| Company Name | Surelock Security Ltd |
|---|---|
| Company Status | Active |
| Company Number | 02646445 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1991(32 years, 7 months ago) |
| Previous Name | Surelock Homes Executive Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Jean Lily Herridge |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Administrative Clerk |
| Country of Residence | England |
| Correspondence Address | 2 Queen Victoria Court Farnborough Park Farnborough Hampshire GU14 8AR |
| Secretary Name | Mrs Jean Lily Herridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Queen Victoria Court Farnborough Park Farnborough Hampshire GU14 8AR |
| Director Name | Mr Ronald Kenneth Harrison |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(22 years after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Mr Roy Herridge |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2014(22 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Mr Roy Herridge |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(1 year after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 01 January 2014) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Queen Victoria Court Farnborough Park Farnborough Hampshire GU14 8AR |
Contact
| Website | www.tssurelock.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0x5304f6571 |
| Telephone region | Unknown |
Location
| Registered Address | 47 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Roy Herridge 50.51% Ordinary |
|---|---|
| 49 at £1 | Mrs Jean Lily Herridge 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64 |
| Cash | £564 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 4 November 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 26 February 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 22 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 10 December 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 13 November 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 15 November 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 21 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 16 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 January 2014 | Appointment of Mr Roy Herridge as a director (2 pages) |
| 20 January 2014 | Termination of appointment of Roy Herridge as a director (1 page) |
| 20 January 2014 | Termination of appointment of Roy Herridge as a director (1 page) |
| 20 January 2014 | Appointment of Mr Roy Herridge as a director (2 pages) |
| 30 October 2013 | Appointment of Mr Ronald Kenneth Harrison as a director (2 pages) |
| 30 October 2013 | Statement of capital following an allotment of shares on 20 September 2013
|
| 30 October 2013 | Appointment of Mr Ronald Kenneth Harrison as a director (2 pages) |
| 30 October 2013 | Statement of capital following an allotment of shares on 20 September 2013
|
| 11 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (5 pages) |
| 11 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 December 2012 | Company name changed surelock homes executive security LIMITED\certificate issued on 06/12/12
|
| 6 December 2012 | Company name changed surelock homes executive security LIMITED\certificate issued on 06/12/12
|
| 30 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 25 February 2009 | Return made up to 17/09/08; full list of members (4 pages) |
| 25 February 2009 | Return made up to 17/09/08; full list of members (4 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from redmead house uxbridge road hillingdon heath, uxbridge middlesex UB10 olt (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from redmead house uxbridge road hillingdon heath, uxbridge middlesex UB10 olt (1 page) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 3 December 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 December 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 May 2006 | Return made up to 17/09/05; full list of members (2 pages) |
| 4 May 2006 | Return made up to 17/09/05; full list of members (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 20 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 28 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 28 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 5 December 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 3 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 7 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 7 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 18 February 1999 | Return made up to 17/09/98; no change of members (4 pages) |
| 18 February 1999 | Return made up to 17/09/98; no change of members (4 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 11 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 15 October 1997 | Return made up to 17/09/97; no change of members
|
| 15 October 1997 | Return made up to 17/09/97; no change of members
|
| 7 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 7 November 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 7 November 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 6 June 1996 | Return made up to 17/09/95; full list of members (6 pages) |
| 6 June 1996 | Return made up to 17/09/95; full list of members (6 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |