Secureit (wales) Ltd. Head office in Bridgend. Check Director.

Secureit (wales) Ltd, Bridgend

Secureit (Wales) Ltd is a private limited company. Situated at Abergarw Service Station, New, Road, Brynmenyn, Bridgend CF32 9LL, the aforementioned 16 years old business was incorporated on 2007-06-28 and is officially categorised as "security systems service activities" (Standard Industrial Classification: 80200).
3 directors can be found in this enterprise: Michael G. (appointed on 14 January 2024), Philip P. (appointed on 01 November 2021), Helen P. (appointed on 28 June 2007). As for the secretaries (1 in total), we can name: Philip P. (appointed on 28 June 2007).

About
Name: Secureit (wales) Ltd
Number: 06296269
Incorporation date: 2007-06-28
End of financial year: 31 March


Address:	Abergarw Service Station, New Road, Brynmenyn Bridgend CF32 9LL
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Helen P.

1 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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	2023-03-31
Current Assets	51,272	38,100	67,719	64,809	60,632	60,030	92,231	92,620	124,972	264,548	174,856	177,852	84,044
Fixed Assets	49,824	85,666	119,585	130,762	132,286	173,228	203,993	259,724	355,926	461,167	707,425	920,307	1,123,715
Total Assets Less Current Liabilities	37,566	49,887	76,245	79,664	111,925	122,254	148,064	182,857	341,406	457,796	578,324	685,686	949,194
Intangible Fixed Assets	1,140	420	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	30,183	33,843	60,395	70,073	75,623	87,642	107,554	-	-	-	-	-	-
Tangible Fixed Assets	48,684	85,246	119,585	130,762	132,286	173,228	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-

The deadline for Secureit (Wales) Ltd confirmation statement filing is 2024-07-12. The most recent one was submitted on 2023-06-28. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AP01	New director appointment on Sunday 14th January 2024. filed on: 29th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Sunday 14th January 2024. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 28th June 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 28th June 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on Monday 1st November 2021. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 28th June 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 28th June 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 28th June 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 28th June 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tuesday 1st May 2018 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 28th June 2017 filed on: 27th, August 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 17th August 2017 filed on: 27th, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 5th, September 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 10th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 10th August 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 17th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
CH01	On Monday 28th June 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On Monday 28th June 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2009 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2009 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, October 2009 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 26th, June 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 28th, March 2009 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 12th November 2008 (Director's particulars changed) annual return
288a	On Thursday 26th July 2007 New secretary appointed;new director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thursday 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thursday 28th June 2007. Value of each share 1 £, total number of shares: 1000. filed on: 26th, July 2007 \| capital	Free Download (2 pages)
288a	On Thursday 26th July 2007 New secretary appointed;new director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thursday 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thursday 28th June 2007. Value of each share 1 £, total number of shares: 1000. filed on: 26th, July 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, June 2007 \| incorporation	Free Download (13 pages)
288b	On Thursday 28th June 2007 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288b	On Thursday 28th June 2007 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288b	On Thursday 28th June 2007 Secretary resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288b	On Thursday 28th June 2007 Secretary resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)

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