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SECURE AREAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Areas Limited. The company was founded 36 years ago and was given the registration number 02245461. The firm's registered office is in BIRMINGHAM. You can find them at 11 Derry Close, Harborne, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SECURE AREAS LIMITED
Company Number:02245461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Derry Close, Harborne, Birmingham, B17 0TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Derry Close, Harborne, Birmingham, B17 0TR

Director04 January 2009Active
11 Derry Close, Harborne, Birmingham, B17 0TR

Secretary-Active
11 Derry Close, Harborne, Birmingham, B17 0TR

Director16 April 1990Active
Room 1j, Trimarian Apartments, Fanals Nr Lloret Demar, Spain,

Director07 November 2008Active
50 Longford Close, Bartley Green, B32 4JU

Director12 November 2007Active

People with Significant Control

Mr John Day
Notified on:01 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:11 Derry Close, Birmingham, B17 0TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Officers

Termination secretary company with name termination date.

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