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SECOMAK LIMITED

Learn more about SECOMAK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 330 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ

SECOMAK LIMITED on the map

Company type: Private Limited Company
Company number: 00250773
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.16
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.12.15
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.06.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
Form type: TM01
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 31/03/2015
Form type: CH01
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 31/03/2015
Form type: CH01
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 01/10/2009
Form type: CH01
Date: 2016.03.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 41352.3
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART PALMER / 01/04/2015
Form type: CH01
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 01/04/2015
Form type: CH01
Date: 2015.09.01
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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DIRECTOR APPOINTED MR DAVID STUART PALMER
Form type: AP01
Date: 2014.06.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011
Form type: CH01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 03/04/2011
Form type: CH01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSTON / 03/04/2011
Form type: CH01
Date: 2011.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011
Form type: CH03
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR APPOINTED MR MARK FREDERICK JOHNSTON
Form type: AP01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR SECOMAK LTD
Form type: TM01
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.06.02
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CORPORATE DIRECTOR APPOINTED SECOMAK LTD
Form type: AP02
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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S-DIV CONVE, 17/07/07
Form type: 122
Date: 2007.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: RES13
Document description: SUBDIVISION 31/03/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, 502 HONEYPOT LANE, STANMORE, MIDDLESEX HA7 1JR
Form type: 287
Date: 2006.04.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07

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Company directors and board members:

JOHN FRANCIS MOORE (current)
Secretary, 1991.08.13
UNIT 330 CENTENNIAL PARK ELSTREE , HERTFORDSHIRE
WD6 3TJ
MARK FREDERICK JOHNSTON (current)
Director, NON EXECUTIVE DIRECTOR, 2009.09.01
UNIT 330 CENTENNIAL PARK ELSTREE , HERTFORDSHIRE
WD6 3TJ
JOHN FRANCIS MOORE (current)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.13
UNIT 330 CENTENNIAL PARK ELSTREE , HERTFORDSHIRE
WD6 3TJ
IAN DONALD ROFFE (current)
Director, NON EXECUTIVE DIRECTOR, 2004.03.01
UNIT 330 CENTENNIAL PARK ELSTREE , HERTFORDSHIRE
WD6 3TJ
ROBERT STANLEY AMSTEL (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.13 - 2002.10.11
37 BY THE WOOD CARPENDERS PARK , WATFORD
WD1 5AG, HERTFORDSHIRE
DAVID JOHN ARCHER (resigned)
Director, MANAGING DIRECTOR, 1991.08.13 - 2002.04.30
38 ROWSHAM DELL GIFFARD PARK , MILTON KEYNES
MK14 5JS, BUCKINGHAMSHIRE
ANTHONY ALBERT JOHN EVANS (resigned)
Director, VICE CHAIRMAN, 1997.04.01 - 1998.03.28
67 SILHILL HALL ROAD , SOLIHULL
B91 1JT, WEST MIDLANDS
JOHN FILMER KIDSTON (resigned)
Director, COMPANY DIRECTOR, 1993.03.02 - 1997.04.30
LAMBERTS CLOSE WING ROAD MORCOTT , OAKHAM
LE15 9DE, LEICESTERSHIRE
DAVID STUART PALMER (resigned)
Director, MANAGING DIRECTOR, 2014.05.12 - 2016.03.18
UNIT 330 CENTENNIAL PARK ELSTREE , HERTFORDSHIRE
WD6 3TJ
NEIL ANTHONY QUINN (resigned)
Director, CHAIRMAN, 2000.05.01 - 2004.06.07
TEESDALE 25 WADE COURT ROAD , HAVANT
PO9 2SU, HAMPSHIRE
SECOMAK LTD (resigned)
Director, 2009.09.01 - 2009.10.01
330 CENTENNIAL PARK , ELSTREE
WD6 3TJ, HERTS
RICHARD ALEXANDER SHEPHERD (resigned)
Director, COMMERICAL DIRECTOR, 1991.08.13 - 2004.11.10
THE HAWTHORNS NEWTON PURCELL , BUCKINGHAM
MK18 4AY, BUCKINGHAMSHIRE
CLIVE QUENTIN SUMMERHAYES (resigned)
Director, CHAIRMAN, 1991.08.13 - 1993.03.02
LINDHAY 6 VICARY LANE WOODHOUSE , LOUGHBOROUGH
LE12 8UL, LEICESTERSHIRE
GAVIN NEIL SURTEES TURNER (resigned)
Director, CHAIRMAN, 1997.05.01 - 2000.05.01
WEST HOUSE LONGHORSLEY , MORPETH
NE65 8UY, NORTHUMBERLAND
JOHN MICHAEL WESTMORELAND (resigned)
Director, MANUFACTURING DIRECTOR, 1998.08.03 - 2002.12.31
61 PARK ROAD , WATFORD
WD17 4QJ, HERTFORDSHIRE
DAVID YOUNG (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.13 - 1998.08.03
TALL FIRS LEY HILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
NIGEL JOHN YOUNG (resigned)
Director, COMPANY DIRECTOR, 2004.06.07 - 2005.12.13
HOARDS PARK BARNS CANTERN BANK , BRIDGNORTH
WV16 4SH
Date 2013.03.31
Fixed Assets £ 163,965
Tangible Fixed Assets £ 20
Current Assets £ 3,016,308
Provisions For Liabilities Charges £ 7,469
Debtors £ 2,284,494
Shareholder Funds £ 2,080,639
Profit Loss Account Reserve £ 2,039,287
Called Up Share Capital £ 41,352
Total Assets Less Current Liabilities £ 2,149,219
Net Current Assets Liabilities £ 1,985,254
Creditors Due Within One Year £ 1,031,054
Cash Bank In Hand £ 110,604
Stocks Inventory £ 621,210
Share Capital Allotted Called Up Paid £ 41,352
Intangible Fixed Assets £ 83,181
Creditors Due After One Year £ 61,111

Companies near to SECOMAK ltd.

Information about the Private Limited Company SECOMAK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data