| Company Name | Security By Design Locks & Keys Limited |
|---|---|
| Director | Vivian Barracliffe |
| Company Status | Active |
| Company Number | 03914508 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Vivian Barracliffe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
| Secretary Name | Vivian Barracliffe |
|---|---|
| Status | Current |
| Appointed | 19 January 2018(17 years, 12 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | C/O Gates Freedman 2nd Floor Sutherland House 70-7 London NW9 7ER |
| Director Name | Mr Jeremy Andrew Batchelor |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 St Johns Road Epping Essex CM16 5DP |
| Secretary Name | Vivian Barracliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Havelock Road East Croydon Surrey CR0 6QP |
| Secretary Name | Claire Alison Barracliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(5 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 19 January 2018) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | V. Barracliffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,518 |
| Cash | £113,717 |
| Current Liabilities | £5,862 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 2 February 2018 | Termination of appointment of Claire Alison Barracliffe as a secretary on 19 January 2018 (1 page) |
| 2 February 2018 | Appointment of Vivian Barracliffe as a secretary on 19 January 2018 (2 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Registered office address changed from Gates Freedman & Co Ninth Floor, Hyde House London NW9 6LQ to C/O Gates Freedman 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from Gates Freedman & Co Ninth Floor, Hyde House London NW9 6LQ to C/O Gates Freedman 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page) |
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 January 2010 | Secretary's details changed for Claire Alison Barracliffe on 1 December 2009 (1 page) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Vivian Barracliffe on 1 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Vivian Barracliffe on 1 December 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Claire Alison Barracliffe on 1 December 2009 (1 page) |
| 29 January 2010 | Director's details changed for Vivian Barracliffe on 1 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Secretary's details changed for Claire Alison Barracliffe on 1 December 2009 (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 4 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 April 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 31 January 2002 | Return made up to 27/01/02; full list of members
|
| 31 January 2002 | Return made up to 27/01/02; full list of members
|
| 27 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 13 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 16 June 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 100 ashmill street london NW1 6RA (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 100 ashmill street london NW1 6RA (1 page) |
| 16 June 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 30 March 2000 | Ad 27/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2000 | Ad 27/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 27 January 2000 | Incorporation (16 pages) |
| 27 January 2000 | Incorporation (16 pages) |