Business Secure Limited in Surrey, RH2 8EN

Description

Data updated on: 01-11-2023

Business Secure Limited, a Private Limited Company, with headquarters in 11 Hitchings Way, Reigate, Surrey. The headquarters' post code is RH2 8EN. This company operates since 2007-07-09. Its Companies House Registration Number is 06306639. This firm's declared SIC number is 62020 - Information technology consultancy activities. Its latest filed accounts documents were submitted for the period up to Thu, 30th Jun 2022 and the most current confirmation statement was released on Sun, 9th Jul 2023.

Desmond W. is this particular company's single managing director, that was formally appointed in 2007 in July. Since 2007 Wesley H., had fulfilled assigned duties for this specific firm up to the moment of the resignation in 2008.

Desmond W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	15 050

Balance Sheet
Current Assets					60 866	17 277	27 675	22 960	38 178	84 186	78 312	70 198
Net Assets Liabilities					15 050	18 506	3 072	2 109	5 971	-1 033	32 097	27 694
Cash Bank In Hand					31 443
Debtors					29 423
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	15 050
Tangible Fixed Assets					2 382

Capital & Reserves
Called Up Share Capital				1	1
Profit Loss Account Reserve					15 049
Shareholder Funds	1	1	1	1	15 050

Other Financial Data
Average Number Employees During Period												1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Creditors					48 199	466	25 128	22 426	29 120	4 588	1 261	5 651
Depreciation Amortisation Impairment Expense						2 411	1 120	826	1 074	1 183	683
Fixed Assets					2 382	1 694	574	1 574	1 500	866	182	1 217
Net Current Assets Liabilities					12 667	16 811	2 547	534	9 058	45 600	76 795	64 547
Other Operating Expenses Format2						20 591	27 260	17 742	20 754	56 822	5 947
Profit Loss						87 843	100 326	79 156	101 940	-19 805	3 656
Tax Tax Credit On Profit Or Loss On Ordinary Activities						21 411	24 344	18 786	24 532		914
Total Assets Less Current Liabilities				1	15 050	9 529	3 072	4 720	10 559	80 464	76 978	65 765
Turnover Revenue						132 256	153 100	116 700	148 300	38 200	11 200
Creditors Due Within One Year					48 199
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Desmond W.

Role: Director

Appointed: 09 July 2007

Latest update: 29 April 2024

Laura T.

Role: Secretary

Appointed: 08 July 2008

Resigned: 09 July 2018

Latest update: 29 April 2024

Desmond W.

Role: Secretary

Appointed: 09 July 2007

Resigned: 08 July 2008

Latest update: 29 April 2024

Wesley H.

Role: Director

Appointed: 09 July 2007

Resigned: 08 July 2008

Latest update: 29 April 2024

People with significant control

Desmond W.

Notified on 9 July 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 15 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	15 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts
Start Date For Period Covered By Report	2013-08-01
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	2014-08-01
Date Approval Accounts	27 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 31 July 2013
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	31 July 2013
Annual Accounts 20 March 2015
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	20 March 2015
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Business Secure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Desmond W.

Laura T.

Desmond W.

Wesley H.

People with significant control

Desmond W.

Accounts Documents

Company filings

Filing category

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