SECURE SUBS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

SECURE SUBS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
SECURE SUBS LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: 08365570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

SECURE SUBS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
21 / 3 29/03/2022 22/03/2024

Registered Office

ACE HOUSE
SUTTON COLDFIELD
B73 5DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECURE AIRPORT SUBS LIMITED (until 09/07/2014)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVAKE KUMAR MEHRA Nov 1973 British Director 2013-01-18 CURRENT
MR NAVNEET KUMAR AGGARWAL Sep 1974 British Director 2014-06-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Secure Holdings Investments Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Navneet Kumar Aggarwal 2016-04-06 9/1974 Sutton Coldfield   Right to appoint and remove directors
Mr Vivake Kumar Mehra 2016-04-06 11/1973 Sutton Coldfield   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE PROPERTY DEVELOPMENTS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SECURE CHIPS LTD LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FRESH N HEALTHY LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 99999 - Dormant Company
HUMBERSTONE ESTATES LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECURE HOLDINGS INVESTMENTS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHESTNUT REAL ESTATES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UPWARD HOLDINGS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROPERTYBASE CONSTRUCTION LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOROUGH ESTATES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEE CIRCLE PROPERTY LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEE CIRCLE RENTALS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALEWOOD REAL ESTATES LTD LEICESTER ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
TOP RIGHT LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SECURE PIZZAS LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
COMMERCIAL REALTY LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MILLROCK LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWITCH ISLAND SUBS LTD BOOTLE ENGLAND Dissolved... MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AINTREE SUBS LTD LIVERPOOL ENGLAND Dissolved... MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SECURE COFFEES LTD LIVERPOOL ENGLAND Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
SECURE SUBS LIMITED - Filleted accounts 2024-03-23 27-03-2023 £67,427 Cash £-582,907 equity
SECURE SUBS LIMITED - Filleted accounts 2023-06-10 29-03-2022 £443,729 Cash £-453,052 equity
SECURE SUBS LIMITED - Filleted accounts 2021-12-24 30-03-2021 £505,975 Cash £-600,672 equity
SECURE SUBS LIMITED - Filleted accounts 2021-04-23 30-03-2020 £133,011 Cash £-626,232 equity
SECURE SUBS LIMITED - Filleted accounts 2020-11-03 31-03-2019 £204,574 Cash £-676,307 equity
SECURE SUBS LIMITED - Filleted accounts 2018-03-20 31-03-2017 £131,291 Cash £-255,203 equity
SECURE SUBS LIMITED - Abbreviated accounts 2017-01-31 31-03-2016 £162,687 Cash
SECURE SUBS LIMITED - Abbreviated accounts 2016-06-18 31-03-2015 £64,199 Cash
Dormant Company Accounts - SECURE SUBS LIMITED 2015-01-02 31-03-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMO PROPERTIES LIMITED SUTTON COLDFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALTSOL LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
VIVID ED LTD SUTTON COLDFIELD, UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
ADANA TURKISH BARBER LTD SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
GLOBAL TOP ROOFING & GUTTERING SPECIALISTS LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
SKYLINE ROOFING CONTRACTORS 2023 LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
KNIGHTON CLUB LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
KRAVINGS WALSALL LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
ESSENCE FASHION LIMITED SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
REECE ASSOCIATES-DENTAL AND FACIAL AESTHETICS LLP SUTTON COLDFIELD Active TOTAL EXEMPTION FULL None Supplied