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Secura Labels Limited

Secura Labels Limited is an active company incorporated on 16 July 2008 with the registered office located in Burntwood, Staffordshire. Secura Labels Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Voluntary strike-off pending since 15 days ago
Company No
06648431
Private limited company
Age
17 years
Incorporated 16 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Jul 2025 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
Unit 2 Plant Lane
Plant Lane Business Park
Burntwood
WS7 3GN
England
Address changed on 2 Oct 2024 (1 year ago)
Previous address was Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Telephone
01530515170
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1966
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercian Labels Limited
Dr Adrian Steele, Hugo Anthony Thomas Gell, and 1 more are mutual people.
Active
Mercian Group Enterprises Ltd
Dr Adrian Steele, Hugo Anthony Thomas Gell, and 1 more are mutual people.
Active
Security Labels International Limited
Dr Adrian Steele and Hugo Anthony Thomas Gell are mutual people.
Active
Loughborough Projects Limited
Mark Ashley Anslow is a mutual person.
Active
Synthotec Limited
Mark Ashley Anslow is a mutual person.
Active
Maxim Industries Limited
Mark Ashley Anslow is a mutual person.
Active
Loughborough Projects (Holdings) Limited
Mark Ashley Anslow is a mutual person.
Active
Synthotec Group Limited
Mark Ashley Anslow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Dec31 Jul 2025
Traded for 7 months
Cash in Bank
Unreported
Decreased by £104.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£1
Decreased by £1.21M (-100%)
Total Liabilities
£0
Decreased by £660.96K (-100%)
Net Assets
£1
Decreased by £549.46K (-100%)
Debt Ratio (%)
0%
Decreased by 54.61% (-100%)
Latest Activity
Voluntary Gazette Notice
15 Days Ago on 14 Oct 2025
Application To Strike Off
26 Days Ago on 3 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 10 Sep 2025
Simon Miller Resigned
2 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Pgl (201) Limited (PSC) Resigned
1 Year Ago on 30 Sep 2024
Pemberstone Ventures (2013) Limited (PSC) Resigned
1 Year Ago on 30 Sep 2024
Mercian Labels Limited (PSC) Appointed
1 Year Ago on 30 Sep 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 3 Oct 2025
Unaudited abridged accounts made up to 31 July 2025
Submitted on 29 Sep 2025
Previous accounting period shortened from 31 December 2025 to 31 July 2025
Submitted on 25 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Simon Miller as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Termination of appointment of the Whittington Partnership Llp as a secretary on 30 September 2024
Submitted on 2 Oct 2024
Repayment History
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