| Company Name | Secomak Manufacturing Limited |
|---|---|
| Company Status | Active |
| Company Number | 11691227 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Christopher Jackson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 330 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ |
| Director Name | Mr John Francis Moore |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 330 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ |
| Director Name | Mr David Stuart Palmer |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 330 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ |
Location
| Registered Address | Unit 330 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (6 months, 4 weeks from now) |
Charges
| 15 November 2019 | Delivered on: 21 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 30 October 2023 | Satisfaction of charge 116912270001 in full (1 page) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 25 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 6 July 2022 | Change of details for Abbots 381 Limited as a person with significant control on 6 July 2022 (2 pages) |
| 26 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 22 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 21 November 2019 | Registration of charge 116912270001, created on 15 November 2019 (24 pages) |
| 26 November 2018 | Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
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