Secure Subs Limited

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Secure Subs Limited

08365570Private Limited With Share Capital

Ace House 22 Chester Road, Sutton Coldfield, B735DA
Incorporated

18/01/2013

Company Age

13 years

Directors

2

Employees

72

SIC Code

56103

Risk

high risk

Company Overview

Registration, classification & business activity

Secure Subs Limited (08365570) is a private limited with share capital incorporated on 18/01/2013 (13 years old) and registered in sutton coldfield, B735DA. The company operates under SIC code 56103 - take-away food shops and mobile food stands.

Secure subs limited is a restaurants company based out of united kingdom.

Private Limited With Share Capital
SIC: 56103
Micro
Incorporated 18/01/2013
B735DA
72 employees

Financial Overview

Total Assets

£731.2K

Liabilities

£1.01M

Net Assets

£-275.8K

Est. Turnover

£3.50M

AI Estimated
Unreported
Cash

£91.2K

Key Metrics

72

Employees

2

Directors

1

Shareholders

8

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Incorporation Company
Category:Incorporation
Date:18-01-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date06/01/2027
Filing Date23/01/2026
Latest Accounts31/03/2025

Trading Addresses

Ace House 22 Chester Road, Sutton Coldfield, B735DARegistered

Contact

Ace House 22 Chester Road, Sutton Coldfield, B735DA