Company Information for SECURAHOME P.V.CU. LIMITED
KESTREL WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WN,
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Company Registration Number
02929292
Private Limited Company
Active |
Company Name | |
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SECURAHOME P.V.CU. LIMITED | |
Legal Registered Office | |
KESTREL WAY GARNGOCH INDUSTRIAL ESTATE GORSEINON SWANSEA SA4 9WN Other companies in SA4 | |
Company Number | 02929292 | |
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Company ID Number | 02929292 | |
Date formed | 1994-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 11:53:49 |
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Officer | Role | Date Appointed |
---|---|---|
JASON MICHAEL JENKINS |
||
JASON MICHAEL JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL MARK WILLIAMS |
Company Secretary | ||
NIGEL MARK WILLIAMS |
Director | ||
TUDOR OWENS |
Director | ||
EDWARD JOHN SIMPSON |
Director | ||
JOHN HAMILTON GALE |
Company Secretary | ||
FRANCIS JOHN MCNAMARA |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
CESSATION OF JASON MICHAEL JENKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JASON MICHAEL JENKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Securahome Holdings Ltd as a person with significant control on 2022-10-31 | ||
Notification of Securahome Holdings Ltd as a person with significant control on 2022-10-31 | ||
PSC02 | Notification of Securahome Holdings Ltd as a person with significant control on 2022-10-31 | |
PSC07 | CESSATION OF JASON MICHAEL JENKINS AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 029292920003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029292920004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029292920005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029292920005 | |
TM02 | Termination of appointment of Jason Michael Jenkins on 2022-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL JENKINS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COLLINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr Jason Michael Jenkins as a person with significant control on 2017-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
PSC07 | CESSATION OF NIGEL MARK WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
ANNOTATION | Part Admin Removed | |
SH03 | Purchase of own shares | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 120060 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-31 GBP 120,060 | |
AP03 | Appointment of Mr Jason Michael Jenkins as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of Nigel Mark Williams on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUDOR OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN SIMPSON | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL MARK WILLIAMS / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON MICHAEL JENKINS / 01/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL MARK WILLIAMS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SIMPSON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR OWENS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL JENKINS / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. NIGEL MARK WILLIAMS / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR. NIGEL MARK WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GALE | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: FIRST FLOOR 95 HIGH STREET GORSEINON SWANSEA WEST GLAMORGAN SA4 2BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
RES13 | CAPIT £100000 17/10/03 | |
RES04 | £ NC 10000/300000 17/10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: PRYDWEN ROAD OFF BRUCE ROAD FFPREST FACH INDUSTRIAL ESTATE SWANSEA,SA5 4JA | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 119,878 |
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Creditors Due After One Year | 2011-06-01 | £ 129,670 |
Creditors Due Within One Year | 2012-06-01 | £ 321,941 |
Creditors Due Within One Year | 2011-06-01 | £ 324,479 |
Provisions For Liabilities Charges | 2012-06-01 | £ 1,948 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURAHOME P.V.CU. LIMITED
Called Up Share Capital | 2012-06-01 | £ 200,100 |
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Called Up Share Capital | 2011-06-01 | £ 200,100 |
Cash Bank In Hand | 2012-06-01 | £ 463,789 |
Cash Bank In Hand | 2011-06-01 | £ 509,788 |
Current Assets | 2012-06-01 | £ 581,775 |
Current Assets | 2011-06-01 | £ 620,418 |
Debtors | 2012-06-01 | £ 55,800 |
Debtors | 2011-06-01 | £ 48,961 |
Fixed Assets | 2012-06-01 | £ 443,201 |
Fixed Assets | 2011-06-01 | £ 460,215 |
Shareholder Funds | 2012-06-01 | £ 581,209 |
Shareholder Funds | 2011-06-01 | £ 626,484 |
Stocks Inventory | 2012-06-01 | £ 62,186 |
Stocks Inventory | 2011-06-01 | £ 61,669 |
Tangible Fixed Assets | 2012-06-01 | £ 443,201 |
Tangible Fixed Assets | 2011-06-01 | £ 460,215 |
Debtors and other cash assets
SECURAHOME P.V.CU. LIMITED owns 2 domain names.
plasticstore.co.uk crdroofing.co.uk
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |