Surelock Security Ltd in Pinner, HA5 1LB

Description

Data updated on: 01-11-2023

The Surelock Security Ltd company has been on the market for thirty three years, having started in 1991. Started with registration number 02646445, Surelock Security is a Private Limited Company located in 47 Hill Road, Pinner HA5 1LB. Since 2012-12-06 Surelock Security Ltd is no longer under the business name Surelock Homes Executive Security. The enterprise's registered with SIC code 80100: Private security activities. September 30, 2022 is the last time when account status updates were reported.

The information that details the following company's members reveals a leadership of three directors: Roy H., Ronald H. and Jean H. who were appointed on 2014-01-02, 2013-09-20 and 1992-09-17. To support the directors in their duties, this business has been utilizing the skills of Jean H. as a secretary.

Roy H. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
Surelock Security Ltd 2012-12-06
Surelock Homes Executive Security Limited 1991-09-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	99	99	99

Balance Sheet
Cash Bank On Hand					529	529	529	529	29
Current Assets									29	29	29
Net Assets Liabilities					29	29	29	29	29	29	29	29
Cash Bank In Hand	99	99	99	564	529
Net Assets Liabilities Including Pension Asset Liability	99	99	99	64	29

Capital & Reserves
Called Up Share Capital			99	99	99
Profit Loss Account Reserve				-35	-70
Shareholder Funds	99	99	99

Other Financial Data
Creditors					500	500	500	500
Net Current Assets Liabilities			99	64	29	29	29	29	29	29	29	29
Other Creditors					500	500	500	500
Total Assets Less Current Liabilities									29	29	29	29
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											29	29
Capital Employed			99	64	29
Creditors Due Within One Year				500	500
Par Value Share		1	1	1	1
Number Shares Allotted		99	99
Share Capital Allotted Called Up Paid	99	99	99	99	99

Company staff

Jean H.

Role: Secretary

Latest update: 22 December 2023

Roy H.

Role: Director

Appointed: 02 January 2014

Latest update: 22 December 2023

Ronald H.

Role: Director

Appointed: 20 September 2013

Latest update: 22 December 2023

Jean H.

Role: Director

Appointed: 17 September 1992

Latest update: 22 December 2023

People with significant control

Roy H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 October 2023
Confirmation statement last made up date	17 September 2022

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	25 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	25 May 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 14 April 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	14 April 2014
Annual Accounts 15 June 2015
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	15 June 2015

Surelock Security Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jean H.

Roy H.

Ronald H.

Jean H.

Roy H.

People with significant control

Roy H.

Accounts Documents

Company filings

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