Secure Living Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-10-31
Cash in hand£836,242 +42.30%
Net Worth£958,804 +26.49%
Liabilities£371,430 -6.99%
Fixed Assets£86,662 -100.17%
Trade Debtors£361,885 +2.92%
Total assets£1,346,503 +16.45%
Shareholder's funds£958,804 +26.49%
Total liabilities£387,699 -8.39%

Details

Company type Private Limited Company
Company Number 04552447
Record last updated Friday, April 25, 2025 12:10:42 PM UTC
Postal Code NN3 6LL

Charts

Visits

SECURE LIVING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62022-122024-62024-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 29, 2025 Appointment of a woman Appointment of a woman
Registry Jan 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Aug 7, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 20, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 20, 2015 Statement of companies objects Statement of companies objects
Registry Mar 20, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 5, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 5, 2015 Resignation of a woman Resignation of a woman
Registry Mar 5, 2015 Change of registered office address Change of registered office address
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Registry Mar 5, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Registry Mar 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Financials Feb 24, 2015 Annual accounts Annual accounts
Registry Feb 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2014 Annual return Annual return
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Registry Apr 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Registry Sep 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 21, 2011 Change of particulars for director Change of particulars for director
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 26, 2010 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4552... Change of particulars for director 4552...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 29, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2008 Annual return Annual return
Registry Nov 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2005 Annual return Annual return
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Annual return Annual return
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2004 Appointment of a woman Appointment of a woman
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Jan 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 3, 2002 Resignation of one Nominee Secretary (a man) Resignation of one Nominee Secretary (a man)
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