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Secure Global Ltd PONTEFRACT

Secure Global started in year 2005 as Private Limited Company with registration number 05662650. The Secure Global company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Pontefract at 82 Churchbalk Lane. Postal code: WF8 2QW.

There is a single director in the company at the moment - John B., appointed on 23 December 2005. In addition, a secretary was appointed - Wanda B., appointed on 23 December 2005. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Secure Global Ltd Address / Contact

Office Address 82 Churchbalk Lane
Town Pontefract
Post code WF8 2QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05662650
Date of Incorporation Fri, 23rd Dec 2005
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

John B.

Position: Director

Appointed: 23 December 2005

Wanda B.

Position: Secretary

Appointed: 23 December 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth7421 5631 0831 3621 87978      
Balance Sheet
Current Assets9 40712 3117 78911 0529 16314 88762 28191 17789 142123 562111 02257 857
Net Assets Liabilities     7817 23255 22272 99997 14580 57151 265
Cash Bank In Hand7 8876 9295 2788 5526 663       
Debtors1 5203 08211         
Net Assets Liabilities Including Pension Asset Liability7421 5631 0831 3621 87978      
Stocks Inventory 2 3002 5002 5002 500       
Tangible Fixed Assets787590442331248       
Reserves/Capital
Called Up Share Capital11111       
Profit Loss Account Reserve7411 5621 0821 3611 878       
Shareholder Funds7421 5631 0831 3621 87978      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 2241 2507 2501 2502 3351 4101 410
Average Number Employees During Period       11122
Creditors     13 78343 95728 83215 00124 17230 7016 593
Fixed Assets787590442331248198158127108901 6601 411
Net Current Assets Liabilities9 40712 31164111 0521 631-12018 32462 34574 14199 39080 32151 264
Total Assets Less Current Liabilities10 19412 9011 08311 3831 8797818 48262 47274 24999 48081 98152 675
Creditors Due After One Year9 45211 3387 14810 021        
Creditors Due Within One Year 11 3387 14810 0217 53215 007      
Number Shares Allotted  111       
Par Value Share  111       
Share Capital Allotted Called Up Paid 1111       
Tangible Fixed Assets Cost Or Valuation2 0062 0062 0062 0062 006       
Tangible Fixed Assets Depreciation1 2191 4161 5641 6751 758       
Tangible Fixed Assets Depreciation Charged In Period 19714811183       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from C/O Secure Global Ltd 82 Churchbalk Lane Pontefract West Yorkshire WF8 2QW to 2 Wensley Drive Pontefract WF8 2RQ on January 5, 2024
filed on: 5th, January 2024 		Free Download (1 page)

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