CLEARLY SECURE LIMITED

Register to unlock more data on OkredoRegister

CLEARLY SECURE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03131755

Incorporation date

28/11/1995

Size

Micro Entity

Contacts

Registered address

Registered address

24 Wharfside, Fenny Stratford, Milton Keynes MK2 2AZCopy
copy info iconCopy
See on map
Latest events (Record since 28/11/1995)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
dot icon27/06/2025
Secretary's details changed for Carole Helen Young on 2025-06-27
dot icon27/06/2025
Change of details for Mr Stephen Melville as a person with significant control on 2024-11-29
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with updates
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
dot icon03/12/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon13/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon07/09/2023
Director's details changed for Mr Stephen Melville on 2023-09-01
dot icon07/09/2023
Director's details changed for Carole Young on 2023-09-01
dot icon07/04/2023
Satisfaction of charge 031317550007 in full
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
dot icon05/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon25/02/2022
Satisfaction of charge 6 in full
dot icon25/02/2022
Satisfaction of charge 5 in full
dot icon14/02/2022
Satisfaction of charge 4 in full
dot icon14/02/2022
Satisfaction of charge 2 in full
dot icon14/02/2022
Satisfaction of charge 3 in full
dot icon17/01/2022
Appointment of Carole Young as a director on 2021-09-01
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon06/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon05/02/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon02/12/2020
Micro company accounts made up to 2020-03-31
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon05/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon26/04/2019
Registration of charge 031317550008, created on 2019-04-26
dot icon26/04/2019
Registration of charge 031317550007, created on 2019-04-26
dot icon03/01/2019
Confirmation statement made on 2018-11-28 with no updates
dot icon05/12/2018
Micro company accounts made up to 2018-03-31
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
dot icon28/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon20/02/2017
Confirmation statement made on 2016-11-28 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/01/2016
Notice of completion of voluntary arrangement
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon07/01/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-12-14
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/04/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-14
dot icon19/03/2014
Total exemption small company accounts made up to 2013-03-31
dot icon18/02/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-14
dot icon27/06/2013
Insolvency court order
dot icon27/06/2013
Notice to Registrar of companies voluntary arrangement taking effect
dot icon27/03/2013
Total exemption small company accounts made up to 2012-03-31
dot icon04/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/02/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-14
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/01/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-14
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/12/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon25/02/2009
Return made up to 28/11/08; full list of members
dot icon13/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon31/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/03/2008
Return made up to 28/11/07; no change of members
dot icon25/01/2007
Return made up to 28/11/06; full list of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/12/2005
Return made up to 28/11/05; full list of members
dot icon08/09/2005
Particulars of mortgage/charge
dot icon08/09/2005
Particulars of mortgage/charge
dot icon24/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/12/2004
Return made up to 28/11/04; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon30/12/2003
Return made up to 28/11/03; full list of members
dot icon15/09/2003
Total exemption small company accounts made up to 2002-03-31
dot icon25/11/2002
Return made up to 28/11/02; full list of members
dot icon04/02/2002
Return made up to 28/11/01; full list of members
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon11/05/2001
Accounting reference date shortened from 05/04/01 to 31/03/01
dot icon15/02/2001
Accounts for a small company made up to 2000-04-05
dot icon24/11/2000
Return made up to 28/11/00; full list of members
dot icon10/02/2000
Accounts for a small company made up to 1999-04-05
dot icon13/12/1999
Return made up to 28/11/99; full list of members
dot icon24/11/1999
Particulars of mortgage/charge
dot icon02/07/1999
Particulars of mortgage/charge
dot icon25/06/1999
Particulars of mortgage/charge
dot icon01/12/1998
Return made up to 28/11/98; full list of members
dot icon25/09/1998
Accounts made up to 1998-04-05
dot icon10/12/1997
Return made up to 28/11/97; no change of members
dot icon11/11/1997
Accounts made up to 1997-04-05
dot icon08/01/1997
Return made up to 28/11/96; full list of members
dot icon20/09/1996
Particulars of mortgage/charge
dot icon21/05/1996
New director appointed
dot icon21/05/1996
New secretary appointed
dot icon05/12/1995
Director resigned
dot icon05/12/1995
Secretary resigned
dot icon05/12/1995
Resolutions
dot icon05/12/1995
Accounting reference date notified as 05/04
dot icon05/12/1995
Registered office changed on 05/12/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
dot icon05/12/1995
Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100
dot icon28/11/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
71.68K
-
0.00
-
-
2022
6
71.84K
-
0.00
-
-
2023
5
175.60K
-
0.00
-
-
2023
5
175.60K
-
0.00
-
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

175.60K £Ascended144.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About CLEARLY SECURE LIMITED

CLEARLY SECURE LIMITED is an(a) Active company incorporated on 28/11/1995 with the registered office located at 24 Wharfside, Fenny Stratford, Milton Keynes MK2 2AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARLY SECURE LIMITED?

toggle

CLEARLY SECURE LIMITED is currently Active. It was registered on 28/11/1995 .

Where is CLEARLY SECURE LIMITED located?

toggle

CLEARLY SECURE LIMITED is registered at 24 Wharfside, Fenny Stratford, Milton Keynes MK2 2AZ.

What does CLEARLY SECURE LIMITED do?

toggle

CLEARLY SECURE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CLEARLY SECURE LIMITED have?

toggle

CLEARLY SECURE LIMITED had 5 employees in 2023.

What is the latest filing for CLEARLY SECURE LIMITED?

toggle

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.