SECURED OPENINGS LTD - DARTFORD
| Company Profile | Company Filings |
Overview
SECURED OPENINGS LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SECURED OPENINGS LTD was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SECURED OPENINGS LTD was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SECURED OPENINGS LTD - DARTFORD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
33110 - Repair of fabricated metal products
33140 - Repair of electrical equipment
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 8 TWISLETON COURT
DARTFORD
KENT
DA1 2EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RYAN TULLY LIMITED (until 25/04/2007)
RYAN TULLY LIMITED (until 25/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WILFRED MUNT | Jan 1977 | British | Director | 2005-10-17 | CURRENT |
| MISS LISA LAVENDER | Secretary | 2011-10-01 | CURRENT | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-12-10 UNTIL 1997-12-10 | RESIGNED | ||
| MR RYAN PAUL JOHN TULLY | Dec 1972 | British | Director | 1997-12-10 UNTIL 2009-06-01 | RESIGNED |
| DEANNA BARBARA TULLY | Oct 1943 | Secretary | 1997-12-10 UNTIL 2009-06-01 | RESIGNED | |
| MR JOHN MUNT | Secretary | 2009-06-01 UNTIL 2011-10-01 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-12-10 UNTIL 1997-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lisa Lavender | 2018-01-02 | 1/1978 | Dartford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Wilfred Munt | 2016-04-06 | 1/1977 | Dartford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Secured Openings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 30-06-2023 | £1 Cash £-95,005 equity |
| Secured Openings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-06-2022 | £-95,024 equity |
| Secured Openings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 30-06-2021 | £-37,156 equity |
| Secured Openings Ltd | 2021-06-26 | 30-06-2020 | £36,185 equity |
| Secured Openings Ltd | 2019-12-03 | 31-03-2019 | £8,069 equity |
| Accounts Submission | 2018-12-29 | 31-03-2018 | £30,335 equity |
| ACCOUNTS - Final Accounts | 2017-12-23 | 31-03-2017 | 47,792 equity |
| ACCOUNTS - Final Accounts preparation | 2017-01-03 | 31-03-2016 | |
| Accounts | 2015-12-25 | 31-03-2015 | £44,033 equity |
| SECURED OPENINGS LTD - Accounts 2014 | 2014-12-24 | 31-03-2014 | £11,006 equity |