Secure Travel Solutions Ltd

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secure travel solutions ltd
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Micro

Secure Travel Solutions Ltd

04433548•Private Limited With Share Capital

29 Sanctus Drive, Stratford-Upon-Avon, CV376DJ

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Incorporated

08/05/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

49390

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Travel Solutions Ltd (04433548) is a private limited with share capital incorporated on 08/05/2002 (23 years old) and registered in stratford-upon-avon, CV376DJ. The company operates under SIC code 49390 - other passenger land transport.

P r managed properties limited is a security and investigations company based out of 11 brownlow drive, stratford-upon-avon, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 08/05/2002
CV376DJ
1 employees

Financial Overview

Total Assets

£199.5K

Liabilities

£126.6K

Net Assets

£72.9K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
P
phillip clive richford
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Restoration Order Of Court
Category:Restoration
Date:03-02-2020
Gazette Dissolved Voluntary
Category:Gazette
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-10-2017
Gazette Notice Voluntary
Category:Gazette
Date:05-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:30-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Address
Date:18-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Address
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Incorporation Company
Category:Incorporation
Date:08-05-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date28/10/2025
Latest Accounts31/05/2025

Trading Addresses

17 Lambourne Close, Bidford-On-Avon, Alcester, Warwickshire, B504QH
29 Sanctus Drive, Stratford-Upon-Avon, CV376DJRegistered

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Contact

29 Sanctus Drive, Stratford-Upon-Avon, CV376DJ