OpenCompanies

Secure Documents Limited

Company number
05568218
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2005
Nature of business
Buying and selling of own real estate

Registered office

Ventress House Thornburgh Road
Eastfield
Scarborough
YO11 3UY

Previous names

  • A1 Secure Documents Limited (until 29 Dec 2011)
  • A1 Trade Print Services Limited (until 15 Apr 2011)

Control

NameNature of controlNotifiedCeased
Mr Mark Hemming Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jun 2018
Mrs Elizabeth Sarah Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jun 2018
Secure And Confidential Documents Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2018 25 Mar 2022
Secure And Confidential Documents Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Jun 2018 25 Mar 2022
Scd Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2022 24 May 2023
Ventress House Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 May 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,191,967 £1,196 0
30 Sep 2024 £1,132,301 £42,724 0
30 Sep 2023 £1,082,324 £89,550 0
30 Sep 2022 £1,037,727 £44,411 0
30 Sep 2021 £337,854 £213,081 0
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 Dormant £1 £1 -
30 Sep 2012 Dormant £1 £1 -
30 Sep 2011 Dormant £1 - -
30 Sep 2010 Dormant £1 £1 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Secure Documents Limited → Ventress House Holdco Limited

Companies at the same address

Data