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SECHELLE LIMITED

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

Company details

UNIT 18 UPLANDS BUSINESS PARK, BLACKHORSE LANE, LONDON, E17 5QJ

SECHELLE LIMITED on the map

Company type: Private Limited Company
Company number: 01104868
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.18

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 10000
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN WELLARD / 10/04/2010
Form type: CH01
Date: 2010.05.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, UNIT 16 ROXWELL TRADING PARK, ARGALL AVENUE STAFFA ROAD, LEYTON LONDON, E10 7QY
Form type: 287
Date: 1999.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/97 FROM:, 17 FAIRLIGHT CLOSE, CHINGFORD, LONDON E4 6PB
Form type: 287
Date: 1997.03.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.22
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£ NC 100/10000, 24/04/96
Form type: 123
Date: 1996.05.22
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AD 24/04/96---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1996.05.22
£2.95
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£9900 24/04/96
Form type: SRES14
Date: 1996.05.22
£2.95
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NC INC ALREADY ADJUSTED 24/04/96
Form type: SRES04
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31

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Company directors and board members:

STEPHEN ROGER TAYLOR (current)
Secretary, 2005.01.01
4 TAMWORTH AVENUE , WOODFORD GREEN
IG8 9RF, ESSEX
STEPHEN ROGER TAYLOR (current)
Director, 1994.07.13
4 TAMWORTH AVENUE , WOODFORD GREEN
IG8 9RF, ESSEX
TERENCE ALAN WELLARD (current)
Director, 1991.04.10
26 RICHMOND AVENUE , LONDON
E4 9RS
IRENE WELLARD (resigned)
Secretary, 1991.04.10 - 1993.09.02
17 FAIRLIGHT CLOSE CHINGFORD , LONDON
E4 6PB
JUDITH MARIE WELLARD (resigned)
Secretary, LIBRARY ASSISTANT, 1993.09.02 - 2005.01.01
26 RICHMOND AVENUE HIGHAMS PARK , LONDON
E4 9RS
IRENE WELLARD (resigned)
Director, COMPANY SECRETARY, 1991.04.10 - 1993.11.30
17 FAIRLIGHT CLOSE CHINGFORD , LONDON
E4 6PB
Date 2014.12.31 2013.12.31
Fixed Assets £ 481,120 £ 481,120
Current Assets £ 8,894 - 32.29 % £ 13,136
Debtors £ 5,481 - 55.88 % £ 12,423
Shareholder Funds £ 451,176 + 4.33 % £ 432,434
Profit Loss Account Reserve £ 197,519 + 10.48 % £ 178,777
Revaluation Reserve £ 243,657 £ 243,657
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 451,176 + 4.33 % £ 432,434
Total Assets Less Current Liabilities £ 451,176 + 3.79 % £ 434,680
Net Current Assets Liabilities £ 29,944 - 35.52 % £ 46,440
Creditors Due Within One Year £ 38,838 - 34.81 % £ 59,576
Cash Bank In Hand £ 3,413 + 378.68 % £ 713
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Investments Fixed Assets £ 481,120 £ 481,120
Creditors Due After One Year £ 2,246

Companies near to SECHELLE ltd.

Information about the Private Limited Company SECHELLE 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: 2016.07.24. Reload the data