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Company Information for

SECUREBID LIMITED

The Old Rectory Louth Road, West Barkwith, Market Rasen, LINCOLNSHIRE, LN3 5LF,
Company Registration Number
07702726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Securebid Ltd
SECUREBID LIMITED was founded on 2011-07-13 and has its registered office in Market Rasen. The organisation's status is listed as "Active - Proposal to Strike off". Securebid 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
SECUREBID LIMITED
 
Legal Registered Office
The Old Rectory Louth Road
West Barkwith
Market Rasen
LINCOLNSHIRE
LN3 5LF
Other companies in LN3
 
Filing Information
Company Number 07702726
Company ID Number 07702726
Date formed 2011-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121362458  
Last Datalog update: 2023-03-29 04:59:39
Primary Source:Companies House
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Companies with same name SECUREBID LIMITED
The following companies were found which have the same name as SECUREBID LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECUREBID USA LLC 2012 FAIR OAKS CIR CORINTH TX 76210 Forfeited Company formed on the 2015-10-15
SECUREBID, LLC 6716 SUMMER MEADOW LANE DALLAS Texas 75252 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-02-08

Company Officers of SECUREBID LIMITED

Current Directors
Officer Role Date Appointed
HUGH CHRISTOPHER BOURN
 Director 2011-09-29
SALLY ELIZABETH BOURN
 Director 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2011-07-13 2011-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH CHRISTOPHER BOURN H C BOURN & SON (HOLDINGS) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
HUGH CHRISTOPHER BOURN ELMWOOD TRADING LIMITED Director 2014-08-28 CURRENT 1997-07-29 Active
HUGH CHRISTOPHER BOURN SOMERSBY LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
HUGH CHRISTOPHER BOURN THE OLD ORCHARD LIMITED Director 2014-06-20 CURRENT 1998-09-18 Active
HUGH CHRISTOPHER BOURN H C BOURN & SON (FARMING) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
HUGH CHRISTOPHER BOURN AWSWORTH BUILDING CO.LIMITED Director 1991-10-21 CURRENT 1968-07-09 Dissolved 2016-01-19

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-10Application to strike the company off the register
2023-01-10DS01Application to strike the company off the register
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-09-14PSC07CESSATION OF SALLY ELIZABETH BOURN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH BOURN
2021-06-19SH02Sub-division of shares on 2021-04-01
2021-06-19SH02Sub-division of shares on 2021-04-01
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH CHRISTOPHER BOURN
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELIZABETH BOURN
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0113/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0113/07/14 ANNUAL RETURN FULL LIST
2014-08-01CH01Director's details changed for Mr Hugh Christopher Bourn on 2014-07-31
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0113/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0113/07/12 ANNUAL RETURN FULL LIST
2012-08-02AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2011-10-26MG01Particulars of a mortgage or charge / charge no: 2
2011-10-07AP01DIRECTOR APPOINTED HUGH CHRISTOPHER BOURN
2011-10-05MG01Particulars of a mortgage or charge / charge no: 1
2011-09-21AP01DIRECTOR APPOINTED MRS SALLY ELIZABETH BOURN
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM 16 Churchill Way Cardiff CF10 2DX United Kingdom
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to SECUREBID 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 SECUREBID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-26 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2011-10-05 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
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 SECUREBID LIMITED

Intangible Assets
Patents
We have not found any records of SECUREBID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREBID LIMITED
Trademarks
We have not found any records of SECUREBID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREBID 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as SECUREBID LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECUREBID 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 SECUREBID 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 SECUREBID 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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