About

Registered Number: 05193765
Date of Incorporation: 30/07/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Chantry House High Street, Coleshill, Birmingham, B46 3BP,

 

Founded in 2004, Secured Contracts Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Secured Contracts Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AD01 - Change of registered office address 12 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 21 December 2018
PSC07 - N/A 20 August 2018
PSC02 - N/A 20 August 2018
PSC07 - N/A 20 August 2018
PSC07 - N/A 20 August 2018
RESOLUTIONS - N/A 16 August 2018
PSC01 - N/A 07 August 2018
PSC01 - N/A 07 August 2018
PSC01 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 04 July 2017
AA01 - Change of accounting reference date 09 June 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 08 July 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 24 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH03 - Change of particulars for secretary 30 June 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 23 May 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 22 July 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 29 June 2010
AD01 - Change of registered office address 01 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 28 December 2008
363s - Annual Return 30 July 2008
AA - Annual Accounts 10 January 2008
287 - Change in situation or address of Registered Office 21 November 2007
363s - Annual Return 06 August 2007
225 - Change of Accounting Reference Date 15 December 2006
363s - Annual Return 09 October 2006
CERTNM - Change of name certificate 13 April 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 16 September 2005
CERTNM - Change of name certificate 16 August 2004
NEWINC - New incorporation documents 30 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.