Crimewatch Systems Ltd

Company Name	Crimewatch Systems Ltd
Director	Jeremy David Norminton
Company Status	Active
Company Number	03140729
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Previous Name	Crimewatch Cctv Limited

Business Activity

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

Directors

Director Name	Mr Jeremy David Norminton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(4 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	5 Roundhill Road Hurworth Darlington County Durham DL2 2DY

Secretary Name	Mrs Sandra Elaine Brunton
Nationality	British
Status	Current
Appointed	01 June 2008(12 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accontant
Correspondence Address	98 Redcar Lane Redcar Cleveland TS10 2JL

Director Name	Mr Michael Pearson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Security Supplier
Country of Residence	United Kingdom
Correspondence Address	15 Alfriston Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XN

Director Name	Mr Stephen Maurie Martin Byrne
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spar Wells Low Dinsdale Neasham Darlington County Durham DL2 1PL

Secretary Name	Mr Michael Pearson
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Security Supplier
Country of Residence	United Kingdom
Correspondence Address	15 Alfriston Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XN

Director Name	Steven Anthony Maynard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1999)
Role	Security Engineer
Correspondence Address	3 Richmond Court Middlesbrough Cleveland TS6 7QU

Secretary Name	Karen Thomas
Nationality	British
Status	Resigned
Appointed	01 December 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	496 West Dyke Road Redcar TS10 4QL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.crimewatchsystems.co.uk/
Email address	[email protected]
Telephone	0800 2945553
Telephone region	Freephone

Location

Registered Address	Ginnington House Sotherby Road Middlesbrough Cleveland TS3 8BT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Brambles & Thorntree
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jeremy Normington 100.00% Ordinary

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

1 September 2008	Delivered on: 3 September 2008 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding
8 January 1999	Delivered on: 15 January 1999 Satisfied on: 16 September 2008 Persons entitled: Midland 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

1 September 2008

Delivered on: 3 September 2008
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

8 January 1999

Delivered on: 15 January 1999
Satisfied on: 16 September 2008
Persons entitled: Midland 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

21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (4 pages)
24 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (4 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (4 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (18 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (18 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Jeremy David Norminton on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Jeremy David Norminton on 17 December 2009 (2 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
7 January 2009	Return made up to 17/12/08; full list of members (3 pages)
7 January 2009	Return made up to 17/12/08; full list of members (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from queensway house business centre queensway east middlesbrough ind estate middlesbrough cleveland TS3 8TF (1 page)
9 June 2008	Return made up to 17/12/07; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from queensway house business centre queensway east middlesbrough ind estate middlesbrough cleveland TS3 8TF (1 page)
9 June 2008	Return made up to 17/12/07; full list of members (3 pages)
6 June 2008	Secretary appointed mrs sandra elaine brunton (1 page)
6 June 2008	Secretary appointed mrs sandra elaine brunton (1 page)
6 June 2008	Director's change of particulars / jeremy norminton / 01/06/2008 (1 page)
6 June 2008	Director's change of particulars / jeremy norminton / 01/06/2008 (1 page)
6 June 2008	Appointment terminated secretary karen thomas (1 page)
6 June 2008	Appointment terminated secretary karen thomas (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
10 May 2007	Return made up to 17/12/06; full list of members (2 pages)
10 May 2007	Return made up to 17/12/06; full list of members (2 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Return made up to 17/12/05; full list of members (2 pages)
30 January 2006	Return made up to 17/12/05; full list of members (2 pages)
30 January 2006	Secretary's particulars changed (1 page)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2005	Return made up to 17/12/04; full list of members (6 pages)
17 January 2005	Return made up to 17/12/04; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2004	Return made up to 17/12/03; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 January 2004	Return made up to 17/12/03; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 January 2003	Return made up to 17/12/02; full list of members (7 pages)
16 January 2003	Return made up to 17/12/02; full list of members (7 pages)
30 May 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 May 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 January 2002	Return made up to 17/12/01; full list of members (6 pages)
2 January 2002	Return made up to 17/12/01; full list of members (6 pages)
8 March 2001	Return made up to 17/12/00; full list of members (6 pages)
8 March 2001	Return made up to 17/12/00; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
14 February 2000	Return made up to 17/12/99; full list of members (6 pages)
14 February 2000	Return made up to 17/12/99; full list of members (6 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
6 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
22 December 1998	Return made up to 17/12/98; no change of members (4 pages)
22 December 1998	Return made up to 17/12/98; no change of members (4 pages)
22 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
24 May 1998	Registered office changed on 24/05/98 from: bank chambers 9 kensington cockton hill road bishop auckland DL14 6HX (1 page)
24 May 1998	Registered office changed on 24/05/98 from: bank chambers 9 kensington cockton hill road bishop auckland DL14 6HX (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
22 April 1998	Company name changed crimewatch cctv LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed crimewatch cctv LIMITED\certificate issued on 23/04/98 (2 pages)
16 February 1998	Return made up to 22/12/97; no change of members (4 pages)
16 February 1998	Return made up to 22/12/97; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (6 pages)
13 January 1997	Return made up to 10/12/96; full list of members (6 pages)
13 January 1997	Return made up to 10/12/96; full list of members (6 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	New secretary appointed;new director appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	New secretary appointed;new director appointed (2 pages)
22 December 1995	Incorporation (38 pages)
22 December 1995	Incorporation (38 pages)