Secure Shopfronts Ltd. Head office in Ilford. Check Director.

Secure Shopfronts Ltd, Ilford

Secure Shopfronts Ltd is a private limited company. Located at 129B Pembroke Road, Ilford IG3 8PF, this 11 years old firm was incorporated on 2013-03-19 and is categorised as "installation of industrial machinery and equipment" (SIC code: 33200).
1 director can be found in this enterprise: Shaukat H. (appointed on 19 March 2013).

About
Name: Secure Shopfronts Ltd
Number: 08452163
Incorporation date: 2013-03-19
End of financial year: 31 March


Address:	129b Pembroke Road Ilford IG3 8PF
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Shaukat H.

19 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	7,175	8,447	6,364	4,519	6,006	7,187	7,081	15,163	14,061
Total Assets Less Current Liabilities	-	-	4,047	2,974	-	-	3,490	24,996	18,483
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Fixed Assets	-	-	5,338	4,270	-	-	-	-	-
Shareholder Funds	-	-	4,047	2,974	-	-	-	-	-
Tangible Fixed Assets	8,341	6,673	5,338	4,270	-	-	-	-	-

The date for Secure Shopfronts Ltd confirmation statement filing is 2024-04-02. The most current one was sent on 2023-03-19. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary person Shaukat H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-03-19 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-03-19 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
CH01	On 2021-02-01 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-19 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-19 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
CH01	On 2019-12-17 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-12-17 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 129B Pembroke Road Ilford IG3 8PF. Change occurred on 2019-12-17. Company's previous address: 16 Stanley Road Ilford IG1 1RW England. filed on: 17th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-19 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2018-03-31 filed on: 22nd, March 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 16 Stanley Road Ilford IG1 1RW. Change occurred on 2018-11-19. Company's previous address: PO Box IG1 2LJ C/O Emr & Co Ltd 190 Ilford Lane Ilford IG1 2LJ England. filed on: 19th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-19 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address PO Box IG1 2LJ C/O Emr & Co Ltd 190 Ilford Lane Ilford IG1 2LJ. Change occurred on 2017-12-29. Company's previous address: PO Box IG1 2LJ C/O Emr & Co Limited 190 Ilford Lane Ilford Essex IG1 2LJ United Kingdom. filed on: 29th, December 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address PO Box IG1 2LJ C/O Emr & Co Limited 190 Ilford Lane Ilford Essex IG1 2LJ. Change occurred on 2017-12-29. Company's previous address: 25 Hampton Road Ilford IG1 1PS England. filed on: 29th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-19 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
CH01	On 2016-08-22 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 25 Hampton Road Ilford IG1 1PS. Change occurred on 2016-08-22. Company's previous address: 27 Mayville Road Ilford Essex IG1 2HU. filed on: 22nd, August 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 16 Stanley Road Ilford Essex IG1 1RW England on 2014-03-28 filed on: 28th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-19 filed on: 28th, March 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-03-28: 100.00 GBP capital
CH01	On 2014-03-28 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 6 Dalkeith Road Ilford Essex IG1 1JE United Kingdom on 2013-08-19 filed on: 19th, August 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2013 \| incorporation	Free Download (37 pages)

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