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Company Information for

112 SECURE LIMITED

UNIT ST5 DRAGONVILLE IND EST, DRAGONVILLE INDUSTRIAL PARK, DURHAM, DURHAM, DH1 2XW,
Company Registration Number
07829851
Private Limited Company
Active

Company Overview

About 112 Secure Ltd
112 SECURE LIMITED was founded on 2011-11-01 and has its registered office in Durham. The organisation's status is listed as "Active". 112 Secure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
112 SECURE LIMITED
 
Legal Registered Office
UNIT ST5 DRAGONVILLE IND EST
DRAGONVILLE INDUSTRIAL PARK
DURHAM
DURHAM
DH1 2XW
Other companies in TS21
 
Previous Names
112 LIMITED10/11/2014
Filing Information
Company Number 07829851
Company ID Number 07829851
Date formed 2011-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 17:08:15
Primary Source:Companies House
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Company Officers of 112 SECURE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK DAVEY
Director 2011-11-01
RACHAEL KATE DAVEY
Company Secretary 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK DAVEY 112 CONTRACTS LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2016-01-26

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
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-29AA01PREVEXT FROM 29/11/2016 TO 30/11/2016
2016-11-30AA29/11/15 TOTAL EXEMPTION SMALL
2016-11-30AA29/11/15 TOTAL EXEMPTION SMALL
2016-11-02AD02SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE ACCOUNTANTS UNIT ST5 DRAGONVILLE IND EST DURHAM SEDGEFIELD COUNTY DURHAM COUNTY DURHAM DH1 2XW UNITED KINGDOM
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-15AD02SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE ACCOUNTANTS FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES TS21 2AG ENGLAND
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM, C/O EDWARD F LOWE ACCOUNTANTS, UNIT ST5 DRAGONVILLE IND EST DURHAM, SEDGEFIELD, COUNTY DURHAM, COUNTY DURHAM, DH1 2XW, UNITED KINGDOM
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM, C/O EDWARD F LOWE ACCOUNTANTS, FRANKLIN HOUSE STOCKTON ROAD, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, TS21 2AG
2016-08-31AA01PREVSHO FROM 30/11/2015 TO 29/11/2015
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-16AR0101/11/15 FULL LIST
2015-09-30AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-12AR0101/11/14 FULL LIST
2014-11-10RES15CHANGE OF NAME 07/11/2014
2014-11-10CERTNMCOMPANY NAME CHANGED 112 LIMITED CERTIFICATE ISSUED ON 10/11/14
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-07AR0101/11/13 FULL LIST
2013-10-22AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-07AR0101/11/12 FULL LIST
2012-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-07AD02SAIL ADDRESS CREATED
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 2 GREENSIDE CLOSE FISHBURN STOCKTON-ON-TEES TS21 4HD ENGLAND
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, 2 GREENSIDE CLOSE, FISHBURN, STOCKTON-ON-TEES, TS21 4HD, ENGLAND
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 112 SECURE 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 112 SECURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 SECURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

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

Creditors
Provisions For Liabilities Charges 2012-11-30 £ 1,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2015-11-29
Annual Accounts
2016-11-30

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 112 SECURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 5
Cash Bank In Hand 2012-11-30 £ 2,409
Current Assets 2012-11-30 £ 2,837
Debtors 2012-11-30 £ 126
Fixed Assets 2012-11-30 £ 6,238
Shareholder Funds 2012-11-30 £ -9,651
Stocks Inventory 2012-11-30 £ 302
Tangible Fixed Assets 2012-11-30 £ 6,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 SECURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 SECURE LIMITED
Trademarks
We have not found any records of 112 SECURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 SECURE 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 112 SECURE LIMITED are:

VIRIDOR 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
Outgoings
Business Rates/Property Tax
No properties were found where 112 SECURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 112 SECURE 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 112 SECURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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