D B Security & Fire Systems Ltd

Company Name	D B Security & Fire Systems Ltd
Company Status	Dissolved
Company Number	04145243
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Applegarth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(14 years, 4 months after company formation)
Appointment Duration	4 years (closed 11 June 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	126 Monkseaton Drive Whitley Bay Tyne And Wear NE26 3DL

Director Name	Mr Keith Michael Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX

Director Name	Suzanne Blakey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	The Old Dairy West Duddo Farm Stannington Northumberland NE61 6BD

Director Name	Mr David Blakey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Farm Cramlington Northumberland NE23 7JG

Secretary Name	Suzanne Blakey
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	29 Keston Drive Hartford Lea Cramlington Northumberland NE23 3QA

Secretary Name	Mr Christopher Applegarth
Nationality	British
Status	Resigned
Appointed	12 November 2002(1 year, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Monkseaton Drive Whitley Bay Tyne & Wear NE26 1SZ

Director Name	Mr Christopher Applegarth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Monkseaton Drive Whitley Bay Tyne & Wear NE26 1SZ

Director Name	Mr Trevor James Marr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Broad Park Wardley Gateshead Tyne & Wear NE10 8HW

Director Name	Mrs June Tostdevine
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Laburnum Grove Hebburn Tyne And Wear NE31 2PL

Director Name	Mr Stephen George Chambers
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	60 Turnberry Whitley Bay Tyne And Wear NE25 9NZ

Secretary Name	Mrs June Tostdevine
Status	Resigned
Appointed	10 December 2014(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2018)
Role	Company Director
Correspondence Address	8 Laburnum Grove Hebburn Tyne And Wear NE31 2PL

Contact

Website	dbsecurity-firesystems.com

Location

Registered Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

22k at £1	David Blakey 55.00% Ordinary
18k at £1	Christopher Applegarth 45.00% Ordinary

Financials

Year	2014
Net Worth	-£100,956
Cash	£56
Current Liabilities	£214,791

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

2 June 2006	Delivered on: 6 June 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

2 June 2006

Delivered on: 6 June 2006
Persons entitled: Clydesdale Bank Public Limited Company

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.
Outstanding

Filing History

9 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 40,000 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 August 2015	Termination of appointment of David Blakey as a director on 1 July 2015 (1 page)
6 August 2015	Termination of appointment of David Blakey as a director on 1 July 2015 (1 page)
16 June 2015	Appointment of Mr Christopher Applegarth as a director on 1 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr David Blakey on 1 June 2015 (2 pages)
16 June 2015	Appointment of Mr Christopher Applegarth as a director on 1 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr David Blakey on 1 June 2015 (2 pages)
26 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 40,000 (6 pages)
26 February 2015	Director's details changed for David Blakey on 22 January 2015 (2 pages)
15 December 2014	Appointment of Mrs June Tostdevine as a secretary on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mrs June Tostdevine as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Christopher Applegarth as a secretary on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Stephen George Chambers as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Christopher Applegarth as a director on 10 December 2014 (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
2 October 2014	Termination of appointment of June Tostdevine as a director on 1 September 2014 (1 page)
2 October 2014	Termination of appointment of June Tostdevine as a director on 1 September 2014 (1 page)
18 June 2014	Appointment of Mrs June Tostdevine as a director (2 pages)
6 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 40,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 June 2013	Registered office address changed from Unit 34 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS on 18 June 2013 (1 page)
4 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
11 March 2011	Director's details changed for David Blakey on 22 January 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Christopher Applegarth on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for David Blakey on 20 January 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 April 2009	Return made up to 22/01/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008	Appointment terminated director trevor marr (1 page)
6 August 2008	Appointment terminated director suzanne blakey (1 page)
7 February 2008	Return made up to 22/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 March 2007	New director appointed (1 page)
2 February 2007	Return made up to 22/01/07; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Particulars of mortgage/charge (4 pages)
24 March 2006	Return made up to 22/01/06; full list of members (7 pages)
1 February 2006	Registered office changed on 01/02/06 from: unit 34 brewkley way blezard business park seaton burm newcastle upon tyne meb 6DS (1 page)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
31 January 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 31/01/05 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 February 2004	Return made up to 22/01/04; full list of members (8 pages)
8 October 2003	New director appointed (2 pages)
31 July 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Ad 14/01/02--------- Â£ si 54555@1 (2 pages)
25 June 2003	Nc inc already adjusted 14/01/02 (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	New secretary appointed (2 pages)
25 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 February 2002	Return made up to 22/01/02; full list of members (6 pages)
14 December 2001	Ad 03/04/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Ad 02/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: rudyerd house benton road shiremoor newcastle upon tyne tyne & wear NE27 0EP (1 page)
22 January 2001	Incorporation (17 pages)