Founded in 2011, Secure Micro Solutions, classified under reg no. 07851875 is an active company. Currently registered at Unit 8 LS12 6UB, Leeds the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Stephen B., appointed on 17 November 2011. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - John H.. There were no ex secretaries.
| Office Address | Unit 8 |
| Office Address2 | United Business Park, Lowfields Road |
| Town | Leeds |
| Post code | LS12 6UB |
| Country of origin | United Kingdom |
| Registration Number | 07851875 |
| Date of Incorporation | Thu, 17th Nov 2011 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 17 November 2011
The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Impex Parts Limited from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Impex Parts Limited
8 United Business Park, Lowfields Road, Leeds, West Yorkshire, LS12 6UB, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registry |
| Registration number | 03603277 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 93 454 | 91 218 | 15 121 | 19 067 | 84 756 | ||
| Current Assets | 263 236 | 290 069 | 239 899 | 140 034 | 408 043 | 199 972 | 194 199 |
| Debtors | 75 735 | 85 339 | 100 538 | 43 171 | 135 561 | ||
| Net Assets Liabilities | -781 742 | -913 723 | -1 087 987 | -1 338 231 | -1 325 953 | ||
| Other Debtors | 27 361 | 42 490 | 35 513 | 26 597 | 93 751 | ||
| Property Plant Equipment | 48 896 | 34 602 | 23 692 | 17 651 | 14 796 | ||
| Total Inventories | 94 047 | 113 512 | 124 240 | 77 796 | 187 726 | ||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 592 | 1 065 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 38 453 | 56 297 | 67 349 | 76 599 | 80 007 | ||
| Amounts Owed To Group Undertakings | 888 866 | 1 128 006 | 1 139 905 | 1 242 600 | 1 601 045 | ||
| Bank Borrowings Overdrafts | 3 037 | 3 424 | 3 037 | 4 128 | 3 147 | ||
| Creditors | 1 089 108 | 1 234 400 | 1 348 946 | 1 502 193 | 1 754 874 | 1 575 449 | 1 626 663 |
| Fixed Assets | 23 692 | 26 513 | 23 185 | 18 695 | 16 004 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 45 797 | 3 797 | 3 797 | 3 500 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 592 | 473 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 844 | 11 052 | 9 250 | 5 622 | |||
| Intangible Assets | 8 862 | 8 389 | |||||
| Intangible Assets Gross Cost | 9 454 | ||||||
| Net Current Assets Liabilities | -825 872 | -944 331 | -1 109 047 | -1 362 159 | -1 346 831 | -1 375 477 | -1 432 464 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 181 451 | 82 967 | 163 903 | 246 267 | 127 276 | ||
| Other Taxation Social Security Payable | 1 285 | 212 | 3 971 | ||||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 87 349 | 90 899 | 91 041 | 94 250 | 94 803 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 766 | 3 994 | 2 632 | 2 585 | 2 307 | ||
| Total Additions Including From Business Combinations Intangible Assets | 9 454 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 550 | 142 | 3 209 | 3 016 | |||
| Total Assets Less Current Liabilities | -776 976 | -909 729 | -1 085 355 | -1 335 646 | -1 323 646 | -1 356 782 | -1 416 460 |
| Trade Creditors Trade Payables | 14 469 | 19 791 | 42 101 | 9 198 | 19 435 | ||
| Trade Debtors Trade Receivables | 48 374 | 42 849 | 65 025 | 16 574 | 41 810 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 214 | ||||||
| Disposals Property Plant Equipment | 2 463 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 17, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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