Active
Company Information for SECUBIT LIMITED
16A FIR TREE LANE, GROBY, LEICESTER, LE6 0FH,
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Company Registration Number
05586628
Private Limited Company
Active |
Company Name | ||
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SECUBIT LIMITED | ||
Legal Registered Office | ||
16A FIR TREE LANE GROBY LEICESTER LE6 0FH Other companies in DE12 | ||
Previous Names | ||
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Company Number | 05586628 | |
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Company ID Number | 05586628 | |
Date formed | 2005-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 09:56:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Secubit, Inc. | 250 BROWNS HILL COURT PO BOX 353 MIDLOTHIAN VA 23113 | ACTIVE | Company formed on the 2017-08-16 |
Officer | Role | Date Appointed |
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SUSAN ELIZABETH CARPENTER |
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SUSAN ELIZABETH CARPENTER |
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TERRENCE GORDON CARPENTER |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EYE PROTECTION SYSTEMS UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2016-09-20 | |
WESSEX SPECIALIST VEHICLES LTD | Director | 2017-05-24 | CURRENT | 2013-09-06 | Active | |
ENHANCED PROTECTION SYSTEMS UK LIMITED | Director | 2003-12-15 | CURRENT | 2003-10-31 | Active | |
WESSEX SPECIALIST VEHICLES LTD | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
ENHANCED PROTECTION SYSTEMS UK LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE GORDON CARPENTER / 04/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH CARPENTER / 04/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH CARPENTER on 2018-05-04 | |
PSC04 | Change of details for Mr Terrence Gordon Carpenter as a person with significant control on 2018-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM Machine House Unit 1 Newfields Moira Swadlincote Derbyshire DE12 6EG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE GORDON CARPENTER / 28/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH CARPENTER on 2015-01-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CARPENTER / 28/01/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 07/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
RES15 | CHANGE OF NAME 06/07/2010 | |
CERTNM | COMPANY NAME CHANGED T D S DESIGN LIMITED CERTIFICATE ISSUED ON 19/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MALTBY / 10/05/2009 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MALTBY / 03/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE CARPENTER / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM RAWDON HOUSE RAWDON TERRACE ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2GN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SECUBIT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SECUBIT LIMITED are:
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. |