Secure Defence Uk Limited in Attleborough, NR17 2RP

Websites

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secure-defence.co.uk

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www.securedefenceuk.com

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www.securedefenceuk.co.uk

Description

Data updated on: 01-11-2023

This particular Secure Defence Uk Limited business has been on the market for at least 12 years, having launched in 2012. Registered under the number 08051205, Secure Defence Uk is categorised as a Private Limited Company with office in 8 Cygnet Close, Attleborough NR17 2RP. The firm's Standard Industrial Classification Code is 80200, that means Security systems service activities. The most recent financial reports describe the period up to Sunday 30th April 2023 and the most current annual confirmation statement was submitted on Sunday 30th April 2023.

When it comes to the business, all of director's tasks have so far been executed by James M. who was appointed on April 30, 2012. That business had been supervised by Darren E. up until 2015.

James M. is the individual with significant control over this firm, 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	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1 148	-5 854	22 174

Balance Sheet
Current Assets	19 606	11 767	72 728	39 219	34 588	39 010	34 018	20 863	34 354	27 852	24 384
Cash Bank In Hand	12 193	971	45 663
Debtors	6 413	9 596	19 065
Net Assets Liabilities					24 953	24 320
Net Assets Liabilities Including Pension Asset Liability	1 148	-5 854	22 174
Stocks Inventory	1 000	1 200	8 000
Tangible Fixed Assets	4 250	3 576	2 682

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 048	-5 954	22 074
Shareholder Funds	1 148	-5 854	22 174

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 800	1 800	2 050	2 068	2 290
Average Number Employees During Period							3	3	3	3	3
Creditors				14 671	18 879	5 635	22 923	25 230	21 209	16 410	10 015
Fixed Assets			2 682	11 633	9 244	7 586	5 605	4 147	3 073	2 279	3 077
Net Current Assets Liabilities	-2 252	-8 715	20 028	24 548	15 709	22 369	12 592	-2 937	13 488	11 771	15 009
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							1 497	1 430	343	329	640
Total Assets Less Current Liabilities	1 998	-5 139	22 710	36 181	24 953	29 955	18 197	1 210	16 561	14 050	18 086
Capital Reserves			22 174	36 181
Creditors Due Within One Year	21 858	20 482	52 700	14 671
Net Assets Liability Excluding Pension Asset Liability			22 174	36 181
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Provisions For Liabilities Charges	850	715	536
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	4 506	445
Tangible Fixed Assets Cost Or Valuation	4 506	4 951
Tangible Fixed Assets Depreciation	256	1 375	2 269
Tangible Fixed Assets Depreciation Charged In Period	256	1 119	894
Advances Credits Directors	506	870
Advances Credits Made In Period Directors	2 614	364
Advances Credits Repaid In Period Directors	2 108	2 028

Company staff

James M.

Role: Director

Appointed: 30 April 2012

Latest update: 11 January 2024

People with significant control

James M.

Notified on 6 April 2016

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 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 8 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	8 January 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	4 January 2016
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	15 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts 21 October 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	21 October 2013

Secure Defence Uk Limited

General information

Name:

Office Address:

Contact information

Websites

secure-defence.co.uk

www.securedefenceuk.com

www.securedefenceuk.co.uk

Description

Financial data based on annual reports

Company staff

James M.

Darren E.

People with significant control

James M.

Accounts Documents

Company filings

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