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Secretclaim Limited (number 03160159) is a private limited company founded on 1996-02-15. This business is situated at 23 Wood Lane, Quorn, Loughborough LE12 8DA. Secretclaim Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Secretclaim Limited
Number	03160159
Date of Incorporation:	1996-02-15
End of financial year:	31 August
Address:	23 Wood Lane, Quorn, Loughborough, LE12 8DA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Christine M. (appointed on 10 February 1997), Michael M. (appointment date: 12 April 1996). 1 secretary is present as well: Michael M. (appointed on 20 July 1998). The Companies House indexes 2 persons of significant control, namely: Michael M. owns 1/2 or less of shares, Christine M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	10,674	12,758	26,388	27,278	35,623	46,012	60,378	15,042	18,361	29,012	32,500	32,812
Fixed Assets	97,075	97,071	390,064	505,232	503,157	501,198	570,887	570,660	571,043	570,876	535,747	535,582
Total Assets Less Current Liabilities	10,428	9,044	303,959	302,604	302,871	295,259	369,438	376,277	386,089	400,439	434,590	-
Shareholder Funds	9,519	8,108	303,237	301,416	302,070	295,259	-	-	-	-	-	-
Tangible Fixed Assets	5,242	5,238	4,064	6,188	4,113	2,154	-	-	-	-	-	-

People with significant control

Michael M.

6 April 2016

Nature of control:	25-50% shares

Christine M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 8th, October 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, January 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 17th, January 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 10th, January 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 17th, January 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/02/15 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/02/15 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/15 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (8 pages)
(SH01) 2.01 GBP is the capital in company's statement on 2014/03/12 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/02/15 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/15 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 9th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/02/15 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/02/15 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 8th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 18th, December 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 18th, December 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, April 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/03/11 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/08/31 filed on: 17th, January 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/08/31 filed on: 17th, January 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 7th, March 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 7th, March 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 25th, April 2002 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 25th, April 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/08/31 filed on: 29th, June 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2000/08/31 filed on: 29th, June 2001 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2001/02/12 with shareholders record filed on: 12th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/02/12 with shareholders record filed on: 12th, February 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1999/08/31 filed on: 21st, June 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1999/08/31 filed on: 21st, June 2000 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2000/02/16 with shareholders record filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/02/16 with shareholders record filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1998/08/31 filed on: 4th, July 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1998/08/31 filed on: 4th, July 1999 \| accounts	Free Download (10 pages)
(363s) Annual return up to 1999/02/21 with shareholders record filed on: 21st, February 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/02/21 with shareholders record filed on: 21st, February 1999 \| annual return	Free Download (6 pages)
(AAMD) Amended full accounts for the period to 1997/08/31 filed on: 2nd, July 1998 \| accounts	Free Download (11 pages)
(AAMD) Amended full accounts for the period to 1997/08/31 filed on: 2nd, July 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1997/08/31 filed on: 12th, June 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1997/08/31 filed on: 12th, June 1998 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1998/02/19 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/02/19 with shareholders record filed on: 19th, February 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1996/08/31 filed on: 2nd, September 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1996/08/31 filed on: 2nd, September 1997 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1997/03/18 with shareholders record filed on: 18th, March 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/03/18 with shareholders record filed on: 18th, March 1997 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/08 filed on: 19th, October 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/08 filed on: 19th, October 1996 \| accounts	Free Download (1 page)

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