SECURE TRADE CREDIT LIMITED
Overview
| Company Name | SECURE TRADE CREDIT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04072503 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRADE CREDIT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is SECURE TRADE CREDIT LIMITED located?
| Registered Office Address | 11 St. Marys Place SY1 1DZ Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE TRADE CREDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECURE TRADE CREDIT LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for SECURE TRADE CREDIT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Cancellation of shares. Statement of capital on Sep 07, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Registered office address changed from Northbridge House Elm Street Burnley Lancs BB10 1PD to 11 st. Marys Place Shrewsbury Shropshire SY1 1DZ on Jul 29, 2022 | 1 pages | AD01 | ||||||
Notification of David Peter Schofield as a person with significant control on Jul 29, 2022 | 2 pages | PSC01 | ||||||
Appointment of Mr David Peter Schofield as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Andrew Mcneil as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Fiona Jane Beech as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||
Cessation of Nicholas Andrew Mcneil as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Mar 11, 2021 with updates | 5 pages | CS01 | ||||||
Director's details changed for Fiona Jane Schofield on Mar 09, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Who are the officers of SECURE TRADE CREDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, David Peter | Director | St. Marys Place SY1 1DZ Shrewsbury 11 Shropshire United Kingdom | Spain | British | Management Consultant | 298527230001 | ||||
| BLACK, Gary Lee | Secretary | 34 Chapeltown Road Radcliffe M26 1YF Manchester | British | 62706160001 | ||||||
| SCHOFIELD, David Peter | Secretary | The Old Farmhouse, Garmston SY5 6RL Shrewsbury Shropshire | British | 80779380001 | ||||||
| SCHOFIELD, David Peter | Secretary | The Old Farmhouse, Garmston SY5 6RL Shrewsbury Shropshire | British | Business Consultant | 80779380001 | |||||
| SCHOFIELD, Fiona Jane | Secretary | The Old Farmhouse, Garmston SY5 6RL Shrewsbury | British | Company Director | 75011780001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BEECH, Fiona Jane | Director | Nibs Heath Montford Bridge SY4 1HL Shrewsbury The Meadows Shroposhire United Kingdom | United Kingdom | British | Company Director | 75011780004 | ||||
| CAUNCE, Christopher Thomas David | Director | Miller Cottage Slade Lane, Mobberley WA16 7QP Knutsford Cheshire | British | Insurance Broker | 72036630003 | |||||
| MCNEIL, Nicholas Andrew | Director | 5 Cornwall Road Rishton BB1 4DB Blackburn Lancashire | England | British | Company Director | 99604800001 | ||||
| SCHOFIELD, David Peter | Director | The Old Farmhouse, Garmston SY5 6RL Shrewsbury Shropshire | British | Business Consultant | 80779380001 | |||||
| TOURLE, Brian | Director | 23 Hopwood Gardens TN4 9PT Tunbridge Wells Kent | British | Company Director | 96518650001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of SECURE TRADE CREDIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Peter Schofield | Jul 29, 2022 | St. Marys Place SY1 1DZ Shrewsbury 11 Shropshire United Kingdom | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Nicholas Andrew Mcneil | Apr 06, 2016 | Elm Street BB10 1PD Burnley Northbridge House Lancs | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0