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Company Information for

1 SECURE LTD

25 SPRINGVALE CLOSE, ASHTON UNDER LYNE, OL7 9LH,
Company Registration Number
09261355
Private Limited Company
Active

Company Overview

About 1 Secure Ltd
1 SECURE LTD was founded on 2014-10-13 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active". 1 Secure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 SECURE LTD
 
Legal Registered Office
25 SPRINGVALE CLOSE
ASHTON UNDER LYNE
OL7 9LH
Other companies in OL7
 
Filing Information
Company Number 09261355
Company ID Number 09261355
Date formed 2014-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:44:56
Primary Source:Companies House
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Companies with same name 1 SECURE LTD
The following companies were found which have the same name as 1 SECURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 SECURE SOLUTIONS LTD 23 CENTRAL PARK ROAD LONDON E6 3DZ Active Company formed on the 2021-08-19
1 SECURE SCAFFOLDING LTD 28 READ WAY GRAVESEND DA12 5TG Active Company formed on the 2024-06-13
1 SECURED MANAGEMENT INC 12232 NW 75TH PLACE PARKLAND FL 33076 Inactive Company formed on the 2011-12-21

Company Officers of 1 SECURE LTD

Current Directors
Officer Role Date Appointed
GIRISHKUMAR RANCHNODJI MISTRY
Director 2014-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
Director 2014-10-13 2014-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIRISHKUMAR RANCHNODJI MISTRY G.M. SECURITY & ELECTRICAL LTD Director 1996-09-06 CURRENT 1996-09-06 Dissolved 2016-10-04

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
2024-11-02Compulsory strike-off action has been discontinued
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-10-01FIRST GAZETTE notice for compulsory strike-off
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-17DISS40Compulsory strike-off action has been discontinued
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0131/10/15 ANNUAL RETURN FULL LIST
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR GIRISH MISTRY
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-10-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to 1 SECURE 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 1 SECURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 SECURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 1 SECURE LTD

Intangible Assets
Patents
We have not found any records of 1 SECURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SECURE LTD
Trademarks
We have not found any records of 1 SECURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SECURE 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 (43210 - Electrical installation) as 1 SECURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 SECURE 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 1 SECURE 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 1 SECURE 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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    Other companies at postcode OL7 9LH