Active
Free data on 57M+ companies
Home > England & Wales Companies > SECUREIT (WALES) LTD
Company Information for SECUREIT (WALES) LTD
ABERGARW SERVICE STATION, NEW, ROAD, BRYNMENYN, BRIDGEND, CF32 9LL,
|
Company Registration Number
 06296269 Private Limited Company
|
Company Overview
About Secureit (wales) Ltd
SECUREIT (WALES) LTD was founded on 2007-06-28 and has its registered office in Bridgend. The organisation's status is listed as "Active". Secureit (wales) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SECUREIT (WALES) LTD | |
| Legal Registered Office | |
| ABERGARW SERVICE STATION, NEW ROAD, BRYNMENYN BRIDGEND CF32 9LL Other companies in CF32 | |
Filing Information
| Company Number | 06296269 | |
|---|---|---|
| Company ID Number | 06296269 | |
| Date formed | 2007-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB901136375 |
| Last Datalog update: | 2024-05-05 17:02:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREIT (WALES) LTD
|
Menu
|
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. |
Company Officers of SECUREIT (WALES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP HUGH POPHAM |
||
HELEN LOUISE POPHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP HUGH POPHAM |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR MICHAEL WILLIAM GAHAN | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP HUGH POPHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE POPHAM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGH POPHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH POPHAM / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE POPHAM / 28/06/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 28/06/09 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/06/07--------- £ SI 998@1=998 £ IC 2/1000 | |
| 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 |
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 SECUREIT (WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SECUREIT (WALES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SECUREIT (WALES) LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-04-01 | £ 15,850 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 111,059 |
Creditors and other liabilities
Filed Financial Reports
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 SECUREIT (WALES) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 67,719 |
| Debtors | 2012-04-01 | £ 55,976 |
| Fixed Assets | 2012-04-01 | £ 119,585 |
| Shareholder Funds | 2012-04-01 | £ 60,395 |
| Stocks Inventory | 2012-04-01 | £ 11,743 |
| Tangible Fixed Assets | 2012-04-01 | £ 119,585 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SECUREIT (WALES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for SECUREIT (WALES) LTD
Income
Government Income
We have not found government income sources for SECUREIT (WALES) LTD. 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 SECUREIT (WALES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SECUREIT (WALES) LTD 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 SECUREIT (WALES) LTD 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 SECUREIT (WALES) LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CF32 9LL