| Company Name | Secur-80 Limited |
|---|---|
| Directors | Mark Anthony Nicklin and Kelly Marie Nicklin |
| Company Status | Active |
| Company Number | 09886889 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2015(8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Mark Anthony Nicklin |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2016(7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lee House 27 North Street Congleton Cheshire CW12 1HF |
| Director Name | Mrs Kelly Marie Nicklin |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2023(8 years after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lee House 27 North Street Congleton Cheshire CW12 1HF |
| Secretary Name | Mrs Sara Louise Barratt |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2015(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 05 January 2016) |
| Role | Company Director |
| Correspondence Address | 2 Baden Street Baden Street Newcastle Staffordshire ST5 9EL |
| Director Name | Mrs Sara Louise Barratt |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2015(1 month after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 15 January 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Baden Street Newcastle Staffordshire ST5 9EL |
| Director Name | Mr Martyn Norton Parris |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 June 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Baden Street Newcastle Staffordshire ST5 9EL |
| Director Name | Mrs Kelly Marie Nicklin |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2021(6 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lee House 27 North Street Congleton Cheshire CW12 1HF |
Location
| Registered Address | Lee House 27 North Street Congleton Cheshire CW12 1HF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martyn Parris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 1 week from now) |
Charges
| 11 January 2019 | Delivered on: 21 January 2019 Persons entitled: Bcrs Business Loans Limited Classification: A registered charge Outstanding |
|---|---|
| 1 December 2016 | Delivered on: 6 December 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
| 26 February 2016 | Delivered on: 26 February 2016 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding |
Filing History
| 6 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 15 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 26 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 10 June 2019 | Satisfaction of charge 098868890003 in full (1 page) |
| 21 January 2019 | Registration of charge 098868890003, created on 11 January 2019 (25 pages) |
| 20 November 2018 | Satisfaction of charge 098868890001 in full (1 page) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 23 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 10 August 2017 with updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 10 August 2017 with updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 July 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 27 July 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 6 December 2016 | Registration of charge 098868890002, created on 1 December 2016 (21 pages) |
| 6 December 2016 | Registration of charge 098868890002, created on 1 December 2016 (21 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 28 June 2016 | Appointment of Mr Mark Anthony Nicklin as a director on 23 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Martyn Norton Parris as a director on 23 June 2016 (1 page) |
| 28 June 2016 | Appointment of Mr Mark Anthony Nicklin as a director on 23 June 2016 (2 pages) |
| 28 June 2016 | Registered office address changed from 2 Baden Street Newcastle Staffordshire ST5 9EL to Lee House 27 North Street Congleton Cheshire CW12 1HF on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 2 Baden Street Newcastle Staffordshire ST5 9EL to Lee House 27 North Street Congleton Cheshire CW12 1HF on 28 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Martyn Norton Parris as a director on 23 June 2016 (1 page) |
| 31 March 2016 | Director's details changed for Mr Martyn Norton Parris on 1 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Martyn Norton Parris on 1 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Martyn Norton Parris on 1 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Martyn Norton Parris on 1 March 2016 (2 pages) |
| 26 February 2016 | Registration of charge 098868890001, created on 26 February 2016 (13 pages) |
| 26 February 2016 | Registration of charge 098868890001, created on 26 February 2016 (13 pages) |
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Appointment of Mr Martyn Norton Parris as a director on 15 January 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Appointment of Mr Martyn Norton Parris as a director on 15 January 2016 (2 pages) |
| 15 January 2016 | Termination of appointment of Sara Louise Barratt as a secretary on 5 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Sara Louise Barratt as a director on 15 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Sara Louise Barratt as a secretary on 5 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Sara Louise Barratt as a director on 15 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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| 30 December 2015 | Appointment of Mrs Sara Louise Barratt as a director on 30 December 2015 (2 pages) |
| 30 December 2015 | Appointment of Mrs Sara Louise Barratt as a director on 30 December 2015 (2 pages) |
| 21 December 2015 | Registered office address changed from 44 Ashlands Road Hartshill Stoke on Trent Staffordshire ST4 6QS United Kingdom to 2 Baden Street Newcastle Staffordshire ST5 9EL on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 44 Ashlands Road Hartshill Stoke on Trent Staffordshire ST4 6QS United Kingdom to 2 Baden Street Newcastle Staffordshire ST5 9EL on 21 December 2015 (1 page) |
| 21 December 2015 | Appointment of Mrs Sara Louise Barratt as a secretary on 21 December 2015 (2 pages) |
| 21 December 2015 | Appointment of Mrs Sara Louise Barratt as a secretary on 21 December 2015 (2 pages) |
| 21 December 2015 | Termination of appointment of Martyn Norton Parris as a director on 21 December 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Martyn Norton Parris as a director on 21 December 2015 (1 page) |
| 24 November 2015 | Incorporation Statement of capital on 2015-11-24
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| 24 November 2015 | Incorporation Statement of capital on 2015-11-24
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