Securikey Limited in Deadbrook Lane ALDERSHOT

Securikey Limited ALDERSHOT

Securikey started in year 2001 as Private Limited Company with registration number 04137284. The Securikey company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Aldershot at 5 Springlakes Estate. Postal code: GU12 4UH. Since Fri, 21st Sep 2001 Securikey Limited is no longer carrying the name Charell Two.

At present there are 3 directors in the the firm, namely Ian S., Jeremy C. and Elizabeth S.. In addition one secretary - Emma B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Securikey Limited Address / Contact

Office Address	5 Springlakes Estate
Office Address2	Deadbrook Lane
Town	Aldershot
Post code	GU12 4UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04137284
Date of Incorporation	Mon, 8th Jan 2001
Industry	Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Emma B.

Position: Secretary

Appointed: 10 May 2022

Ian S.

Position: Director

Appointed: 01 August 2001

Jeremy C.

Position: Director

Appointed: 29 January 2001

Elizabeth S.

Position: Director

Appointed: 29 January 2001

Elizabeth S.

Position: Secretary

Appointed: 02 May 2007

Resigned: 10 May 2022

Robert W.

Position: Director

Appointed: 29 January 2001

Resigned: 04 May 2016

Simon T.

Position: Director

Appointed: 08 January 2001

Resigned: 17 February 2021

Robert W.

Position: Secretary

Appointed: 08 January 2001

Resigned: 02 May 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Harbour Security Products Limited from Aldershot, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harbour Security Products Limited

5 Springlakes Estate, Deadbrook Lane, Aldershot, Hants, GU12 4UH, England

Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England
Registration number	5388992
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Charell Two	September 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30

Balance Sheet
Cash Bank On Hand	2 128	5 613
Current Assets	1 820 731	1 905 871
Debtors	1 339 244	1 339 963
Net Assets Liabilities	1 124 284	1 107 296
Property Plant Equipment	62 912	22 319
Total Inventories	479 359	560 295

Other
Accumulated Depreciation Impairment Property Plant Equipment	219 480	260 314
Average Number Employees During Period	18	19
Creditors	750 930	808 129
Disposals Decrease In Depreciation Impairment Property Plant Equipment		415
Disposals Property Plant Equipment		415
Fixed Assets	62 912	22 319
Increase From Depreciation Charge For Year Property Plant Equipment		41 249
Net Current Assets Liabilities	1 069 801	1 097 742
Property Plant Equipment Gross Cost	282 392	282 633
Provisions For Liabilities Balance Sheet Subtotal	8 429	12 765
Total Additions Including From Business Combinations Property Plant Equipment		656
Total Assets Less Current Liabilities	1 132 713	1 120 061

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 14th, April 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 3rd, June 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 11th, February 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 26th, February 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 16th, January 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 25th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 8th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 1318.52 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 21st, January 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 1318.52 GBP	capital
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 16th, January 2015	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 6th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 31st, January 2014	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 25th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jan 2013 filed on: 16th, January 2013	annual return	Free Download (10 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 13th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jan 2012 filed on: 10th, January 2012	annual return	Free Download (10 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 13th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 10th, January 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 19th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 14th, January 2010	annual return	Free Download (12 pages)
AAMD	Revised accounts made up to Sun, 30th Sep 2007 filed on: 2nd, March 2009	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 8th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 19th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 19th, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 11th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 10th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 10th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 7th Jan 2005	annual return
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 7th Jan 2005	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 21st, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 21st, July 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 1st, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 1st, August 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 10th Jan 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 10th Jan 2003 with complete member list filed on: 10th, January 2003	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 11th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 11th, October 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 22nd Jan 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 22nd Jan 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 5th, March 2001	accounts	Free Download (1 page)

Securikey Limited ALDERSHOT

Securikey Limited Address / Contact

Company Information / Profile

Company staff

Emma B.

Ian S.

Jeremy C.

Elizabeth S.

Elizabeth S.

Robert W.

Simon T.

Robert W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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