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BAD DOG SECURITY PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bad Dog Security Products Limited. The company was founded 17 years ago and was given the registration number 06149033. The firm's registered office is in RUGELEY. You can find them at Towers Point, Towers Plaza, Wheelhouse Road, Rugeley, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BAD DOG SECURITY PRODUCTS LIMITED
Company Number:06149033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Towers Point, Towers Plaza, Wheelhouse Road, Rugeley, WS15 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Road, Rugeley, England, WS15 3HA

Director23 August 2013Active
Station House, Station Road, Rugeley, England, WS15 3HA

Director31 March 2021Active
Towers Point, Towers Plaza, Wheelhouse Road, Rugeley, WS15 1UN

Secretary09 March 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary09 March 2007Active
Unit 1, Kimberley Business Park, Kimberley Way, Rugeley, England, WS15 1RE

Director09 March 2007Active
18 Sandown Drive, Perton, Wolverhampton, WV6 7PS

Director09 March 2007Active

People with Significant Control

Mr Adam Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Station House, Station Road, Rugeley, England, WS15 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Address

Change registered office address company with date old address new address.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Officers

Change person director company with change date.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-06-08Officers

Change person director company with change date.

Download
2020-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Officers

Termination director company with name termination date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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