Active
Company Information for SN SECURECORP SALES LIMITED
C/O SNAP ON TOOLS, TELFORD WAY, KETTERING, NORTHANTS, NN16 8SN,
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Company Registration Number
05288583
Private Limited Company
Active |
Company Name | |
---|---|
SN SECURECORP SALES LIMITED | |
Legal Registered Office | |
C/O SNAP ON TOOLS TELFORD WAY KETTERING NORTHANTS NN16 8SN Other companies in NN16 | |
Company Number | 05288583 | |
---|---|---|
Company ID Number | 05288583 | |
Date formed | 2004-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 07:01:34 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BROWN |
||
STEPHEN HUGH JONES |
||
IRENE SUDAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN CLARKE |
Director | ||
ALDO RODI |
Director | ||
JEFFREY FITZGERALD KOSTRZEWA |
Director | ||
DANIEL HERMAN KUGLER |
Director | ||
BLAINE ALLEN METZGER |
Director | ||
MICHAEL JOHN EBREY |
Company Secretary | ||
TERENCE PETER BARCHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNAP-ON FINANCE UK LIMITED | Director | 2014-08-01 | CURRENT | 1997-02-26 | Active | |
SNAP-ON U.K. HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 1991-09-25 | Active | |
SNAP-ON U.K. HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 1991-09-25 | Active | |
SNAP-ON FINANCE UK LIMITED | Director | 2016-05-06 | CURRENT | 1997-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IRENE SUDAC | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGH JONES | ||
DIRECTOR APPOINTED MS ERICA NORDTVEDT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Irene Sudak on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CLARKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HUGH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALDO RODI | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS IRENE SUDAK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KOSTRZEWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KUGLER | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY FITZGERALD KOSTRZEWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAINE METZGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EBREY | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAINE ALLEN METZGER / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CLARKE / 19/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ALDO RODI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARCHAM | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HERMAN KUGLER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER BARCHAM / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 12/04/06--------- £ SI 50000@1 | |
88(2)R | AD 20/09/05--------- £ SI 49999@1 | |
363s | RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA | |
123 | NC INC ALREADY ADJUSTED 12/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/100000 12/04 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/50000 05/09/ | |
123 | NC INC ALREADY ADJUSTED 05/09/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SN SECURECORP SALES LIMITED are:
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. |