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S.E.C.O. ENGINEERING COMPANY LIMITED

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

Company details

32 READING ROAD SOUTH, FLEET, HAMPSHIRE, GU52 7QL

S.E.C.O. ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01004704
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.15
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 28240 - Manufacture of power-driven hand tools

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JOSEPH APPLETON
Form type: AP01
Date: 2016.06.21
£2.95
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DIRECTOR APPOINTED LUKE APPLETON
Form type: AP01
Date: 2016.06.21
£2.95
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.30
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CUTHBERT APPLETON
Form type: TM01
Date: 2011.10.17
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.25
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.14
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CUTHBERT CHARLES APPLETON / 08/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES APPLETON / 08/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN APPLETON
Form type: 288b
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, 1-4 BONNEY`S, THE STREET, EVERSLEY, HANTS RG27 0PJ
Form type: 287
Date: 1998.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AAMD
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31

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Company directors and board members:

MARTIN CHARLES APPLETON (current)
Secretary, MANAGING DIRECTOR, 2006.07.28
32 COLLEGE ROAD , READING
RG6 1QB, BERKSHIRE
JOSEPH APPLETON (current)
Director, STUDENT, 2016.06.07
32 READING ROAD SOUTH FLEET , HAMPSHIRE
GU52 7QL
LUKE APPLETON (current)
Director, STUDENT, 2016.06.07
32 READING ROAD SOUTH FLEET , HAMPSHIRE
GU52 7QL
MARTIN CHARLES APPLETON (current)
Director, MANAGING DIRECTOR, 1995.09.01
32 COLLEGE ROAD , READING
RG6 1QB, BERKSHIRE
SHEILA MARTIN APPLETON (resigned)
Secretary, 1991.10.21 - 2006.07.12
412 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3RA, BERKSHIRE
BRIAN THOMAS LAW APPLETON (resigned)
Director, SALES DIRECTOR, 1995.09.01 - 2007.12.31
18 MONTROSE HOUSE VACHEL ROAD , READING
RG1 1NY, BERKSHIRE
CUTHBERT CHARLES APPLETON (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.21 - 2011.05.26
412 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3RA, BERKSHIRE
SHEILA MARTIN APPLETON (resigned)
Director, DIRECTOR-COMPANY SECRETARY, 1991.10.21 - 2006.07.12
412 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3RA, BERKSHIRE
BRIAN DENNIS WOOD (resigned)
Director, SALES ENGINEER, 1991.10.21 - 1992.10.21
10 FAIROAK AVENUE PARKSIDE , STAFFORD
ST16 1LT, STAFFORDSHIRE

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Information about the Private Limited Company S.E.C.O. ENGINEERING COMPANY 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: 2016.07.18. Reload the data