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Company Information for

SECURE SAFE LIMITED

7 YORK ROAD, WOKING, GU22 7XH,
Company Registration Number
03809539
Private Limited Company
Active

Company Overview

About Secure Safe Ltd
SECURE SAFE LIMITED was founded on 1999-07-19 and has its registered office in Woking. The organisation's status is listed as "Active". Secure Safe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURE SAFE LIMITED
 
Legal Registered Office
7 YORK ROAD
WOKING
GU22 7XH
Other companies in CB2
 
Filing Information
Company Number 03809539
Company ID Number 03809539
Date formed 1999-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732288039  
Last Datalog update: 2024-05-05 06:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE SAFE LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Companies with same name SECURE SAFE LIMITED
The following companies were found which have the same name as SECURE SAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURE SAFE WORLD (UK) LTD 61 HIGHGATE HIGH STREET LONDON ENGLAND N6 5JX Dissolved Company formed on the 2009-05-27
SECURE SAFES (NORTHERN) LIMITED 10 FULWOOD AVENUE SOUTHPORT MERSEYSIDE PR8 6NW Active - Proposal to Strike off Company formed on the 1975-09-08
SECURE SAFETY SYSTEMS LIMITED 349A CHIGWELL ROAD WOODFORD GREEN IG8 8PE Active - Proposal to Strike off Company formed on the 2007-05-09
SECURE SAFE VAULTS LTD 10 GITANEEL ARCADE85 HILL ROAD BANDRA W MUMBAI Maharashtra 400050 ACTIVE Company formed on the 1986-08-28
SECURE SAFETY LIMITED 187/170 JAJMAU ROAD JAJMAU KANPUR Uttar Pradesh 208010 ACTIVE Company formed on the 2007-02-28
SECURE SAFE GROUP PTY. LTD. QLD 4032 Strike-off action in progress Company formed on the 2014-05-12
SECURE SAFE PTY LTD Active Company formed on the 2010-06-24
SECURE SAFE TECHNOLOGIES, INC. 3821 HENDERSON BOULEVARD TAMPA FL 33629 Inactive Company formed on the 2003-11-20
SECURE SAFE INC. 8855 RAMBLEWOOD DRIVE CORAL SPRINGS FL Inactive Company formed on the 1999-05-24
SECURE SAFE AND LOCK, INC. 241 N. COURTENAY PARKWAY MERRITT ISLAND FL 32952 Active Company formed on the 2017-11-15
SECURE SAFE ADVISORS LLC Georgia Unknown
SECURE SAFE SECURITY SERVICES LTD 16 LYON ROAD WALTON-ON-THAMES KT12 3PU Active - Proposal to Strike off Company formed on the 2019-05-30
SECURE SAFETY SOLUTIONS LTD 37 CHICORY CLOSE PEMBROKE PARK SWINDON WILTSHIRE SN2 2QA Active Company formed on the 2019-08-26
SECURE SAFE ADVISORS LLC Georgia Unknown
SECURE SAFE APPLICATIONS LIMITED FLAT 3.5 STEPNEY ROAD STEPNEY YARD NEWCASTLE UPON TYNE NE2 1TZ Active - Proposal to Strike off Company formed on the 2020-02-06
SECURE SAFETY LIMITED 214 LOWER ADDISCOMBE ROAD CROYDON CR0 7AB Active Company formed on the 2020-09-07
SECURE SAFETY SOLUTIONS INC 3615 N VERSAILLES AVE DALLAS TX 75209 Active Company formed on the 2021-02-17
SECURE SAFETY LLP UPPER SERANGOON CRESCENT Singapore 534031 Active Company formed on the 2021-03-03
SECURE SAFETY INSPECTIONS LTD 120 Apollo Avenue Peterborough PE2 8GB Active - Proposal to Strike off Company formed on the 2021-05-11
SECURE SAFE PTY LTD Active Company formed on the 2010-06-24

Company Officers of SECURE SAFE LIMITED

Current Directors
Officer Role Date Appointed
SHARDA KOTECHA
 Company Secretary 1999-07-19
RASIKLAL HARIDAS KOTECHA
 Director 1999-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAMAL ZAHID ALAM
 Director 1999-07-19 2009-06-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-07-19 1999-07-19
FIRST DIRECTORS LIMITED
 Nominated Director 1999-07-19 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARDA KOTECHA KOTECHA LTD Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
RASIKLAL HARIDAS KOTECHA MAKE, DO AND MEND Director 2013-11-10 CURRENT 2011-01-26 Active
RASIKLAL HARIDAS KOTECHA I4CE LIMITED Director 2011-02-01 CURRENT 2004-06-28 Dissolved 2014-12-30
RASIKLAL HARIDAS KOTECHA SHIKARI SHAMBU LTD Director 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
RASIKLAL HARIDAS KOTECHA SKYLINKS SERVICES LIMITED Director 2009-10-06 CURRENT 2005-06-20 Active
RASIKLAL HARIDAS KOTECHA BUS TALES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active - Proposal to Strike off
RASIKLAL HARIDAS KOTECHA KOTECHA LTD Director 2007-08-06 CURRENT 2007-08-06 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Steward House 14 Commercial Way Woking GU21 6ET England
2023-07-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 16 Lyon Road Walton-on-Thames KT12 3PU England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 16 Lyon Road Walton-on-Thames KT12 3PU England
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-15AP01DIRECTOR APPOINTED DR. ZOE SAMIA MALIK-KEMP
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROOZBEH HOOSHYAR
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RASIKLAL HARIDAS KOTECHA
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 70 Bishops Road Trumpington Cambridge CB2 2NN
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-08PSC07CESSATION OF RASIK KOTECHA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ALAM
2019-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA ELIZABETH ALAM on 2019-04-04
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-29AP01DIRECTOR APPOINTED MR ROOZBEH HOOSHYAR
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-07AP03Appointment of Mrs Joanna Elizabeth Alam as company secretary on 2019-01-01
2019-01-07AP01DIRECTOR APPOINTED MR KAMAL ALAM
2019-01-07TM02Termination of appointment of Sharda Kotecha on 2018-12-31
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-03-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0102/07/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-13AR0102/07/11 FULL LIST
2010-11-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-07AR0102/07/10 FULL LIST
2010-02-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR KAMAL ALAM
2008-12-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-02363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-13363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-24363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-03363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-26363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-09363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-13363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 7 YORK ROAD WOKING SURREY GU22 7XH
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-1188(2)RAD 20/07/99--------- £ SI 980@.1=98 £ IC 2/100
1999-08-10395PARTICULARS OF MORTGAGE/CHARGE
1999-08-02288aNEW DIRECTOR APPOINTED
1999-07-30288aNEW SECRETARY APPOINTED
1999-07-23288bSECRETARY RESIGNED
1999-07-23288bDIRECTOR RESIGNED
1999-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to SECURE SAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURE SAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-08-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 352,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE SAFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 50,857
Current Assets 2012-08-01 £ 180,037
Debtors 2012-08-01 £ 129,180
Fixed Assets 2012-08-01 £ 174,692
Shareholder Funds 2012-08-01 £ 2,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURE SAFE LIMITED registering or being granted any patents
Domain Names

SECURE SAFE LIMITED owns 1 domain names.

clockon.co.uk  

Trademarks
We have not found any records of SECURE SAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE SAFE 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 (46190 - Agents involved in the sale of a variety of goods) as SECURE SAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE SAFE 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.
Import/Export of Goods
Goods imported/exported by SECURE SAFE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0083040000Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)
2016-09-0083030040Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal
2016-05-0083030090Cash or deed boxes and the like, of base metal (excl. armoured or reinforced safes, strongboxes, doors and safe deposit lockers for strongrooms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE SAFE 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 SECURE SAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU22 7XH