Location Secure Ltd in Stevenage, SG1 3HW

Description

Data updated on: 01-11-2023

2007 marks the launching of Location Secure Ltd, a company which is located at Suites 10 & 11 The Hive, Bell Lane in Stevenage. This means it's been 17 years Location Secure has existed on the British market, as the company was established on June 6, 2007. The firm reg. no. is 06271500 and the post code is SG1 3HW. The company's SIC and NACE codes are 80100, that means Private security activities. The firm's latest annual accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-05-17.

Dominic T. is this specific company's single director, that was appointed in 2010. The limited company had been controlled by Christopher Y. until March 2010. As a follow-up a different director, including Dominic T. gave up the position on February 4, 2010.

The companies that control this firm are as follows: Domam Limited owns over 3/4 of company shares. This business can be reached in Stevenage at Bell Lane, SG1 3HW, Herts and was registered as a PSC under the registration number 13208291.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	70 694	242 786	224 478	225 430	345 545	398 100

Balance Sheet
Cash Bank On Hand						346 678	209 734	388 953	279 894	622 174	703 664	421 726	547 990
Current Assets	261 849	356 546	251 748	127 624	483 238	501 150	385 041	892 139	722 356	1 613 746	3 532 328	4 102 940	3 998 009
Debtors	143 339	287 025	204 632	11 704	219 369	154 472	175 307	503 186	441 187	991 572	2 828 664	3 681 214	3 450 019
Net Assets Liabilities						371 901	380 655	437 083	496 484	743 149	1 952 800	2 738 237	3 082 156
Other Debtors												115 562	134 662
Property Plant Equipment						395 582	377 300	490 096	449 062	36 282	99 550	74 918	75 139
Cash Bank In Hand	118 510	69 521	47 116	115 920	263 869	346 678
Net Assets Liabilities Including Pension Asset Liability	70 694	242 786	224 478	225 430	345 545	398 100
Tangible Fixed Assets	5 054	100 099	278 205	395 640	376 183	368 288

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	70 692	242 784	224 476	259 079	345 543	398 098
Shareholder Funds	70 694	242 786	224 478	225 430	345 545	398 100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-7 200	-7 200	-10 600	-25 800
Accumulated Depreciation Impairment Property Plant Equipment						155 839	193 271	263 890	304 924	6 818	17 722	21 714	29 245
Additions Other Than Through Business Combinations Property Plant Equipment							19 150						7 752
Amounts Owed By Group Undertakings Participating Interests												2 552 965	2 824 982
Average Number Employees During Period						5	5	5	20	24	42	34	-49
Bank Borrowings Overdrafts												40 000	40 000
Comprehensive Income Expense						26 356	8 754
Creditors						488 426	345 847	909 313	613 294	906 879	1 779 078	1 419 621	1 010 992
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 495		301 969		3 785
Disposals Property Plant Equipment								14 950		745 996		55 350
Fixed Assets		100 099	278 205	395 640	376 183	368 288	377 300	490 096	449 062	36 282	199 550	174 918	175 139
Increase From Depreciation Charge For Year Property Plant Equipment							37 432	72 114	41 034	3 863	10 904	7 777	7 531
Investments Fixed Assets											100 000	100 000	100 000
Net Current Assets Liabilities	65 640	147 645	-15 118	-106 977	-1 433	59 017	39 194	-17 174	109 062	706 867	1 753 250	2 683 319	2 987 017
Other Creditors												708 933	708 822
Other Investments Other Than Loans												100 000	100 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								1 192	1 275
Profit Loss						26 356	8 754
Property Plant Equipment Gross Cost						551 421	570 571	753 986	753 986	43 100	117 272	96 632	104 384
Provisions For Liabilities Balance Sheet Subtotal						29 205	35 839	35 839	35 839
Taxation Social Security Payable												422 654	183 830
Total Additions Including From Business Combinations Property Plant Equipment								198 365		35 110	74 172	34 710
Total Assets Less Current Liabilities	70 694	247 744	263 087	288 663	374 750	427 305	423 694	483 522	558 124	1 650 028	1 952 800	2 738 237
Trade Creditors Trade Payables												248 034	78 340
Trade Debtors Trade Receivables												1 012 687	490 375
Amount Specific Advance Or Credit Directors						246 756	68 170
Amount Specific Advance Or Credit Made In Period Directors						246 756
Director Remuneration						24 113	77 076
Creditors Due Within One Year	196 209	208 901	266 866	234 601	484 671	442 133
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges		4 958	38 609	29 582	29 205	29 205
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		123 414	200 352	153 128	7 899	24 727
Tangible Fixed Assets Cost Or Valuation	9 448	131 196	331 548	484 676	492 575	517 302
Tangible Fixed Assets Depreciation	4 394	31 097	53 343	89 036	116 392	149 014
Tangible Fixed Assets Depreciation Charged In Period		27 119	22 246	35 693	27 356	32 622
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		416
Tangible Fixed Assets Disposals		1 666

Company staff

Dominic T.

Role: Director

Appointed: 01 March 2010

Latest update: 20 March 2024

Christopher Y.

Role: Director

Appointed: 04 January 2010

Resigned: 01 March 2010

Latest update: 20 March 2024

Amanda S.

Role: Secretary

Appointed: 06 June 2007

Resigned: 01 March 2019

Latest update: 20 March 2024

Dominic T.

Role: Director

Appointed: 06 June 2007

Resigned: 04 February 2010

Latest update: 20 March 2024

People with significant control

Domam Limited

Address: Suite 10-12 The Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales Companies House

Registration number 13208291

Notified on 17 February 2021

Nature of control:

over 3/4 of shares

Dominic T.

Notified on 4 February 2017

Ceased on 17 February 2021

Nature of control:

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	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	30 October 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	31 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	29 April 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2012
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2012
Annual Accounts 1 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	1 February 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2012

Location Secure Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dominic T.

Christopher Y.

Amanda S.

Dominic T.

People with significant control

Domam Limited

Dominic T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Location Secure Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dominic T.

Christopher Y.

Amanda S.

Dominic T.

People with significant control

Domam Limited

Dominic T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

Accountant/Auditor,
2012