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Home > England & Wales Companies > SECURABLINDS LIMITED
Company Information for

SECURABLINDS LIMITED

CAVENDISH HOUSE ST. ANDREWS COURT, BURLEY STREEY, LEEDS, WEST YORKSHIRE, LS3 1JY,
Company Registration Number
08983967
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Securablinds Ltd
SECURABLINDS LIMITED was founded on 2014-04-08 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Securablinds Limited is a Private Limited Company registered in 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
SECURABLINDS LIMITED
 
Legal Registered Office
CAVENDISH HOUSE ST. ANDREWS COURT
BURLEY STREEY
LEEDS
WEST YORKSHIRE
LS3 1JY
Other companies in LS3
 
Previous Names
SECURA BLINDS LIMITED30/05/2014
Filing Information
Company Number 08983967
Company ID Number 08983967
Date formed 2014-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:33:23
Primary Source:Companies House
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Companies with same name SECURABLINDS LIMITED
The following companies were found which have the same name as SECURABLINDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURABLINDS USA, LLC 105 S. NARCISSUS AVENUE WEST PALM BEACH FL 33401 Inactive Company formed on the 2017-02-01

Company Officers of SECURABLINDS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID SAGE
 Director 2015-04-20
BRIAN MALCOM WILKINS
 Director 2014-04-08
SIMON KENNETH WILKINS
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN WAYNE RICHARDSON
 Director 2015-04-09 2017-11-28
CHAYDA ANNE JOHNSON WILKINS
 Company Secretary 2014-04-08 2015-04-10
RAYMOND FITTER
 Director 2014-04-08 2015-04-10
CHAYDA ANNE JOHNSON WILKINS
 Director 2014-04-08 2015-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID SAGE VELIUS INTERNATIONAL LTD Director 2014-10-29 CURRENT 2014-10-29 Active
ALAN DAVID SAGE SHOREMAN INTERNATIONAL LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
ALAN DAVID SAGE 4TH CONCEPT LIMITED Director 2011-01-01 CURRENT 2010-08-20 Liquidation
ALAN DAVID SAGE MOOR PARK CONSULTANTS LTD Director 2007-10-01 CURRENT 2007-10-01 Liquidation
ALAN DAVID SAGE WALTON DAVIES INTERNATIONAL LIMITED Director 2002-05-09 CURRENT 2002-05-09 Dissolved 2014-01-15
BRIAN MALCOM WILKINS ABBEY GROUP INTERNATIONAL LIMITED Director 2018-06-07 CURRENT 2016-07-28 Active
BRIAN MALCOM WILKINS WILKINS JONES HOLDINGS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
BRIAN MALCOM WILKINS SBI MIDDLE EAST LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
BRIAN MALCOM WILKINS SECURITY BLINDS MIDDLE EAST LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
BRIAN MALCOM WILKINS ABBEY GROUP DEFENCE LTD Director 2004-02-09 CURRENT 2004-02-09 Active
SIMON KENNETH WILKINS ABBEY GROUP INTERNATIONAL LIMITED Director 2018-06-07 CURRENT 2016-07-28 Active
SIMON KENNETH WILKINS ABBEY GROUP DEFENCE LTD Director 2013-04-06 CURRENT 2004-02-09 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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH WILKINS
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-21CH01Director's details changed for Mr Brian Malcom Wilkins on 2021-01-26
2021-04-21PSC04Change of details for Mr Brian Malcom Wilkins as a person with significant control on 2021-01-26
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WAYNE RICHARDSON
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-16AR0108/04/16 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-29AP01DIRECTOR APPOINTED MR ALAN DAVID SAGE
2015-04-15AP01DIRECTOR APPOINTED MR GAVIN WAYNE RICHARDSON
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHAYDA WILKINS
2015-04-10TM02Termination of appointment of Chayda Anne Johnson Wilkins on 2015-04-10
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FITTER
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH WILKINS / 01/07/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FITTER / 01/07/2014
2014-05-30RES15CHANGE OF NAME 10/04/2014
2014-05-30CERTNMCompany name changed secura blinds LIMITED\certificate issued on 30/05/14
2014-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08NEWINCNew incorporation
2014-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SECURABLINDS 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 SECURABLINDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURABLINDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SECURABLINDS LIMITED

Intangible Assets
Patents
We have not found any records of SECURABLINDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURABLINDS LIMITED
Trademarks
We have not found any records of SECURABLINDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURABLINDS 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 SECURABLINDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURABLINDS 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 SECURABLINDS 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 SECURABLINDS 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.
    Need more information?
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    Other companies at postcode LS3 1JY