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Secure Programmes Limited

Secure Programmes Limited is a liquidation company incorporated on 17 July 2014 with the registered office located in Newbury, Berkshire. Secure Programmes Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09135935
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 93 days
Dated 17 July 2024 (1 year 3 months ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 8 Sep 2025 (1 month ago)
Previous address was C/O Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • PSC • British • Lives in England • Born in May 1963
Director • Secretary • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£299.79K
Increased by £299.79K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£301.54K
Increased by £9.95K (+3%)
Total Liabilities
-£2.81K
Increased by £1.79K (+176%)
Net Assets
£298.74K
Increased by £8.16K (+3%)
Debt Ratio (%)
1%
Increased by 0.58% (+166%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Sep 2025
Declaration of Solvency
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 16 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jul 2023
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Documents
Registered office address changed from C/O Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 8 September 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Appointment of a voluntary liquidator
Submitted on 8 Sep 2025
Declaration of solvency
Submitted on 8 Sep 2025
Resolutions
Submitted on 16 Sep 2024
Registered office address changed from 42 Paddock Road Newbury Berkshire RG14 7DG to C/O Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 16 September 2024
Submitted on 16 Sep 2024
Declaration of solvency
Submitted on 16 Sep 2024
Appointment of a voluntary liquidator
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Repayment History
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