ST

SECURE TOURS LIMITED

Active

Company number 04555489

Great Yarmouth, United Kingdom · Incorporated 7 October 2002

19/20 Regent Street, Great Yarmouth, Norfolk, NR30 1RL, United Kingdom

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Terence Nicholas Philpot
Born March 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Secretary Company With Change Date
Officers
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Gazette Filings Brought Up To Date
Gazette
2 March 2013 View
Gazette Notice Compulsary
Gazette
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Mortgage
14 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Address
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Address
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Accounts
30 December 2003 View
Accounts With Accounts Type Dormant
Accounts
30 December 2003 View
Legacy
Mortgage
26 November 2003 View
Legacy
Mortgage
30 July 2003 View
Legacy
Mortgage
15 April 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Capital
24 December 2002 View
Incorporation Company
Incorporation
7 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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