Security Drivers International Limited in London, SW1Y 5EA

Description

Data updated on: 01-11-2023

Registered at 118 Pall Mall, London SW1Y 5EA Security Drivers International Limited is a Private Limited Company with 04166601 registration number. This firm was established on 23rd February 2001. From 23rd October 2008 Security Drivers International Limited is no longer under the name Security Drivers. This business's classified under the NACE and SIC code 49390 which means Other passenger land transport. Tuesday 28th February 2023 is the last time the accounts were reported.

In order to meet the requirements of their customer base, this particular limited company is consistently directed by a unit of three directors who are Emily E., Jonathan E. and John E.. Their constant collaboration has been of prime importance to the limited company for 10 years. To help the directors in their tasks, this particular limited company has been utilizing the expertise of John E. as a secretary since 2015.

Previous company's names
Security Drivers International Limited 2008-10-23
Security Drivers.com Limited 2001-02-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 658	15 959	-3 772	22 868	8 368	21 917

Balance Sheet
Cash Bank In Hand	81	2 650	647	8 793	11 567	12 861
Cash Bank On Hand						12 861	15 449	12 984	10 029	14 528	5 396	1 859
Current Assets	98 823	110 728	85 749	104 787	98 788	125 264	113 270	101 547	97 926	89 440	69 716	65 898	56 028
Debtors	98 742	108 078	85 102	95 994	87 221	112 403	97 821	88 563	87 897	74 912	64 320	64 039	56 028
Net Assets Liabilities						21 917	12 634	6 259	10 362	27 152	284	1 023	-11 844
Net Assets Liabilities Including Pension Asset Liability	1 658	15 959	-3 772	22 868	8 368	21 917
Other Debtors						9 153	9 153	8 011	8 011	8 051	8 051	8 011	8 011
Property Plant Equipment						176 599	152 717	169 318	165 197	148 021	94 634	48 624	43 457
Tangible Fixed Assets	4 305	18 028	13 437	90 670	119 609	176 599

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 558	15 859	-3 872	22 768	8 268	21 817
Shareholder Funds	1 658	15 959	-3 772	22 868	8 368	21 917

Other Financial Data
Amount Specific Advance Or Credit Directors					21 802	23 181	19 748	20 760
Amount Specific Advance Or Credit Made In Period Directors						23 879	20 567	22 429
Amount Specific Advance Or Credit Repaid In Period Directors						22 500	24 000	21 417
Accrued Liabilities										465	625	3 880	4 000
Accumulated Depreciation Impairment Property Plant Equipment						130 073	181 377	238 048	243 609	271 124	256 036	196 768	208 451
Additional Provisions Increase From New Provisions Recognised								-7 834	-5 778
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-3 653
Average Number Employees During Period							4	5	5	5	5	5	5
Bank Borrowings Overdrafts						5 409	4 556			10 186	50 000	12 064	34 000
Corporation Tax Payable						4 780	12 700	17 693	19 059	16 425	5 037	12 733	6 099
Creditors						136 666	103 306	103 585	114 526	69 922	68 460	33 206	34 000
Creditors Due After One Year		37 379	23 256	77 045	84 383	136 666
Creditors Due Within One Year		75 161	79 445	84 189	121 052	126 015
Deferred Tax Liabilities						17 265	13 612	5 778
Disposals Decrease In Depreciation Impairment Property Plant Equipment									45 855	20 321	41 430	73 724
Disposals Property Plant Equipment									79 316	24 721	71 662	105 628
Finance Lease Liabilities Present Value Total						125 892	96 707	103 585	114 526	59 736	3 629
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							-101 388					-88 000
Increase Decrease In Property Plant Equipment								71 663	66 662
Increase From Depreciation Charge For Year Property Plant Equipment							51 304	56 671	51 416	47 836	26 342	14 456	11 683
Net Current Assets Liabilities	-2 112	35 567	6 304	20 598	-22 264	-751	-23 165	-53 696	-40 309	-50 947	-25 890	-14 395	-21 301
Number Shares Allotted			100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						36 385	31 315	30 288	30 479	25 569	30 105	38 897	29 567
Other Taxation Social Security Payable						837	1 413	1 645	1 830	1 214	607	1 209	1 780
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Prepayments											2 370	1 660	660
Property Plant Equipment Gross Cost						306 672	334 094	407 366	408 806	419 145	350 670	245 392	251 908
Provisions						17 265	13 612	5 778
Provisions For Liabilities Balance Sheet Subtotal						17 265	13 612	5 778
Provisions For Liabilities Charges	535	257	257	11 355	4 594	17 265
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		19 733	1 701	108 197	76 890	173 665
Tangible Fixed Assets Cost Or Valuation	22 933	42 666	44 367	152 564	210 287	306 672
Tangible Fixed Assets Depreciation	18 628	24 638	30 930	61 894	90 678	130 073
Tangible Fixed Assets Depreciation Charged In Period			6 292	30 964	40 763	59 464
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					11 979	20 069
Tangible Fixed Assets Disposals					19 167	77 280
Total Additions Including From Business Combinations Property Plant Equipment							27 422	73 272	80 756	35 060	3 187	350	6 516
Total Assets Less Current Liabilities	2 193	53 595	19 741	111 268	97 345	175 848	129 552	115 622	124 888	97 074	68 744	34 229	22 156
Trade Creditors Trade Payables						11 832	34 395	23 960	17 370	19 120	1 376	2 252	279
Trade Debtors Trade Receivables						36 820	48 093	37 854	34 251	32 355	6 402	10 190	34 225
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment							-58 615					-72 338
Advances Credits Directors	23 007	25 893	17 487	24 208	21 802	23 181
Advances Credits Made In Period Directors		16 882	22 654	21 974	22 594
Advances Credits Repaid In Period Directors		13 996	31 060	15 253	25 000
Creditors Due After One Year Total Noncurrent Liabilities	0	37 379
Creditors Due Within One Year Total Current Liabilities	100 935	75 161
Fixed Assets	4 305	18 028
Tangible Fixed Assets Depreciation Charge For Period		6 010

Company staff

John E.

Role: Secretary

Appointed: 10 July 2015

Latest update: 3 March 2024

Emily E.

Role: Director

Appointed: 28 April 2014

Latest update: 3 March 2024

Jonathan E.

Role: Director

Appointed: 11 February 2013

Latest update: 3 March 2024

John E.

Role: Director

Appointed: 23 February 2001

Latest update: 3 March 2024

Sandra E.

Role: Director

Appointed: 30 October 2003

Resigned: 29 January 2021

Latest update: 3 March 2024

Bhardwaj Corporate Services Limited

Role: Nominee Director

Appointed: 23 February 2001

Resigned: 23 February 2001

Latest update: 3 March 2024

Sandra E.

Role: Secretary

Appointed: 23 February 2001

Resigned: 10 July 2015

Latest update: 3 March 2024

Ashok B.

Role: Nominee Secretary

Appointed: 23 February 2001

Resigned: 23 February 2001

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: John E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandra E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sandra E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	30 September 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	27 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	29 November 2013

Security Drivers International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John E.

Emily E.

Jonathan E.

John E.

Sandra E.

Bhardwaj Corporate Services Limited

Sandra E.

Ashok B.

People with significant control

John E.

Sandra E.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

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HQ address, 2014

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Post code:

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HQ address, 2015

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HQ address, 2016

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