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Company details

Name Securaclean Limited
Number 03567366
Date of Incorporation: May 20, 1998
End of financial year: 30 April
Address: Valentine & Co, Galley House, Barnet, EN5 5YL
SIC code: 96090 - Other service activities not elsewhere classified

Securaclean Limited was dissolved on 2024-10-05. Securaclean was a private limited company that was located at Valentine & Co, Galley House, Barnet, EN5 5YL. Its full net worth was valued to be roughly 191545 pounds, while the fixed assets the company owned totalled up to 7657 pounds. The company (formed on 1998-05-20) was run by 3 directors and 1 secretary.
Director Ximena C. who was appointed on 19 September 2013.
Director Anthony W. who was appointed on 08 June 1999.
Director Susan W. who was appointed on 20 May 1998.
Moving on to the secretaries, we can name: Susan W. appointed on 20 May 1998.

The company was categorised as "other service activities not elsewhere classified" (96090). According to the Companies House records, there was a name alteration on 1998-06-04 and their previous name was Securiclean Direct. The last confirmation statement was filed on 2020-05-20 and last time the annual accounts were filed was on 30 April 2020. 2016-05-20 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30
Current Assets 346,657 326,712 255,988 230,343 231,680 197,651 272,627 287,033 249,146 304,488
Number Shares Allotted - - 2 2 2 2 - - - -
Shareholder Funds 191,545 172,322 137,767 113,987 86,519 40,576 - - - -
Tangible Fixed Assets 7,657 20,349 16,308 13,169 11,074 9,605 - - - -
Total Assets Less Current Liabilities 191,545 176,293 139,778 114,038 87,968 41,869 58,662 102,341 84,370 154,947
Fixed Assets 7,657 20,349 - - - - - - - -

People with significant control

Susan W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 18th, November 2020 | accounts 		Free Download (9 pages)

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