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Home > England & Wales Companies > SECUREMYBOOKING.COM LIMITED
Company Information for

SECUREMYBOOKING.COM LIMITED

THE WHITE HOUSE CASTLE ROAD, SALTWOOD, HYTHE, KENT, CT21 4QY,
Company Registration Number
06389683
Private Limited Company
Active

Company Overview

About Securemybooking.com Ltd
SECUREMYBOOKING.COM LIMITED was founded on 2007-10-04 and has its registered office in Hythe. The organisation's status is listed as "Active". Securemybooking.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
SECUREMYBOOKING.COM LIMITED
 
Legal Registered Office
THE WHITE HOUSE CASTLE ROAD
SALTWOOD
HYTHE
KENT
CT21 4QY
Other companies in CT21
 
Filing Information
Company Number 06389683
Company ID Number 06389683
Date formed 2007-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-11-05 09:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREMYBOOKING.COM LIMITED
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Company Officers of SECUREMYBOOKING.COM LIMITED

Current Directors
Officer Role Date Appointed
CAPITAL SECRETARIES LIMITED
 Company Secretary 2007-10-04
JULIAN CHARLES BERRY
 Director 2007-10-04
JOHN TERENCE LISTER
 Director 2007-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHARLES BERRY TEAM WOODSALT LTD Director 2016-04-13 CURRENT 2016-01-18 Active
JULIAN CHARLES BERRY WOODSALT LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
JULIAN CHARLES BERRY APPLICATION ADMINISTRATORS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-04-17
JULIAN CHARLES BERRY BOLEYN CGM LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-13
JULIAN CHARLES BERRY IMPCOM LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active - Proposal to Strike off
JULIAN CHARLES BERRY SECUREMYRESERVATION.COM LIMITED Director 2007-10-05 CURRENT 2007-10-05 Active
JULIAN CHARLES BERRY SECUREMYTICKET.COM LIMITED Director 2007-10-05 CURRENT 2007-10-05 Active
JULIAN CHARLES BERRY JM MARKETING LIMITED Director 2005-11-01 CURRENT 2004-07-16 Active
JOHN TERENCE LISTER ENRICHHALL LIMITED Director 2016-03-31 CURRENT 2000-09-28 Active - Proposal to Strike off
JOHN TERENCE LISTER ENRICHHILL LIMITED Director 2016-03-31 CURRENT 2000-09-29 Active - Proposal to Strike off
JOHN TERENCE LISTER T1 ADVISORY LIMITED Director 2016-02-15 CURRENT 2015-03-09 Dissolved 2018-06-19
JOHN TERENCE LISTER ZOOM GADGETS LTD Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2016-07-19
JOHN TERENCE LISTER JM MARKETING LIMITED Director 2015-05-19 CURRENT 2004-07-16 Active
JOHN TERENCE LISTER BAYEUX SERVICES LIMITED Director 2013-07-25 CURRENT 2006-09-07 Dissolved 2015-02-24
JOHN TERENCE LISTER CASTNER LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active - Proposal to Strike off
JOHN TERENCE LISTER SECUREMYRESERVATION.COM LIMITED Director 2007-10-05 CURRENT 2007-10-05 Active
JOHN TERENCE LISTER SECUREMYTICKET.COM LIMITED Director 2007-10-05 CURRENT 2007-10-05 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
2024-08-05Audited abridged accounts made up to 2023-12-31
2024-07-01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-09-26Audited abridged accounts made up to 2022-12-31
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-13Audited abridged accounts made up to 2021-12-31
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-02-17APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE LISTER
2022-02-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE LISTER
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-08-10TM02Termination of appointment of Capital Secretaries Limited on 2018-08-09
2018-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-15AR0109/01/16 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-09
2015-03-09ANNOTATIONClarification
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-31AR0104/10/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0104/10/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0104/10/11 ANNUAL RETURN FULL LIST
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 52 LIME STREET LONDON EC3M 7AF
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, 52 LIME STREET, LONDON, EC3M 7AF
2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0104/10/10 ANNUAL RETURN FULL LIST
2010-01-14AA01CURRSHO FROM 31/10/2010 TO 31/05/2010
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-08AR0104/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LISTER / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES BERRY / 06/10/2009
2009-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECRETARIES LIMITED / 06/10/2009
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LISTER / 03/08/2009
2009-09-22288cSECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECRETARIES LIMITED / 03/08/2009
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-17363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-11-04287REGISTERED OFFICE CHANGED ON 04/11/07 FROM: NBJ HOUSE, 2 SOUTHLANDS ROAD BROMLEY KENT BR2 9QP
2007-11-04287REGISTERED OFFICE CHANGED ON 04/11/07 FROM: NBJ HOUSE, 2 SOUTHLANDS ROAD, BROMLEY, KENT, BR2 9QP
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2011-06-01 £ 15,140
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SECUREMYBOOKING.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2011-06-01 £ 5,327
Current Assets 2011-06-01 £ 16,127
Debtors 2011-06-01 £ 10,800
Fixed Assets 2011-06-01 £ 0
Shareholder Funds 2011-06-01 £ 987
Stocks Inventory 2011-06-01 £ 0
Tangible Fixed Assets 2011-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECUREMYBOOKING.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREMYBOOKING.COM LIMITED
Trademarks
We have not found any records of SECUREMYBOOKING.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREMYBOOKING.COM 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 (99999 - Dormant Company) as SECUREMYBOOKING.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECUREMYBOOKING.COM 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 SECUREMYBOOKING.COM 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 SECUREMYBOOKING.COM 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.
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    Other companies at postcode CT21 4QY