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Secure Records & Data Management Limited

Secure Records & Data Management Limited is a liquidation company incorporated on 16 September 2010 with the registered office located in Oxford, Oxfordshire. Secure Records & Data Management Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07378347
Private limited company
Age
14 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Epping House 55 Russell Street Reading RG1 7XG England
Telephone
01189756750
Email
Available in Endole App
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1946
Secretary
Mrs Patricia Lynda Southern
PSC • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Axiom Pop Ltd
Mr Michael Robert John Southern is a mutual person.
Active
Axiom Manufacturing Ltd
Mr Michael Robert John Southern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£70.65K
Decreased by £163.23K (-70%)
Total Liabilities
-£6.44K
Decreased by £140.13K (-96%)
Net Assets
£64.21K
Decreased by £23.1K (-26%)
Debt Ratio (%)
9%
Decreased by 53.55% (-85%)
Latest Activity
Registered Address Changed
2 Months Ago on 7 Jul 2025
Declaration of Solvency
2 Months Ago on 7 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Inspection Address Changed
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Restoration Application Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Declaration of solvency
Submitted on 7 Jul 2025
Registered office address changed from Epping House 55 Russell Street Reading RG1 7XG England to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 July 2025
Submitted on 7 Jul 2025
Appointment of a voluntary liquidator
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 24 Sep 2024
Register inspection address has been changed from The Old Customs House 9 Upper Crown Street Reading RG1 2SS United Kingdom to 20 Shepherds Lane Caversham Reading RG4 7JL
Submitted on 24 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 29 May 2024
Registered office address changed from The Old Customs House Upper Crown Street Reading RG1 2SS England to Epping House 55 Russell Street Reading RG1 7XG on 21 March 2024
Submitted on 21 Mar 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 20 Mar 2024
Repayment History
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