Secure It All Limited in Halesowen WEST MIDLANDS

Secure It All Limited WEST MIDLANDS

Secure It All started in year 1995 as Private Limited Company with registration number 03133902. The Secure It All company has been functioning successfully for 29 years now and its status is active. The firm's office is based in West Midlands at 25 Howley Grange Road. Postal code: B62 0HW.

There is a single director in the company at the moment - Anne W., appointed on 5 November 2007. In addition, a secretary was appointed - Anne W., appointed on 4 December 1995. As of 26 April 2024, there was 1 ex director - Timothy W.. There were no ex secretaries.

Secure It All Limited Address / Contact

Office Address	25 Howley Grange Road
Office Address2	Halesowen
Town	West Midlands
Post code	B62 0HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03133902
Date of Incorporation	Mon, 4th Dec 1995
Industry	Security systems service activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Anne W.

Position: Director

Appointed: 05 November 2007

Anne W.

Position: Secretary

Appointed: 04 December 1995

Dorothy G.

Position: Nominee Secretary

Appointed: 04 December 1995

Resigned: 04 December 1995

Lesley G.

Position: Nominee Director

Appointed: 04 December 1995

Resigned: 04 December 1995

Timothy W.

Position: Director

Appointed: 04 December 1995

Resigned: 20 December 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Anne W. The abovementioned PSC and has 25-50% shares.

Anne W.

Notified on	16 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 648	2 180	810	-5 209

Balance Sheet
Current Assets	54 900	71 973	105 889	85 310	50 156	44 471	28 633	31 328
Net Assets Liabilities					-33 525	-22 399	-28 176	-38 971
Cash Bank In Hand	1 649	123	310	2 419
Debtors	47 758	66 841	60 809	47 391
Intangible Fixed Assets	12 750	12 000	11 250	10 500
Net Assets Liabilities Including Pension Asset Liability	5 648	2 180	810	-5 209
Stocks Inventory	5 493	5 009	44 770	35 500
Tangible Fixed Assets	5 412	12 141	32 417	24 313

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	5 646	2 178	808	-5 211
Shareholder Funds	5 648	2 180	810	-5 209

Other
Average Number Employees During Period					6	6	6	6
Creditors					102 072	78 566	66 517	77 529
Fixed Assets	19 471	25 450	44 976	36 122	18 391	11 696	9 708	7 230
Net Current Assets Liabilities	-13 769	-21 696	-28 639	-35 274	-51 916	-34 095	-37 884	-46 201
Creditors Due After One Year			13 515	5 236
Creditors Due Within One Year	68 669	93 669	134 528	120 584
Intangible Fixed Assets Aggregate Amortisation Impairment	2 250	3 000	3 750	4 500
Intangible Fixed Assets Amortisation Charged In Period		750	750	750
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000
Investments Fixed Assets	1 309	1 309	1 309	1 309
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges	54	1 574	2 012	821
Secured Debts	13 517	16 496	57 053	47 557
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		10 484	30 841
Tangible Fixed Assets Cost Or Valuation	16 963	27 447	58 288
Tangible Fixed Assets Depreciation	11 551	15 306	25 871	33 975
Tangible Fixed Assets Depreciation Charged In Period		3 755	10 565	8 104
Total Assets Less Current Liabilities	5 702	3 754	16 337	848

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 13th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 27th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 7th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-04 filed on: 17th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-04 filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-04 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-04 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-04 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-04 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-12-20 (Director's particulars changed)	annual return
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-12-20 (Director's particulars changed)	annual return
363s	Period up to 2003-12-11 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-11 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 11th, December 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 11th, December 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 9th, February 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 9th, February 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-12-18 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-18 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 9th, February 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 9th, February 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-12-06 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-06 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-01-26 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-01-26 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 12th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 12th, February 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-12-29 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-12-29 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (1 page)
363s	Period up to 1997-01-07 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-07 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)

Secure It All Limited WEST MIDLANDS

Secure It All Limited Address / Contact

Company Information / Profile

Company staff

Anne W.

Anne W.

Dorothy G.

Lesley G.

Timothy W.

People with significant control

Annual reports financial information

Company filings

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