Secure Services Limited

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Secure Services Limited

01859307•Private Limited With Share Capital

Westington Close Westington, Chipping Campden, GL556EG

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Incorporated

29/10/1984

Company Age

41 years

Directors

3

Employees

6

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Services Limited (01859307) is a private limited with share capital incorporated on 29/10/1984 (41 years old) and registered in chipping campden, GL556EG. The company operates under SIC code 70100 - activities of head offices.

Secure services limited is a facilities services company based out of broad campden, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/10/1984
GL556EG
6 employees

Financial Overview

Total Assets

£4.54M

Liabilities

£217.1K

Net Assets

£4.32M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£2.85M

Key Metrics

6

Employees

3

Directors

6

Shareholders

1

CCJs

Board of Directors

2
N
neil alexander talbot smith
director
S
suzanne carol turner smith
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Mortgage
Date:29-05-2009
Legacy
Category:Mortgage
Date:29-05-2009
Legacy
Category:Mortgage
Date:29-05-2009
Legacy
Category:Mortgage
Date:29-05-2009
Legacy
Category:Address
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Address
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Annual Return
Date:16-11-2002
Resolution
Category:Resolution
Date:16-11-2002
Legacy
Category:Capital
Date:16-11-2002
Legacy
Category:Annual Return
Date:16-11-2002
Legacy
Category:Capital
Date:16-11-2002
Legacy
Category:Officers
Date:16-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:08-10-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Address
Date:13-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

15-17 Church Street, Stourbridge, West Midlands, DY81LU
Southall Waterside, 169 Brent Road, Southall, Middlesex, UB25LE
Westington Close, Westington, Chipping Campden, GL556EGRegistered

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Contact

Westington Close Westington, Chipping Campden, GL556EG