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Home > England & Wales Companies > SECURE PLUS (CCTV) LTD
Company Information for

SECURE PLUS (CCTV) LTD

BASEPOINT BUSINESS CENTRE,, STROUDLEY ROAD, BASINGSTOKE, RG24 8UP,
Company Registration Number
04877587
Private Limited Company
Active

Company Overview

About Secure Plus (cctv) Ltd
SECURE PLUS (CCTV) LTD was founded on 2003-08-27 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Secure Plus (cctv) Ltd is a Private Limited Company registered in 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 PLUS (CCTV) LTD
 
Legal Registered Office
BASEPOINT BUSINESS CENTRE,
STROUDLEY ROAD
BASINGSTOKE
RG24 8UP
Other companies in RG24
 
Filing Information
Company Number 04877587
Company ID Number 04877587
Date formed 2003-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825406538  
Last Datalog update: 2023-10-07 16:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE PLUS (CCTV) LTD
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Companies with same name SECURE PLUS (CCTV) LTD
The following companies were found which have the same name as SECURE PLUS (CCTV) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURE PLUS (CCTV) UK LIMITED 204 KEMPSHOTT LANE BASINGSTOKE RG22 5LR Active - Proposal to Strike off Company formed on the 2003-11-26

Company Officers of SECURE PLUS (CCTV) LTD

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM RASHBROOK
 Director 2003-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
CARON BARBARA RASHBROOK
 Company Secretary 2003-08-27 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM RASHBROOK SECURE PLUS (CCTV) UK LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-09-27CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-08-1030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-24DISS40Compulsory strike-off action has been discontinued
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0127/08/15 ANNUAL RETURN FULL LIST
2015-09-29TM02Termination of appointment of Caron Barbara Rashbrook on 2014-12-01
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-05-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0127/08/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0127/08/10 ANNUAL RETURN FULL LIST
2010-11-02CH03SECRETARY'S DETAILS CHNAGED FOR CARON BARBARA RASHBROOK on 2010-08-27
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0127/08/09 ANNUAL RETURN FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-22363sRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-09-08363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-29363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-21363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-11-26225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2003-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SECURE PLUS (CCTV) 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 PLUS (CCTV) 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 PLUS (CCTV) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 34,255
Creditors Due Within One Year 2011-11-30 £ 36,872
Provisions For Liabilities Charges 2012-11-30 £ 2,460
Provisions For Liabilities Charges 2011-11-30 £ 2,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PLUS (CCTV) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 15,691
Cash Bank In Hand 2011-11-30 £ 7,229
Current Assets 2012-11-30 £ 27,173
Current Assets 2011-11-30 £ 31,462
Debtors 2012-11-30 £ 10,697
Debtors 2011-11-30 £ 23,235
Shareholder Funds 2012-11-30 £ 2,761
Shareholder Funds 2011-11-30 £ 6,767
Tangible Fixed Assets 2012-11-30 £ 12,303
Tangible Fixed Assets 2011-11-30 £ 15,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURE PLUS (CCTV) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE PLUS (CCTV) LTD
Trademarks
We have not found any records of SECURE PLUS (CCTV) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE PLUS (CCTV) 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 (80200 - Security systems service activities) as SECURE PLUS (CCTV) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE PLUS (CCTV) 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 PLUS (CCTV) 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 PLUS (CCTV) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG24 8UP