SECOMAK LIMITED
Active - Accounts Filed
General Information
NAME
SECOMAK LIMITED
COMPANY NUMBER
00250773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
16/09/1930
(94 years and 3 months old)
WEBSITE
www.secomak.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/03/1997
24/10/2002
KLAXON SIGNALS LIMITED
View all previous names
HERTFORDSHIRE
WD6 3TJ
Telephone: 02087321300
TPS: No
330 Centennial Avenue
Centennial Park
Elstree
Borehamwood, Hertfordshire
WD6 3TJ
Telephone: 87321300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Annual Accounts. (AA) | accounts | |
| 21/08/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOMAK HOLDINGS LIMITED | Non-Trading | View Report |
| SECOMAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOMAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOMAK LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SECOMAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/08/1991 - Present (33 years and 5 months) Secretary: 13/08/1991 - Present (33 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
20/01/2017 - 18/03/2016 (10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/1991 - 02/03/1993 (1 years and 6 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
13/08/1991 - 30/04/2002 (10 years and 8 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/08/1991 - 10/11/2004 (13 years and 2 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Annual Accounts. (AA) | accounts | |
| 21/08/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 31/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/08/2023 | Confirmation Statement (CS01) | other | |
| 19/12/2022 | Annual Accounts. (AA) | accounts | |
| 30/08/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Confirmation Statement (CS01) | other | |
| 24/03/2021 | Annual Accounts. (AA) | accounts | |
| 20/08/2020 | Confirmation Statement (CS01) | other | |
| 06/12/2019 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Confirmation Statement (CS01) | other | |
| 22/11/2018 | Change of director’s details (CH01) | officers | |
| 13/11/2018 | Annual Accounts. (AA) | accounts | |
| 23/08/2018 | Confirmation Statement (CS01) | other | |
| 22/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/08/2017 | Confirmation Statement (CS01) | other | |
| 26/01/2017 | Appointment of director (AP01) | officers | |
| 26/01/2017 | Termination of appointment of director (TM01) | officers | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 07/09/2016 | Termination of appointment of director (TM01) | officers | |
| 31/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 23/08/2016 | Confirmation Statement (CS01) | other | |
| 21/03/2016 | Change of director’s details (CH01) | officers | |
| 21/03/2016 | Change of director’s details (CH01) | officers | |
| 21/03/2016 | Change of director’s details (CH01) | officers | |
| 21/03/2016 | Termination of appointment of director (TM01) | officers | |
| 27/10/2015 | Annual Accounts. (AA) | accounts | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 01/09/2015 | Annual Return (AR01) | returns | |
| 03/09/2014 | Annual Return (AR01) | returns | |
| 31/07/2014 | Annual Accounts. (AA) | accounts | |
| 04/06/2014 | Appointment of director (AP01) | officers | |
| 02/12/2013 | Annual Accounts. (AA) | accounts | |
| 21/08/2013 | Annual Return (AR01) | returns | |
| 22/05/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/05/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/10/2012 | Annual Accounts. (AA) | accounts | |
| 04/09/2012 | Annual Return (AR01) | returns | |
| 12/12/2011 | Annual Accounts. (AA) | accounts | |
| 01/09/2011 | Change of secretary’s details (CH03) | officers | |
| 01/09/2011 | Change of director’s details (CH01) | officers | |
| 01/09/2011 | Change of director’s details (CH01) | officers | |
| 01/09/2011 | Change of director’s details (CH01) | officers | |
| 01/09/2011 | Annual Return (AR01) | returns | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 07/09/2010 | Annual Return (AR01) | returns | |
| 01/09/2010 | Termination of appointment of director (TM01) | officers | |
| 01/09/2010 | Appointment of director (AP01) | officers | |
| 02/06/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/12/2009 | Appointment of corporate director (AP02) | officers | |
| 14/09/2009 | Annual Accounts. (AA) | accounts | |
| 26/08/2009 | Annual Return. (363A) | returns | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 04/09/2008 | Annual Return. (363A) | returns | |
| 16/01/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/08/2007 | Annual Return. (363A) | returns | |
| 17/08/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 17/08/2007 | Annual Accounts. (AA) | accounts | |
| 06/08/2007 | No description (RESOLUTIONS) | other | |
| 20/09/2006 | Annual Accounts. (AA) | accounts | |
| 06/09/2006 | Annual Return. (363A) | returns | |
| 04/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/01/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 10/01/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/01/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 10/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2006 | No description (RESOLUTIONS) | other | |
| 15/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/08/2005 | Annual Return. (363A) | returns | |
| 19/08/2005 | Annual Accounts. (AA) | accounts | |
| 22/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2004 | Annual Accounts. (AA) | accounts | |
| 14/09/2004 | Annual Return. (363S) | returns | |
| 16/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2003 | Annual Accounts. (AA) | accounts | |
| 11/09/2003 | Annual Return. (363S) | returns | |
| 07/04/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/01/2003 | Annual Accounts. (AA) | accounts | |
| 20/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 18/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2002 | Annual Return. (363S) | returns | |
| 08/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/09/2001 | Annual Return. (363S) | returns | |
| 14/08/2001 | Annual Accounts. (AA) | accounts | |
| 15/09/2000 | Annual Return. (363S) | returns | |
| 11/08/2000 | Annual Accounts. (AA) | accounts | |
| 03/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/10/1999 | Annual Accounts. (AA) | accounts | |
| 07/09/1999 | Annual Return. (363S) | returns | |
| 09/09/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/09/1998 | Annual Return. (363S) | returns | |
| 21/08/1998 | Annual Accounts. (AA) | accounts | |
| 03/02/1998 | Annual Accounts. (AA) | accounts | |
| 30/09/1997 | Annual Return. (363S) | returns | |
| 19/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 19/09/1996 | Annual Accounts. (AA) | accounts | |
| 09/09/1996 | Annual Return. (363S) | returns | |
| 29/08/1995 | Annual Accounts. (AA) | accounts | |
| 29/08/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOTS 381 LIMITED | Active - Accounts Filed | View Report |
| SECOMAK HOLDINGS LIMITED | Non-Trading | View Report |
| SECOMAK LIMITED | Active - Accounts Filed | View Report |
| SECOMAK MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 30/01/2017 | Mark Frederick Johnston (908624675) has left the board |
| 30/01/2017 | New Board Member David Stuart Palmer (918826517) Appointed |
| 01/12/2016 | New Accounts filed |
| 09/09/2016 | Ian Donald Roffe (901698169) has left the board |
| 27/08/2016 | New Confirmation Statement filed |
| 23/03/2016 | David Stuart Palmer (918826517) has left the board |
| 02/11/2015 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 06/06/2014 | New Board Member David Stuart Palmer (918826517) Appointed |
| 05/12/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Confirmation Statement filed |
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