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Securiclad Properties Limited

Securiclad Properties Limited is a dormant company incorporated on 18 January 2022 with the registered office located in North Shields, Tyne and Wear. Securiclad Properties Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13854618
Private limited company
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10 Alder Road, West Chirton
North Industrial Estate
North Shields
NE29 8SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1954
Director • New Zealander • Lives in France • Born in Sep 1963
Director • British • Lives in UK • Born in Feb 1964
Securiclad Holdings Limited
PSC
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Mutual Companies
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Isoclad Limited
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Panel Solutions Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
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Customclad Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
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Isoclad Properties Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
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Isoclad Holdings Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
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Securiclad Holdings Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Christine Wilde Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
David Nicholas Owen Williams Resigned
3 Years Ago on 17 Apr 2022
Ms Christine Wilde Appointed
3 Years Ago on 18 Jan 2022
Mr Sean Fitzgerald Allison Appointed
3 Years Ago on 18 Jan 2022
Mr Paul George Hannah Appointed
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 29 Jan 2025
Termination of appointment of Christine Wilde as a director on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Sep 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 18 Jan 2023
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
Submitted on 24 May 2022
Appointment of Mr Paul George Hannah as a director on 18 January 2022
Submitted on 7 Feb 2022
Appointment of Mr Sean Fitzgerald Allison as a director on 18 January 2022
Submitted on 7 Feb 2022
Appointment of Ms Christine Wilde as a director on 18 January 2022
Submitted on 7 Feb 2022
Repayment History
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