Company NameSeccombe(Building Supplies)Limited
Company StatusActive
Company Number00952873
CategoryPrivate Limited Company
Incorporation Date25 April 1969(52 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Percy Seccombe
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1992(23 years, 7 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP.A. Seccombe & Son Ltd Syon Lane
Isleworth
Middlesex
TW7 5PW
Director NameJohn Mirek Seccombe
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1999(30 years after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressP.A. Seccombe & Son Ltd Syon Lane
Isleworth
Middlesex
TW7 5PW
Director NameKenneth Brian Pepperrell
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1999(30 years, 2 months after company formation)
Appointment Duration22 years, 7 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressP.A. Seccombe & Son Ltd Syon Lane
Isleworth
Middlesex
TW7 5PW
Secretary NameMr David Michael Cox
StatusCurrent
Appointed10 September 2013(44 years, 4 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence AddressP.A. Seccombe & Son Ltd Syon Lane
Isleworth
Middlesex
TW7 5PW
Director NameRoyston Branson
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(23 years, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 23 August 2005)
RoleCompany Director
Correspondence AddressHurst Lodge
14 Hammerwood Road Ashurst Wood
East Grinstead
West Sussex
RH19 3TH
Director NameSylvia Margaret Branson
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(23 years, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 23 August 2005)
RoleCompany Director
Correspondence AddressHurst Lodge
14 Hammerwood Road Ashurst Wood
East Grinstead
West Sussex
RH19 3TH
Director NameMrs Joan Winifred Holland
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(23 years, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 23 August 2005)
RoleCompany Director
Correspondence Address10 Yeomans Mews
Isleworth
Middlesex
TW7 7LZ
Director NameMr John Victor Lloyd
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(23 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressThe Old Rectory
Melverley
Shrewsbury
Shropshire
Sy22 69r
Director NameMrs Florence Winifred Seccombe
Date of BirthNovember 1908 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(23 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 October 1998)
RoleCompany Director
Correspondence Address4 Gervis Court
Penwerms Avenue
Osterley
Middlesex
Director NameMr Javed Ur Rahaman
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(23 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 11 June 1993)
RoleCompany Director
Correspondence Address35 Almeric Road
Battersea
London
SW11 1HL
Secretary NameMr John Victor Lloyd
NationalityBritish
StatusResigned
Appointed04 December 1992(23 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressThe Old Rectory
Melverley
Shrewsbury
Shropshire
Sy22 69r
Secretary NameMr Patrick Charles Fairchild
NationalityBritish
StatusResigned
Appointed01 March 1994(24 years, 10 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 March 2009)
RoleCompany Director
Correspondence Address48 Court Hill
Sanderstead
South Croydon
Surrey
CR2 9NA
Director NameDavid Alan Seccombe
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(30 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2000)
RoleMerchant
Correspondence Address164a Saint Jamess Road
Croydon
Surrey
CR9 2RT
Director NameJohn Henry James Tennant
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(30 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 November 2005)
RoleManager
Correspondence Address5 Bampfylde Close
Wallington
Surrey
SM6 7LN
Director NameMs Milana Elaine Seccombe
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(30 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 10 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressP.A. Seccombe & Son Ltd Syon Lane
Isleworth
Middlesex
TW7 5PW
Secretary NameMs Milana Elaine Seccombe
NationalityBritish
StatusResigned
Appointed31 March 2009(39 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 September 2013)
RoleBuilders Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressP.A. Seccombe & Son Ltd Syon Lane
Isleworth
Middlesex
TW7 5PW

Contact

Websitewww.seccombe.co.uk
Telephone020 85602246
Telephone regionLondon

Location

Registered AddressP.A. Seccombe & Son Ltd
Syon Lane
Isleworth
Middlesex
TW7 5PW
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£91,789
Cash£5,051
Current Liabilities£238,604

Accounts

Latest Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return3 December 2021 (1 month, 3 weeks ago)
Next Return Due17 December 2022 (10 months, 3 weeks from now)

Filing History

20 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
1 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
14 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
28 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2019Confirmation statement made on 3 December 2019 with updates (3 pages)
29 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(6 pages)
8 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
(6 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
(6 pages)
16 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
(6 pages)
16 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
(6 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(6 pages)
18 December 2013Appointment of Mr David Michael Cox as a secretary (2 pages)
18 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(6 pages)
18 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
(6 pages)
18 December 2013Appointment of Mr David Michael Cox as a secretary (2 pages)
17 December 2013Termination of appointment of Milana Seccombe as a director (1 page)
17 December 2013Termination of appointment of Milana Seccombe as a secretary (1 page)
17 December 2013Termination of appointment of Milana Seccombe as a director (1 page)
17 December 2013Termination of appointment of Milana Seccombe as a secretary (1 page)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
3 December 2009Director's details changed for John Mirek Seccombe on 2 December 2009 (2 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
3 December 2009Director's details changed for John Mirek Seccombe on 2 December 2009 (2 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
3 December 2009Director's details changed for John Mirek Seccombe on 2 December 2009 (2 pages)
6 November 2009Accounts for a small company made up to 31 March 2009 (6 pages)
6 November 2009Accounts for a small company made up to 31 March 2009 (6 pages)
6 October 2009Director's details changed for John Mirek Seccombe on 6 October 2009 (2 pages)
6 October 2009Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (1 page)
6 October 2009Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Kenneth Brian Pepperrell on 6 October 2009 (2 pages)
6 October 2009Director's details changed for John Mirek Seccombe on 6 October 2009 (2 pages)
6 October 2009Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (1 page)
6 October 2009Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Kenneth Brian Pepperrell on 6 October 2009 (2 pages)
6 October 2009Director's details changed for John Mirek Seccombe on 6 October 2009 (2 pages)
6 October 2009Secretary's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (1 page)
6 October 2009Director's details changed for Ms Milana Elaine Seccombe on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Kenneth Brian Pepperrell on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Alan Percy Seccombe on 6 October 2009 (2 pages)
30 September 2009Registered office changed on 30/09/2009 from 158/162 st. James's road, croydon, surrey CR9 2RT (1 page)
30 September 2009Registered office changed on 30/09/2009 from 158/162 st. James's road, croydon, surrey CR9 2RT (1 page)
31 March 2009Secretary appointed ms milana elaine seccombe (1 page)
31 March 2009Appointment terminated secretary patrick fairchild (1 page)
31 March 2009Secretary appointed ms milana elaine seccombe (1 page)
31 March 2009Appointment terminated secretary patrick fairchild (1 page)
26 February 2009Return made up to 03/12/08; full list of members (7 pages)
26 February 2009Return made up to 03/12/08; full list of members (7 pages)
13 August 2008Accounts for a small company made up to 31 March 2008 (6 pages)
13 August 2008Accounts for a small company made up to 31 March 2008 (6 pages)
10 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
10 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
17 December 2007Return made up to 04/12/07; no change of members (8 pages)
17 December 2007Return made up to 04/12/07; no change of members (8 pages)
29 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
29 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
19 December 2006Return made up to 04/12/06; full list of members (11 pages)
19 December 2006Return made up to 04/12/06; full list of members (11 pages)
4 April 2006Accounts for a small company made up to 31 March 2005 (5 pages)
4 April 2006Accounts for a small company made up to 31 March 2005 (5 pages)
15 December 2005Director resigned (1 page)
15 December 2005Return made up to 04/12/05; full list of members (11 pages)
15 December 2005Director resigned (1 page)
15 December 2005Return made up to 04/12/05; full list of members (11 pages)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
13 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
16 December 2004Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
16 December 2004Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
17 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
17 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
15 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
15 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
17 December 2003Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
17 December 2003Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
23 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
9 December 2002Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
9 December 2002Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
10 December 2001Return made up to 04/12/01; full list of members (11 pages)
10 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
10 December 2001Return made up to 04/12/01; full list of members (11 pages)
10 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
2 January 2001Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 January 2001Director resigned (1 page)
2 January 2001Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 January 2001Director resigned (1 page)
16 October 2000Full accounts made up to 31 March 2000 (11 pages)
16 October 2000Full accounts made up to 31 March 2000 (11 pages)
16 December 1999Return made up to 04/12/99; full list of members (11 pages)
16 December 1999Return made up to 04/12/99; full list of members (11 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
19 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
19 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
19 July 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
21 December 1998Return made up to 04/12/98; full list of members (9 pages)
21 December 1998Return made up to 04/12/98; full list of members (9 pages)
18 November 1998Director resigned (1 page)
18 November 1998Director resigned (1 page)
17 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
17 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1997Return made up to 04/12/97; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 December 1997Return made up to 04/12/97; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1996Return made up to 04/12/96; no change of members (6 pages)
22 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
22 December 1996Return made up to 04/12/96; no change of members (6 pages)
22 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
22 December 1995Return made up to 04/12/95; full list of members (8 pages)
22 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
22 December 1995Return made up to 04/12/95; full list of members (8 pages)