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Company Information for

SECURI-DOORS SERVICES LIMITED

223 REGENT STREET, LONDON, W1B 2QD,
Company Registration Number
05233894
Private Limited Company
Active

Company Overview

About Securi-doors Services Ltd
SECURI-DOORS SERVICES LIMITED was founded on 2004-09-16 and has its registered office in London. The organisation's status is listed as "Active". Securi-doors Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURI-DOORS SERVICES LIMITED
 
Legal Registered Office
223 REGENT STREET
LONDON
W1B 2QD
Other companies in AL8
 
Filing Information
Company Number 05233894
Company ID Number 05233894
Date formed 2004-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845477394  
Last Datalog update: 2020-07-06 08:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURI-DOORS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STOPXBRL LIMITED   AV ACCOUNTS SOLUTIONS LTD
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Company Officers of SECURI-DOORS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PERRY ADAM COLETTA
Director 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR COLETTA
Director 2004-09-16 2011-06-17
GAYNOR COLETTA
Company Secretary 2004-09-16 2009-09-30
SDG SECRETARIES LIMITED
Nominated Secretary 2004-09-16 2004-09-16
SDG REGISTRARS LIMITED
Nominated Director 2004-09-16 2004-09-16

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
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-10-03SH0117/09/17 STATEMENT OF CAPITAL GBP 104
2018-01-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM 21 Station Road Knebworth Hertfordshire SG3 6AP England
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-12AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN
2013-10-03AR0116/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0116/09/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Mr Perry Adam Coletta on 2012-01-30
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0116/09/11 ANNUAL RETURN FULL LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR COLETTA
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Perry Adam Coletta on 2010-09-16
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-03AR0116/09/09 FULL LIST
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY GAYNOR COLETTA
2009-06-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-05-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-02363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN HERTS AL6 9EN
2005-10-1788(2)RAD 10/10/04--------- £ SI 99@1
2005-10-13363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: CULPITT HOUSE, 74-78 TOWN CENTRE HATFIELD HERTS AL10 0JW
2005-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURI-DOORS SERVICES 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 SECURI-DOORS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURI-DOORS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-09-30 £ 7,854
Creditors Due Within One Year 2012-09-30 £ 57,923
Creditors Due Within One Year 2011-09-30 £ 61,501
Provisions For Liabilities Charges 2012-09-30 £ 2,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 SECURI-DOORS SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 46,293
Cash Bank In Hand 2011-09-30 £ 25,221
Current Assets 2012-09-30 £ 62,338
Current Assets 2011-09-30 £ 62,370
Debtors 2012-09-30 £ 16,045
Debtors 2011-09-30 £ 37,149
Fixed Assets 2012-09-30 £ 15,668
Fixed Assets 2011-09-30 £ 8,280
Shareholder Funds 2012-09-30 £ 9,551
Shareholder Funds 2011-09-30 £ 8,236
Tangible Fixed Assets 2012-09-30 £ 14,268
Tangible Fixed Assets 2011-09-30 £ 6,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURI-DOORS SERVICES LIMITED registering or being granted any patents
Domain Names

SECURI-DOORS SERVICES LIMITED owns 2 domain names.

remotecontroldoors.co.uk   securi-doors.co.uk  

Trademarks
We have not found any records of SECURI-DOORS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SECURI-DOORS SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-05-24 GBP £960 Grant Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SECURI-DOORS SERVICES 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 SECURI-DOORS SERVICES 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 SECURI-DOORS SERVICES 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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