Duval Security Limited

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Duval Security Limited

06677448•Private Limited With Share Capital

5 Prospect Place Millennium Way, Pride Park, Derby, DE248HG
Website0800136236

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Incorporated

20/08/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Duval Security Limited (06677448) is a private limited with share capital incorporated on 20/08/2008 (17 years old) and registered in derby, DE248HG. The company operates under SIC code 80100 - private security activities.

We are able to offer individual solutions to our customer s needs and seek to ensure that we offer cost effective and innovative services via the streamlining of activities and attaining best value at all times.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 20/08/2008
DE248HG

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
L
lee james simmonds
director
M
michelle toni simmonds
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2018
Legacy
Category:Miscellaneous
Date:08-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2010
Change Of Name Notice
Category:Change Of Name
Date:24-06-2010
Legacy
Category:Mortgage
Date:23-06-2010
Legacy
Category:Mortgage
Date:21-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Legacy
Category:Mortgage
Date:03-03-2010
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Mortgage
Date:06-12-2008
Legacy
Category:Officers
Date:04-12-2008
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Capital
Date:24-11-2008
Legacy
Category:Capital
Date:24-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Resolution
Category:Resolution
Date:01-11-2008
Legacy
Category:Capital
Date:01-11-2008
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Officers
Date:01-11-2008
Legacy
Category:Officers
Date:01-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2008
Incorporation Company
Category:Incorporation
Date:20-08-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025

Trading Addresses

5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE248HGRegistered

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Contact

0800136236
www.duvalsecurity.co.uk
5 Prospect Place Millennium Way, Pride Park, Derby, DE248HG