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S.E.C. ELECTRICAL LIMITED

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

Company details

J R WATSON &CO, EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NN1 5PT

S.E.C. ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00558175
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.03
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ARTHUR GREGORY BULLOCK / 25/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHEPPERDSON / 25/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHEPPERDSON / 25/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAVAGE / 25/01/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS ARTHUR GREGORY BULLOCK / 25/01/2010
Form type: CH03
Date: 2010.03.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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DIRECTOR APPOINTED ANDREW SAVAGE
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED CRAIG SHEPPERDSON
Form type: 288a
Date: 2008.11.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
Child documents:
Document type: ANNOTATION
Date: 2008.02.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.02
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, 15 STAFFORD PLACE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6NN
Form type: 287
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, BILLING WHARF, COGENHOE, NORTHAMPTON, NN7 1NH
Form type: 287
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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SECTION 394
Form type: MISC
Date: 2004.04.06
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.09

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Company directors and board members:

MARCUS ARTHUR GREGORY BULLOCK (current)
Secretary, DIRECTOR, 2004.07.21
3 JARDINE CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3EF, NORTHAMPTONSHIRE
MARCUS ARTHUR GREGORY BULLOCK (current)
Director, 2004.07.21
3 JARDINE CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3EF, NORTHAMPTONSHIRE
ANDREW SAVAGE (current)
Director, ELECTRICAL CONTRACTORS, 2008.10.01
146 KINGSTHORPE GROVE KINGSTHORPE , NORTHAMPTON
NN2 6PD, NORTHANTS
CRAIG SHEPPERDSON (current)
Director, ELECTRICAL, 2008.10.01
9 QUANTOCK CRESCENT DUSTON , NORTHAMPTON
NN5 6DN, NORTHAMPTONSHIRE
IAN SHEPPERDSON (current)
Director, ELECTRICAL ENGINEER, 1991.02.05
16 COTSWOLD AVENUE , NORTHAMPTON
NN5 6BU, NORTHAMPTONSHIRE
MARGARET YVONNE RUBYTHON (resigned)
Secretary, 1991.02.05 - 2004.07.22
SUNDERLAND HOUSE GREAT BRINGTON , NORTHAMPTON
NN7 4HZ
JEFFREY THOMAS MAYO (resigned)
Director, ELECTRICAL ENGINEER, 1991.02.05 - 2004.07.22
19 FAVELL WAY WESTON FAVELL , NORTHAMPTON
NN3 3BZ, NORTHAMPTONSHIRE
JOHN RUBYTHON (resigned)
Director, ENGINEER, 1991.02.05 - 2004.07.22
SUNDERLAND HOUSE , GREAT BRINGTON
NN7 4HZ, NORTHAMPTONSHIRE
MARGARET YVONNE RUBYTHON (resigned)
Director, SECRETARY, 1991.02.05 - 2004.07.22
SUNDERLAND HOUSE GREAT BRINGTON , NORTHAMPTON
NN7 4HZ
Date 2014.09.30 2013.09.30
Fixed Assets £ 31,433 - 14.55 % £ 36,785
Tangible Fixed Assets £ 31,433 - 14.55 % £ 36,785
Current Assets £ 864,699 - 5.02 % £ 910,356
Tangible Fixed Assets Depreciation £ 94,052 - 10.28 % £ 104,823
Provisions For Liabilities Charges £ 2,836 + 8.45 % £ 2,615
Debtors £ 134,435 - 54.95 % £ 298,381
Shareholder Funds £ 483,033 + 25.08 % £ 386,186
Profit Loss Account Reserve £ 482,033 + 25.14 % £ 385,186
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 483,033 + 25.08 % £ 386,186
Total Assets Less Current Liabilities £ 485,869 + 24.97 % £ 388,801
Net Current Assets Liabilities £ 454,436 + 29.1 % £ 352,016
Creditors Due Within One Year £ 410,263 - 26.52 % £ 558,340
Cash Bank In Hand £ 446,891 - 3.28 % £ 462,040
Stocks Inventory £ 283,373 + 89 % £ 149,935
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 125,485 - 11.39 % £ 141,608

Companies near to S.E.C. ELECTRICAL ltd.

Information about the Private Limited Company S.E.C. ELECTRICAL 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: 2016.05.16. Reload the data