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Home > England & Wales Companies > SECURE VALETING & CAR WASH LTD
Company Information for

SECURE VALETING & CAR WASH LTD

28 LYGON GROVE, QUINTON, BIRMINGHAM, B32 2RA,
Company Registration Number
06881483
Private Limited Company
Active

Company Overview

About Secure Valeting & Car Wash Ltd
SECURE VALETING & CAR WASH LTD was founded on 2009-04-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Secure Valeting & Car Wash Ltd 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 VALETING & CAR WASH LTD
 
Legal Registered Office
28 LYGON GROVE
QUINTON
BIRMINGHAM
B32 2RA
Other companies in DY9
 
Filing Information
Company Number 06881483
Company ID Number 06881483
Date formed 2009-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 14:17:49
Primary Source:Companies House
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Company Officers of SECURE VALETING & CAR WASH LTD

Current Directors
Officer Role Date Appointed
ENVER BAJRAMI
 Director 2009-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
VICKERS REYNOLDS & CO LTD
 Company Secretary 2009-04-20 2017-10-24

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
2024-01-04CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-15Amended account full exemption
2023-02-15Amended mirco entity accounts made up to 2021-09-30
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 45 Durban Road Smethwick B66 3SH England
2023-01-05CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2023-01-05CESSATION OF MOHAMMAD NASIR MAROOF KHIL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ULLAH AHMADZAI
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NASIR MAROOF KHIL
2023-01-05DIRECTOR APPOINTED MR AHMED ULLAH AHMADZAI
2023-01-05AP01DIRECTOR APPOINTED MR AHMED ULLAH AHMADZAI
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NASIR MAROOF KHIL
2023-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ULLAH AHMADZAI
2023-01-05PSC07CESSATION OF MOHAMMAD NASIR MAROOF KHIL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM 45 Durban Road Smethwick B66 3SH England
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM , 45 Durban Road, Smethwick, B66 3SH, England
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR AHMADZAI
2021-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD NASIR MAROOF KHIL
2021-11-01PSC07CESSATION OF TAHIR AHMADZAI AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01AP01DIRECTOR APPOINTED MR MOHAMMAD NASIR MAROOF KHIL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR AHMADZAI
2019-05-13PSC07CESSATION OF ENVER BAJRAMI AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
2019-04-11REGISTERED OFFICE CHANGED ON 11/04/19 FROM , Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, DY9 8ET, England
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ENVER BAJRAMI
2018-12-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AP01DIRECTOR APPOINTED MR TAHIR AHMADZAI
2018-11-13AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24TM02Termination of appointment of Vickers Reynolds & Co Ltd on 2017-10-24
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVER BAJRAMI
2017-07-25DISS40Compulsory strike-off action has been discontinued
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-11REGISTERED OFFICE CHANGED ON 11/07/17 FROM , Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LW, England
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM The Stables Old Forge Trading Est Dudley Road Lye Stourbridge West Midlands DY9 8EL
2016-07-14REGISTERED OFFICE CHANGED ON 14/07/16 FROM , the Stables Old Forge Trading Est Dudley Road, Lye, Stourbridge, West Midlands, DY9 8EL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-08AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2013-09-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0120/04/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0120/04/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0120/04/11 FULL LIST
2011-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 20/04/2011
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ENVER RAJRAMI / 20/04/2009
2010-08-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0120/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ENVER RAJRAMI / 20/04/2010
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 20/04/2010
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG ENGLAND
2010-04-27REGISTERED OFFICE CHANGED ON 27/04/10 FROM , Morgan House the Hayes Trading Estate, Folkes Road, Lye, Stourbridge, West Midlands, DY9 8RG, England
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 111-112 PEDMORE ROAD LYE STOURBRIDGE DY9 8DG ENGLAND
2010-03-26REGISTERED OFFICE CHANGED ON 26/03/10 FROM , 111-112 Pedmore Road, Lye, Stourbridge, DY9 8DG, England
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / EMVER RAJRAMI / 20/04/2009
2009-04-20NEWINCINCORPORATION 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 SECURE VALETING & CAR WASH 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 SECURE VALETING & CAR WASH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE VALETING & CAR WASH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 VALETING & CAR WASH LTD

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

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where SECURE VALETING & CAR WASH 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 SECURE VALETING & CAR WASH 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 SECURE VALETING & CAR WASH 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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