Secure Trade Limited

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secure trade limited
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Micro

Secure Trade Limited

06582717Private Limited With Share Capital

61 Hutton Lane, Harrow, HA36RE
Incorporated

01/05/2008

Company Age

17 years

Directors

2

Employees

3

SIC Code

46499

Risk

moderate risk

Company Overview

Registration, classification & business activity

Secure Trade Limited (06582717) is a private limited with share capital incorporated on 01/05/2008 (17 years old) and registered in harrow, HA36RE. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Secure trade limited has always been ahead of its time, which translated to a series of marketing, research, product, packaging & organizational innovations. as a result, secure trade limited is a proud supplier of uk’s leading supermarket chains including asda, sainsbury, tesco and morrison’s we ca...

Private Limited With Share Capital
SIC: 46499
Micro
Incorporated 01/05/2008
HA36RE
3 employees

Financial Overview

Total Assets

£238.1K

Liabilities

£483.3K

Net Assets

£-245.2K

Est. Turnover

£33.56M

AI Estimated
Unreported
Cash

£27.7K

Key Metrics

3

Employees

2

Directors

6

Shareholders

5

CCJs

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Miscellaneous
Category:Miscellaneous
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Change Registered Office Situation Company With New Jurisdiction
Category:Address
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Legacy
Category:Mortgage
Date:20-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Legacy
Category:Address
Date:08-04-2009
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Address
Date:20-05-2008
Legacy
Category:Officers
Date:19-05-2008
Incorporation Company
Category:Incorporation
Date:01-05-2008

Import / Export

Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

61 Hutton Lane, Harrow, HA36RERegistered
Hanger Lane, London, W51DP

Related Companies

3

Contact

02089912228
61 Hutton Lane, Harrow, HA36RE