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SECURITY BY DESIGN LOCKS & KEYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Security By Design Locks & Keys Limited. The company was founded 24 years ago and was given the registration number 03914508. The firm's registered office is in LONDON. You can find them at 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITY BY DESIGN LOCKS & KEYS LIMITED
Company Number:03914508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gates Freedman 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7ER

Secretary19 January 2018Active
2nd Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER

Director27 January 2000Active
2nd Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7ER

Secretary19 January 2006Active
18 Havelock Road, East Croydon, CR0 6QP

Secretary27 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 January 2000Active
66 St Johns Road, Epping, CM16 5DP

Director27 January 2000Active
120 East Road, London, N1 6AA

Nominee Director27 January 2000Active

People with Significant Control

Mrs Claire Barracliffe
Notified on:14 December 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:2nd Floor, Sutherland House, London, NW9 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vivian Barracliffe
Notified on:01 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:2nd Floor, Sutherland House, London, NW9 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Appoint person secretary company with name date.

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2018-02-02Officers

Termination secretary company with name termination date.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-27Address

Change registered office address company with date old address new address.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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