| Company Name | Serjeant Security Ltd. |
|---|---|
| Director | Dennis Colin Scrivens |
| Company Status | Active |
| Company Number | 03800134 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1999(24 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Dennis Colin Scrivens |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Security Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Cottage 9 Hartley Road Longfield Kent DA3 7PF |
| Director Name | Peter Albert Davies |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Security Consultants |
| Correspondence Address | 17 Hartley Road Longfield Kent DA3 7PF |
| Director Name | Brian Dyson Stephens |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 18 Hartley Road Longfield Dartford Kent DA3 7PE |
| Secretary Name | Brian Dyson Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Hartley Road Longfield Dartford Kent DA3 7PE |
| Secretary Name | Christine Linda Scrivens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(7 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 08 December 2022) |
| Role | Company Director |
| Correspondence Address | 9 Hartley Road Longfield Kent DA3 7PF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | serjeantsecurityltd.co.uk |
|---|---|
| Telephone | 0845 0230335 |
| Telephone region | Unknown |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | Christine Linda Scrivens 25.00% Ordinary |
|---|---|
| 25 at £1 | Colin Scrivens 25.00% Ordinary |
| 25 at £1 | Gary Cross 25.00% Ordinary |
| 25 at £1 | Sue Cross 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,421 |
| Cash | £262,992 |
| Current Liabilities | £357,051 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 2 July 2023 with updates (5 pages) |
| 13 January 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 8 December 2022 | Termination of appointment of Christine Linda Scrivens as a secretary on 8 December 2022 (1 page) |
| 20 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 28 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 17 July 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 2 August 2019 | Confirmation statement made on 2 July 2019 with updates (5 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 3 July 2018 | Confirmation statement made on 2 July 2018 with updates (5 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 28 June 2007 | New secretary appointed (1 page) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | New secretary appointed (1 page) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Ad 30/03/07-02/04/07 £ si 10@1=10 £ ic 90/100 (1 page) |
| 30 May 2007 | Ad 30/03/07-02/04/07 £ si 10@1=10 £ ic 90/100 (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 24 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 5 August 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
| 6 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 16 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 July 2000 | Return made up to 02/07/00; full list of members (7 pages) |
| 5 July 2000 | Return made up to 02/07/00; full list of members (7 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | Incorporation (20 pages) |
| 2 July 1999 | Incorporation (20 pages) |