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DESIGN AND SECURITY SERVICES LIMITED

Company
DESIGN AND SECURITY SERVICES LIMITED (05025344)

DESIGN AND SECURITY SERVICES

Phone: 01914 957 100
B⁺ rating

ABOUT DESIGN AND SECURITY SERVICES LIMITED

With a strong production engineering and design background we have the unique ability to create stillage designs for the most complex of parts, understanding fully your production application.

Our aim is to create design options that are fit for purpose simple in design, robust, reflective of our customers’ production and logistics requirements. With our wealth of industry knowledge and experience, we are able to help our customers redesign their stillages to their own requirements, helping to improve overall productivity and save on storage and transportation cost.

D&S Agricultural working in partnership with Wilson Machinery Australia manufacture the full range of machines. For detail of the products available please follow the link

Over the years we have built a solid reputation with the automotive industry for producing high quality stillages. With our in house in design team we are a one stop solution for all your returnable packaging requirements.

We also provide a wide range of structural solutions for small to medium sized complex structural steel jobs. We have invested heavily in production with the latest purchase of a 10m CNC Single Spindle Drill line.

We are affiliated with the following organisations:

Please let us know how we can help you. Contact us through the form below or give us a call

KEY FINANCES

Year
2013
Assets
£391.42k ▲ £236.77k (153.09 %)
Cash
£61.07k ▲ £41.43k (210.89 %)
Liabilities
£391.81k ▲ £284.46k (265.00 %)
Net Worth
£-0.38k ▼ £-47.7k (-100.81 %)

REGISTRATION INFO

Company name
DESIGN AND SECURITY SERVICES LIMITED
Company number
05025344
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Jan 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
www.dandss.co.uk
Phones
01914 957 100
01325 320 407
01325 731 960
01325 731 971
Registered Address
UNIT 1, HUNTER ROAD,
SOUTH WEST INDUSTRIAL ESTATE,
PETERLEE,
UNITED KINGDOM,
SR8 2LX

ECONOMIC ACTIVITIES

25620
Machining

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LAST EVENTS

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Secretary's details changed for Mr Mark David Kelly on 12 May 2016

CHARGES

27 February 2013
Status
Outstanding
Delivered
4 March 2013
Persons entitled
Lloyds Tsb Commercial Finance Limtied
Description
Fixed and floating charge over the undertaking and all…

5 September 2012
Status
Outstanding
Delivered
11 September 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
L/H property k/a or being unit 1 hurworth road aycliffe…

6 June 2012
Status
Outstanding
Delivered
20 June 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

DESIGN AND SECURITY SERVICES LIMITED DIRECTORS

Mark David Kelly

  Acting
Appointed
31 March 2006
Role
Secretary
Nationality
British
Address
Unit 1, Hunter Road, South West Industrial Estate, Peterlee, United Kingdom, SR8 2LX
Name
KELLY, Mark David

Andrew Gaskins

  Acting PSC
Appointed
21 May 2004
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
Unit 1, Hunter Road, South West Industrial Estate, Peterlee, United Kingdom, SR8 2LX
Country Of Residence
United Kingdom
Name
GASKINS, Andrew
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Mark David Kelly

  Acting PSC
Appointed
31 March 2006
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Unit 1, Hunter Road, South West Industrial Estate, Peterlee, United Kingdom, SR8 2LX
Country Of Residence
United Kingdom
Name
KELLY, Mark David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Alastair Tennant

  Acting PSC
Appointed
12 July 2011
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
Unit 1, Hunter Road, South West Industrial Estate, Peterlee, United Kingdom, SR8 2LX
Country Of Residence
England
Name
TENNANT, Alastair
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Susan Donaldson

  Resigned
Appointed
01 April 2004
Resigned
31 March 2006
Role
Secretary
Address
54 Neville Close, Spennymoor, Durham, DL16 6XD
Name
DONALDSON, Susan

HIGHSTONE SECRETARIES LIMITED

  Resigned
Appointed
26 January 2004
Resigned
22 March 2004
Role
Nominee Secretary
Address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name
HIGHSTONE SECRETARIES LIMITED

Peter Donaldson

  Resigned
Appointed
01 April 2004
Resigned
31 March 2006
Occupation
Engineer
Role
Director
Age
68
Nationality
British
Address
54 Neville Close, Spennymoor, Durham, DL16 6XD
Name
DONALDSON, Peter

HIGHSTONE DIRECTORS LIMITED

  Resigned
Appointed
26 January 2004
Resigned
22 March 2004
Role
Nominee Director
Address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Name
HIGHSTONE DIRECTORS LIMITED

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