Secure Site Civil Enforcement Limited in Uxbridge, UB8 1QG

Description

Data updated on: 01-11-2023

Secure Site Civil Enforcement Limited is a Private Limited Company, that is located in Beaufort House, Cricket Field Road in Uxbridge. The head office's located in UB8 1QG. The enterprise was formed on 2009-08-11. The reg. no. is 06987144. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. Secure Site Civil Enforcement Ltd filed its account information for the period up to 2022/06/30. The latest annual confirmation statement was filed on 2023/07/28.

Currently, the directors listed by the limited company include: Navjot R. formally appointed in 2023 in February and Ben H. formally appointed one year ago.

The companies that control this firm are: Secure Site (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at 12 Southdownview Road, BN14 8NZ, West Sussex and was registered as a PSC under the registration number 04722711.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2023-03-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Current Assets				100	100	100	100	100	100	100	100
Debtors	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Net Current Assets Liabilities				100	100	100	100	100	100	100	100
Amounts Owed By Group Undertakings Other Participating Interests	100	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company staff

Navjot R.

Role: Director

Appointed: 17 February 2023

Latest update: 1 January 2024

Ben H.

Role: Director

Appointed: 17 February 2023

Latest update: 1 January 2024

People with significant control

Secure Site (Uk) Limited

Address: Southdownview Works 12 Southdownview Road, Worthing, West Sussex, BN14 8NZ, United Kingdom

Legal authority Companies Act

Legal form Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 04722711

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 December 2023
Account last made up date	30 June 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	27 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-07-01
Date Approval Accounts	23 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 9 March 2015
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	9 March 2015
Annual Accounts
End Date For Period Covered By Report	2015-06-30
Annual Accounts 31 August 2016
Date Approval Accounts	31 August 2016

Secure Site Civil Enforcement Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Navjot R.

Ben H.

Clare M.

Shaun M.

People with significant control

Secure Site (Uk) Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode