S A Secure Limited. net worth, address, company information. Free

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S A Secure Limited (number 04979712) is a private limited company legally formed on 2003-12-01 in Wales. This enterprise is registered at 11A Corelli Street, Newport NP19 7AR. S A Secure Limited is operating under Standard Industrial Classification code: 47190 that means "other retail sale in non-specialised stores".

Company details

Name	S A Secure Limited
Number	04979712
Date of Incorporation:	Monday 1st December 2003
End of financial year:	30 September
Address:	11a Corelli Street, Newport, NP19 7AR
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Paul M. (appointed on 07 December 2007), Philip R. (appointment date: 07 December 2007), Ian H. (appointed on 07 December 2007). 1 secretary is present: Paul M. (appointed on 01 December 2003). The Companies House lists 3 persons of significant control, namely: Paul M. has substantial control or influence, Ian H. has substantial control or influence, Philip R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	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
Current Assets	414,372	416,748	457,108	464,826	509,986	438,657	458,273	404,135	403,542	434,318	441,606	362,192
Total Assets Less Current Liabilities	240,499	262,637	300,953	223,457	186,245	133,298	118,362	118,826	118,683	209,318	166,887	145,704
Fixed Assets	477	0	-	-	0	1,443	-	-	-	-	-	-
Shareholder Funds	240,499	262,637	300,953	223,457	186,245	133,229	-	-	-	-	-	-
Tangible Fixed Assets	477	0	-	-	0	1,443	-	-	-	-	-	-

People with significant control

Paul M.

6 April 2016

Nature of control:	significiant influence or control

Ian H.

6 April 2016

Nature of control:	significiant influence or control

Philip R.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
(AD01) New registered office address 11a Corelli Street Newport NP19 7AR. Change occurred on Friday 29th January 2021. Company's previous address: Oak House Priory Drive Langstone Park Langstone Newport South Wales NP18 2LH. filed on: 29th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 12th, May 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 14th, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 26th, June 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 21st, June 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 40.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
(SH01) 40.00 GBP is the capital in company's statement on Friday 20th December 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 5th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012 filed on: 22nd, December 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011 filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 9th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 1st, December 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 16th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 16th, June 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Saturday 31st January 2009 - Annual return with full member list filed on: 31st, January 2009 \| annual return	Free Download (6 pages)
(363a) Period up to Tuesday 25th November 2008 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 18th, November 2008 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 20th, May 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 11/03/2008 from, 15-16 thomas street, chepstow, monmouthshire, NP16 5DH filed on: 11th, March 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 28th November 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 28th November 2005 (Secretary's particulars changed) annual return
(363s) Period up to Monday 28th November 2005 - Annual return with full member list filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
(287) Registered office changed on 16/02/05 from: 15-16 thomas street, chepstow, monmouthshire NP16 5DH filed on: 16th, February 2005 \| address	Free Download (1 page)
(363s) Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/02/05 from: 15-16 thomas street, chepstow, monmouthshire NP16 5DH filed on: 16th, February 2005 \| address	Free Download (1 page)
(363s) Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 03/02/05 from: ahn house, weyloed lane, shirenewton, monmouthshire NP16 6RW filed on: 3rd, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/05 from: ahn house, weyloed lane, shirenewton, monmouthshire NP16 6RW filed on: 3rd, February 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/06/04 from: hughes isaac & co, 86 newport road, caldicot, newport NP26 4BR filed on: 25th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/06/04 from: hughes isaac & co, 86 newport road, caldicot, newport NP26 4BR filed on: 25th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 6th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 6th, December 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 1st, December 2003 \| incorporation	Free Download (6 pages)

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