Secure Consultancy Works Ltd in Reading, RG1 4QD

Description

Data updated on: 01-11-2023

The company known as Secure Consultancy Works was created on 2000/08/09 as a Private Limited Company. This enterprise's head office could be found at Reading on Suite 244, 105 London Street. When you have to get in touch with the business by mail, the area code is RG1 4QD. The company registration number for Secure Consultancy Works Ltd is 04052310. The firm registered name transformation from Aveleda to Secure Consultancy Works Ltd came on 2018/08/02. This enterprise's SIC and NACE codes are 47990: Other retail sale not in stores, stalls or markets. The company's most recent annual accounts cover the period up to September 30, 2022 and the most current confirmation statement was submitted on August 9, 2023.

At the moment, we can name only one managing director in the company: Colin B. (since 2000/08/09). The following limited company had been managed by Annabella B. till two years ago.

Colin B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Secure Consultancy Works Ltd 2018-08-02
Aveleda Limited 2000-08-09

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 528	835	120	100	100	100

Balance Sheet
Current Assets	2 642	835	777	100	100	100	100	100	100	21 133	18 266	12 540
Net Assets Liabilities						100	100	100	100	-68	1 911	1 410
Cash Bank In Hand	2 539	661	677	100	100
Debtors	103	174	100
Net Assets Liabilities Including Pension Asset Liability	2 528	835	120	100	100	100
Other Debtors	103	174	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 428	735	20
Shareholder Funds	2 528	835	120	100	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal												5 150
Average Number Employees During Period										2	2	1
Creditors										1 821	2 229	5 980
Net Current Assets Liabilities	2 528	835	120	100	100	100	100	100	100	19 312	16 037	6 560
Other Operating Expenses Format2										14 756	5 486	3 780
Profit Loss										-167	1 978	-501
Raw Materials Consumables Used										1 381	15 540	10 549
Staff Costs Employee Benefits Expense										2 027	5 216	700
Tax Tax Credit On Profit Or Loss On Ordinary Activities											425
Total Assets Less Current Liabilities	2 528	835	120	100	100	100	100	100	100	19 312	16 037	6 560
Turnover Revenue										17 997	28 645	14 528
Creditors Due After One Year			657
Creditors Due Within One Year	114		657
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	13 008	13 008
Tangible Fixed Assets Depreciation	13 008	13 008

Company staff

Colin B.

Role: Director

Appointed: 09 August 2000

Latest update: 6 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 August 2000

Resigned: 09 August 2000

Address: London, W1S 1RR

Latest update: 6 March 2024

Annabella B.

Role: Secretary

Appointed: 09 August 2000

Resigned: 31 December 2022

Latest update: 6 March 2024

Annabella B.

Role: Director

Appointed: 09 August 2000

Resigned: 31 December 2022

Latest update: 6 March 2024

People with significant control

Colin B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts 03 March 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	03 March 2013
Annual Accounts 05 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	05 November 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	21 November 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	24 November 2015
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

Secure Consultancy Works Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin B.

First Secretaries Limited

Annabella B.

Annabella B.

People with significant control

Colin B.

Accounts Documents

Company filings

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