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Home > England & Wales Companies > SECURE HARVESTS LIMITED
Company Information for

SECURE HARVESTS LIMITED

COBSTONE, 17 WINSLEY ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1QS,
Company Registration Number
06511990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Secure Harvests Ltd
SECURE HARVESTS LIMITED was founded on 2008-02-24 and has its registered office in Bradford-on-avon. The organisation's status is listed as "Active - Proposal to Strike off". Secure Harvests Limited 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
SECURE HARVESTS LIMITED
 
Legal Registered Office
COBSTONE
17 WINSLEY ROAD
BRADFORD-ON-AVON
WILTSHIRE
BA15 1QS
Other companies in BA15
 
Previous Names
DM 33 LIMITED13/06/2008
Filing Information
Company Number 06511990
Company ID Number 06511990
Date formed 2008-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 10:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE HARVESTS LIMITED
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Company Officers of SECURE HARVESTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN VLADIMIR LANDELL MILLS
 Director 2008-06-09
HEATHER LOUISE SANDERS
 Director 2018-06-28
RODERICK JOHN SCOTT
 Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL INGRAM
 Company Secretary 2009-10-15 2013-02-17
JOHN VLADIMIR LANDELL MILLS
 Company Secretary 2008-06-09 2009-10-15
FORUM SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-02-24 2008-06-09
FORUM DIRECTORS LIMITED
 Director 2008-02-24 2008-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK JOHN SCOTT BIOPOTATOES LIMITED Director 2010-07-08 CURRENT 2010-07-06 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
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-24Application to strike the company off the register
2023-10-2105/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CESSATION OF JOHN VLADIMIR LANDELL MILLS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VLADIMIR LANDELLL MILLS (DECEASED)
2023-03-10CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-12-2905/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VLADIMIR LANDELL MILLS
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-1405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-11-09AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-03-09AP01DIRECTOR APPOINTED MR NIGEL ANDERSON PEACOCK
2019-06-11AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN SCOTT
2019-03-11PSC07CESSATION OF RODERICK JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROWLAND DUFF
2018-12-08AP01DIRECTOR APPOINTED MR CHARLES ROWLAND DUFF
2018-11-25AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CH01Director's details changed for Professor Roderick John Scott on 2018-08-10
2018-07-11CH01Director's details changed for Ms Heather Louise Sanders on 2018-06-28
2018-07-10AP01DIRECTOR APPOINTED MS HEATHER LOUISE SANDERS
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-09AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0124/02/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Mr John Vladimir Landell Mills on 2013-03-06
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM Potticks House Frankleigh Bradford on Avon Wiltshire BA15 2PF
2013-04-16AR0124/02/13 ANNUAL RETURN FULL LIST
2013-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL INGRAM
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0124/02/12 FULL LIST
2012-01-09AA05/04/11 TOTAL EXEMPTION SMALL
2011-04-05AR0124/02/11 FULL LIST
2011-01-12AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-05AR0124/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODERICK JOHN SCOTT / 24/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VLADIMIR LANDELL MILLS / 24/02/2010
2010-03-04AP03SECRETARY APPOINTED MR PAUL INGRAM
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN LANDELL MILLS
2010-01-02AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-27225PREVEXT FROM 31/12/2008 TO 05/04/2009
2009-04-14363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-06-17225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-06-17288aDIRECTOR APPOINTED PROFESSOR RODERICK JOHN SCOTT
2008-06-17288aDIRECTOR AND SECRETARY APPOINTED JOHN VLADIMIR LANDELL MILLS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY FORUM SECRETARIAL SERVICES LIMITED
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR FORUM DIRECTORS LIMITED
2008-06-11CERTNMCOMPANY NAME CHANGED DM 33 LIMITED CERTIFICATE ISSUED ON 13/06/08
2008-06-1188(2)AD 09/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to SECURE HARVESTS 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 SECURE HARVESTS 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 HARVESTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors
Creditors Due After One Year 2012-04-06 £ 49,305
Creditors Due Within One Year 2012-04-06 £ 594
Provisions For Liabilities Charges 2012-04-05 £ 0
Provisions For Liabilities Charges 2011-04-05 £ 0
Trade Creditors Within One Year 2012-04-06 £ 48

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 HARVESTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Called Up Share Capital 2012-04-05 £ 100
Called Up Share Capital 2011-04-05 £ 100
Cash Bank In Hand 2012-04-06 £ 587
Cash Bank In Hand 2012-04-05 £ 871
Cash Bank In Hand 2011-04-05 £ 731
Current Assets 2012-04-06 £ 1,584
Current Assets 2012-04-05 £ 871
Current Assets 2011-04-05 £ 731
Debtors 2012-04-06 £ 997
Fixed Assets 2012-04-06 £ 345
Other Debtors 2012-04-06 £ 997
Shareholder Funds 2012-04-06 £ 47,970
Shareholder Funds 2012-04-05 £ -38,179
Shareholder Funds 2011-04-05 £ -53,591
Tangible Fixed Assets 2012-04-06 £ 345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURE HARVESTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE HARVESTS LIMITED
Trademarks
We have not found any records of SECURE HARVESTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE HARVESTS 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 (72110 - Research and experimental development on biotechnology) as SECURE HARVESTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SECURE HARVESTS 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 HARVESTS 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 HARVESTS 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 BA15 1QS