SECUREPLAN LIMITED - NORTHWICH


Company Profile Company Filings

Overview

SECUREPLAN LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
SECUREPLAN LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12977990. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2022.

SECUREPLAN LIMITED - NORTHWICH

This company is listed in the following categories:
47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 27/07/2022

Registered Office

POBOX1
20 LONDON ROAD
NORTHWICH
CHESHIRE
CW9 5HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARTISAN FOOD HALL TRADING WORCESTER LTD (until 03/01/2024)
WHITE DIAMOND PROPERTIES LIMITED (until 21/03/2022)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

POBOX1
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EANN ROWAN SMITH Mar 1969 British Director 2022-03-18 CURRENT
MR CHRISTOPHER HANLEY PICKLES Oct 1963 British Director 2020-10-27 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eann Rowan Smith 2022-03-18 3/1969 Northwich   Cheshire Ownership of shares 75 to 100 percent
Mr Christopher Hanley Pickles 2020-10-27 - 2022-03-18 10/1963 Tarporley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITEQ SERVICE & SUPPLIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPA EPOS SOLUTIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BURNINGNIGHT LIMITED LONDON ... GROUP 68209 - Other letting and operating of own or leased real estate
CORNERTRACK LIMITED LONDON ... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PROFESSIONAL SOCIAL MEDIA LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
PICKLES FINANCIAL SOLUTIONS LTD LEEDS Active MICRO ENTITY 69201 - Accounting and auditing activities
POWER EPOS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
POTTING SHED TRADING LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORMSBOROUGH LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHALLERTON BAR CO. LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTHENTIC ALEHOUSES LTD LONDON In... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BEER MONKEY BREW CO. LIMITED LEEDS Dissolved... NO ACCOUNTS FILED 11050 - Manufacture of beer
FIREPIT SMOKEHOUSES LIMITED MANCHESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ANOTHERTIME LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUTHENTIC ALEHOUSES TRADING LIMITED 52-54 HIGH HOLBORN Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
SOUTHPORT BAR CO. LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHWICH LEISURE LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
FORWARD HORIZON LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
REMPLAN LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SPRUNG HIGH LIMITED LEEDS ENGLAND Active MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
SECUREPLAN_LIMITED - Accounts 2024-06-08 31-10-2023
SECUREPLAN_LIMITED - Accounts 2024-06-08 31-10-2022 £1 equity
SECUREPLAN_LIMITED - Accounts 2024-06-08 31-10-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMPLAN LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DONCASTER REGENCO LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEMO CLEAN LTD NORTHWICH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PLAN BUILD CONTRACT LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 47210 - Retail sale of fruit and vegetables in specialised stores
RENGEN LTD NORTHWICH ENGLAND Active DORMANT 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
PLANCITY LTD NORTHWICH ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
BLOC71 LIMITED NORTHWICH ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating