Secure Valeting Limited

DataGardener
secure valeting limited
live
Medium

Secure Valeting Limited

03609741•Private Limited With Share Capital

8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE198YP
Website01480216700

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/08/1998

Company Age

27 years

Directors

5

Employees

108

SIC Code

45200

Risk

very low risk

Company Overview

Registration, classification & business activity

Secure Valeting Limited (03609741) is a private limited with share capital incorporated on 04/08/1998 (27 years old) and registered in st neots, PE198YP. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Secure valeting limited is an automotive company based out of 8 marlborough road colmworth business park, eaton, socon, st neots, united kingdom.

Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 04/08/1998
PE198YP
108 employees

Financial Overview

Total Assets

£15.05M

Liabilities

£7.69M

Net Assets

£7.36M

Turnover

£43.00M

Cash

£15.1K

Key Metrics

108

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

5
C
christopher charles reynolds
director
M
mark colin pearce
director
M
michaela gunney
director
P
pam blanchard
director
D
dominique shay horton
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2010
Termination Secretary Company With Name
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Address
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Mortgage
Date:15-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2005
Legacy
Category:Address
Date:11-01-2005
Accounts With Accounts Type Interim
Category:Accounts
Date:13-12-2004
Legacy
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Accounts With Accounts Type Interim
Category:Accounts
Date:18-03-2004
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Mortgage
Date:20-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Mortgage
Date:18-12-2001
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Mortgage
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Officers
Date:22-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:01-09-1999
Legacy
Category:Officers
Date:15-05-1999
Legacy
Category:Mortgage
Date:11-11-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

8 Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE198YP

Related Companies

7
mycardirect ltd
live
secure group limited
live
alliance asset management limited
live
secure automotive support ltd
live
best car finder group ltd
live
secure group holdings limited
live
secure shareholdings limited
live

Contact

01480216700
www.secureplc.com
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, PE198YP