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Home > England & Wales Companies > SECUREQUITY LTD
Company Information for

SECUREQUITY LTD

5 WESTCOURT COURT, SHARROWVALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ,
Company Registration Number
05436036
Private Limited Company
Active

Company Overview

About Securequity Ltd
SECUREQUITY LTD was founded on 2005-04-26 and has its registered office in Sheffield. The organisation's status is listed as "Active". Securequity 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
SECUREQUITY LTD
 
Legal Registered Office
5 WESTCOURT COURT
SHARROWVALE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8YZ
Other companies in S11
 
Filing Information
Company Number 05436036
Company ID Number 05436036
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREQUITY LTD
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Companies with same name SECUREQUITY LTD
The following companies were found which have the same name as SECUREQUITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Securequity LLC Indiana Unknown

Company Officers of SECUREQUITY LTD

Current Directors
Officer Role Date Appointed
SUTTON MCGRATH LTD
Company Secretary 2005-04-26
JAWAID AFSAR
Director 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUTTON MCGRATH LTD S1 ESTATES LTD Company Secretary 2008-06-03 CURRENT 2008-06-03 Active
SUTTON MCGRATH LTD GYRO TRAINING LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
SUTTON MCGRATH LTD KENWELD LTD Company Secretary 2008-04-14 CURRENT 2008-04-14 Active - Proposal to Strike off
SUTTON MCGRATH LTD IAN MOORE KITCHENS LTD Company Secretary 2008-04-03 CURRENT 2008-04-03 Active
SUTTON MCGRATH LTD EYE PLACE (BAKEWELL) LTD Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
SUTTON MCGRATH LTD CATERINGSUPERMARKET.COM LTD Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-09-08
SUTTON MCGRATH LTD TRIDENT STEEL MFG LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-08-05
SUTTON MCGRATH LTD MANOR HOUSE NURSERIES LTD Company Secretary 2007-11-23 CURRENT 2005-03-31 Active
SUTTON MCGRATH LTD SPATIAL MECHANICAL SERVICES LTD Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
SUTTON MCGRATH LTD J A S CONTRACTORS LTD Company Secretary 2007-08-30 CURRENT 2007-08-30 Active
SUTTON MCGRATH LTD MWL MANAGEMENT LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-01-24
SUTTON MCGRATH LTD AWL MANAGEMENT LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-01-24
SUTTON MCGRATH LTD AISTHORPE BUILDERS LIMITED Company Secretary 2007-08-14 CURRENT 2005-06-02 Active - Proposal to Strike off
SUTTON MCGRATH LTD CREATIVE ACTION LTD Company Secretary 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
SUTTON MCGRATH LTD A W NETWORK CONSULTING LTD Company Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
SUTTON MCGRATH LTD VOLATILIS LTD Company Secretary 2007-02-08 CURRENT 2007-02-08 Liquidation
SUTTON MCGRATH LTD HOME SWEET HOME UK LTD Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2016-05-24
SUTTON MCGRATH LTD COSTAMENU LTD Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-06-13
SUTTON MCGRATH LTD TIM NEALE LTD Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
SUTTON MCGRATH LTD DIZ SHARPE LTD Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
SUTTON MCGRATH LTD G BRADLEY JOINERY LTD Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
SUTTON MCGRATH LTD A COTTAM ELECTRICAL LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2013-09-03
SUTTON MCGRATH LTD CICLISMO LIMITED Company Secretary 2005-06-01 CURRENT 2004-04-13 Active
SUTTON MCGRATH LTD SOUTH YORKSHIRE BUILDING SERVICES LTD Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2016-02-02
SUTTON MCGRATH LTD BURNGREAVE BUILDING COMPANY LTD Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
SUTTON MCGRATH LTD GINTECH LTD Company Secretary 2005-02-28 CURRENT 2005-01-14 Active - Proposal to Strike off
SUTTON MCGRATH LTD TRUTHSTUDIO LTD Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
SUTTON MCGRATH LTD PELICAN SOLUTIONS LTD Company Secretary 2004-08-23 CURRENT 2004-08-23 Active
SUTTON MCGRATH LTD JAMES EDWARD HARTLEY LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
SUTTON MCGRATH LTD AMAZON DESIGN LTD Company Secretary 2004-03-12 CURRENT 2004-03-12 Dissolved 2014-12-09
SUTTON MCGRATH LTD J LANE LTD Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
SUTTON MCGRATH LTD A & H BUILDERS LTD Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
SUTTON MCGRATH LTD WEST 11 WINEBARS LTD Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
SUTTON MCGRATH LTD J M WALLACE LTD Company Secretary 2002-10-28 CURRENT 2002-10-28 Dissolved 2017-03-28
SUTTON MCGRATH LTD BBA CONSULTING LTD Company Secretary 2002-09-03 CURRENT 2001-09-10 Active
SUTTON MCGRATH LTD HARRY BARLOW LIMITED Company Secretary 2002-08-01 CURRENT 1998-08-03 Active
SUTTON MCGRATH LTD WEST 10 (WINES) LTD Company Secretary 2002-03-08 CURRENT 2002-03-08 Active - Proposal to Strike off
SUTTON MCGRATH LTD ANDERSON GREEN LTD. Company Secretary 2001-10-23 CURRENT 2001-10-23 Active
SUTTON MCGRATH LTD ASLET LTD Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
SUTTON MCGRATH LTD BIOPHARMACEUTICAL CONSULTING LTD Company Secretary 2001-09-21 CURRENT 2001-09-21 Liquidation
SUTTON MCGRATH LTD H&M ENVIRONMENTAL SERVICES LTD Company Secretary 2001-02-15 CURRENT 1999-01-29 Liquidation
JAWAID AFSAR SECUREITIES LTD Director 2010-11-12 CURRENT 2010-11-12 Dissolved 2017-01-17

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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-08PSC04Change of details for Mr Jawaid Afsar as a person with significant control on 2019-10-21
2021-01-08CH01Director's details changed for Mr Jawaid Afsar on 2019-10-21
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-05-09AR0126/04/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0126/04/10 ANNUAL RETURN FULL LIST
2009-09-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 26/04/09; full list of members
2008-04-28363aReturn made up to 26/04/08; full list of members
2008-02-26AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-15225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08
2007-04-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 156 CARTERKNOWLE ROAD SHEFFIELD SOUTH YORKSHIRE S7 2EA
2006-05-02363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-05-11ELRESS369(4) SHT NOTICE MEET 28/04/05
2005-05-11ELRESS80A AUTH TO ALLOT SEC 28/04/05
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SECUREQUITY 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 SECUREQUITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECUREQUITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-31 £ 380,442
Creditors Due Within One Year 2012-01-31 £ 244,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 SECUREQUITY LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 578,468
Current Assets 2012-01-31 £ 474,531
Debtors 2013-01-31 £ 577,925
Debtors 2012-01-31 £ 474,214
Shareholder Funds 2013-01-31 £ 205,373
Shareholder Funds 2012-01-31 £ 237,529
Tangible Fixed Assets 2013-01-31 £ 7,347
Tangible Fixed Assets 2012-01-31 £ 7,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECUREQUITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREQUITY LTD
Trademarks
We have not found any records of SECUREQUITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREQUITY 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 (64999 - Financial intermediation not elsewhere classified) as SECUREQUITY LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SECUREQUITY 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 SECUREQUITY 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 SECUREQUITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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