| Company Name | Secure Power Ltd |
|---|---|
| Director | Jonathan David Morley |
| Company Status | Active |
| Company Number | 07107284 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Jonathan David Morley |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Orgreave Place Sheffield South Yorkshire S13 9LU |
Contact
| Website | www.secure-power.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0803118 |
| Telephone region | Freephone |
Location
| Registered Address | 21 Orgreave Place Sheffield South Yorkshire S13 9LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100,800 |
| Cash | £71,999 |
| Current Liabilities | £107,686 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Charges
| 25 April 2022 | Delivered on: 28 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 26 July 2016 | Delivered on: 29 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 5 January 2018 | Confirmation statement made on 17 December 2017 with updates (5 pages) |
| 5 January 2018 | Confirmation statement made on 17 December 2017 with updates (5 pages) |
| 5 October 2017 | Director's details changed for Mr Jonathan David Morley on 21 September 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Jonathan David Morley on 21 September 2017 (2 pages) |
| 25 August 2017 | Amended total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 August 2017 | Amended total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 28 November 2016 | Registered office address changed from Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR England to Unit 4, Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR United Kingdom to Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR United Kingdom to Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from Unit 4, Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR England to Unit 4, Acres Hill Business Park 2 Acres Hill Lane Sheffield South Yorkshire S9 4LR on 28 November 2016 (1 page) |
| 4 October 2016 | Registered office address changed from Unit 3 Bessemer Park, Bessemer Way Rotherham South Yorkshire S60 1EN to Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from Unit 3 Bessemer Park, Bessemer Way Rotherham South Yorkshire S60 1EN to Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 4 October 2016 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 July 2016 | Registration of charge 071072840001, created on 26 July 2016 (8 pages) |
| 29 July 2016 | Registration of charge 071072840001, created on 26 July 2016 (8 pages) |
| 18 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Director's details changed for Mr Jonathan David Morley on 18 December 2011 (2 pages) |
| 18 December 2012 | Director's details changed for Mr Jonathan David Morley on 18 December 2011 (2 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 March 2012 | Registered office address changed from C/O Unit 33 Moorgate Crofts Business Centre Moorgate Road Rotherham South Yorkshire S60 2EN England on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from C/O Unit 33 Moorgate Crofts Business Centre Moorgate Road Rotherham South Yorkshire S60 2EN England on 14 March 2012 (1 page) |
| 13 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 May 2011 | Registered office address changed from Keetona House Acres Hill Lane Sheffield South Yorkshire S9 4LR England on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Keetona House Acres Hill Lane Sheffield South Yorkshire S9 4LR England on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Keetona House Acres Hill Lane Sheffield South Yorkshire S9 4LR England on 3 May 2011 (1 page) |
| 1 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2009 | Incorporation
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| 17 December 2009 | Incorporation
|