Securivin Limited in Dollis Valley Way BARNET

Securivin Limited BARNET

Founded in 2000, Securivin, classified under reg no. 04074307 is an active company. Currently registered at 131 Mill Bridge EN5 2UH, Barnet the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/08/09 Securivin Limited is no longer carrying the name Spiregrove.

Currently there are 2 directors in the the firm, namely Susan H. and Robin H.. In addition one secretary - Susan H. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Securivin Limited Address / Contact

Office Address	131 Mill Bridge
Office Address2	Dollis Valley Way
Town	Barnet
Post code	EN5 2UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074307
Date of Incorporation	Tue, 19th Sep 2000
Industry	Development of building projects
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Susan H.

Position: Director

Appointed: 01 March 2010

Susan H.

Position: Secretary

Appointed: 06 November 2000

Robin H.

Position: Director

Appointed: 06 November 2000

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2000

Resigned: 06 November 2000

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 2000

Resigned: 06 November 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Robin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Susan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robin H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan H.

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

Spiregrove	August 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	867 045	854 207

Balance Sheet
Cash Bank On Hand		13 347	11 022	43 036	1 101 999	3 369 167	2 965 610	2 493 224	35 301
Current Assets	4 971 815	10 130 258	12 623 376	12 249 468	4 738 746	3 377 169	2 977 883
Debtors	143 088	62 382	23 912	26 457	28 296	8 002	12 273	164	979 801
Net Assets Liabilities		854 207	850 569	1 027 991	1 807 046	2 528 560	2 498 577	2 491 638	2 363 940
Other Debtors		62 382	23 912	23 857	24 055	8 002	12 273	164	210
Total Inventories		10 054 529	12 588 442	12 179 975	3 608 451
Cash Bank In Hand	20 537	13 347
Intangible Fixed Assets	10 000
Net Assets Liabilities Including Pension Asset Liability	867 045	854 207
Stocks Inventory	4 808 190	10 054 529

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-10 957	-23 795
Shareholder Funds	867 045	854 207

Other
Accumulated Amortisation Impairment Intangible Assets		50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Amounts Owed By Group Undertakings Participating Interests									979 591
Comprehensive Income Expense				177 422	1 662 195
Creditors		9 276 051	11 772 807	11 221 477	2 931 700	848 609	479 306	1 750	7 250
Equity Securities Held									1 355 987
Intangible Assets Gross Cost		50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Investments									1 355 987
Investments Fixed Assets									1 356 088
Investments In Subsidiaries									101
Nominal Value Allotted Share Capital								2	10
Number Shares Issued Fully Paid				246	200	200			1 000
Other Creditors		2 241 626	2 258 106	2 274 529	2 258 245	674 656	474 656	1 750	7 250
Other Investments Other Than Loans									1 355 987
Other Payables Accrued Expenses		262 610	785 698	1 280 061	3 600	4 650	4 650
Other Remaining Borrowings		6 764 000	8 680 000	7 590 811	277 000
Par Value Share		0			0	0			0
Profit Loss				177 422	1 662 195
Total Borrowings		6 764 000	8 680 000	7 590 811	277 000
Trade Creditors Trade Payables		7 815	49 003	35 316	2 975
Trade Debtors Trade Receivables				2 600	4 241
Useful Life Intangible Assets Years								5	5
Work In Progress		10 054 529	12 588 442	12 179 975	3 608 451
Creditors Due After One Year	1 807 449
Creditors Due Within One Year	2 307 321	9 276 051
Fixed Assets	10 000
Net Current Assets Liabilities	2 664 494	854 207
Number Shares Allotted	246	246
Share Premium Account	878 000	878 000
Total Assets Less Current Liabilities	2 674 494	854 207
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	2.46 GBP is the capital in company's statement on 2015/09/28	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	2.46 GBP is the capital in company's statement on 2014/09/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, February 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 16th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 16th, August 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 25th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 25th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/05 with shareholders record filed on: 5th, November 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, January 2001	accounts	Free Download (1 page)

Securivin Limited BARNET

Securivin Limited Address / Contact

Company Information / Profile

Company staff

Susan H.

Susan H.

Robin H.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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