Securicall U.k. Limited in Dafen LLANELLI

Securicall U.k. Limited LLANELLI

Securicall U.k started in year 1994 as Private Limited Company with registration number 02962915. The Securicall U.k company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Llanelli at Llanelli Gate Business Park. Postal code: SA14 8LQ.

At the moment there are 2 directors in the the company, namely Taylor R. and Robert R.. In addition one secretary - Taylor R. - is with the firm. At the moment 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.

Securicall U.k. Limited Address / Contact

Office Address	Llanelli Gate Business Park
Office Address2	Dafen
Town	Llanelli
Post code	SA14 8LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962915
Date of Incorporation	Fri, 26th Aug 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Taylor R.

Position: Director

Appointed: 02 January 2024

Taylor R.

Position: Secretary

Appointed: 22 June 2023

Robert R.

Position: Director

Appointed: 01 October 2007

Julian S.

Position: Director

Appointed: 08 February 2008

Resigned: 16 June 2008

Julian S.

Position: Director

Appointed: 24 August 2007

Resigned: 08 February 2008

Robert R.

Position: Director

Appointed: 14 March 2003

Resigned: 24 August 2007

Nicholas B.

Position: Secretary

Appointed: 14 March 2003

Resigned: 22 June 2023

Robert R.

Position: Secretary

Appointed: 31 August 1994

Resigned: 14 March 2003

Marjorie R.

Position: Director

Appointed: 31 August 1994

Resigned: 14 March 2003

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 26 August 1994

Resigned: 31 August 1994

Grant Directors Limited

Position: Nominee Director

Appointed: 26 August 1994

Resigned: 31 August 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Robert R. This PSC has significiant influence or control over this company,.

Robert R.

Notified on	26 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	72 484	24 576
Current Assets	666 956	546 854
Debtors	594 472	522 278
Net Assets Liabilities	188 347	262 446
Property Plant Equipment	70 490	32 450

Other
Accumulated Depreciation Impairment Property Plant Equipment	271 517	310 937
Additions Other Than Through Business Combinations Property Plant Equipment		1 380
Amounts Owed By Related Parties	223 636	272 300
Amounts Owed To Group Undertakings	53 874	55 841
Average Number Employees During Period	7	4
Bank Borrowings Overdrafts	39 167	27 500
Corporation Tax Payable	17 621	24 469
Creditors	41 811	27 500
Increase From Depreciation Charge For Year Property Plant Equipment		39 420
Net Current Assets Liabilities	172 174	262 934
Other Creditors	2 644	112 010
Other Taxation Social Security Payable	55 393	48 033
Property Plant Equipment Gross Cost	342 007	343 387
Provisions For Liabilities Balance Sheet Subtotal	12 506	5 438
Total Assets Less Current Liabilities	242 664	295 384
Trade Creditors Trade Payables	77 974	32 734
Trade Debtors Trade Receivables	370 836	249 978

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 6th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 1st, June 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-08-31 filed on: 8th, April 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 15th, May 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-08-31 filed on: 26th, May 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2015-08-31 filed on: 17th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-28: 4.00 GBP	capital
AA	Small company accounts for the period up to 2014-08-31 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-29: 4.00 GBP	capital
AA	Small company accounts for the period up to 2013-08-31 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-27: 4.00 GBP	capital
AA	Small company accounts for the period up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-08-31 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 1st, September 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-08-31 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-26 filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 2nd, July 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-08-31 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 29th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 29th, June 2007	accounts	Free Download (14 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 17th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 17th, May 2006	accounts	Free Download (13 pages)
363s	Period up to 2005-09-12 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-12 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 17th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 17th, June 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 12th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 12th, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-09-05 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-05 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 11th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 11th, May 2003	accounts	Free Download (14 pages)
363s	Period up to 2002-09-11 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-11 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 16th, May 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 16th, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-10-17 (Secretary's particulars changed)	annual return
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-10-17 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-09-06 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-06 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (16 pages)
363s	Period up to 1999-10-20 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-10-20 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 26th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 26th, March 1999	accounts	Free Download (16 pages)
363s	Period up to 1998-09-02 - Annual return with full member list filed on: 2nd, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-02 - Annual return with full member list filed on: 2nd, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 11th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 11th, January 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-09-24 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-09-24 - Annual return with full member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 16th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 16th, January 1997	accounts	Free Download (11 pages)
363s	Period up to 1996-09-09 - Annual return with full member list filed on: 9th, September 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-09-09 - Annual return with full member list filed on: 9th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 16th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 16th, January 1996	accounts	Free Download (9 pages)
363s	Period up to 1995-11-15 - Annual return with full member list filed on: 15th, November 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-11-15 - Annual return with full member list filed on: 15th, November 1995	annual return	Free Download (6 pages)

Securicall U.k. Limited LLANELLI

Securicall U.k. Limited Address / Contact

Company Information / Profile

Company staff

Taylor R.

Taylor R.

Robert R.

Julian S.

Julian S.

Robert R.

Nicholas B.

Robert R.

Marjorie R.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

Annual reports financial information

Company filings

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