Secure Pay Limited. Head office in Lichfield. Check Director.

Secure Pay Limited, Lichfield

Secure Pay Limited is a private limited company. Previously, it was called Wildcat Tyres Limited (changed on 2003-03-13). Registered at Stowegate House, 37 Lombard Street, Lichfield WS13 6DP, this 25 years old business was incorporated on 1999-03-23 and is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201).
3 directors can be found in this firm: Nicola H. (appointed on 01 October 2023), John E. (appointed on 07 September 2020), Mark E. (appointed on 10 March 2006).

About
Name: Secure Pay Limited
Number: 03738373
Incorporation date: 1999-03-23
End of financial year: 31 March


Address:	Stowegate House 37 Lombard Street Lichfield WS13 6DP
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Mark E.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	72,973	94,992	131,518	124,181	225,102	189,706
Total Assets Less Current Liabilities	26,777	35,756	61,133	100,506	139,612	168,107

The deadline for Secure Pay Limited confirmation statement filing is 2024-03-24. The last confirmation statement was filed on 2023-03-10. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only professional Mark E. that has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2011 filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2010 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th March 2008 with complete member list filed on: 16th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 7th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 7th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th March 2004 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th March 2004 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 9th, April 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 9th, April 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th March 2003 with complete member list filed on: 27th, March 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 27th March 2003 with complete member list filed on: 27th, March 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 1st, May 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 1st, May 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th March 2002 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2002 with complete member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 29th March 2001 with complete member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2001 with complete member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 13th, April 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 13th, April 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 11th April 2000 with complete member list filed on: 11th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2000 with complete member list filed on: 11th, April 2000 \| annual return	Free Download (6 pages)

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