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Secur-80 Limited CONGLETON

Founded in 2015, Secur-80, classified under reg no. 09886889 is an active company. Currently registered at Lee House CW12 1HF, Congleton the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Kelly N., Mark N.. Of them, Mark N. has been with the company the longest, being appointed on 23 June 2016 and Kelly N. has been with the company for the least time - from 19 December 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sara B. who worked with the the company until 5 January 2016.

Secur-80 Limited Address / Contact

Office Address Lee House
Office Address2 27 North Street
Town Congleton
Post code CW12 1HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09886889
Date of Incorporation Tue, 24th Nov 2015
Industry Security systems service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Kelly N.

Position: Director

Appointed: 19 December 2023

Mark N.

Position: Director

Appointed: 23 June 2016

Kelly N.

Position: Director

Appointed: 29 December 2021

Resigned: 13 April 2022

Martyn P.

Position: Director

Appointed: 15 January 2016

Resigned: 23 June 2016

Sara B.

Position: Director

Appointed: 30 December 2015

Resigned: 15 January 2016

Sara B.

Position: Secretary

Appointed: 21 December 2015

Resigned: 05 January 2016

Martyn P.

Position: Director

Appointed: 24 November 2015

Resigned: 21 December 2015

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Kelly N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kelly N., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kelly N.

Notified on 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark N.

Notified on 23 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kelly N.

Notified on 11 April 2022
Ceased on 13 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth8 538      
Balance Sheet
Cash Bank On Hand9 3376 00150 52623 10770 06054 4582 375
Current Assets88 167110 159177 29271 918196 007290 004265 543
Debtors78 831104 158126 76648 811125 947235 546263 168
Net Assets Liabilities8 53917 03135 019-1 46164 482109 740119 881
Other Debtors   7 55253 63975 40644 176
Property Plant Equipment    15212 82424 977
Net Assets Liabilities Including Pension Asset Liability8 538      
Reserves/Capital
Shareholder Funds8 538      
Other
Accrued Liabilities Deferred Income   2 2992 3005 4002 301
Accumulated Depreciation Impairment Property Plant Equipment     3 1689 373
Average Number Employees During Period  1716182323
Bank Borrowings Overdrafts   13 02650 0007 55510 851
Corporation Tax Payable    6 9479 572 
Creditors82 12995 628144 77375 879134 177152 117123 357
Dividends Paid On Shares   1 5922 2502 000 
Fixed Assets2 5002 5002 5002 5002 65215 32427 477
Increase Decrease In Depreciation Impairment Property Plant Equipment     619495
Increase From Depreciation Charge For Year Property Plant Equipment     3 1686 205
Intangible Assets2 5002 5002 5002 5002 5002 5002 500
Intangible Assets Gross Cost2 5002 5002 5002 5002 5002 5002 500
Interest Expense On Preference Shares Classified As Debt   1 5922 2502 000 
Net Current Assets Liabilities6 03814 53132 518-3 96161 830137 887142 186
Other Creditors   13 3275 48731 62711 688
Other Remaining Borrowings      16 312
Other Taxation Social Security Payable   39 46870 06691 694 
Property Plant Equipment Gross Cost    15215 99234 350
Taxation Social Security Payable     101 26587 151
Total Additions Including From Business Combinations Property Plant Equipment    15215 84018 358
Total Assets Less Current Liabilities8 53817 03135 019-1 46164 482153 211169 663
Trade Creditors Trade Payables   7 759-6236 27011 366
Trade Debtors Trade Receivables   41 25972 308160 140218 992
Creditors Due Within One Year82 129      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sunday 11th February 2024
filed on: 11th, February 2024 		Free Download (4 pages)

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