Sec Site Services Limited in Hartley LONGFIELD

Sec Site Services Limited LONGFIELD

Sec Site Services started in year 1998 as Private Limited Company with registration number 03677482. The Sec Site Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Longfield at Oak Lodge, Church Road. Postal code: DA3 8DY.

There is a single director in the firm at the moment - Jasbir B., appointed on 2 December 1998. In addition, a secretary was appointed - Satinderjit B., appointed on 2 December 1998. As of 5 May 2024, there was 1 ex director - Satinderjit B.. There were no ex secretaries.

Sec Site Services Limited Address / Contact

Office Address	Oak Lodge, Church Road
Office Address2	Hartley
Town	Longfield
Post code	DA3 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03677482
Date of Incorporation	Wed, 2nd Dec 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (66 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Satinderjit B.

Position: Secretary

Appointed: 02 December 1998

Jasbir B.

Position: Director

Appointed: 02 December 1998

Satinderjit B.

Position: Director

Appointed: 01 July 2021

Resigned: 31 May 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1998

Resigned: 02 December 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 1998

Resigned: 02 December 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Jasbir B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Satinderjit B. This PSC owns 25-50% shares.

Jasbir B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Satinderjit B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	504 518	511 493	519 434	528 617	535 050	534 990	511 620

Balance Sheet
Cash Bank In Hand	8 772	5 771	8 927	5 856	14 452	1 953	7 567
Current Assets	8 772	5 771	8 927	5 856	14 452	1 953	7 567	1 893	876	224	67	123 898	102 540
Net Assets Liabilities Including Pension Asset Liability	504 518	511 493	519 434	528 617	535 050	534 990	511 620
Net Assets Liabilities							511 620	560 557	557 754	554 037	554 662	544 737	524 050

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	504 418	511 393	519 334	528 517	534 950	534 890	511 520
Shareholder Funds	504 518	511 493	519 434	528 617	535 050	534 990	511 620

Other
Creditors Due After One Year Total Noncurrent Liabilities		127 352
Creditors Due Within One Year Total Current Liabilities	2 811	2 818
Fixed Assets	498 557	635 892	635 892	635 892	635 892	635 892	635 892	560 667	560 667	560 667	560 667	812 100	812 100
Net Current Assets Liabilities	5 961	2 953	5 929	2 560	11 756	-627	5 326	110	2 913	6 630	6 005	116 367	95 680
Total Assets Less Current Liabilities	504 518	638 845	641 821	638 452	647 648	635 265	641 218	560 557	557 754	554 037	554 662	928 467	907 780
Total Investments Fixed Assets	498 557	635 892
Creditors							2 241	2 003	3 789	6 854	6 072	7 531	6 860
Creditors Due After One Year		127 352	122 387	109 835	112 598	100 275	129 598
Creditors Due Within One Year		2 818	2 998	3 296	2 696	2 580	2 241
Instalment Debts Due After5 Years					112 598	100 275	129 598
Investments Fixed Assets		635 892	635 892	635 892	635 892	635 892	635 892
Number Shares Allotted			100	100	100	100	100
Par Value Share			1	1	1	1	1
Secured Debts		130 170	125 385	113 131	2 696	2 580	2 241
Share Capital Allotted Called Up Paid		100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 4th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 5th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 7th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 15th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 13th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd Dec 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 16th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 2nd Dec 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 16th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 9th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 28th, March 2008	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/05 to 31/05/06 filed on: 9th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/05/06 filed on: 9th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 29th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 29th, June 2005	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 16th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 16th, July 2004	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 20th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 20th, July 2003	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Dec 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 21st, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 21st, May 2002	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 27th Dec 2001 with shareholders record filed on: 27th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Dec 2001 with shareholders record filed on: 27th, December 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 31st, July 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 31st, July 2001	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 5th, September 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 5th, September 2000	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
363(288)	Thu, 27th Jan 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 27th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 27th, September 1999	accounts	Free Download (1 page)

Sec Site Services Limited LONGFIELD

Sec Site Services Limited Address / Contact

Company Information / Profile

Company staff

Satinderjit B.

Jasbir B.

Satinderjit B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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