Location Secure Ltd. Head office in Stevenage. Check Director.

Location Secure Ltd, Stevenage

Location Secure Ltd is a private limited company. Situated at Suites 10 & 11 The Hive, Bell Lane, Stevenage SG1 3HW, this 16 years old company was incorporated on 2007-06-06 and is officially classified as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in this enterprise: Dominic T. (appointed on 01 March 2010).

About
Name: Location Secure Ltd
Number: 06271500
Incorporation date: 2007-06-06
End of financial year: 30 June


Address:	Suites 10 & 11 The Hive Bell Lane Stevenage SG1 3HW
SIC code:	80100 - Private security activities

Company staff

People with significant control

Domam Limited

17 February 2021

Address	Suite 10-12 The Hive Bell Lane, Stevenage, Herts, SG1 3HW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	13208291
Nature of control:	75,01-100% shares

Dominic T.

4 February 2017 - 17 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	261,849	356,546	251,748	127,624	483,238	501,150	385,041	892,139	722,356	1,613,746	3,532,328	4,102,940	3,998,009
Fixed Assets	-	100,099	278,205	395,640	376,183	368,288	377,300	490,096	449,062	36,282	199,550	174,918	175,139
Total Assets Less Current Liabilities	70,694	247,744	263,087	288,663	374,750	427,305	423,694	483,522	558,124	1,650,028	1,952,800	2,738,237	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	70,694	242,786	224,478	225,430	345,545	398,100	-	-	-	-	-	-	-
Tangible Fixed Assets	5,054	100,099	278,205	395,640	376,183	368,288	-	-	-	-	-	-	-

The deadline for Location Secure Ltd confirmation statement filing is 2024-05-31. The latest one was submitted on 2023-05-17. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Domam Limited owns over 3/4 of shares. This corporate PSC can be reached at Bell Lane, SG1 3HW Stevenage, Herts. Dominic T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 20th, March 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 17th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 17th February 2021 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 17th February 2021 filed on: 17th, May 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 17th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thursday 4th February 2021 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 4th February 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 062715000001, created on Saturday 5th June 2021 filed on: 5th, June 2021 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with updates Thursday 4th February 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Charles Rippin and Turner College Road Harrow Middlesex HA1 1BQ England to Suites 10 & 11 the Hive Bell Lane Stevenage Herts SG1 3HW on Thursday 18th February 2021 filed on: 18th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 4th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 1st March 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 4th February 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 4th February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 4th February 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, June 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 6th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 4th February 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB England to Charles Rippin and Turner College Road Harrow Middlesex HA1 1BQ on Wednesday 19th August 2015 filed on: 19th, August 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Middlesex House College Road Harrow Middlesex HA1 1BQ to Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB on Thursday 4th June 2015 filed on: 4th, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 7th May 2014 from 47 Bourne Avenue Windsor Berkshire SL4 3JP filed on: 7th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 18th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th February 2011 filed on: 24th, May 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 9th, November 2010 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 26th April 2010. filed on: 26th, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th April 2010 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th February 2010 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 4th February 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (8 pages)
AP01	New director appointment on Tuesday 16th February 2010. filed on: 16th, February 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 6th, June 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, June 2007 \| incorporation	Free Download (18 pages)

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