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Company Information for

SECURE FACILITIES & MANAGEMENT LTD

1 Rushmills, Northampton, NORTHAMPTONSHIRE, NN4 7YB,

Company Registration Number

03421480

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Secure Facilities & Management Ltd

SECURE FACILITIES & MANAGEMENT LTD was founded on 1997-08-19 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Secure Facilities & Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SECURE FACILITIES & MANAGEMENT LTD

Legal Registered Office

1 Rushmills
Northampton
NORTHAMPTONSHIRE
NN4 7YB
Other companies in NN12


Telephone	01327353136

Filing Information

Company Number		03421480
Company ID Number		03421480
Date formed		1997-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB695843183~~

Last Datalog update:	2022-09-08 13:25:49
Primary Source:	Companies House

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Company Officers of SECURE FACILITIES & MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
DAVID PAUL FITZJOHN	Company Secretary	2015-12-01
MICHELLE COUSINS	Director	2018-05-01
DAVID PAUL FITZJOHN	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID SHAW	Company Secretary	2005-06-27	2015-11-30
JUNE ADAM SHAW	Director	1997-08-19	2015-11-30
DAVID REED	Company Secretary	2003-07-18	2005-06-27
KATHLEEN ANNE REED	Company Secretary	1997-08-19	2003-07-18
ALEXANDRA SILVERSTONE	Company Secretary	1997-08-19	1997-08-19
MICHAEL SHELDON SILVERSTONE	Director	1997-08-19	1997-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PAUL FITZJOHN	T.H.E.S.C.A.P.E. LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active - Proposal to Strike off
DAVID PAUL FITZJOHN	VENGO LIMITED	Director	2014-04-02	CURRENT	2012-03-26	Dissolved 2015-11-03
DAVID PAUL FITZJOHN	I-SM@RT PROPERTY LTD	Director	2014-04-02	CURRENT	2008-04-05	Dissolved 2016-01-26
DAVID PAUL FITZJOHN	I-SM@RT BUSINESS SERVICES LTD	Director	2014-03-31	CURRENT	2010-03-29	Dissolved 2015-04-14
DAVID PAUL FITZJOHN	RECRUITMENTCONSULTANT.COM LIMITED	Director	2014-03-31	CURRENT	2009-07-27	Dissolved 2015-11-24
DAVID PAUL FITZJOHN	I-SM@RT CONSUMER SERVICES LIMITED	Director	2014-03-31	CURRENT	2004-09-22	Active
DAVID PAUL FITZJOHN	DIRECT DEBT RECOVERY LIMITED	Director	2014-03-31	CURRENT	2009-08-13	Active
DAVID PAUL FITZJOHN	ISMART GROUP LIMITED	Director	2013-12-13	CURRENT	2004-12-01	Active
DAVID PAUL FITZJOHN	DS JOHN HOLDINGS LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-06		SECOND GAZETTE not voluntary dissolution
2022-06-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-10	DS01	Application to strike the company off the register
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-28	CH01	Director's details changed for Mr Nathan James Tinkler on 2021-05-28
2020-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUKE TIMMS
2020-09-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-04-20	AA01	Previous accounting period extended from 30/11/19 TO 31/03/20
2020-04-08	PSC02	Notification of Fortus Midlands Limited as a person with significant control on 2020-03-31
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM 2175 Century Way Thorpe Park Leeds Yorkshire LS15 8ZB England
2020-04-06	PSC07	CESSATION OF FORTUS NORTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERT HERBERT
2020-04-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS
2020-02-10	PSC02	Notification of Fortus North Limited as a person with significant control on 2020-02-03
2020-02-10	PSC07	CESSATION OF HAINES WATTS (SEM) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10	AP01	DIRECTOR APPOINTED MR CRAIG ROBERT HERBERT
2020-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/20 FROM 1 Rushmills Northampton Northamptonshire NN4 7YB England
2020-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN JAMES TINKLER
2020-02-07	PSC02	Notification of Haines Watts (Sem) Limited as a person with significant control on 2020-02-03
2020-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/20 FROM 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England
2020-02-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS
2020-02-05	TM02	Termination of appointment of David Paul Fitzjohn on 2020-02-03
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL FITZJOHN
2020-02-05	PSC07	CESSATION OF DAVID PAUL FITZJOHN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-06	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	AP01	DIRECTOR APPOINTED MRS MICHELLE COUSINS
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM 400 Pavilion Drive Northampton NN4 7PA England
2016-08-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	AA01	Previous accounting period extended from 31/08/15 TO 30/11/15
2016-03-01	SH01	30/11/15 STATEMENT OF CAPITAL GBP 150
2015-12-16	AP03	SECRETARY APPOINTED MR DAVID PAUL FITZJOHN
2015-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW SHAW
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE SHAW
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 86 WATLING STREET EAST TOWCESTER NORTHAMPTONSHIRE NN12 6BS
2015-12-16	AP01	DIRECTOR APPOINTED MR DAVID PAUL FITZJOHN
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16	AR01	19/08/15 FULL LIST
2015-06-05	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01	AR01	19/08/14 FULL LIST
2014-06-02	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-23	AR01	19/08/13 FULL LIST
2013-06-06	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-14	AR01	19/08/12 FULL LIST
2012-05-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 183 WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2011-09-14	AR01	19/08/11 FULL LIST
2011-05-26	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	19/08/10 FULL LIST
2010-08-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID SHAW / 19/08/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE ADAM SHAW / 19/08/2010
2010-05-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-04-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/08/07 TOTAL EXEMPTION FULL
2007-08-28	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24	363a	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03	363a	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-08	288a	NEW SECRETARY APPOINTED
2005-07-08	288b	SECRETARY RESIGNED
2005-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 1A LINK WAY TOWCESTER NORTHAMPTONSHIRE NN12 6HF
2004-11-24	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-23	363s	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-08-29	288b	SECRETARY RESIGNED
2003-08-29	288a	NEW SECRETARY APPOINTED
2003-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-22	363s	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-13	363s	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-07	363s	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-27	363s	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-07	363s	RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1997-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1997-09-03	288a	NEW SECRETARY APPOINTED
1997-09-03	288a	NEW DIRECTOR APPOINTED
1997-09-03	88(2)R	AD 19/08/97--------- £ SI 99@1=99 £ IC 1/100
1997-09-02	288b	DIRECTOR RESIGNED
1997-09-02	288b	SECRETARY RESIGNED
1997-08-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SECURE FACILITIES & MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SECURE FACILITIES & MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECURE FACILITIES & MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE FACILITIES & MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of SECURE FACILITIES & MANAGEMENT LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SECURE FACILITIES & MANAGEMENT LTD owns 5 domain names.

jashaw.co.uk chanceryhartwell.co.uk securepayrollservice.co.uk securedocumentscanning.co.uk securefacilities.co.uk

Trademarks

We have not found any records of SECURE FACILITIES & MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECURE FACILITIES & MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SECURE FACILITIES & MANAGEMENT LTD are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where SECURE FACILITIES & MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECURE FACILITIES & MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SECURE FACILITIES & MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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