Sold Secure 2000 Limited in Valley Drive RUGBY

Sold Secure 2000 Limited RUGBY

Sold Secure 2000 started in year 1999 as Private Limited Company with registration number 03714663. The Sold Secure 2000 company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Rugby at 1 Prospect Park. Postal code: CV21 1TF. Since May 28, 1999 Sold Secure 2000 Limited is no longer carrying the name Reportcastle.

The company has 2 directors, namely Paul B., Steffan G.. Of them, Steffan G. has been with the company the longest, being appointed on 8 June 2019 and Paul B. has been with the company for the least time - from 28 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sold Secure 2000 Limited Address / Contact

Office Address	1 Prospect Park
Office Address2	Valley Drive
Town	Rugby
Post code	CV21 1TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03714663
Date of Incorporation	Wed, 17th Feb 1999
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 28 November 2022

Steffan G.

Position: Director

Appointed: 08 June 2019

Valerie S.

Position: Secretary

Appointed: 08 December 2007

Resigned: 13 May 2017

Colin R.

Position: Director

Appointed: 19 May 2007

Resigned: 19 May 2018

Roger B.

Position: Director

Appointed: 19 May 2007

Resigned: 08 June 2019

Anthony W.

Position: Director

Appointed: 19 May 2007

Resigned: 18 May 2014

Brian P.

Position: Director

Appointed: 19 May 2007

Resigned: 22 October 2022

John H.

Position: Director

Appointed: 12 August 2006

Resigned: 19 May 2007

Lewis B.

Position: Director

Appointed: 12 August 2006

Resigned: 19 May 2007

Nigel R.

Position: Director

Appointed: 14 May 2005

Resigned: 14 June 2009

David C.

Position: Director

Appointed: 14 May 2005

Resigned: 14 March 2016

Geoffrey T.

Position: Director

Appointed: 14 May 2005

Resigned: 12 August 2006

Frederick J.

Position: Director

Appointed: 13 November 2004

Resigned: 31 January 2005

Dion M.

Position: Director

Appointed: 09 October 2004

Resigned: 12 August 2006

Andrew O.

Position: Director

Appointed: 11 October 2003

Resigned: 25 November 2004

Christopher T.

Position: Director

Appointed: 12 July 2003

Resigned: 14 May 2005

Gary E.

Position: Director

Appointed: 12 July 2003

Resigned: 24 June 2006

David H.

Position: Director

Appointed: 12 October 2002

Resigned: 01 March 2006

Dennis P.

Position: Director

Appointed: 12 October 2002

Resigned: 14 June 2003

Jack T.

Position: Director

Appointed: 10 May 2002

Resigned: 25 November 2006

David S.

Position: Director

Appointed: 02 June 2001

Resigned: 14 June 2003

Peter D.

Position: Director

Appointed: 03 March 2000

Resigned: 12 April 2003

Anthony C.

Position: Director

Appointed: 11 August 1999

Resigned: 03 March 2000

Christopher T.

Position: Director

Appointed: 11 August 1999

Resigned: 02 June 2001

Roland T.

Position: Director

Appointed: 11 August 1999

Resigned: 03 March 2000

Lorraine S.

Position: Secretary

Appointed: 05 March 1999

Resigned: 20 October 2007

Michael F.

Position: Director

Appointed: 05 March 1999

Resigned: 10 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 February 1999

Resigned: 05 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1999

Resigned: 05 March 1999

Company previous names

Reportcastle	May 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	271 530	327 852	50 272	88 768	398 894	524 599	435 938
Current Assets	304 009	379 697	429 702	468 224	442 029	585 137	519 602
Debtors	32 479	51 845	379 430	379 456	43 135	60 538	83 664
Net Assets Liabilities	237 602	306 611	400 142	452 215	164 188	254 686	342 373
Other Debtors			10 913				12 914
Property Plant Equipment	7 438	5 578	43 776	38 255	34 535	64 089	69 676

Other
Accumulated Depreciation Impairment Property Plant Equipment	26 412	28 272	35 260	40 781	45 239	32 714	44 522
Additions Other Than Through Business Combinations Property Plant Equipment						45 000	17 395
Average Number Employees During Period	4	2	2	2	2	2	4
Bank Borrowings Overdrafts					28 000	164 000
Corporation Tax Payable	11 783	16 621	1 369	13 283	27 263	28 531	32 050
Creditors	72 512	77 675	65 103	46 996	212 000	186 822	18 650
Future Minimum Lease Payments Under Non-cancellable Operating Leases	13 170	7 857	507	5 565	5 565	2 783	2 473
Increase From Depreciation Charge For Year Property Plant Equipment		1 860	6 988	5 521	4 458	3 988	11 808
Net Current Assets Liabilities	231 497	302 022	364 599	421 228	348 215	389 612	304 797
Other Creditors					10 326	22 822	18 650
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						16 513
Other Disposals Property Plant Equipment						27 970
Other Taxation Social Security Payable	810	1 087	1 363	1 581	1 262	2 204	8 600
Property Plant Equipment Gross Cost	33 850	33 850	79 036	79 036	79 774	96 803	114 198
Provisions For Liabilities Balance Sheet Subtotal	1 333	989	8 233	7 268	6 562	12 193	13 450
Total Assets Less Current Liabilities	238 935	307 600	408 375	459 483	382 750	453 701	374 473
Trade Creditors Trade Payables	49 618	51 293	55 614	24 578	17 613	3 826	8 845
Trade Debtors Trade Receivables	26 721	49 471	39 321	49 684	43 135	60 538	70 750
Accrued Liabilities Deferred Income	7 783	7 316	6 757	7 554	10 028
Amounts Owed By Group Undertakings			324 900	324 900
Payments Received On Account	2 518
Prepayments Accrued Income	4 012	2 374	1 133
Recoverable Value-added Tax	1 746		3 163	4 872
Total Additions Including From Business Combinations Property Plant Equipment			45 186		738

Company filings

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Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 18th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 3rd, May 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 9th, April 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 16th, June 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 17, 2016: 2.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 20, 2015: 2.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 15th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 7th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 14, 2006 (Director resigned)	annual return
AA	Accounts for a small company made up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 25th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 25th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 8th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 8th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2000 filed on: 26th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2000 filed on: 26th, October 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 19th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 19th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 21, 2000 filed on: 21st, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2000 filed on: 21st, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 21, 2000 (Registered office changed on 21/03/00)	annual return

Sold Secure 2000 Limited RUGBY

Sold Secure 2000 Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Steffan G.

Valerie S.

Colin R.

Roger B.

Anthony W.

Brian P.

John H.

Lewis B.

Nigel R.

David C.

Geoffrey T.

Frederick J.

Dion M.

Andrew O.

Christopher T.

Gary E.

David H.

Dennis P.

Jack T.

David S.

Peter D.

Anthony C.

Christopher T.

Roland T.

Lorraine S.

Michael F.

Instant Companies Limited

Swift Incorporations Limited

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