SECURE-AT-EASE LIMITED

Overview

Company Name	SECURE-AT-EASE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03073429
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURE-AT-EASE LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is SECURE-AT-EASE LIMITED located?

Registered Office Address	207 Knutsford Road Grappenhall WA4 2QL Warrington
Undeliverable Registered Office Address	No

What are the latest accounts for SECURE-AT-EASE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SECURE-AT-EASE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for SECURE-AT-EASE LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 28, 2026 with updates	4 pages	CS01

Jun 09, 2026	Unaudited abridged accounts made up to Jun 30, 2025	8 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with updates	4 pages	CS01

Mar 28, 2025	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

Oct 28, 2024	Change of details for Mr Stephen Clark as a person with significant control on Oct 28, 2024	2 pages	PSC04

Jul 08, 2024	Confirmation statement made on Jun 28, 2024 with updates	4 pages	CS01

May 17, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 28, 2023 with updates	4 pages	CS01

Apr 28, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Oct 14, 2022	Change of details for Mr Stephen Clark as a person with significant control on Oct 13, 2022	2 pages	PSC04

Oct 13, 2022	Director's details changed for Mr Stephen Clark on Oct 13, 2022	2 pages	CH01

Oct 13, 2022	Change of details for Mr Stephen Clark as a person with significant control on Oct 13, 2022	2 pages	PSC04

Oct 13, 2022	Director's details changed for Mr Stephen Clark on Oct 13, 2022	2 pages	CH01

Oct 13, 2022	Change of details for Mr Stephen Clark as a person with significant control on Apr 14, 2022	2 pages	PSC04

Oct 13, 2022	Director's details changed for Mr Stephen Clark on Apr 14, 2022	2 pages	CH01

Jul 04, 2022	Confirmation statement made on Jun 28, 2022 with updates	4 pages	CS01

Apr 07, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with updates	4 pages	CS01

Jun 08, 2021	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

Jun 30, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Mar 26, 2019	Unaudited abridged accounts made up to Jun 30, 2018	7 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

Mar 27, 2018	Unaudited abridged accounts made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of SECURE-AT-EASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Stephen Mossley Hill L18 5ED Liverpool 6a Rose Lane Merseyside England	Apr 30, 2007		Director	Mossley Hill L18 5ED Liverpool 6a Rose Lane Merseyside England	England	British	1968-3	89228820004
CLARK, Stephen 89 Smithdown Lane L7 3JU Liverpool Merseyside	Oct 01, 2003	Apr 30, 2007	Secretary	89 Smithdown Lane L7 3JU Liverpool Merseyside		British		89228820001
CLARK, Stephen 89 Smithdown Lane L7 3JU Liverpool Merseyside	Jun 28, 1995	Jul 08, 1998	Secretary	89 Smithdown Lane L7 3JU Liverpool Merseyside		British		89228820001
MCCAULEY, David Curtis 74b Parliament Street L8 5RW Liverpool	Sep 22, 1997	Jan 10, 2000	Secretary	74b Parliament Street L8 5RW Liverpool		British		40342810001
ROBERTS, Mark Justin Apartment 20, Imperial Chambers 62 Dale Street L2 5SX Liverpool Merseyside	Jan 10, 2000	Oct 01, 2003	Secretary	Apartment 20, Imperial Chambers 62 Dale Street L2 5SX Liverpool Merseyside		British		70025010001
WALKER, Kevin 11a Euclid Avenue Grappenhall WA4 2PS Warrington Cheshire	Apr 30, 2007	Dec 21, 2011	Secretary	11a Euclid Avenue Grappenhall WA4 2PS Warrington Cheshire		British		109138260003
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Jun 28, 1995	Jul 28, 1995	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire				900008700001
CLARK, Stephen 89 Smithdown Lane L7 3JU Liverpool Merseyside	Jun 28, 1996	Sep 18, 2001	Director	89 Smithdown Lane L7 3JU Liverpool Merseyside	United Kingdom	British	1968-3	89228820001
CLARK, Susan Lorraine 74b Parliament Street L8 5RW Liverpool	Jun 28, 1995	Sep 22, 1997	Director	74b Parliament Street L8 5RW Liverpool		British	1960-5	43644040001
WALKER, Kevin 254 Upton Lane WA8 9AJ Widnes Cheshire	Jan 26, 2001	Apr 30, 2007	Director	254 Upton Lane WA8 9AJ Widnes Cheshire		British	1961-7	109138260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURE-AT-EASE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Clark Mossley Hill L18 5ED Liverpool 6a Rose Lane Merseyside England	Apr 06, 2016	Mossley Hill L18 5ED Liverpool 6a Rose Lane Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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