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Secure Site Fire & Security Ltd

Secure Site Fire & Security Ltd is an active company incorporated on 23 September 2009 with the registered office located in Uxbridge, Greater London. Secure Site Fire & Security Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07028126
Private limited company
Age
15 years
Incorporated 23 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ England
Telephone
08456121312
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1970
Orbis Protect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Site (UK) Ltd
Alfred Morris Davis and Mr Ben Howard are mutual people.
Active
Guardian Secure Site Limited
Alfred Morris Davis and Mr Ben Howard are mutual people.
Active
Concrete Barrier Hire Ltd
Alfred Morris Davis and Mr Ben Howard are mutual people.
Active
Secure Site Civil Enforcement Limited
Alfred Morris Davis and Mr Ben Howard are mutual people.
Active
Safesite (UK) Limited
Mr Ben Howard and Alfred Morris Davis are mutual people.
Active
Orbis Protect Limited
Alfred Morris Davis is a mutual person.
Active
Panthera Group Limited
Alfred Morris Davis is a mutual person.
Active
Veritas Property Management Limited
Alfred Morris Davis is a mutual person.
Active
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
£4.56K
Decreased by £13.99K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.06K
Decreased by £34.17K (-16%)
Total Liabilities
-£35.27K
Decreased by £34.17K (-49%)
Net Assets
£144.79K
Same as previous period
Debt Ratio (%)
20%
Decreased by 12.83% (-40%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Alfred Morris Davis Appointed
1 Year 4 Months Ago on 30 Apr 2024
Navjot Pandohar Rayet Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Shaun Miller Resigned
2 Years 6 Months Ago on 17 Feb 2023
Ms Navjot Pandohar Rayet Appointed
2 Years 6 Months Ago on 17 Feb 2023
Mr Ben Howard Appointed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024
Submitted on 22 May 2024
Appointment of Mr Alfred Morris Davis as a director on 30 April 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 23 September 2023 with updates
Submitted on 26 Sep 2023
Appointment of Ms Navjot Pandohar Rayet as a director on 17 February 2023
Submitted on 12 Apr 2023
Repayment History
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