247 Secure started in year 2014 as Private Limited Company with registration number 09047821. The 247 Secure company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Nottingham at Litehouse Cook Building. Postal code: NG2 3DR. Since 2nd June 2016 247 Secure Limited is no longer carrying the name Audio Integration.
There is a single director in the firm at the moment - Andrew B., appointed on 20 May 2014. In addition, a secretary was appointed - Andrew B., appointed on 20 May 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Litehouse Cook Building |
| Office Address2 | Crocus Street |
| Town | Nottingham |
| Post code | NG2 3DR |
| Country of origin | United Kingdom |
| Registration Number | 09047821 |
| Date of Incorporation | Tue, 20th May 2014 |
| Industry | Security systems service activities |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Secretary
Appointed: 20 May 2014
Position: Director
Appointed: 20 May 2014
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Andrew B. The abovementioned PSC and has 75,01-100% shares.
Andrew B.
| Notified on | 8 April 2016 |
| Nature of control: |
75,01-100% shares |
| Audio Integration | June 2, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -277 | 8 | 9 883 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 8 | 126 825 | 121 714 | 86 425 | 93 536 | 94 267 | 164 590 | 191 702 | |
| Net Assets Liabilities | 9 884 | 29 350 | 29 571 | 29 893 | 32 018 | 44 011 | 49 632 | ||
| Net Assets Liabilities Including Pension Asset Liability | -277 | -277 | 9 883 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Shareholder Funds | -277 | 8 | 9 883 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||||
| Creditors | 116 941 | 92 364 | 56 854 | 63 643 | 65 999 | 123 654 | 144 592 | ||
| Depreciation Amortisation Impairment Expense | 675 | 554 | |||||||
| Fixed Assets | 3 750 | 3 075 | 2 522 | ||||||
| Net Current Assets Liabilities | -277 | 8 | 9 883 | 29 350 | 29 571 | 29 893 | 28 268 | 40 936 | 47 110 |
| Other Operating Expenses Format2 | 11 126 | 38 291 | 44 979 | 33 505 | 32 543 | 48 130 | 53 870 | ||
| Profit Loss | 9 786 | 19 466 | 221 | 322 | 2 125 | 11 993 | 5 620 | ||
| Raw Materials Consumables Used | 58 265 | 20 879 | 18 506 | 12 357 | 99 420 | 204 846 | 124 311 | ||
| Staff Costs Employee Benefits Expense | 15 498 | 36 521 | 43 441 | 49 623 | 27 587 | 70 675 | 68 707 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 777 | 4 566 | 52 | 76 | 499 | 2 814 | 1 318 | ||
| Total Assets Less Current Liabilities | -277 | 8 | 9 883 | 29 350 | 29 571 | 29 893 | 32 018 | 44 011 | 49 632 |
| Turnover Revenue | 97 452 | 119 723 | 107 199 | 95 883 | 162 174 | 339 133 | 254 380 | ||
| Creditors Due Within One Year | 277 | 277 | 116 942 | ||||||
| Other Aggregate Reserves | -278 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 25th, February 2024 |
accounts | Free Download (10 pages) |
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