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SECOL LIMITED

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

Company details

HOWLETT WAY, THETFORD, NORFOLK, IP24 1HZ

SECOL LIMITED on the map

Company type: Private Limited Company
Company number: 00618710
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.12
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 80000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CHARLES GREEN / 15/07/2015
Form type: CH01
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CHARLES GREEN / 15/07/2015
Form type: CH01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR BERTRAM GREEN
Form type: TM01
Date: 2015.07.17
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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APPOINTMENT TERMINATED, SECRETARY JEWEL GREEN
Form type: TM02
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR JEWEL GREEN
Form type: TM01
Date: 2011.10.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CHARLES GREEN / 16/07/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEWEL GWENDOLINE GREEN / 16/07/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAM EDWARD CHARLES GREEN / 16/07/2010
Form type: CH01
Date: 2010.10.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.02
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ALTER ARTICLES 30/10/2007
Form type: RES01
Date: 2008.03.20
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
Child documents:
Document type: ANNOTATION
Date: 2007.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.07
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.04

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Company directors and board members:

PETER DAVID CHARLES GREEN (current)
Director, ACCOUNTANT, 1991.07.16
MOAT HOUSE BADWELL GREEN BADWELL ASH , BURY ST EDMUNDS
IP31 3JG, SUFFOLK
JEWEL GWENDOLINE GREEN (resigned)
Secretary, 1991.07.16 - 2011.03.17
MOAT HOUSE BADWELL ASH , BURY ST EDMUNDS
IP31 3JG, SUFFOLK
BERTRAM EDWARD CHARLES GREEN (resigned)
Director, ENGINEER, 1991.07.16 - 2015.03.02
MOAT HOUSE BADWELL ASH , BURY ST EDMUNDS
IP31 3JG, SUFFOLK
JEWEL GWENDOLINE GREEN (resigned)
Director, SECRETARY, 1991.07.16 - 2011.03.17
MOAT HOUSE BADWELL ASH , BURY ST EDMUNDS
IP31 3JG, SUFFOLK
BARRY DENVILLE SIMMONS (resigned)
Director, ENGINEER, 1991.07.16 - 2002.01.06
4 WARREN CLOSE , THETFOLD
NORFOLK
Date 2013.02.28 2012.02.28
Fixed Assets £ 420,799 - 5.11 % £ 443,448
Tangible Fixed Assets £ 420,799 - 5.11 % £ 443,448
Current Assets £ 1,998,285 + 8.94 % £ 1,834,336
Tangible Fixed Assets Depreciation £ 1,031,814 + 2.98 % £ 1,001,965
Provisions For Liabilities Charges £ 1,513 - 96.16 % £ 39,425
Debtors £ 1,135,101 + 75.74 % £ 645,903
Shareholder Funds £ 2,157,999 + 6.15 % £ 2,032,925
Profit Loss Account Reserve £ 2,077,999 + 6.4 % £ 1,952,925
Called Up Share Capital £ 80,000 £ 80,000
Net Assets Liabilities Including Pension Asset Liability £ 2,157,999 + 6.15 % £ 2,032,925
Total Assets Less Current Liabilities £ 2,159,512 + 4.21 % £ 2,072,350
Net Current Assets Liabilities £ 1,738,713 + 6.74 % £ 1,628,902
Creditors Due Within One Year £ 259,572 + 26.35 % £ 205,434
Cash Bank In Hand £ 320,144 - 51.27 % £ 656,926
Stocks Inventory £ 543,040 + 2.17 % £ 531,507
Share Capital Allotted Called Up Paid £ 80,000 £ 80,000
Number Shares Allotted 80000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,452,613 + 0.5 % £ 1,445,413

Companies near to SECOL ltd.

Information about the Private Limited Company SECOL 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: 2016.05.22. Reload the data