About

Registered Number: 06238237
Date of Incorporation: 04/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Brinsea Batch Lodge, Brinsea, Congresbury, N Somerset, BS49 5JP,

 

Red Watch Security Ltd was setup in 2007. Currently we aren't aware of the number of employees at the this business. This organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Andrew 01 January 2014 - 1
PORTER-WILLIS, Anna 01 May 2013 - 1
BRENNAN, Richard Nicholas 11 May 2007 01 December 2010 1
COOPER, Andrew James 11 May 2007 01 December 2010 1
COOPER, Sally 01 December 2010 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Sally 11 May 2007 20 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 12 February 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
CS01 - N/A 12 March 2019
AA - Annual Accounts 12 February 2019
MR04 - N/A 12 February 2019
MR01 - N/A 03 December 2018
MR01 - N/A 02 October 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR04 - N/A 28 September 2018
MR01 - N/A 04 September 2018
AD01 - Change of registered office address 26 February 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 16 February 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 08 April 2016
MR01 - N/A 05 June 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 08 February 2015
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 03 June 2014
SH01 - Return of Allotment of shares 03 June 2014
AD01 - Change of registered office address 20 April 2014
TM02 - Termination of appointment of secretary 05 March 2014
AA - Annual Accounts 07 February 2014
AP01 - Appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AP01 - Appointment of director 16 September 2013
AD01 - Change of registered office address 10 July 2013
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 13 May 2013
AP01 - Appointment of director 13 May 2013
MR01 - N/A 26 April 2013
AA - Annual Accounts 20 February 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 24 February 2011
AP01 - Appointment of director 10 January 2011
TM01 - Termination of appointment of director 10 January 2011
TM01 - Termination of appointment of director 10 January 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 28 May 2008
RESOLUTIONS - N/A 23 May 2007
RESOLUTIONS - N/A 23 May 2007
RESOLUTIONS - N/A 23 May 2007
RESOLUTIONS - N/A 23 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
287 - Change in situation or address of Registered Office 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
NEWINC - New incorporation documents 04 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2018 Outstanding

N/A

A registered charge 27 September 2018 Fully Satisfied

N/A

A registered charge 04 September 2018 Fully Satisfied

N/A

A registered charge 04 June 2015 Fully Satisfied

N/A

A registered charge 23 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.