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991
Appointment Duration	1 year, 11 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	82 Barrington Drive Glebe Washington Tyne & Wear NE38 7RD

Director Name	Mr Ian Welford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991
Appointment Duration	1 year, 11 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	82 Barrington Drive Glebe Washington Tyne & Wear NE38 7RD

Director Name	Mr Clifford Keith Wain Schellenberg
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Old Mayen Rothiemay Banffshire AB54 5NL Scotland

Director Name	Mr John Richard Stephens
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Millside House 2 Westfield Paddock Staindrop Darlington County Durham DL2 3LT

Secretary Name	David Harrison
Nationality	British
Status	Resigned
Appointed	15 December 1993(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	25 Barras Avenue Blyth Northumberland NE24 3LL

Director Name	Lindsay Snowdon Suddick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1998)
Role	Technical Director
Correspondence Address	20 Eston Grove Sunderland Tyne & Wear SR5 1QB

Secretary Name	Mr Ian Welford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1997)
Role	Director/Company Secretary
Correspondence Address	82 Barrington Drive Glebe Washington Tyne & Wear NE38 7RD

Secretary Name	Mr Ian Welford
Nationality	British
Status	Resigned
Appointed	22 April 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1997)
Role	Director/Company Secretary
Correspondence Address	82 Barrington Drive Glebe Washington Tyne & Wear NE38 7RD

Secretary Name	Mr Terence Reynold Sandberg
Nationality	British
Status	Resigned
Appointed	02 October 1997(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2002)
Role	Managing Director
Correspondence Address	Calle Magallanes No 24 Pueblo-Del- Mar Zona Olivos Cumbre-Del-Sol Buzon 113 Benitachelli Alicante 03276 Spain

Director Name	Veronica Waller
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(6 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 18 December 2008)
Role	Sales Director
Correspondence Address	20 Leaplish Riverside Park Fatfield Washington Tyne & Wear NE38 0RB

Director Name	Mr Gary Potts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2009(18 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta House Pilgrims Way Bede Industrial Estate Jarrow Tyne & Wear NE32 3HG

Contact

Website	deltaonesecurityservices.com
Email address	[email protected]
Telephone	0191 4301900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 6 The Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside

Shareholders

76 at £1	Mr Paul Sandberg 76.00% Ordinary
24 at £1	Valerie Sandberg 24.00% Ordinary

Financials

Year	2014
Net Worth	£244,243
Cash	£74,593
Current Liabilities	£256,569

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

17 May 1993	Delivered on: 25 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 May 1993

Delivered on: 25 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 February 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
6 February 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
3 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
28 September 2018	Registered office address changed from Delta House Pilgrims Way Bede Industrial Estate Jarrow Tyne & Wear NE32 3HG to Unit 6 the Eco Centre Windmill Way Hebburn Tyne & Wear NE31 1SR on 28 September 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
4 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
19 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
10 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
10 December 2014	Termination of appointment of Gary Potts as a director on 16 October 2014 (1 page)
10 December 2014	Termination of appointment of Gary Potts as a director on 16 October 2014 (1 page)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (5 pages)
12 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 100 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 100 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 100 (4 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Appointment of Mr Gary Potts as a director (2 pages)
19 January 2011	Appointment of Mr Gary Potts as a director (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 February 2010	Director's details changed for Valerie Sandberg on 13 December 2009 (2 pages)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Paul Sandberg on 13 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr Paul Sandberg on 13 December 2009 (2 pages)
1 February 2010	Director's details changed for Valerie Sandberg on 13 December 2009 (2 pages)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Termination of appointment of Veronica Waller as a director (1 page)
26 January 2010	Termination of appointment of Veronica Waller as a director (1 page)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 January 2008	Return made up to 13/12/07; full list of members (2 pages)
18 January 2008	Return made up to 13/12/07; full list of members (2 pages)
6 January 2007	Return made up to 13/12/06; full list of members (7 pages)
6 January 2007	Return made up to 13/12/06; full list of members (7 pages)
21 December 2006	Accounts for a small company made up to 30 September 2006 (7 pages)
21 December 2006	Accounts for a small company made up to 30 September 2006 (7 pages)
29 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
29 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
21 December 2005	Return made up to 13/12/05; full list of members (7 pages)
21 December 2005	Return made up to 13/12/05; full list of members (7 pages)
4 January 2005	Return made up to 13/12/04; full list of members (7 pages)
4 January 2005	Return made up to 13/12/04; full list of members (7 pages)
9 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
9 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
8 December 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 December 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 January 2004	Return made up to 13/12/03; full list of members (7 pages)
21 January 2004	Return made up to 13/12/03; full list of members (7 pages)
18 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
18 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
20 December 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
20 December 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
19 December 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 December 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 December 2002	Return made up to 13/12/02; full list of members (7 pages)
12 December 2002	Return made up to 13/12/02; full list of members (7 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	Secretary resigned;director resigned (1 page)
5 February 2002	Accounts for a small company made up to 31 December 2000 (9 pages)
5 February 2002	Accounts for a small company made up to 31 December 2000 (9 pages)
18 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2000	Return made up to 13/12/00; full list of members (7 pages)
29 December 2000	Return made up to 13/12/00; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
29 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 March 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
18 March 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
8 February 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Â£ ic 88/76 01/07/98 Â£ sr 12@1=12 (1 page)
29 July 1998	Â£ ic 88/76 01/07/98 Â£ sr 12@1=12 (1 page)
22 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
13 February 1998	Return made up to 13/12/97; no change of members (4 pages)
13 February 1998	Return made up to 13/12/97; no change of members (4 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New director appointed (2 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1996	Return made up to 13/12/95; full list of members (8 pages)
15 December 1996	Return made up to 13/12/95; full list of members (8 pages)
15 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 April 1996	New secretary appointed;new director appointed (1 page)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New secretary appointed;new director appointed (1 page)
8 January 1996	Â£ ic 100/88 13/11/95 Â£ sr 12@1=12 (1 page)
8 January 1996	Â£ ic 100/88 13/11/95 Â£ sr 12@1=12 (1 page)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
8 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 June 1995	Return made up to 13/12/94; no change of members (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: commercial road south shields tyne and wear NE33 1RW (1 page)
29 June 1995	Registered office changed on 29/06/95 from: commercial road south shields tyne and wear NE33 1RW (1 page)
29 June 1995	Return made up to 13/12/94; no change of members (4 pages)
2 August 1994	Director resigned (2 pages)
2 August 1994	Director resigned (2 pages)
2 August 1994	Director resigned (2 pages)
2 August 1994	Director resigned (2 pages)
25 July 1994	Return made up to 13/12/93; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 July 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 July 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 July 1994	Return made up to 13/12/93; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 December 1992	Return made up to 13/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1992	Return made up to 13/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 1992	Memorandum and Articles of Association (7 pages)
25 March 1992	Memorandum and Articles of Association (7 pages)
24 March 1992	Allotment of shares (2 pages)
24 March 1992	Allotment of shares (2 pages)