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Secure Installations (UK) Limited

Secure Installations (UK) Limited is a dissolved company incorporated on 6 August 2002 with the registered office located in Bolton, Greater Manchester. Secure Installations (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 April 2025 (7 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04504481
Private limited company
Age
23 years
Incorporated 6 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Fourth Floor, Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was 112-114 Witton Street Northwich Cheshire CW9 5NW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1960
Director • PSC • Engineer • British • Lives in UK • Born in Jun 1956
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£124.86K
Decreased by £211.99K (-63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£155.18K
Decreased by £254.68K (-62%)
Total Liabilities
-£17.74K
Decreased by £131.99K (-88%)
Net Assets
£137.44K
Decreased by £122.69K (-47%)
Debt Ratio (%)
11%
Decreased by 25.1% (-69%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 2 Apr 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Declaration of Solvency
1 Year 5 Months Ago on 3 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2025
Declaration of solvency
Submitted on 3 Jun 2024
Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to Fourth Floor, Unit 5B the Parklands Bolton BL6 4SD on 3 June 2024
Submitted on 3 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Appointment of a voluntary liquidator
Submitted on 3 Jun 2024
Unaudited abridged accounts made up to 20 May 2024
Submitted on 21 May 2024
Previous accounting period shortened from 31 October 2024 to 20 May 2024
Submitted on 20 May 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 23 Feb 2024
Confirmation statement made on 6 August 2023 with updates
Submitted on 18 Aug 2023
Repayment History
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