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Company Information for

SECURIA LIMITED

46 BROOKBANK CLOSE, CHELTENHAM, GL50 3NB,
Company Registration Number
08130135
Private Limited Company
Active

Company Overview

About Securia Ltd
SECURIA LIMITED was founded on 2012-07-04 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Securia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURIA LIMITED
 
Legal Registered Office
46 BROOKBANK CLOSE
CHELTENHAM
GL50 3NB
Other companies in GL52
 
Filing Information
Company Number 08130135
Company ID Number 08130135
Date formed 2012-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138102933  
Last Datalog update: 2024-09-09 04:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURIA LIMITED
The accountancy firm based at this address is ACCOUNTING FOR THE FUTURE LIMITED
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Companies with same name SECURIA LIMITED
The following companies were found which have the same name as SECURIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURIA CAPITAL ADVISORS PRIVATE LIMITED 3RD FLOOR KACHWALA BUILDING 266 DR. ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 400025 ACTIVE Company formed on the 2012-07-03
SECURIA GLOBAL LIMITED UNIT 112 THE ARGENT CENTRE 60 FREDERICK STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B1 3HS Dissolved Company formed on the 2015-04-08
SECURIA HOLDINGS LIMITED CARSTOWN ROAD TERMONFECKIN DROGHEDA CO. LOUTH DROGHEDA, LOUTH, IRELAND Active Company formed on the 2016-05-09
Securia Lending LLC 10106 W San Juan Way Suite 200 Littleton CO 80127 Delinquent Company formed on the 2021-03-23
SECURIA LTEE 230-655 Promenade du Centropolis LAVAL Quebec H7T 0A3 Inactive - Amalgamated Company formed on the 2006-07-31
Securia Oy Active Company formed on the 1996-05-02
SECURIA PTY. LTD. Active Company formed on the 2016-11-30
SECURIA PTY. LTD. NSW 2017 Dissolved Company formed on the 2016-11-30
SECURIA USA LLC 58-12, Suite 2 #1214 Queens Queens NY 11377 Active Company formed on the 2023-03-26
SECURIA, LLC 16515 48TH AVE W UNIT A EDMONDS WA 98026 Dissolved Company formed on the 2004-06-08
SECURIAG LIMITED THE LONG LODGE, 265-269 KINGSTON ROAD LONDON SW19 3NW Active Company formed on the 2010-08-27
SECURIAIRFREIGHT INTERNATIONAL MOVERS Singapore Dissolved Company formed on the 2008-09-10
SECURIAL LTD 133 STATION ROAD RATBY LEICESTER LEICESTERSHIRE LE6 0JR Active - Proposal to Strike off Company formed on the 2020-06-02
SECURIALERT SECURITY SERVICES INC British Columbia Active Company formed on the 2023-08-18
SECURIAM INC. 4275, RUE CHAPLEAU MONTRÉAL Quebec H2H 2K7 Dissolved Company formed on the 2004-05-14
Securian Advisors, MidAmerica, Inc. 250 Browns Hill Ct Midlothian VA 23114-9510 ACTIVE Company formed on the 2015-02-18
SECURIAN ADVISORS OF IOWA INC North Carolina Unknown
Securian Advisors Midamerica Inc Maryland Unknown
SECURIAN ADVISORS MID AMERICA INC Oklahoma Unknown
SECURIAN ADVISORS MIDAMERICA INC Arkansas Unknown

Company Officers of SECURIA LIMITED

Current Directors
Officer Role Date Appointed
SHAUN GIBSON
 Director 2012-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH HARRIS
 Director 2016-11-22 2018-03-26

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
2024-08-1331/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-08-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Lower Ground Floor 85 London Rd Cheltenham GL52 6HL
2021-08-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-08-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-06CH01Director's details changed for Mr Shaun Gibson on 2018-12-06
2018-12-06PSC04Change of details for Mr Shaun Gibson as a person with significant control on 2018-12-06
2018-09-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HARRIS
2017-09-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-11-22AP01DIRECTOR APPOINTED MISS JUDITH HARRIS
2016-09-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Mr Shaun Gibson on 2014-12-30
2014-09-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0104/07/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-05CH01Director's details changed for Mr Shaun Gibson on 2013-03-05
2012-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURIA 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 SECURIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-04 £ 27,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 SECURIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-04 £ 100
Cash Bank In Hand 2012-07-04 £ 29,853
Current Assets 2012-07-04 £ 40,657
Debtors 2012-07-04 £ 10,804
Shareholder Funds 2012-07-04 £ 13,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURIA LIMITED
Trademarks
We have not found any records of SECURIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURIA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SECURIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURIA 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 SECURIA 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 SECURIA 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 GL50 3NB

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