Secure-A-Field Ltd (reg no 08690958) is a private limited company created on 2013-09-16 in United Kingdom. This firm is situated at Ridgefield Business Park, Beacon Road, Copt Oak, Loughborough LE12 9YE. Secure-A-Field Ltd operates Standard Industrial Classification code: 43290 that means "other construction installation".
Company details
| Name | Secure-a-field Ltd |
| Number | 08690958 |
| Date of Incorporation: | 2013-09-16 |
| End of financial year: | 30 September |
| Address: | Ridgefield Business Park, Beacon Road, Copt Oak, Loughborough, LE12 9YE |
| SIC code: |
43290 - Other construction installation |
As for the 2 directors that can be found in this particular enterprise, we can name: Derek B. (appointed on 16 September 2013), Oliver L. (appointment date: 16 September 2013). The Companies House indexes 3 persons of significant control, namely: Oliver L. has 1/2 or less of voting rights, Derek B. has 1/2 or less of voting rights, Philippa L. has 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 299,712 | 338,577 | 447,047 | 443,488 | 609,354 | 740,857 | 1,134,346 | 1,420,051 | 1,732,859 | 2,490,824 |
| Total Assets Less Current Liabilities | 110,765 | 143,429 | 202,561 | 264,461 | 292,314 | 439,971 | 738,869 | 1,022,700 | 1,355,360 | 1,936,913 |
| Fixed Assets | 115,608 | 114,268 | 110,353 | 106,372 | 84,902 | - | - | - | - | - |
| Intangible Fixed Assets | 86,400 | 64,800 | 43,200 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 107,961 | 135,368 | 194,244 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 29,208 | 49,468 | 67,153 | - | - | - | - | - | - | - |
People with significant control
Oliver L.
6 April 2016
| Nature of control: |
25-50% voting rights |
Derek B.
6 April 2016
| Nature of control: |
25-50% voting rights |
Philippa L.
6 April 2016
| Nature of control: |
25-50% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AD01) Registered office address changed from Ridgefield Business Park Beacon Road, Copt Oak Loughborough Leicestershire LE12 9YE United Kingdom to Bottom Merrill Grange Mill Lane Belton Loughborough Leicestershire LE12 9UJ on February 8, 2024 filed on: 8th, February 2024 | address |
Free Download
(1 page)
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