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Home > England & Wales Companies > SECURE PLUS SECURITY LIMITED
Company Information for

SECURE PLUS SECURITY LIMITED

61/63 CROCKHAMWELL ROAD, WOODLEY, READING, RG5 3JP,
Company Registration Number
06544623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Secure Plus Security Ltd
SECURE PLUS SECURITY LIMITED was founded on 2008-03-26 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Secure Plus Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECURE PLUS SECURITY LIMITED
 
Legal Registered Office
61/63 CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3JP
Other companies in RG5
 
Filing Information
Company Number 06544623
Company ID Number 06544623
Date formed 2008-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-06 11:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE PLUS SECURITY LIMITED
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Companies with same name SECURE PLUS SECURITY LIMITED
The following companies were found which have the same name as SECURE PLUS SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURE PLUS SECURITY SYSTEMS LIMITED 20 CREMORE HEIGHTS DUBLIN 11, DUBLIN, D11H274, IRELAND D11H274 Active Company formed on the 2016-06-03

Company Officers of SECURE PLUS SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTING WORX SECRETARIES LIMITED
 Company Secretary 2008-03-26
ERNEST DENNIS PHELPS
 Director 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTING WORX SECRETARIES LIMITED QUINOA FOODS COMPANY LIMITED Company Secretary 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE ASEAN LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE AMANAH LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TZB MANAGEMENT LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED TZB FARMS LIMITED Company Secretary 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED MUNIO CAPITAL LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED MUNDO CAPITAL LTD Company Secretary 2015-07-14 CURRENT 2015-07-14 Dissolved 2015-12-29
ACCOUNTING WORX SECRETARIES LIMITED NOVANICA ASSET TRUSTEES LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
ACCOUNTING WORX SECRETARIES LIMITED NOVA PRIME DEVELOPMENTS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
ACCOUNTING WORX SECRETARIES LIMITED NOVA KBC HOLDINGS LTD Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED SAXON NOMINEES LTD Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED WEST WAY NOMINEES LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE GREEN ENERGY LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE TECHNOLOGY SYSTEMS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
ACCOUNTING WORX SECRETARIES LIMITED CAUTA CAPITAL LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 In Administration
ACCOUNTING WORX SECRETARIES LIMITED IXE FACTORING AND FORFEIT LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE CROPS LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
ACCOUNTING WORX SECRETARIES LIMITED MARCELLO DEVELOPMENTS (UK) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active
ACCOUNTING WORX SECRETARIES LIMITED IXEQUIN PRODUCE (UK) LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE AGRO INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE VENTURES (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED RENABO (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXEQUIN GLOBAL TRADE LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED GMRI TRADING LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED IXE AGRO GLOBAL (UK) LTD Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE VENTURES AND INVESTMENTS LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
ACCOUNTING WORX SECRETARIES LIMITED IXE STRATEGIC INVESTMENTS (UK) LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ACCOUNTING WORX SECRETARIES LIMITED BETOPTIMIZER LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-05-08
ACCOUNTING WORX SECRETARIES LIMITED KRONO PARTNERS LIMITED Company Secretary 2014-02-13 CURRENT 2013-02-12 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED KRONO ADMINISTRATION LIMITED Company Secretary 2014-02-13 CURRENT 2013-03-18 Active
ACCOUNTING WORX SECRETARIES LIMITED SUN-E HOLIDAYS LIMITED Company Secretary 2013-12-23 CURRENT 2011-11-18 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED COMETES LIMITED Company Secretary 2011-12-14 CURRENT 2009-12-17 Dissolved 2016-08-02
ACCOUNTING WORX SECRETARIES LIMITED JADE STATE WEALTH LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Active
ACCOUNTING WORX SECRETARIES LIMITED NEWGEN TECHNOPRISES LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-10-27
ACCOUNTING WORX SECRETARIES LIMITED WORLD GOLF TOUR INFORMATION SERVICE LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-23 Dissolved 2015-05-12
ACCOUNTING WORX SECRETARIES LIMITED ANGELUS ADMINISTRATION LIMITED Company Secretary 2010-03-02 CURRENT 2010-03-02 Active
ACCOUNTING WORX SECRETARIES LIMITED GARETH CRUDDACE LIMITED Company Secretary 2010-02-18 CURRENT 2010-02-18 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED HARVEY YORK LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-07-21
ACCOUNTING WORX SECRETARIES LIMITED FE LAW LTD Company Secretary 2010-01-05 CURRENT 2010-01-05 Active
ACCOUNTING WORX SECRETARIES LIMITED THE B LEISURE AND ENTERTAINMENT (OPERATIONS) LIMITED Company Secretary 2009-12-30 CURRENT 2009-12-30 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED THE TEA BAR LIMITED Company Secretary 2009-12-30 CURRENT 2009-12-30 Active
ACCOUNTING WORX SECRETARIES LIMITED PLATINUM SCAFFOLDING & SAFETY SOLUTIONS (UK) LTD Company Secretary 2009-12-30 CURRENT 2009-09-02 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED FAST FIT SERVICE CENTRE LIMITED Company Secretary 2009-12-11 CURRENT 2002-07-23 Active
ACCOUNTING WORX SECRETARIES LIMITED WEBJITSU LIMITED Company Secretary 2009-08-25 CURRENT 2007-08-06 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED CRITICAL PATH PROJECTS LIMITED Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2018-04-24
ACCOUNTING WORX SECRETARIES LIMITED OAK RIDGE BUSINESS SOLUTIONS LTD Company Secretary 2008-11-26 CURRENT 2006-09-04 Dissolved 2014-09-09
ACCOUNTING WORX SECRETARIES LIMITED SKYLINE PAINTING CONTRACTORS LTD. Company Secretary 2008-11-21 CURRENT 2001-04-09 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED WORLDWIDE ANGELS NETWORK LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Dissolved 2014-01-14
ACCOUNTING WORX SECRETARIES LIMITED CARLA TWO LIMITED Company Secretary 2008-08-21 CURRENT 2008-08-21 Dissolved 2013-12-24
ACCOUNTING WORX SECRETARIES LIMITED KLE SOLUTIONS (UK) LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Liquidation
ACCOUNTING WORX SECRETARIES LIMITED TOP EMPLOYERS LIMITED Company Secretary 2008-02-14 CURRENT 2002-10-15 Active - Proposal to Strike off
ACCOUNTING WORX SECRETARIES LIMITED THE B LEISURE AND ENTERTAINMENT (CENSO) LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Dissolved 2016-02-09
ACCOUNTING WORX SECRETARIES LIMITED BYFIELD ENTERPRISES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2016-01-26
ERNEST DENNIS PHELPS PURE LOUNGE BAR (ANDOVER) LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
ERNEST DENNIS PHELPS PURE LOUNGE BAR LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
ERNEST DENNIS PHELPS KLE SOLUTIONS (UK) LIMITED Director 2008-04-17 CURRENT 2008-04-17 Liquidation

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
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-04TM02Termination of appointment of Accounting Worx Secretaries Limited on 2019-11-21
2019-11-27DS01Application to strike the company off the register
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2016-04-13
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2016-04-13
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM Accounting Worx 7 Headley Road Woodley Reading RG5 4JB
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0126/03/14 ANNUAL RETURN FULL LIST
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08AR0126/03/13 ANNUAL RETURN FULL LIST
2013-05-08CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2013-02-01
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM Accounting Worx Suite 400 Thames Valley Park Drive Thames Valley Business Park Reading Berkshire RG6 1PT
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0126/03/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-24AR0126/03/10 ANNUAL RETURN FULL LIST
2010-05-24CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2010-03-26
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 10/05/2009
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 7 SYNEGIS HOUSE 21 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3LE ENGLAND
2009-04-16363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-03-26NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SECURE PLUS SECURITY 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 PLUS SECURITY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06544623' OR DefendantCompanyNumber='06544623' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE PLUS SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SECURE PLUS SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of SECURE PLUS SECURITY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SECURE PLUS SECURITY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06544623' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06544623' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SECURE PLUS SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE PLUS SECURITY 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 (80200 - Security systems service activities) as SECURE PLUS SECURITY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06544623' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06544623' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SECURE PLUS SECURITY 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 PLUS SECURITY 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 PLUS SECURITY 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 RG5 3JP