Security Facilities Management Limited. net worth, address, company information. Free

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Security Facilities Management Limited (registration number 02745613) is a private limited company founded on 1992-09-08. The company has its registered office at 40 Walnut Drive, Thorley Park, Bishop's Stortford CM23 4JT. Security Facilities Management Limited is operating under SIC code: 80200 - "security systems service activities".

Company details

Name	Security Facilities Management Limited
Number	02745613
Date of Incorporation:	1992-09-08
End of financial year:	31 December
Address:	40 Walnut Drive, Thorley Park, Bishop's Stortford, CM23 4JT
SIC code:	80200 - Security systems service activities

When it comes to the 2 directors that can be found in this firm, we can name: Ben S. (in the company from 30 December 2009), Edwin S. (appointment date: 01 March 1999). 1 secretary is in the company: Edwin S. (appointed on 01 September 2004). The official register indexes 1 person of significant control - Edwin S., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Edwin S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Sep 2015 filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 31st, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Sep 2014 filed on: 14th, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Sep 2013 filed on: 8th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 8th Sep 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Sep 2012 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, September 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Sep 2011 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Sep 2010 filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Sat, 15th Sep 2007 with complete member list filed on: 15th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sat, 15th Sep 2007 with complete member list filed on: 15th, September 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 10th Sep 2003 with complete member list filed on: 10th, September 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 10th Sep 2003 with complete member list filed on: 10th, September 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, June 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, June 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 4th Oct 2000 with complete member list filed on: 4th, October 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Location of register of members address changed) up to Wed, 4th Oct 2000 annual return
(363s) Annual return drawn up to Wed, 4th Oct 2000 with complete member list filed on: 4th, October 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Location of register of members address changed) up to Wed, 4th Oct 2000 annual return
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, June 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, June 2000 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to Tue, 12th Oct 1999 with complete member list filed on: 12th, October 1999 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, October 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, October 1999 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to Tue, 12th Jan 1999 with complete member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 12th Jan 1999 with complete member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 5th, November 1998 \| accounts	Free Download (13 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 5th, November 1998 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Fri, 13th Mar 1998 with complete member list filed on: 13th, March 1998 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 13th Mar 1998 with complete member list filed on: 13th, March 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 15th Sep 1997 with complete member list filed on: 15th, September 1997 \| annual return	Free Download
(363s) Annual return drawn up to Mon, 15th Sep 1997 with complete member list filed on: 15th, September 1997 \| annual return
(363(288)) Annual return (Director's particulars changed) up to Mon, 15th Sep 1997 annual return
(AA) Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 4th, September 1997 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 4th, September 1997 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to Tue, 3rd Sep 1996 with complete member list filed on: 3rd, September 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 3rd Sep 1996 with complete member list filed on: 3rd, September 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, August 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, August 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 1994 filed on: 20th, September 1995 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 1994 filed on: 20th, September 1995 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Tue, 29th Aug 1995 with complete member list filed on: 29th, August 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 29th Aug 1995 with complete member list filed on: 29th, August 1995 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1993 filed on: 18th, January 1995 \| accounts
(AA) Small company accounts made up to Fri, 31st Dec 1993 filed on: 18th, January 1995 \| accounts	Free Download
(363s) Annual return drawn up to Wed, 31st Aug 1994 with complete member list filed on: 31st, August 1994 \| annual return
(363s) Annual return drawn up to Wed, 31st Aug 1994 with complete member list filed on: 31st, August 1994 \| annual return	Free Download
(363s) Annual return drawn up to Fri, 3rd Sep 1993 with complete member list filed on: 3rd, September 1993 \| annual return	Free Download
(363s) Annual return drawn up to Fri, 3rd Sep 1993 with complete member list filed on: 3rd, September 1993 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 26th, April 1993 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 26th, April 1993 \| accounts

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