Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SECURE HOMES (UK) LIMITED
Company Information for

SECURE HOMES (UK) LIMITED

SPARK HOUSE, ROPE WALK, LINCOLN, LN6 7DQ,
Company Registration Number
04920914
Private Limited Company
Active

Company Overview

About Secure Homes (uk) Ltd
SECURE HOMES (UK) LIMITED was founded on 2003-10-03 and has its registered office in Lincoln. The organisation's status is listed as "Active". Secure Homes (uk) Limited 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 HOMES (UK) LIMITED
 
Legal Registered Office
SPARK HOUSE
ROPE WALK
LINCOLN
LN6 7DQ
Other companies in LN4
 
Previous Names
RUTH FRASER LIMITED17/04/2007
Filing Information
Company Number 04920914
Company ID Number 04920914
Date formed 2003-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE HOMES (UK) LIMITED
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.

Company Officers of SECURE HOMES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK FRASER PATERSON
 Director 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLE RUTH JUSTICE
 Company Secretary 2003-10-03 2011-08-01
ISABELLE RUTH JUSTICE
 Director 2003-10-03 2008-01-31
GORDON FRASER PATERSON
 Director 2003-10-03 2006-12-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-03 2003-10-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-03 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FRASER PATERSON ADVANCED ALARMS (UK) LTD Director 2011-08-08 CURRENT 2011-08-08 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.

DateDocument TypeDocument Description
2024-10-20CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-04-0431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-03-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Change of details for Mr Mark Fraser Paterson as a person with significant control on 2021-12-04
2021-12-16Change of details for Mr Mark Fraser Paterson as a person with significant control on 2021-12-04
2021-12-16Director's details changed for Mr Mark Fraser Paterson on 2021-12-04
2021-12-16Director's details changed for Mr Mark Fraser Paterson on 2021-12-04
2021-12-16CH01Director's details changed for Mr Mark Fraser Paterson on 2021-12-04
2021-12-16PSC04Change of details for Mr Mark Fraser Paterson as a person with significant control on 2021-12-04
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 11 Canterbury Road Bracebridge Heath Lincoln LN4 2TD United Kingdom
2021-11-26CH01Director's details changed for Mr Mark Fraser Paterson on 2021-11-26
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM Unit 10 Oak House Business Centre Witham Park, Waterside South Lincoln LN5 7FB England
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Mere Hall Bracebridge Heath Lincoln LN4 2HY
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-10AR0103/10/15 ANNUAL RETURN FULL LIST
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0103/10/14 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Mr Mark Fraser Paterson on 2014-07-01
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 11 Canterbury Road Bracebridge Heath Lincoln Lincolnshire LN4 2TD
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0103/10/11 ANNUAL RETURN FULL LIST
2011-08-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ISABELLE JUSTICE
2010-10-21AR0103/10/10 ANNUAL RETURN FULL LIST
2010-07-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-21AR0103/10/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRASER PATERSON / 02/10/2009
2009-04-30AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-03-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR ISABELLE JUSTICE
2007-10-17363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 1 MACMILLAN AVENUE NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 9SA
2007-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-17CERTNMCOMPANY NAME CHANGED RUTH FRASER LIMITED CERTIFICATE ISSUED ON 17/04/07
2007-03-08225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-10-16363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-14363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-11-1188(2)RAD 03/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-07288cDIRECTOR'S PARTICULARS CHANGED
2003-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-01287REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 67 NEWLAND LINCOLN LINCOLNSHIRE LN1 1YN
2003-10-27288bSECRETARY RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-10-03NEWINCINCORPORATION 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to SECURE HOMES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOMES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE HOMES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 5,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HOMES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 9,651
Current Assets 2012-02-01 £ 10,263
Fixed Assets 2012-02-01 £ 13,737
Stocks Inventory 2012-02-01 £ 612
Tangible Fixed Assets 2012-02-01 £ 3,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURE HOMES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE HOMES (UK) LIMITED
Trademarks
We have not found any records of SECURE HOMES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE HOMES (UK) LIMITED. 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 (80100 - Private security activities) as SECURE HOMES (UK) LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where SECURE HOMES (UK) LIMITED 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 HOMES (UK) LIMITED 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 HOMES (UK) LIMITED 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 LN6 7DQ