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Secure Recoveries Ltd

Secure Recoveries Ltd is a dissolved company incorporated on 15 November 2013 with the registered office located in Banbury, Oxfordshire. Secure Recoveries Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08777130
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pembroke House Banbury Business Park
Aynho Rd, Adderbury
Banbury
Oxon
OX17 3NS
United Kingdom
Address changed on 22 Apr 2022 (3 years ago)
Previous address was Packington House 3-4 Horse Fair Banbury OX16 0AA England
Telephone
01316035777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1981
Mr Marc Edward Rose
PSC • British • Lives in Monaco • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£75.14K
Increased by £20.61K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.89K
Increased by £15.79K (+22%)
Total Liabilities
-£23.81K
Increased by £19.31K (+429%)
Net Assets
£63.08K
Decreased by £3.52K (-5%)
Debt Ratio (%)
27%
Increased by 21.08% (+333%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 9 Mar 2023
Mr Kevin James Manners Appointed
2 Years 6 Months Ago on 8 Mar 2023
Caroline Debra Walton Resigned
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Full Accounts Submitted
3 Years Ago on 12 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 9 Mar 2023
Termination of appointment of Caroline Debra Walton as a director on 8 March 2023
Submitted on 8 Mar 2023
Appointment of Mr Kevin James Manners as a director on 8 March 2023
Submitted on 8 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 7 Dec 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 30 Nov 2022
Registered office address changed from Packington House 3-4 Horse Fair Banbury OX16 0AA England to Pembroke House Banbury Business Park Aynho Rd, Adderbury Banbury Oxon OX17 3NS on 22 April 2022
Submitted on 22 Apr 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 19 Nov 2021
Total exemption full accounts made up to 28 February 2021
Submitted on 12 Nov 2021
Repayment History
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