| Company Name | South Eastern Coin Equipment Limited |
|---|---|
| Director | Diane Christine Bowman |
| Company Status | Active |
| Company Number | 01186196 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1974(49 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Diane Christine Bowman |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(17 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 16 South End Croydon CR0 1DN |
| Secretary Name | Diane Christine Bowman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(17 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 South End Croydon CR0 1DN |
| Director Name | David Bowman |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(17 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 08 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fleetwood Close Croydon Surrey CR0 5HD |
Location
| Registered Address | 16 South End Croydon CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £31,376 |
| Gross Profit | £26,395 |
| Net Worth | £152,107 |
| Cash | £2,193 |
| Current Liabilities | £19,991 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 23 September 1976 | Delivered on: 7 October 1976 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land at 55, leslei park road, london borough of croydon. Title no. Sy 03393. Outstanding |
|---|
Filing History
| 14 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 15 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 17 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 11 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 28 May 2020 | Cessation of David Bowman as a person with significant control on 8 March 2020 (1 page) |
| 28 May 2020 | Termination of appointment of David Bowman as a director on 8 March 2020 (1 page) |
| 28 May 2020 | Registered office address changed from 15 Fleetwood Close Croydon Surrey CR0 5HD to 16 South End Croydon CR0 1DN on 28 May 2020 (1 page) |
| 15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with updates (3 pages) |
| 3 November 2017 | Director's details changed for Diane Christine Bowman on 28 October 2017 (2 pages) |
| 3 November 2017 | Director's details changed for Diane Christine Bowman on 28 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with updates (3 pages) |
| 25 August 2017 | Amended total exemption full accounts made up to 31 October 2016 (14 pages) |
| 25 August 2017 | Amended total exemption full accounts made up to 31 October 2016 (14 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 November 2016 | Amended total exemption full accounts made up to 31 October 2015 (14 pages) |
| 4 November 2016 | Amended total exemption full accounts made up to 31 October 2015 (14 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 29 July 2015 | Total exemption full accounts made up to 31 October 2014 (14 pages) |
| 29 July 2015 | Total exemption full accounts made up to 31 October 2014 (14 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 July 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 30 July 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 24 July 2013 | Total exemption full accounts made up to 31 October 2012 (13 pages) |
| 24 July 2013 | Total exemption full accounts made up to 31 October 2012 (13 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Previous accounting period shortened from 1 November 2012 to 31 October 2012 (1 page) |
| 20 November 2012 | Previous accounting period shortened from 1 November 2012 to 31 October 2012 (1 page) |
| 20 November 2012 | Previous accounting period shortened from 1 November 2012 to 31 October 2012 (1 page) |
| 13 November 2012 | Amended accounts made up to 31 October 2011 (14 pages) |
| 13 November 2012 | Amended accounts made up to 31 October 2011 (14 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Registered office address changed from 55 Leslie Park Road Croydon Surrey CR0 6TP on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 55 Leslie Park Road Croydon Surrey CR0 6TP on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 55 Leslie Park Road Croydon Surrey CR0 6TP on 9 November 2011 (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for David Bowman on 31 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for David Bowman on 31 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Diane Christine Bowman on 31 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Diane Christine Bowman on 31 October 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Diane Christine Bowman on 31 October 2009 (1 page) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Diane Christine Bowman on 31 October 2009 (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 22 December 2008 | Return made up to 31/10/08; full list of members (8 pages) |
| 22 December 2008 | Return made up to 31/10/08; full list of members (8 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 28 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 29 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 2 September 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 2 September 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 4 December 2002 | Total exemption full accounts made up to 1 November 2001 (7 pages) |
| 4 December 2002 | Total exemption full accounts made up to 1 November 2001 (7 pages) |
| 4 December 2002 | Total exemption full accounts made up to 1 November 2001 (7 pages) |
| 4 September 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 4 September 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 16 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 30 November 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 3 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 1 December 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 24 August 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 24 August 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 3 November 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 5 December 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 5 December 1997 | Location of register of members (1 page) |
| 5 December 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 5 December 1997 | Location of register of members (1 page) |
| 4 December 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 4 December 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 23 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 29 November 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 29 November 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 20 November 1995 | Return made up to 31/10/95; no change of members
|
| 20 November 1995 | Return made up to 31/10/95; no change of members
|
| 15 November 1995 | Secretary's particulars changed (2 pages) |
| 15 November 1995 | Secretary's particulars changed (2 pages) |
| 6 September 1995 | Auditor's resignation (2 pages) |
| 6 September 1995 | Auditor's resignation (2 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 4 October 1974 | Incorporation (12 pages) |
| 4 October 1974 | Incorporation (12 pages) |