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Secure It Disposals Limited

Secure It Disposals Limited is a dormant company incorporated on 7 May 2003 with the registered office located in Bedford, Bedfordshire. Secure It Disposals Limited was registered 22 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04756286
Private limited company
Age
22 years
Incorporated 7 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cardington Point
Telford Way
Bedford
MK42 0PQ
England
Same address for the past 4 years
Telephone
08707271578
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ultratec Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
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Computer Disposals Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
Restore Technology Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
Active
€ Recycling Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
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The Bookyard Ltd
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
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Euro-Recycling Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
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PRM Green Technologies Limited
Charles Antony Lawrence Skinner, Daniel John Baker, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£600
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Uxsheay Chotai Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Iain Mcphee Hulmes Appointed
1 Year 4 Months Ago on 16 Apr 2024
Stephen Richard Talbot Resigned
1 Year 5 Months Ago on 14 Mar 2024
Jameson Hopkins Resigned
1 Year 8 Months Ago on 15 Dec 2023
Michael David Killick Resigned
1 Year 9 Months Ago on 13 Nov 2023
Restore Technology (PSC) Details Changed
4 Years Ago on 18 Mar 2021
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jun 2025
Change of details for Restore Technology as a person with significant control on 18 March 2021
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Appointment of Mr Iain Mcphee Hulmes as a director on 16 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Uxsheay Chotai as a director on 16 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Stephen Richard Talbot as a director on 14 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Jameson Hopkins as a director on 15 December 2023
Submitted on 28 Dec 2023
Appointment of Mr Daniel John Baker as a director on 13 November 2023
Submitted on 16 Nov 2023
Repayment History
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