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Home > England & Wales Companies > SECUREWEST INTERNATIONAL LIMITED
Company Information for

SECUREWEST INTERNATIONAL LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
03867959
Private Limited Company
Liquidation

Company Overview

About Securewest International Ltd
SECUREWEST INTERNATIONAL LIMITED was founded on 1999-10-29 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Securewest International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECUREWEST INTERNATIONAL LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in PL6
 
Previous Names
CASSON MANAGEMENT SERVICES LIMITED07/06/2007
Filing Information
Company Number 03867959
Company ID Number 03867959
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750150764  
Last Datalog update: 2022-04-07 14:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREWEST INTERNATIONAL LIMITED
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Companies with same name SECUREWEST INTERNATIONAL LIMITED
The following companies were found which have the same name as SECUREWEST INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECUREWEST INTERNATIONAL (RISK MANAGEMENT) LIMITED WOODLANDS HOUSE 45 ESTOVER CLOSE PLYMOUTH PL6 7PL Active Company formed on the 2000-09-20
SECUREWEST INTERNATIONAL INCORPORATED 420 N CENTER DRIVE 222 CENTRAL PARK AVE., STE. 400 NORFOLK VA 23502 Active Company formed on the 2002-05-06
SECUREWEST INTERNATIONAL PTE. LTD. CECIL STREET Singapore 049712 Dissolved Company formed on the 2008-09-13
SECUREWEST INTERNATIONAL (LAND AND MARITIME) LIMITED THE BLACK CHURCH ST. MARY'S PLACE DUBLIN 7 D07 P4AX DUBLIN 7, DUBLIN, IRELAND Active Company formed on the 2020-02-13

Company Officers of SECUREWEST INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN CASSON
 Company Secretary 1999-10-29
JENNIFER CASSON
 Director 1999-10-29
JOHN CASSON
 Director 1999-10-29
CLARE DIANE WILLIAMSON-CARY
 Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-29 1999-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CASSON SECUREWEST INTERNATIONAL (RISK MANAGEMENT) LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-20 Active
JOHN CASSON SKYE BOAT LODGE LIMITED Company Secretary 1999-12-06 CURRENT 1999-12-06 Active
JENNIFER CASSON SECUREWEST INTERNATIONAL (RISK MANAGEMENT) LIMITED Director 2000-09-20 CURRENT 2000-09-20 Active
JENNIFER CASSON SKYE BOAT LODGE LIMITED Director 1999-12-06 CURRENT 1999-12-06 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
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-03-08
2022-05-11LIQ02Voluntary liquidation Statement of affairs
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Forresters House 41 Estover Close Estover Plymouth Devon PL6 7PL England
2022-03-17600Appointment of a voluntary liquidator
2022-03-17LIQ02Voluntary liquidation Statement of affairs
2022-03-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-09
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038679590001
2021-08-05CH01Director's details changed for Mrs Jennifer Casson on 2021-07-31
2021-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CASSON on 2021-07-31
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN COLEMAN
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CH01Director's details changed for Mr David Alan Coleman on 2019-11-04
2020-09-24AP01DIRECTOR APPOINTED MR DAVID ALAN COLEMAN
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM Riverford House 43, Estover Close Plymouth PL6 7PL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CLARE DIANE WILLIAMSON-CARY
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-13AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-11SH0127/10/15 STATEMENT OF CAPITAL GBP 150
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-11-11AP01DIRECTOR APPOINTED MRS CLARE DIANE WILLIAMSON-CARY
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0129/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0129/10/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM 2 Duke Street Court Bridge Street Kingsbridge Devon TQ7 1HX
2012-11-09AR0129/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0129/10/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0129/10/10 ANNUAL RETURN FULL LIST
2009-12-23AR0129/10/09 ANNUAL RETURN FULL LIST
2009-12-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 29/10/08; full list of members
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07CERTNMCOMPANY NAME CHANGED CASSON MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/06/07
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 1 VICTORIA PLACE THE PROMENADE KINGSBRIDGE DEVON TQ7 1JG
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-21363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-07363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-11-29363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: HOLLOWCOMBE FARM HOUSE CHIVELSTONE KINGSBRIDGE DEVON TQ7 2NF
2000-09-04225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-11-01288bSECRETARY RESIGNED
1999-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECUREWEST INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-03-15
Resolutions for Winding-up2022-03-15
Meetings of Creditors2022-03-04
Fines / Sanctions
No fines or sanctions have been issued against SECUREWEST INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECUREWEST INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 SECUREWEST INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of SECUREWEST INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREWEST INTERNATIONAL LIMITED
Trademarks
We have not found any records of SECUREWEST INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREWEST INTERNATIONAL 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 (96090 - Other service activities n.e.c.) as SECUREWEST INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SECUREWEST INTERNATIONAL 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 SECUREWEST INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2017-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-12-0165061010Safety headgear of plastics, whether or not lined or trimmed
2011-12-0185269120Radio navigational receivers (excl. radar apparatus)
2011-12-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)

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 SECUREWEST INTERNATIONAL 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 SECUREWEST INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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