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Company Information for

LOCATION SECURE LTD

SUITES 10 & 11 THE HIVE, BELL LANE, STEVENAGE, HERTS, SG1 3HW,
Company Registration Number
06271500
Private Limited Company
Active

Company Overview

About Location Secure Ltd
LOCATION SECURE LTD was founded on 2007-06-06 and has its registered office in Stevenage. The organisation's status is listed as "Active". Location Secure 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
LOCATION SECURE LTD
 
Legal Registered Office
SUITES 10 & 11 THE HIVE
BELL LANE
STEVENAGE
HERTS
SG1 3HW
Other companies in HA1
 
Filing Information
Company Number 06271500
Company ID Number 06271500
Date formed 2007-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935960981  
Last Datalog update: 2024-06-05 20:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCATION SECURE LTD
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Companies with same name LOCATION SECURE LTD
The following companies were found which have the same name as LOCATION SECURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCATION SECURE LONDON LTD MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HARROW MIDDLESEX HA1 1BQ Dissolved Company formed on the 2015-04-09

Company Officers of LOCATION SECURE LTD

Current Directors
Officer Role Date Appointed
AMANDA JANE STAFF
 Company Secretary 2007-06-06
DOMINIC EDWIN JOHN TUNN
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW YELLOLY
 Director 2010-01-04 2010-03-01
DOMINIC EDWIN JOHN TUNN
 Director 2007-06-06 2010-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC EDWIN JOHN TUNN LOCATION TRAFFIC MANAGEMENT LTD Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2013-10-01

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
2024-05-22CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-17PSC02Notification of Domam Limited as a person with significant control on 2021-02-17
2022-05-17PSC07CESSATION OF DOMINIC EDWIN JOHN TUNN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11PSC04Change of details for Mr Dominic Edwin John Tunn as a person with significant control on 2021-02-04
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062715000001
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Charles Rippin and Turner College Road Harrow Middlesex HA1 1BQ England
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-03-26TM02Termination of appointment of Amanda Jane Staff on 2019-03-01
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-03-15AA30/06/17 UNAUDITED ABRIDGED
2018-03-15AA30/06/17 UNAUDITED ABRIDGED
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-07-07AAMDAmended account small company full exemption
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-08DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0104/02/16 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB England
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Middlesex House College Road Harrow Middlesex HA1 1BQ
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0104/02/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 47 Bourne Avenue Windsor Berkshire SL4 3JP
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0104/02/14 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0104/02/13 ANNUAL RETURN FULL LIST
2012-06-12AR0104/02/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0104/02/11 ANNUAL RETURN FULL LIST
2010-11-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-26AP01DIRECTOR APPOINTED MR. DOMINIC EDWIN JOHN TUNN
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YELLOLY
2010-02-16AR0104/02/10 FULL LIST
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC TUNN
2010-02-16AP01DIRECTOR APPOINTED CHRISTOPHER YELLOLY
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2007-06-06NEWINCINCORPORATION 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 LOCATION SECURE 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 LOCATION SECURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOCATION SECURE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-30 £ 208,901
Creditors Due Within One Year 2011-06-30 £ 196,209
Provisions For Liabilities Charges 2012-06-30 £ 4,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LOCATION SECURE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 69,521
Cash Bank In Hand 2011-06-30 £ 118,510
Current Assets 2012-06-30 £ 356,546
Current Assets 2011-06-30 £ 261,849
Debtors 2012-06-30 £ 287,025
Debtors 2011-06-30 £ 143,339
Shareholder Funds 2012-06-30 £ 242,786
Shareholder Funds 2011-06-30 £ 70,694
Tangible Fixed Assets 2012-06-30 £ 100,099
Tangible Fixed Assets 2011-06-30 £ 5,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCATION SECURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOCATION SECURE LTD
Trademarks
We have not found any records of LOCATION SECURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCATION SECURE 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 (80100 - Private security activities) as LOCATION SECURE LTD 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 LOCATION SECURE 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 LOCATION SECURE 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 LOCATION SECURE 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 SG1 3HW