| Company Name | Secomak Holdings Limited |
|---|---|
| Directors | John Francis Moore and David Stuart Palmer |
| Company Status | Active |
| Company Number | 05528682 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2005(18 years, 8 months ago) |
| Previous Name | Abbots 355 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Francis Moore |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 330 Centennial Park Elstree Herts WD6 3TJ |
| Secretary Name | Mr John Francis Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 330 Centennial Park Elstree Herts WD6 3TJ |
| Director Name | Mr David Stuart Palmer |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2020(15 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 330 Centennial Park Elstree Herts WD6 3TJ |
| Director Name | Mr Ian Donald Roffe |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 05 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 330 Centennial Park Elstree Herts WD6 3TJ |
| Director Name | Boyes Turner Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
| Secretary Name | Boyes Turner Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
Contact
| Telephone | 020 87321300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 330 Centennial Park Elstree Herts WD6 3TJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £757,134 |
| Cash | £187 |
| Current Liabilities | £874,625 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 1 June 2018 | Delivered on: 6 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 13 December 2005 | Delivered on: 15 December 2005 Satisfied on: 16 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 9 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
| 10 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 August 2020 | Appointment of Mr David Stuart Palmer as a director on 13 August 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 6 June 2018 | Registration of charge 055286820002, created on 1 June 2018 (23 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 7 September 2016 | Termination of appointment of Ian Donald Roffe as a director on 5 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of Ian Donald Roffe as a director on 5 September 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 12 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 22 May 2013 | Auditor's resignation (1 page) |
| 22 May 2013 | Auditor's resignation (1 page) |
| 3 May 2013 | Auditor's resignation (1 page) |
| 3 May 2013 | Auditor's resignation (1 page) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 23 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 8 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 8 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Secretary's details changed for Mr John Francis Moore on 3 April 2011 (1 page) |
| 1 September 2011 | Director's details changed for Mr Ian Donald Roffe on 3 April 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Director's details changed for Mr Ian Donald Roffe on 3 April 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Mr John Francis Moore on 3 April 2011 (1 page) |
| 1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Director's details changed for Mr John Francis Moore on 3 April 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Mr John Francis Moore on 3 April 2011 (1 page) |
| 1 September 2011 | Director's details changed for Mr John Francis Moore on 3 April 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mr Ian Donald Roffe on 3 April 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mr John Francis Moore on 3 April 2011 (2 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Director's details changed for Ian Donald Roffe on 5 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Director's details changed for Ian Donald Roffe on 5 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Ian Donald Roffe on 5 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 8 June 2010 | Statement of capital following an allotment of shares on 28 May 2010
|
| 8 June 2010 | Statement of capital following an allotment of shares on 28 May 2010
|
| 14 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 26 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 27 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 16 January 2008 | Auditor's resignation (1 page) |
| 16 January 2008 | Auditor's resignation (1 page) |
| 17 August 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 17 August 2007 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 7 August 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 20 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 20 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 502 honeypot lane stanmore middlesex HA7 1JR (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 502 honeypot lane stanmore middlesex HA7 1JR (1 page) |
| 24 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | New director appointed (2 pages) |
| 23 December 2005 | Resolutions
|
| 23 December 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 23 December 2005 | Resolutions
|
| 23 December 2005 | Ad 13/12/05--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 23 December 2005 | £ nc 1000/200000 13/12/05 (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page) |
| 23 December 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 23 December 2005 | Ad 13/12/05--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 23 December 2005 | £ nc 1000/200000 13/12/05 (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page) |
| 15 December 2005 | Particulars of mortgage/charge (7 pages) |
| 15 December 2005 | Particulars of mortgage/charge (7 pages) |
| 8 December 2005 | Company name changed abbots 355 LIMITED\certificate issued on 08/12/05 (3 pages) |
| 8 December 2005 | Company name changed abbots 355 LIMITED\certificate issued on 08/12/05 (3 pages) |
| 5 August 2005 | Incorporation (27 pages) |
| 5 August 2005 | Incorporation (27 pages) |