| Company Name | 112 Secure Limited |
|---|---|
| Director | Christopher Mark Davey |
| Company Status | Active |
| Company Number | 07829851 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 6 months ago) |
| Previous Name | 112 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Mark Davey |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Greenside Close Fishburn Stockton-On-Tees TS21 4HD |
| Secretary Name | Mrs Rachael Kate Davey |
|---|---|
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Greenside Close Fishburn Stockton-On-Tees TS21 4HD |
Location
| Registered Address | 18 Dragonville Ind Est Durham County Durham DH1 2XH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 3 at £1 | Christopher Mark Davey 60.00% Ordinary |
|---|---|
| 2 at £1 | Rachael Kate Davey 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,412 |
| Cash | £301 |
| Current Liabilities | £21,949 |
Accounts
| Latest Accounts | 28 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 November |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 28 November 2022 (4 pages) |
| 29 November 2022 | Micro company accounts made up to 29 November 2021 (4 pages) |
| 7 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 29 August 2022 | Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page) |
| 12 November 2021 | Register inspection address has been changed from Unit 18 Dragonville Industrial Park Dragon Lane Durham Durham DH1 2XW England to Unit 18 Dragonville Industrial Park Dragon Lane Durham Durham DH1 2XH (1 page) |
| 12 November 2021 | Register inspection address has been changed from Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW United Kingdom to Unit 18 Dragonville Industrial Park Dragon Lane Durham Durham DH1 2XW (1 page) |
| 11 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 11 November 2021 | Change of details for Mr Christopher Mark Davey as a person with significant control on 31 October 2021 (2 pages) |
| 8 September 2021 | Registered office address changed from Unit St5 Dragonville Ind Est Dragonville Industrial Park Durham Durham DH1 2XW England to 18 Dragonville Ind Est Durham County Durham DH1 2XH on 8 September 2021 (1 page) |
| 29 August 2021 | Micro company accounts made up to 29 November 2020 (4 pages) |
| 19 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 27 August 2020 | Micro company accounts made up to 29 November 2019 (4 pages) |
| 27 November 2019 | Micro company accounts made up to 29 November 2018 (3 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 29 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 5 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Previous accounting period extended from 29 November 2016 to 30 November 2016 (1 page) |
| 29 August 2017 | Previous accounting period extended from 29 November 2016 to 30 November 2016 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 29 November 2015 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 November 2015 (5 pages) |
| 2 November 2016 | Register inspection address has been changed from C/O Edward F Lowe Accountants Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW United Kingdom to Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW (1 page) |
| 2 November 2016 | Register inspection address has been changed from C/O Edward F Lowe Accountants Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW United Kingdom to Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW (1 page) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 September 2016 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to C/O Edward F Lowe Accountants Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW (1 page) |
| 15 September 2016 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to C/O Edward F Lowe Accountants Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW (1 page) |
| 14 September 2016 | Registered office address changed from , C/O Edward F Lowe Accountants, Franklin House Stockton Road, Sedgefield, Stockton-on-Tees, Cleveland, TS21 2AG to Unit St5 Dragonville Ind Est Dragonville Industrial Park Durham Durham DH1 2XW on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from , C/O Edward F Lowe Accountants, Unit St5 Dragonville Ind Est Durham, Sedgefield, County Durham, County Durham, DH1 2XW, United Kingdom to Unit St5 Dragonville Ind Est Dragonville Industrial Park Durham Durham DH1 2XW on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from , C/O Edward F Lowe Accountants, Franklin House Stockton Road, Sedgefield, Stockton-on-Tees, Cleveland, TS21 2AG to Unit St5 Dragonville Ind Est Dragonville Industrial Park Durham Durham DH1 2XW on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from , C/O Edward F Lowe Accountants, Unit St5 Dragonville Ind Est Durham, Sedgefield, County Durham, County Durham, DH1 2XW, United Kingdom to Unit St5 Dragonville Ind Est Dragonville Industrial Park Durham Durham DH1 2XW on 14 September 2016 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 10 November 2014 | Company name changed 112 LIMITED\certificate issued on 10/11/14
|
| 10 November 2014 | Company name changed 112 LIMITED\certificate issued on 10/11/14
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 22 October 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Register inspection address has been changed (1 page) |
| 7 November 2012 | Register inspection address has been changed (1 page) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Registered office address changed from , 2 Greenside Close, Fishburn, Stockton-on-Tees, TS21 4HD, England on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from , 2 Greenside Close, Fishburn, Stockton-on-Tees, TS21 4HD, England on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 2 Greenside Close Fishburn Stockton-on-Tees TS21 4HD England on 12 December 2011 (1 page) |
| 1 November 2011 | Incorporation (23 pages) |
| 1 November 2011 | Incorporation (23 pages) |