Company Information for SECURESTATES LIMITED
BRULIMAR HOUSE JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX,
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Company Registration Number
04775399
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SECURESTATES LIMITED | ||
Legal Registered Office | ||
BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX Other companies in M24 | ||
Previous Names | ||
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Company Number | 04775399 | |
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Company ID Number | 04775399 | |
Date formed | 2003-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/03/2016 | |
Account next due | 22/06/2018 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-06 12:13:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MAURICE KORNHAUSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE KORNHAUSER |
Company Secretary | ||
JONATHON ALLWEIS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETSMOVE BLOCKS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
INTERLEX (LAW4U) LIMITED | Director | 2004-06-08 | CURRENT | 2004-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA01 | PREVSHO FROM 24/03/2017 TO 23/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | |
AA01 | PREVSHO FROM 25/03/2017 TO 24/03/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA01 | PREVSHO FROM 26/03/2016 TO 25/03/2016 | |
AA01 | PREVSHO FROM 27/03/2016 TO 26/03/2016 | |
AA | 27/03/15 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/16 FULL LIST | |
AA01 | PREVSHO FROM 28/03/2015 TO 27/03/2015 | |
AA01 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | |
AA | 29/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/15 FULL LIST | |
AA01 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE KORNHAUSER | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 1 HANOVER GARDENS SALFORD M7 4FQ UNITED KINGDOM | |
AR01 | 22/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 1 HANOVER GARDENS SALFORD M7 4FQ M7 4FQ UNITED KINGDOM | |
AA01 | PREVEXT FROM 21/02/2012 TO 31/03/2012 | |
AA01 | PREVSHO FROM 22/02/2012 TO 21/02/2012 | |
AR01 | 22/02/12 FULL LIST | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CERTNM | COMPANY NAME CHANGED INTERLEX (LAW4U) LIMITED CERTIFICATE ISSUED ON 09/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/10 | |
AR01 | 23/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 64 LEICESTER ROAD SALFORD LANCASHIRE M7 4AR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 1 HANOVER GARDENS SALFORD M7 4FQ | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 22/02/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 1 HANOVER GARDENS SALFORD MANCHESTER M7 4FQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 41,735 |
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Creditors Due Within One Year | 2011-02-23 | £ 11,317 |
Creditors and other liabilities
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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 SECURESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Called Up Share Capital | 2011-02-23 | £ 2 |
Cash Bank In Hand | 2012-04-01 | £ 20,710 |
Cash Bank In Hand | 2011-02-23 | £ 8,339 |
Current Assets | 2012-04-01 | £ 60,776 |
Current Assets | 2011-02-23 | £ 24,585 |
Debtors | 2012-04-01 | £ 40,066 |
Debtors | 2011-02-23 | £ 16,246 |
Shareholder Funds | 2012-04-01 | £ 19,041 |
Shareholder Funds | 2011-02-23 | £ 13,268 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SECURESTATES LIMITED are:
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. |