| Company Name | Secorp (1995) Limited |
|---|---|
| Directors | Kris Gledhill and Anthony Stokoe |
| Company Status | Active |
| Company Number | 03093935 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1995(28 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kris Gledhill |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Grove Park London SE5 8LF |
| Director Name | Mr Anthony Stokoe |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 151 Elm Road Kingston Upon Thames Surrey KT2 6HY |
| Secretary Name | Mr Anthony Stokoe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 151 Elm Road Kingston Upon Thames Surrey KT2 6HY |
| Director Name | Yahzikah Matesha Ababa |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(1 day after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 05 January 2007) |
| Role | Video Producer |
| Correspondence Address | 66 Grove Park London SE5 8LF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66 Grove Park London SE5 8LF |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kris Gledhill 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Anthony Stokoe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 31 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 10 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 29 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 26 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 19 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 2 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 26 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2013 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 29 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 29 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Anthony Stokoe on 22 August 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Director's details changed for Mr Anthony Stokoe on 22 August 2010 (2 pages) |
| 30 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 23 November 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 9 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 4 clifton road kingston upon thames surrey KT2 6PW (1 page) |
| 7 September 2005 | Location of debenture register (1 page) |
| 7 September 2005 | Location of debenture register (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 4 clifton road kingston upon thames surrey KT2 6PW (1 page) |
| 7 September 2005 | Location of register of members (1 page) |
| 7 September 2005 | Location of register of members (1 page) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 17 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 16 July 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 16 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 4 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 20 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (1 page) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (1 page) |
| 19 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 19 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 17 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
| 16 October 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
| 25 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
| 26 June 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
| 13 September 1996 | Return made up to 22/08/96; full list of members
|
| 13 September 1996 | Return made up to 22/08/96; full list of members
|
| 12 September 1996 | Director's particulars changed (1 page) |
| 12 September 1996 | Director's particulars changed (1 page) |
| 12 September 1996 | Director's particulars changed (1 page) |
| 12 September 1996 | Director's particulars changed (1 page) |
| 7 September 1995 | New director appointed (4 pages) |
| 7 September 1995 | New director appointed (4 pages) |
| 25 August 1995 | Secretary resigned (2 pages) |
| 25 August 1995 | Secretary resigned (2 pages) |
| 22 August 1995 | Incorporation (22 pages) |
| 22 August 1995 | Incorporation (22 pages) |