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Home > England & Wales Companies > SECURE INSTALLATIONS (UK) LIMITED
Company Information for

SECURE INSTALLATIONS (UK) LIMITED

112-114 WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW,
Company Registration Number
04504481
Private Limited Company
Active

Company Overview

About Secure Installations (uk) Ltd
SECURE INSTALLATIONS (UK) LIMITED was founded on 2002-08-06 and has its registered office in Cheshire. The organisation's status is listed as "Active". Secure Installations (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SECURE INSTALLATIONS (UK) LIMITED
 
Legal Registered Office
112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW
Other companies in CW9
 
Filing Information
Company Number 04504481
Company ID Number 04504481
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 17:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE INSTALLATIONS (UK) LIMITED
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Company Officers of SECURE INSTALLATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JANICE ANN KIRSOPP
 Company Secretary 2002-08-06
ROBERT KIRSOPP
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2002-08-06 2002-08-06
BTC (DIRECTORS) LTD
 Nominated Director 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KIRSOPP BOND SECURITY LTD Director 2017-06-01 CURRENT 2017-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-03-01Unaudited abridged accounts made up to 2022-10-31
2022-08-25CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-13AP01DIRECTOR APPOINTED MRS JANICE ANN KIRSOPP
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ANN KIRSOPP
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KIRSOPP
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ANN KIRSOPP
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-04-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20LATEST SOC20/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-20AR0106/08/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0106/08/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0106/08/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Robert Kirsopp on 2010-08-06
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 06/08/09; full list of members
2009-07-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-02-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-05363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-07363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-04363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-24363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-10-01225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2002-10-0188(2)RAD 06/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SECURE INSTALLATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURE INSTALLATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE INSTALLATIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 20,663
Creditors Due Within One Year 2012-10-31 £ 52,069
Creditors Due Within One Year 2012-10-31 £ 52,069
Creditors Due Within One Year 2011-10-31 £ 38,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SECURE INSTALLATIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 95,601
Cash Bank In Hand 2012-10-31 £ 126,886
Cash Bank In Hand 2012-10-31 £ 126,886
Cash Bank In Hand 2011-10-31 £ 87,812
Current Assets 2013-10-31 £ 98,149
Current Assets 2012-10-31 £ 147,159
Current Assets 2012-10-31 £ 147,159
Current Assets 2011-10-31 £ 96,506
Debtors 2013-10-31 £ 2,548
Debtors 2012-10-31 £ 20,273
Debtors 2012-10-31 £ 20,273
Debtors 2011-10-31 £ 8,694
Shareholder Funds 2013-10-31 £ 79,027
Shareholder Funds 2012-10-31 £ 105,590
Shareholder Funds 2012-10-31 £ 105,590
Shareholder Funds 2011-10-31 £ 72,128
Tangible Fixed Assets 2013-10-31 £ 1,541
Tangible Fixed Assets 2012-10-31 £ 10,500
Tangible Fixed Assets 2012-10-31 £ 10,500
Tangible Fixed Assets 2011-10-31 £ 13,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURE INSTALLATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE INSTALLATIONS (UK) LIMITED
Trademarks
We have not found any records of SECURE INSTALLATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE INSTALLATIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SECURE INSTALLATIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE INSTALLATIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE INSTALLATIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE INSTALLATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CW9 5NW