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Home > England & Wales Companies > SURELOCK SECURITY SYSTEMS LIMITED
Company Information for

SURELOCK SECURITY SYSTEMS LIMITED

3 SHEVON WAY, BRENTWOOD, ESSEX, CM14 4PJ,
Company Registration Number
04480598
Private Limited Company
Active

Company Overview

About Surelock Security Systems Ltd
SURELOCK SECURITY SYSTEMS LIMITED was founded on 2002-07-09 and has its registered office in Essex. The organisation's status is listed as "Active". Surelock Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURELOCK SECURITY SYSTEMS LIMITED
 
Legal Registered Office
3 SHEVON WAY
BRENTWOOD
ESSEX
CM14 4PJ
Other companies in CM14
 
Filing Information
Company Number 04480598
Company ID Number 04480598
Date formed 2002-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB836078315  
Last Datalog update: 2024-08-05 14:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURELOCK SECURITY SYSTEMS LIMITED
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Companies with same name SURELOCK SECURITY SYSTEMS LIMITED
The following companies were found which have the same name as SURELOCK SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURELOCK SECURITY SYSTEMS, INC. 19 VERDUN ST Saratoga WATERVLIET NY 12189 Active Company formed on the 1988-10-06

Company Officers of SURELOCK SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN FENN
 Company Secretary 2002-11-18
MICHAEL WILLIAM FENN
 Director 2002-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER KAYE
 Company Secretary 2002-07-09 2002-11-18
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-07-09 2002-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-06-21Notification of Citifocus Associates Limited as a person with significant control on 2019-08-08
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-08CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-04-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-15AR0109/07/15 ANNUAL RETURN FULL LIST
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-24AR0109/07/14 ANNUAL RETURN FULL LIST
2014-06-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-13AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-05AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-25AR0109/07/11 ANNUAL RETURN FULL LIST
2010-07-14AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Michael William Fenn on 2010-01-01
2010-05-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-01363aReturn made up to 09/07/09; full list of members
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-28363aReturn made up to 09/07/08; full list of members
2008-05-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-30363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-07-20363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-25CERTNMCOMPANY NAME CHANGED PROTACALL LIMITED CERTIFICATE ISSUED ON 25/09/03
2003-09-16363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-12-06225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-11-2688(2)RAD 15/11/02-15/11/02 £ SI 199@1=199 £ IC 200/399
2002-11-2588(2)RAD 15/11/02-15/11/02 £ SI 199@1=199 £ IC 1/200
2002-07-17288bSECRETARY RESIGNED
2002-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SURELOCK SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURELOCK SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURELOCK SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 145,753
Taxation Social Security Due Within One Year 2012-01-01 £ 45,729
Trade Creditors Within One Year 2012-01-01 £ 45,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURELOCK SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 2,224
Current Assets 2012-01-01 £ 145,303
Debtors 2012-01-01 £ 110,354
Fixed Assets 2012-01-01 £ 880
Shareholder Funds 2012-01-01 £ 430
Stocks Inventory 2012-01-01 £ 32,725
Tangible Fixed Assets 2012-01-01 £ 880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURELOCK SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURELOCK SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of SURELOCK SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURELOCK SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SURELOCK SECURITY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURELOCK SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURELOCK SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURELOCK SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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