SL

SECURICLAD LIMITED

Active

Company number 07426114

North Shields · Incorporated 2 November 2010

10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear, NE29 8SD

Last updated on 31 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul George Hannah
Born April 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Simon Roger Kirkup
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Sean Fitzgerald Allison
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023

Funding

2 funding rounds
27 November 2012
Shares allotted · 0 shares allotted
—
15 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2020 View
Capital Cancellation Shares
Capital
6 April 2020 View
Capital Return Purchase Own Shares
Capital
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Capital Allotment Shares
Capital
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Capital Allotment Shares
Capital
28 March 2011 View
Incorporation Company
Incorporation
2 November 2010 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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