Company NameNational Canine Security Ltd
DirectorCraig Kemp
Company StatusActive
Company Number08799801
CategoryPrivate Limited Company
Incorporation Date3 December 2013(10 years, 5 months ago)
Previous NameSpecialist K9 Security Services Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Craig Kemp
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlyth Workspace Commissioners Quay
Quay Road
Blyth
Northumberland
NE24 3AF

Contact

Telephone0191 4553771
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressBlyth Workspace Commissioners Quay
Quay Road
Blyth
Northumberland
NE24 3AF
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardWensleydale
Built Up AreaBlyth (Northumberland)
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Craig Kemp
100.00%
Ordinary

Financials

Year2014
Net Worth£809
Current Liabilities£52,750

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 December 2023 (5 months ago)
Next Return Due17 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023Confirmation statement made on 3 December 2023 with updates (4 pages)
17 November 2023Withdrawal of the directors' residential address register information from the public register (1 page)
3 October 2023Micro company accounts made up to 31 December 2022 (4 pages)
8 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
26 August 2022Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX England to Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF on 26 August 2022 (1 page)
10 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
17 June 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
4 February 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
8 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
17 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
5 July 2019Elect to keep the directors' residential address register information on the public register (1 page)
5 July 2019Change of details for Mr Craig Kemp as a person with significant control on 1 July 2019 (2 pages)
4 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
29 November 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU to Sandall House 230 High Street Herne Bay Kent CT6 5AX on 29 November 2018 (1 page)
11 July 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
4 December 2017Confirmation statement made on 3 December 2017 with updates (5 pages)
4 December 2017Confirmation statement made on 3 December 2017 with updates (5 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017Director's details changed for Mr Craig Kemp on 12 July 2017 (2 pages)
12 July 2017Director's details changed for Mr Craig Kemp on 12 July 2017 (2 pages)
28 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
26 July 2016Micro company accounts made up to 31 December 2015 (2 pages)
26 July 2016Micro company accounts made up to 31 December 2015 (2 pages)
6 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
19 October 2015Company name changed specialist K9 security services LTD\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
(3 pages)
19 October 2015Company name changed specialist K9 security services LTD\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
(3 pages)
19 July 2015Micro company accounts made up to 31 December 2014 (2 pages)
19 July 2015Micro company accounts made up to 31 December 2014 (2 pages)
16 April 2015Registered office address changed from Thorney House 289 Laygate South Shields NE33 4QN to 20-22 Wenlock Road London N1 7GU on 16 April 2015 (1 page)
16 April 2015Registered office address changed from Thorney House 289 Laygate South Shields NE33 4QN to 20-22 Wenlock Road London N1 7GU on 16 April 2015 (1 page)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)