| Company Name | Surelock Asset Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 02841757 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1993(30 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mrs Jean Lily Herridge |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Queen Victoria Court Farnborough Park Farnborough Hampshire GU14 8AR |
| Director Name | Mr Roy Herridge |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Security Consultant |
| 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 | 01 February 2014(20 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Hill Road Pinner Middlesex HA5 1LB |
| Secretary Name | Mrs Jean Lily Herridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Queen Victoria Court Farnborough Park Farnborough Hampshire GU14 8AR |
| Director Name | Brian Kenneth Walters |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 09 September 1996) |
| Role | Security Consultant |
| Correspondence Address | 188 Swakeleys Road Uxbridge Middlesex UB10 8AZ |
| Director Name | Mr Owen Timothy Griffin |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 June 2007) |
| Role | Investigator |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Penton Road Staines Middlesex TW18 2JY |
| Secretary Name | Carol Ann Snowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(12 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 16 October 2017) |
| Role | Consultant |
| Correspondence Address | 195 Stanwell Road Ashford Middlesex TW15 3QY |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | www.surelock.org/ |
|---|---|
| Email address | [email protected] |
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
| 15 at £1 | Mr Roy Herridge 5.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Jean Lily Herridge 33.33% Ordinary B |
| 100 at £1 | Owen Timothy Griffin 33.33% Ordinary A |
| 55 at £1 | Mrs Jean Lily Herridge 18.33% Ordinary |
| 30 at £1 | Owen Timothy Griffin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,044 |
| Cash | £3,836 |
| Current Liabilities | £44,100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 5 January 2024 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 25 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 30 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 3 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 14 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 3 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 27 September 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 6 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 October 2017 | Termination of appointment of Carol Ann Snowden as a secretary on 16 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Carol Ann Snowden as a secretary on 16 October 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders (6 pages) |
| 12 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders (6 pages) |
| 14 August 2014 | Appointment of Mr Ronald Kenneth Harrison as a director on 1 February 2014 (2 pages) |
| 14 August 2014 | Appointment of Mr Ronald Kenneth Harrison as a director on 1 February 2014 (2 pages) |
| 14 August 2014 | Appointment of Mr Ronald Kenneth Harrison as a director on 1 February 2014 (2 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 January 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 8 January 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from redmead house uxbridge road hillingdon heath uxbridge, middx. UB10 0LT (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from redmead house uxbridge road hillingdon heath uxbridge, middx. UB10 0LT (1 page) |
| 20 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 15 August 2008 | Return made up to 03/08/08; full list of members (5 pages) |
| 15 August 2008 | Return made up to 03/08/08; full list of members (5 pages) |
| 3 October 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | New secretary appointed (1 page) |
| 29 December 2005 | New secretary appointed (1 page) |
| 19 December 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 6 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 16 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 4 October 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 15 November 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 2 July 2001 | £ nc 1000/1200 18/04/01 (1 page) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | Ad 19/04/01--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 2 July 2001 | Ad 19/04/01--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 2 July 2001 | £ nc 1000/1200 18/04/01 (1 page) |
| 2 July 2001 | Resolutions
|
| 29 August 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 29 August 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 7 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 7 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 24 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 14 October 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 20 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 20 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 15 October 1997 | Return made up to 03/08/97; full list of members
|
| 15 October 1997 | Return made up to 03/08/97; full list of members
|
| 7 February 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 7 February 1997 | Return made up to 03/08/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 03/08/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 20 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 13 September 1995 | Ad 08/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 1995 | Ad 08/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 13 June 1995 | Resolutions
|
| 13 June 1995 | Resolutions
|
| 13 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 3 August 1993 | Incorporation (14 pages) |
| 3 August 1993 | Incorporation (14 pages) |