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Secmall Limited

Secmall Limited is a liquidation company incorporated on 4 October 1982 with the registered office located in Leeds, West Yorkshire. Secmall Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
01669178
Private limited company
Age
43 years
Incorporated 4 October 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 381 days
Dated 12 October 2023 (2 years 1 month ago)
Next confirmation dated 12 October 2024
Was due on 26 October 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on 10 Oct 2024 (1 year 1 month ago)
Previous address was Club Chambers Museum Street York North Yorkshire YO1 7DN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Married Woman • British
Director • British • Lives in UK • Born in May 1950
Mr Charles Richard Boddy
PSC • British • Lives in UK • Born in May 1950
Mrs Anita Irene Boddy
PSC • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £1.56M (+131%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.46M
Decreased by £31.8K (-1%)
Total Liabilities
-£347.3K
Decreased by £45.83K (-12%)
Net Assets
£4.11M
Increased by £14.04K (0%)
Debt Ratio (%)
8%
Decreased by 0.97% (-11%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 10 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 10 Oct 2024
Anita Irene Boddy Resigned
1 Year 1 Month Ago on 18 Sep 2024
Anita Irene Boddy Resigned
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Declaration of solvency
Submitted on 10 Oct 2024
Registered office address changed from Club Chambers Museum Street York North Yorkshire YO1 7DN to Floor 2 10 Wellington Place Leeds LS1 4AP on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Anita Irene Boddy as a director on 18 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Anita Irene Boddy as a secretary on 18 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 26 Oct 2022
Repayment History
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