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Home > England & Wales Companies > SECURETECH INSTALLATIONS LTD
Company Information for

SECURETECH INSTALLATIONS LTD

2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA,
Company Registration Number
05863066
Private Limited Company
Active

Company Overview

About Securetech Installations Ltd
SECURETECH INSTALLATIONS LTD was founded on 2006-06-30 and has its registered office in Essex. The organisation's status is listed as "Active". Securetech Installations Ltd 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
SECURETECH INSTALLATIONS LTD
 
Legal Registered Office
2 HIGH STREET
BURNHAM ON CROUCH
ESSEX
CM0 8AA
Other companies in CM0
 
Filing Information
Company Number 05863066
Company ID Number 05863066
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879966037  
Last Datalog update: 2023-07-05 05:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURETECH INSTALLATIONS LTD
The accountancy firm based at this address is HARVEY SMITH & CO. LIMITED
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Company Officers of SECURETECH INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID EVANS
 Director 2006-06-30
PETER JOHN GARLAND
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN COWPERTHWAITE
 Company Secretary 2007-04-10 2012-05-04
JOHN HARVEY SMITH
 Company Secretary 2007-03-01 2007-04-10
JEFF HARRISON
 Company Secretary 2006-06-30 2007-02-28
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-06-30 2006-06-30
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2006-06-30 2006-06-30

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
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-14PSC04Change of details for Mr Nick Evans as a person with significant control on 2021-06-30
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-10-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GARLAND
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK EVANS
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AR0129/06/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN COWPERTHWAITE
2011-07-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0130/06/10 ANNUAL RETURN FULL LIST
2009-10-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 30/06/09; full list of members
2008-08-19363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-09288bSECRETARY RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-21363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-25288aNEW SECRETARY APPOINTED
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 46 CROSS ROAD MALDON CM9 5EE
2007-03-25288bSECRETARY RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-12225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-07-12288aNEW SECRETARY APPOINTED
2006-06-30288bSECRETARY RESIGNED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURETECH INSTALLATIONS LTD 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 SECURETECH INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURETECH INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,313
Creditors Due Within One Year 2012-03-31 £ 11,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SECURETECH INSTALLATIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,327
Cash Bank In Hand 2012-03-31 £ 5,331
Current Assets 2013-03-31 £ 5,664
Current Assets 2012-03-31 £ 13,478
Debtors 2013-03-31 £ 4,337
Debtors 2012-03-31 £ 8,147
Shareholder Funds 2013-03-31 £ 6,332
Shareholder Funds 2012-03-31 £ 18,202
Tangible Fixed Assets 2013-03-31 £ 11,981
Tangible Fixed Assets 2012-03-31 £ 16,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURETECH INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURETECH INSTALLATIONS LTD
Trademarks
We have not found any records of SECURETECH INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURETECH INSTALLATIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as SECURETECH INSTALLATIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SECURETECH INSTALLATIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURETECH INSTALLATIONS LTD 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 SECURETECH INSTALLATIONS LTD 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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