| Company Name | Surelock International Ltd |
|---|---|
| Directors | Roy Herridge and Ronald Kenneth Harrison |
| Company Status | Active |
| Company Number | 04203907 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Roy Herridge |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2001(3 days after company formation) |
| Appointment Duration | 23 years |
| 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 | 26 April 2001(3 days after company formation) |
| Appointment Duration | 23 years |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Knights Court 85 Kings Hall Road Beckenham BR3 1LR |
| Secretary Name | Mr Ronald Kenneth Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2001(3 days after company formation) |
| Appointment Duration | 23 years |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Knights Court 85 Kings Hall Road Beckenham BR3 1LR |
| Director Name | Mr Owen Timothy Griffin |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2001(3 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 June 2007) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Penton Road Staines Middlesex TW18 2JY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | surelock.org |
|---|---|
| Email address | [email protected] |
| Telephone | 01252 547791 |
| Telephone region | Aldershot |
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
| 33 at £1 | Mr Roy Herridge 33.00% Ordinary |
|---|---|
| 33 at £1 | Owen Timothy Griffin 33.00% Ordinary |
| 33 at £1 | Ronald Kenneth Harrison 33.00% Ordinary |
| 1 at £1 | Jean Herridge 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,895 |
| Cash | £13,395 |
| Current Liabilities | £28,140 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 5 January 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 25 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 27 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 13 June 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 14 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 27 May 2020 | Secretary's details changed for Mr Ronald Kenneth Harrison on 27 May 2020 (1 page) |
| 27 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 27 May 2020 | Director's details changed for Mr Ronald Kenneth Harrison on 27 May 2020 (2 pages) |
| 27 May 2020 | Change of details for Mr Ronald Kenneth Harrison as a person with significant control on 27 May 2020 (2 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 15 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 9 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 4 June 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 23 April 2017 with updates (5 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) |
| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 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) |
| 18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 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) |
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 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) |
| 28 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 June 2010 | Director's details changed for Mr Ronald Kenneth Harrison on 1 December 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Ronald Kenneth Harrison on 1 December 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Mr Ronald Kenneth Harrison on 1 December 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 January 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 8 January 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 3 July 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 17 October 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 October 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 17 August 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 18 July 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 27 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
| 27 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 24 June 2003 | Return made up to 23/04/03; full list of members
|
| 24 June 2003 | Return made up to 23/04/03; full list of members
|
| 18 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 18 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Ad 26/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2001 | Ad 26/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Incorporation (12 pages) |
| 23 April 2001 | Incorporation (12 pages) |