Doyle Security Ltd

Company Name	Doyle Security Ltd
Company Status	Active
Company Number	07806296
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)
Previous Name	Doyle Cctv & Monitoring Ltd

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Grant Frazer Doyle
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(1 week after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG

Director Name	Andrew Nicholson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(1 week after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG

Director Name	Mr Mark James O'Neill
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(9 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr David John Cheesman-Biggs
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(9 years after company formation)
Appointment Duration	3 years (resigned 09 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG

Location

Registered Address	Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Grant Frazer Doyle 25.00% Ordinary
1 at £1	Irene Doyle 25.00% Ordinary
1 at £1	Sarah Louise Doyle 25.00% Ordinary
1 at £1	Shaun Doyle 25.00% Ordinary

Financials

Year	2014
Net Worth	£170,396
Cash	£150,852
Current Liabilities	£88,416

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 April 2024 (3 weeks, 1 day ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

12 June 2013	Delivered on: 13 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 March 2024	Statement of capital following an allotment of shares on 5 March 2024 GBP 16 (3 pages)
22 February 2024	Total exemption full accounts made up to 31 October 2023 (5 pages)
9 November 2023	Termination of appointment of David John Cheesman-Biggs as a director on 9 November 2023 (1 page)
20 April 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
18 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
3 May 2022	Confirmation statement made on 2 April 2022 with updates (4 pages)
15 March 2022	Director's details changed for Mr Mark James O'neill on 11 March 2022 (2 pages)
3 February 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 8 (3 pages)
22 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
7 January 2021	Appointment of Mr Mark James O'neill as a director on 1 November 2020 (2 pages)
7 January 2021	Appointment of Mr David John Cheesman-Biggs as a director on 1 November 2020 (2 pages)
19 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
19 April 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
26 March 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 7 (4 pages)
19 March 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
25 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
26 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
13 June 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (3 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (3 pages)
4 March 2015	Company name changed doyle cctv & monitoring LTD\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 (3 pages)
4 March 2015	Company name changed doyle cctv & monitoring LTD\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (3 pages)
4 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (3 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (3 pages)
13 June 2013	Registration of charge 078062960001 (18 pages)
13 June 2013	Registration of charge 078062960001 (18 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 4 (4 pages)
10 November 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 4 (4 pages)
7 November 2011	Appointment of Mr Grant Frazer Doyle as a director (3 pages)
7 November 2011	Appointment of Andrew Nicholson as a director (3 pages)
7 November 2011	Appointment of Mr Grant Frazer Doyle as a director (3 pages)
7 November 2011	Appointment of Andrew Nicholson as a director (3 pages)
11 October 2011	Incorporation (20 pages)
11 October 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
11 October 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
11 October 2011	Incorporation (20 pages)

Doyle Security Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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