Serv Security Limited in Southfields Business Park LAINDON

Serv Security Limited LAINDON

Founded in 2000, Serv Security, classified under reg no. 04013054 is an active company. Currently registered at Unit 36 Hornsby Square SS15 6SD, Laindon the company has been in the business for 24 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Jamie H. and Lee R.. In addition one secretary - Ken H. - is with the firm. As of 6 May 2024, there was 1 ex secretary - Jodie R.. There were no ex directors.

Serv Security Limited Address / Contact

Office Address	Unit 36 Hornsby Square
Office Address2	Southfields Business Park
Town	Laindon
Post code	SS15 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04013054
Date of Incorporation	Mon, 12th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Ken H.

Position: Secretary

Appointed: 01 July 2005

Jamie H.

Position: Director

Appointed: 01 July 2005

Lee R.

Position: Director

Appointed: 25 June 2000

Jodie R.

Position: Secretary

Appointed: 25 June 2000

Resigned: 30 June 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 13 June 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 12 June 2000

Resigned: 13 June 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Jamie H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Lee R. This PSC owns 25-50% shares.

Jamie H.

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

Lee R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	497 027	795 828

Balance Sheet
Cash Bank In Hand	590 177	831 484
Current Assets	721 812	1 051 526
Debtors	112 205	196 282
Net Assets Liabilities Including Pension Asset Liability	497 027	795 828
Stocks Inventory	19 430	23 760
Tangible Fixed Assets	50 839	86 506

Reserves/Capital
Called Up Share Capital	100	110
Profit Loss Account Reserve	496 927	795 718
Shareholder Funds	497 027	795 828

Other
Creditors Due Within One Year	375 624	442 204
Fixed Asset Investments Cost Or Valuation	100 000	100 000
Investments Fixed Assets	100 000	100 000
Net Current Assets Liabilities	346 188	609 322
Nominal Value Shares Issued		1
Number Shares Allotted		110
Number Shares Issued		10
Share Capital Allotted Called Up Paid	100	110
Tangible Fixed Assets Additions		61 108
Tangible Fixed Assets Cost Or Valuation	75 479	136 587
Tangible Fixed Assets Depreciation	24 640	50 081
Tangible Fixed Assets Depreciation Charged In Period		25 441
Total Assets Less Current Liabilities	497 027	795 828
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 17, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 17, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to June 12, 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 12, 2012 filed on: 30th, July 2012	annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 12, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to September 4, 2009 filed on: 4th, September 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363s	Annual return made up to July 15, 2008 filed on: 15th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 5th, March 2008	accounts	Free Download (10 pages)
363s	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 1st, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 1st, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (10 pages)
363s	Annual return made up to June 17, 2005 filed on: 17th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 17, 2005 filed on: 17th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (11 pages)
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/07/02	annual return
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 21st, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 21st, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)