| Company Name | Crimewatch Safeguard Security Systems Ltd. |
|---|---|
| Director | Jeremy David Normington |
| Company Status | Active |
| Company Number | 04708565 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
| Previous Name | Safeguard Security Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Jeremy David Normington |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2008(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Roundhill Road Hurworth Darlington County Durham DL2 2DY |
| Secretary Name | Mrs Sandra Elaine Brunton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2008(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Correspondence Address | 98 Redcar Lane Redcar Cleveland TS10 2JL |
| Director Name | Mr Andrew Michael Petch |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 04 September 2008) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 32 Celandine Way Beckindale Park Stockton On Tees TS19 8FB |
| Director Name | Terence Michael Petch |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 2003(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 04 September 2008) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 52 Dunelm Road Elmtree Farm Stockton On Tees TS19 0TS |
| Secretary Name | Heather Petch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 04 September 2008) |
| Role | Company Director |
| Correspondence Address | 52 Dunelm Road Elmtree Farm Stockton On Tees Ts19 0ts TS19 0TS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | crimewatch-safeguard.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 252595 |
| Telephone region | Middlesbrough |
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
| 100 at £1 | Jeremy David Norminton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,065 |
| Cash | £304 |
| Current Liabilities | £192,202 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Charges
| 15 May 2019 | Delivered on: 25 May 2019 Persons entitled: Santander UK PLC as Trustee for Its Group Members Classification: A registered charge Outstanding |
|---|---|
| 19 February 2010 | Delivered on: 25 February 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 1 May 2003 | Delivered on: 13 May 2003 Satisfied on: 28 August 2008 Persons entitled: The Royal Bank of Scotland 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
| 26 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 25 May 2019 | Registration of charge 047085650003, created on 15 May 2019 (48 pages) |
| 28 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 4 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 2 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 15 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Jeremy David Normington on 24 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Jeremy David Normington on 24 March 2010 (2 pages) |
| 25 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (17 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (17 pages) |
| 1 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 11 December 2008 | Company name changed safeguard security systems LIMITED\certificate issued on 12/12/08 (2 pages) |
| 11 December 2008 | Company name changed safeguard security systems LIMITED\certificate issued on 12/12/08 (2 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from safeguard house 135 norton road stockton on tees TS18 2BG (1 page) |
| 9 September 2008 | Appointment terminated director terence petch (1 page) |
| 9 September 2008 | Appointment terminated secretary heather petch (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from safeguard house 135 norton road stockton on tees TS18 2BG (1 page) |
| 9 September 2008 | Appointment terminated director andrew petch (1 page) |
| 9 September 2008 | Appointment terminated secretary heather petch (1 page) |
| 9 September 2008 | Secretary appointed sandra elaine brunton (2 pages) |
| 9 September 2008 | Director appointed jeremy david normington (2 pages) |
| 9 September 2008 | Secretary appointed sandra elaine brunton (2 pages) |
| 9 September 2008 | Appointment terminated director andrew petch (1 page) |
| 9 September 2008 | Appointment terminated director terence petch (1 page) |
| 9 September 2008 | Director appointed jeremy david normington (2 pages) |
| 1 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 1 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 August 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 May 2007 | Return made up to 24/03/07; full list of members
|
| 17 May 2007 | Return made up to 24/03/07; full list of members
|
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 July 2006 | Return made up to 24/03/05; full list of members (7 pages) |
| 28 July 2006 | Return made up to 24/03/05; full list of members (7 pages) |
| 25 July 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 May 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2003 | Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2003 | Incorporation (16 pages) |
| 24 March 2003 | Incorporation (16 pages) |