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Secure Documents Limited

Secure Documents Limited is an active company incorporated on 20 September 2005 with the registered office located in Scarborough, North Yorkshire. Secure Documents Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05568218
Private limited company
Age
19 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
SECURE AND CONFIDENTIAL DOCUMENTS LIMITED
Ventress House Thornburgh Road
Eastfield
Scarborough
North Yorkshire
YO11 3UY
Same address for the past 9 years
Telephone
01723502231
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Dec 1960
Ventress House Holdco Limited
PSC
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Mutual Companies
Secure And Confidential Documents Limited
Mr Mark Hemming Jones and Mr Timothy Michael Cammack are mutual people.
Active
Cross Media Print And Digital Solutions Limited
Mr Mark Hemming Jones is a mutual person.
Active
Ventress House Holdco Limited
Mr Mark Hemming Jones is a mutual person.
Active
Secure Holdco Limited
Mr Mark Hemming Jones is a mutual person.
Active
SCD Holdco Limited
Mr Mark Hemming Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£42.72K
Decreased by £46.83K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Increased by £115.17K (+5%)
Total Liabilities
-£1.17M
Increased by £65.19K (+6%)
Net Assets
£1.13M
Increased by £49.98K (+5%)
Debt Ratio (%)
51%
Increased by 0.3% (+1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Ventress House Holdco Limited (PSC) Appointed
2 Years 3 Months Ago on 24 May 2023
Scd Holdco Limited (PSC) Resigned
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 2 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Nov 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 4 Oct 2023
Cessation of Scd Holdco Limited as a person with significant control on 24 May 2023
Submitted on 26 May 2023
Notification of Ventress House Holdco Limited as a person with significant control on 24 May 2023
Submitted on 26 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Dec 2022
Registration of charge 055682180003, created on 22 November 2022
Submitted on 5 Dec 2022
Satisfaction of charge 055682180001 in full
Submitted on 2 Dec 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 5 Oct 2022
Repayment History
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