Secure Documents Limited

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Micro

Secure Documents Limited

05568218•Private Limited With Share Capital

Ventress House Thornburgh Road, Eastfield, Scarborough, YO113UY
WebsiteEmail01723212050

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Incorporated

20/09/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Documents Limited (05568218) is a private limited with share capital incorporated on 20/09/2005 (20 years old) and registered in scarborough, YO113UY. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/09/2005
YO113UY

Financial Overview

Total Assets

£2.38M

Liabilities

£1.19M

Net Assets

£1.19M

Est. Turnover

£168.4K

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
T
timothy michael cammack
director
M
mark hemming jones
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2014
Change Sail Address Company With New Address
Category:Address
Date:26-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2011
Change Of Name Notice
Category:Change Of Name
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2011
Change Of Name Notice
Category:Change Of Name
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Address
Date:29-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Incorporation Company
Category:Incorporation
Date:20-09-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date02/12/2025
Latest Accounts30/09/2025

Trading Addresses

Ventress House, Thornburgh Road, Eastfield, Scarborough, North Yorkshire, YO113UYRegistered

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Contact

01723212050
contact@scd-uk.cominfo@scd-uk.com
scd-uk.com
Ventress House Thornburgh Road, Eastfield, Scarborough, YO113UY