112 Secure Limited

Company Registration Number: 07829851

Company registered in England and Wales

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112 Secure Limited is a Private Company Limited by Shares first registered on 1 November 2011. Its current registered address is in Durham, Durham.

Registered Address

UNIT ST5 DRAGONVILLE IND EST
DRAGONVILLE INDUSTRIAL PARK
DURHAM
DURHAM
ENGLAND
DH1 2XW

There are 2 companies currently registered at this postcode, including this one.

All companies at DH1 2XW

Registration Data

Company Number

07829851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £19,443£11,860£6,792£6,826£2,837
of which Cash £3,120£737£301£4,426£2,409
Total Assets £19,443£11,860£6,792£6,826£2,837
Current Liabilities £9,623£17,383£21,949£23,358£16,137
Net Current Assets £9,820£-5,523£-15,157£-16,532£-13,300
Total Net Worth £43£-4,983£-17,412£-15,615£-9,651

Previous Names

  • 112 LIMITED, active until 10 November 2014

Company Officers

  • DAVEY, Rachael Kate

    Secretary

    Appointed on 1 November 2011

     

    2
    Greenside Close
    Fishburn
    Stockton-On-Tees
    TS21 4HD
    United Kingdom

  • DAVEY, Christopher Mark

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    2
    Greenside Close
    Fishburn
    Stockton-On-Tees
    TS21 4HD
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA. Barcode: X5KU1HUH. Transaction: MzE2MzE5OTAzNGFkaXF6a2N4.

  2. 2 November 2016 Register inspection address has been changed from C/O Edward F Lowe Accountants Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW United Kingdom to Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW [View PDF]

    Category: Address. Type: AD02. Barcode: X5IV43XD. Transaction: MzE2MDk2MDk3OWFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV44VU. Transaction: MzE2MDk2MTIyOWFkaXF6a2N4.

  4. 15 September 2016 Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to C/O Edward F Lowe Accountants Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW [View PDF]

    Category: Address. Type: AD02. Barcode: X5FIEVTE. Transaction: MzE1NzM4NTU0OWFkaXF6a2N4.

  5. 14 September 2016 Registered office address changed from , C/O Edward F Lowe Accountants, Unit St5 Dragonville Ind Est Durham, Sedgefield, County Durham, County Durham, DH1 2XW, United Kingdom to Unit St5 Dragonville Ind Est Dragonville Industrial Park Durham Durham DH1 2XW on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIEWLE. Transaction: MzE1NzM4NjEyM2FkaXF6a2N4.

  6. 14 September 2016 Registered office address changed from , C/O Edward F Lowe Accountants, Franklin House Stockton Road, Sedgefield, Stockton-on-Tees, Cleveland, TS21 2AG to Unit St5 Dragonville Ind Est Dragonville Industrial Park Durham Durham DH1 2XW on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIEVKP. Transaction: MzE1NzM4NTU0NGFkaXF6a2N4.

  7. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EKEC4O. Transaction: MzE1NjI3OTY4NmFkaXF6a2N4.

  8. 16 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANMCY. Transaction: MzEzNTI1NjM5MmFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4H17IOX. Transaction: MzEzMjA5MjM2NmFkaXF6a2N4.

  10. 12 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH7VEQ. Transaction: MzExMTIyNDExN2FkaXF6a2N4.

  11. 10 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KBYGMO. Transaction: MzExMTA0Nzg2MWFkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA30HD. Transaction: MzEwNjQyMzEyNWFkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLXZ35. Transaction: MzA4ODM4MDA0OGFkaXF6a2N4.

  14. 22 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JIXTZT. Transaction: MzA4NzM5NTk1NWFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XPVT. Transaction: MzA2NzE0NTkwOGFkaXF6a2N4.

  16. 7 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1L6XPVL. Transaction: MzA2NzEzOTc2NmFkaXF6a2N4.

  17. 7 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1L6XPVD. Transaction: MzA2NzEzOTc2NGFkaXF6a2N4.

  18. 12 December 2011 Registered office address changed from , 2 Greenside Close, Fishburn, Stockton-on-Tees, TS21 4HD, England on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O08UIR. Transaction: MzA0ODg4MzgwNGFkaXF6a2N4.

  19. 1 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6VDIYUL. Transaction: MzA0NjMzODUxMGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 04:36:17 +0100