Wesecureu Ltd in Warwickshire, CV36 4QN

Description

Data updated on: 01-11-2023

This Wesecureu Ltd firm has been in this business field for 21 years, as it's been established in 2003. Registered with number 04817602, Wesecureu is categorised as a Private Limited Company with office in 17 Pound Close, Warwickshire CV36 4QN. This company's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. The firm's most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Sun, 2nd Jul 2023.

In order to satisfy their client base, this particular business is continually taken care of by a group of two directors who are Maxine G. and Andrew G.. Their work been of prime importance to this specific business since June 20, 2008.

Executives with significant control over this firm are: Andrew G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Maxine G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	6 936	2 168	56 463	28 434	3 430

Balance Sheet
Cash Bank In Hand	8 616	118 706	67 359	21 232	2 517
Cash Bank On Hand					2 517	3 084	12 279	25 853	5 176	8 686	7 652	7 465
Current Assets	48 594	121 267	68 038	28 563	3 704	3 084	40 667	27 205	5 570	9 550	8 355	8 055
Debtors	39 978	2 561	679	7 331	1 187		28 388	1 352	394	864	703	590
Property Plant Equipment					725	824	17 064	13 386	10 221	15 398	10 136	5 068
Tangible Fixed Assets	2 801	3 308	2 919	2 144	1 148

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	6 836	2 068	56 363	28 334	3 330
Shareholder Funds	6 936	2 168	56 463	28 434	3 430

Other Financial Data
Amount Specific Advance Or Credit Directors					409	1 043	27	41	54	157	71	20
Amount Specific Advance Or Credit Made In Period Directors						2 102	1 362	19 796	9 104	413	390	378
Amount Specific Advance Or Credit Repaid In Period Directors						3 554	346	19 810	9 117	516	304	327
Accumulated Depreciation Impairment Property Plant Equipment					1 448	2 304	7 364	11 965	14 494	7 261	12 523	17 591
Average Number Employees During Period						2	1	2	2	1	1	1
Creditors					1 423	2 434	29 690	1 830	349	1 454	2 573	391
Creditors Due Within One Year	44 459	122 407	14 494	2 273	1 422
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 028	317	1 218	12 908
Disposals Property Plant Equipment							1 028	317	1 218	22 328
Increase From Depreciation Charge For Year Property Plant Equipment						856	6 088	4 918	3 747	5 675	5 262	5 068
Net Current Assets Liabilities	4 135	-1 140	53 544	26 290	2 281	650	10 977	25 375	5 221	8 096	5 782	7 664
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Other Taxation Social Security Payable					184	132
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments Accrued Income					300
Property Plant Equipment Gross Cost					2 173	3 128	24 428	25 351	24 715	22 659	22 659
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 695	1 596	2 319	562
Tangible Fixed Assets Cost Or Valuation	4 630	4 751	4 726	7 045	7 607
Tangible Fixed Assets Depreciation	1 829	1 443	1 807	4 901	6 459
Tangible Fixed Assets Depreciation Charged In Period		1 102	974	3 094	1 558
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 488	610
Tangible Fixed Assets Disposals		2 574	1 621
Total Additions Including From Business Combinations Property Plant Equipment						955	22 328	1 240	582	20 272
Total Assets Less Current Liabilities	6 936	2 168	56 463	28 434	3 006	1 474	28 041	38 761	15 442	23 494	15 918	12 732
Trade Creditors Trade Payables						102
Trade Debtors Trade Receivables					300
Advances Credits Directors			55	88	409
Advances Credits Repaid In Period Directors				33

Company staff

Maxine G.

Role: Director

Appointed: 20 June 2008

Latest update: 19 April 2024

Andrew G.

Role: Director

Appointed: 02 July 2003

Latest update: 19 April 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 02 July 2003

Resigned: 02 July 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 19 April 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 02 July 2003

Resigned: 02 July 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 19 April 2024

James G.

Role: Director

Appointed: 02 July 2003

Resigned: 20 August 2005

Latest update: 19 April 2024

James G.

Role: Secretary

Appointed: 02 July 2003

Resigned: 25 June 2015

Latest update: 19 April 2024

People with significant control

Andrew G.

Notified on 2 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew G.

Notified on 2 July 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Maxine G.

Notified on 2 July 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 11 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 August 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	5 February 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 1 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	1 August 2013

Wesecureu Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxine G.

Andrew G.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

James G.

James G.

People with significant control

Andrew G.

Andrew G.

Maxine G.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Wesecureu Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxine G.

Andrew G.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

James G.

James G.

People with significant control

Andrew G.

Andrew G.

Maxine G.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012

Accountant/Auditor,
2014 - 2015