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Securicare International Limited

Securicare International Limited is an active company incorporated on 18 January 1999 with the registered office located in York, North Yorkshire. Securicare International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03696621
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (9 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Martin House
Barley Rise, Strensall
York
YO32 5AA
Same address for the past 24 years
Telephone
01904492442
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in United States • Born in Oct 1960
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Nov 1949
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.32K
Increased by £15.94K (+32%)
Total Liabilities
-£95.89K
Increased by £18.37K (+24%)
Net Assets
-£29.57K
Decreased by £2.43K (+9%)
Debt Ratio (%)
145%
Decreased by 9.29% (-6%)
Latest Activity
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Mr Trevor Adam Platt Appointed
2 Years 10 Months Ago on 30 Dec 2022
Mark Daniel Hardy Resigned
2 Years 11 Months Ago on 25 Nov 2022
Mr Philip Neil Hardy (PSC) Details Changed
6 Years Ago on 1 Jan 2019
Adrian Marc Pannett (PSC) Appointed
9 Years Ago on 10 Apr 2016
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 15 Nov 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 3 Aug 2023
Change of share class name or designation
Submitted on 17 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Memorandum and Articles of Association
Submitted on 17 Jul 2023
Statement of company's objects
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jul 2023
Notification of Adrian Marc Pannett as a person with significant control on 10 April 2016
Submitted on 21 Jun 2023
Repayment History
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