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Company Information for

SECUREMOST LIMITED

2 PARADE BUILIDNGS NIMMINGS ROAD, HALESOWEN, WEST MIDLANDS, B62 9JJ,
Company Registration Number
02622509
Private Limited Company
Active

Company Overview

About Securemost Ltd
SECUREMOST LIMITED was founded on 1991-06-20 and has its registered office in Halesowen. The organisation's status is listed as "Active". Securemost Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SECUREMOST LIMITED
 
Legal Registered Office
2 PARADE BUILIDNGS NIMMINGS ROAD
HALESOWEN
WEST MIDLANDS
B62 9JJ
Other companies in B62
 
Filing Information
Company Number 02622509
Company ID Number 02622509
Date formed 1991-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-16 04:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREMOST LIMITED

Company Officers of SECUREMOST LIMITED

Current Directors
Officer Role Date Appointed
JONATHON BENJAMIN WHITE
Company Secretary 1997-06-19
JOHN ROGER WHITE
Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BENJAMIN WHITE
Director 2001-11-14 2003-06-09
JOSEPH WHITE
Director 1991-09-25 2003-06-05
ROBERT GRAYSON
Company Secretary 1991-09-25 1997-06-19
NOTEHOLD LIMITED
Nominated Secretary 1991-06-20 1991-07-18
NOTEHURST LIMITED
Nominated Director 1991-06-20 1991-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER WHITE BLACKHEATH MOTOR COMPANY LIMITED Director 2003-06-05 CURRENT 1982-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-02AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0120/06/16 FULL LIST
2015-09-02AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0120/06/15 FULL LIST
2014-10-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0120/06/14 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 FULL LIST
2012-10-31AR0120/06/12 FULL LIST
2012-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHON BENJAMIN WHITE / 31/10/2012
2012-09-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 FULL LIST
2011-02-25AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-05AR0120/06/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 4 PARADE BUILDINGS NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JJ
2009-07-17363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-07-29363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2008-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-16363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-07-11363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-28363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-06-11363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-18288bDIRECTOR RESIGNED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-05-20363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS; AMEND
2002-11-26225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02
2002-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/02
2002-06-20363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-20288aNEW DIRECTOR APPOINTED
2001-06-19363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-21363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-08363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-14AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-0488(2)RAD 24/08/98--------- £ SI 96@1=96 £ IC 4/100
1998-08-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-08-18363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-12-1688(2)RAD 13/11/97--------- £ SI 2@1=2 £ IC 2/4
1997-08-15363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-07-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-07-20288bSECRETARY RESIGNED
1997-07-20288aNEW SECRETARY APPOINTED
1996-06-09AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-14363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-03-29AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-15363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-04-18AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-02363sRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-06-11AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-31363sRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1993-01-20DISS40STRIKE-OFF ACTION DISCONTINUED
1992-12-15GAZ1FIRST GAZETTE
1992-09-30287REGISTERED OFFICE CHANGED ON 30/09/92 FROM: GREENLAND HOUSE 1 GREENLAND STREET LONDON, NW1 0ND
1991-11-06288NEW SECRETARY APPOINTED
1991-10-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-02287REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 49 GREEN LANES LONDON N16 9BU
1991-09-07288DIRECTOR RESIGNED
1991-09-07288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SECUREMOST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-02-07
Proposal to Strike Off1992-12-15
Fines / Sanctions
No fines or sanctions have been issued against SECUREMOST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECUREMOST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of SECUREMOST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREMOST LIMITED
Trademarks
We have not found any records of SECUREMOST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREMOST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SECUREMOST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECUREMOST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySECUREMOST LIMITEDEvent Date2008-02-07
In the High Court of Justice (Chancery Division) Companies Court No 9435 of 2007 In the Matter of SECUREMOST LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 4 Parade Buildings, Nimmings Road, Halesowen, West Midlands B62 9JJ, presented on 14 December 2007, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 19 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1340615/37/G/CEG.) 7 February 2008.
 
Initiating party Event TypeProposal to Strike Off
Defending partySECUREMOST LIMITEDEvent Date1992-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECUREMOST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECUREMOST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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