Defensa Security Limited in Hemel Hempstead, HP2 7BX

Website

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www.red-dot-security.co.uk

Description

Data updated on: 01-11-2023

Defensa Security Limited can be found at Hemel Hempstead at 23 Burgundy Drive. You can search for the company by its post code - HP2 7BX. Defensa Security's launching dates back to year 2012. This firm is registered under the number 07923339 and its current state is active. The registered name of the company was changed in 2023 to Defensa Security Limited. This firm previous business name was Red Dot Security. The enterprise's Standard Industrial Classification Code is 80100 - Private security activities. Tue, 31st Jan 2023 is the last time when the accounts were filed.

Regarding this particular limited company, a variety of director's tasks have so far been carried out by Sandu-Daniel E. who was formally appointed in 2019 in October. The limited company had been directed by Laura E. until 5 years ago. In addition another director, specifically Daniel E. quit in February 2015. To provide support to the directors, the limited company has been utilizing the skills of Laura E. as a secretary for the last five years.

Previous company's names
Defensa Security Limited 2023-06-22
Red Dot Security Limited 2012-01-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	11 982	14 069	10 470	7 577	7 686

Balance Sheet
Current Assets	17 036	15 291	12 702	14 715	13 781	12 643	13 394	94 255	195 514	214 480	242 371
Net Assets Liabilities					7 686	7 903	8 174	52 285	89 657	92 676	75 458
Cash Bank In Hand	9 461	7 761	6 289
Debtors	7 575	7 530
Net Assets Liabilities Including Pension Asset Liability	11 982	14 069	10 470	7 577	7 686
Stocks Inventory			6 413
Tangible Fixed Assets	2 291	3 248	8 623

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	11 882	13 969	10 370
Shareholder Funds	11 982	14 069	10 470	7 577	7 686

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					600	600	700
Average Number Employees During Period								1	1	1	1
Creditors					5 978	7 773	7 301	45 712	69 147	80 666	57 258
Fixed Assets	2 291	3 248	8 623	6 158	5 610	6 559	4 749	3 742	3 850	5 313	26 772
Net Current Assets Liabilities	9 691	10 821	1 847	6 940	7 803	4 870	6 093	55 832	126 367	133 814	185 113
Total Assets Less Current Liabilities	11 982	14 069	10 470	13 098	13 413	11 429	10 842	59 574	139 657	139 127	211 885
Accruals Deferred Income				500	600
Creditors Due After One Year				5 021	5 127
Creditors Due Within One Year	7 345	4 470	10 855	8 275	5 978
Secured Debts		4 470	10 855
Tangible Fixed Assets Additions	2 361	1 287	6 641
Tangible Fixed Assets Cost Or Valuation	2 291	3 578	9 889
Tangible Fixed Assets Depreciation	70	330	1 266
Tangible Fixed Assets Depreciation Charged In Period	70	330	1 266

Company staff

Sandu-Daniel E.

Role: Director

Appointed: 29 October 2019

Latest update: 30 March 2024

Laura E.

Role: Secretary

Appointed: 29 October 2019

Latest update: 30 March 2024

People with significant control

Sandu E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sandu E.

Notified on 1 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Laura E.

Notified on 6 April 2016

Ceased on 1 February 2021

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2012-01-25
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	15 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	6 August 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 15 September 2014
Date Approval Accounts	15 September 2014
Annual Accounts 4 October 2016
Date Approval Accounts	4 October 2016
Annual Accounts 5 October 2017
Date Approval Accounts	5 October 2017

Defensa Security Limited

General information

Name:

Office Address:

Contact information

Website

www.red-dot-security.co.uk

Description

Financial data based on annual reports

Company staff

Sandu-Daniel E.

Laura E.

Laura E.

Daniel E.

People with significant control

Sandu E.

Laura E.

Accounts Documents

Company filings

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