| Company Name | SJM Executive Security Consultancy Ltd |
|---|---|
| Director | Stephen Job Massey |
| Company Status | Active |
| Company Number | 05582257 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80200 | Security systems service activities |
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Stephen Job Massey |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2005(6 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Heralds Place Kennington London SE11 4NP |
| Secretary Name | Michelle Massey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2005(6 days after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 27 Heralds Place Kennington London SE11 4NP |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.sjmspecialistsecurity.co.uk |
|---|
Location
| Registered Address | 27 Heralds Place Kennington London SE11 4NP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £92,569 |
| Cash | £98,413 |
| Current Liabilities | £6,343 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 25 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 29 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 5 November 2020 | Confirmation statement made on 22 October 2020 with no updates (2 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 24 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 11 July 2018 | Amended total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 9 October 2016 | Confirmation statement made on 9 October 2016 with no updates (3 pages) |
| 9 October 2016 | Confirmation statement made on 9 October 2016 with no updates (3 pages) |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 14 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 29 November 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 October 2009 | Director's details changed for Stephen Job Massey on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Stephen Job Massey on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 10 November 2005 | Resolutions
|
| 10 November 2005 | Resolutions
|
| 11 October 2005 | New director appointed (1 page) |
| 11 October 2005 | New director appointed (1 page) |
| 10 October 2005 | New secretary appointed (1 page) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | New secretary appointed (1 page) |
| 4 October 2005 | Incorporation (13 pages) |
| 4 October 2005 | Incorporation (13 pages) |