SECUREALL LIMITED
SECUREALL LIMITED is an active private limited company, incorporated on 17 June 2005. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Market Street, Ferryhill. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SECUREALL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05483514 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37-38 MARKET STREET |
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Post Town | FERRYHILL |
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County | CO DURHAM |
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Country | UNITED KINGDOM |
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Postcode | DL17 8JH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 15/07/2017 |
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Last Made Up Date | 17/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
SECUREALL LIMITED
Directors
(The company's officers)
MR ANTHONY LONSDALE
(~68 year old English national)
37-38 MARKET STREET, FERRYHILL, CO DURHAM, DL17 8JH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2009
MR DANIEL ADAM LONSDALE
(~34 year old British national)
37-38 MARKET STREET, FERRYHILL, CO DURHAM, DL17 8JH, UNITED KINGDOM
- Current Director
- Gives occupation as SPORTS COACH
- Usually resident in ENGLAND
Appointed on 19/06/2017
MR ANTHONY LONSDALE
(~68 year old British national)
37-38 MARKET STREET, FERRYHILL, CO DURHAM, DL17 8JH, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 17/06/2005
Shareholders
(Persons of Significant Control)
Mr Anthony Lonsdale
(~68 year old English national)
37-38, Market Street, Ferryhill, Co Durham, DL17 8JH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2017
Connections
(Shared officers)
AWG CIVIL ENGINEERING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECUREALL LIMITED: Maps
Maps show the location of the postcode of the registered office, DL17 8JH.
Map of SECUREALL LIMITED at local scale
Map of SECUREALL LIMITED at district scale
More Companies in DL17 8JH
Other companies with registered offices in DL17 8JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)