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Secal Group Limited

Secal Group Limited is a liquidation company incorporated on 9 February 1994 with the registered office located in Birmingham, West Midlands. Secal Group Limited was registered 31 years ago.
Status
Liquidation
Company No
02896412
Private limited company
Age
31 years
Incorporated 9 February 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by 6552 days
For period 1 Jun ⟶ 31 May 2005 (12 months)
Accounts type is Group
Next accounts for period 30 November 2006
Was due on 30 September 2007 (17 years ago)
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Contact
Address
C/O Bdo Stoy Hayward Llp
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
-
Angela Joan Griffiths
Director • Secretary • Finance • British • Born in Oct 1970
Mr Stephen Maurice Mills
Director • Managing Director • British • Lives in England • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secal Sheet Metal (Midlands) Limited
Angela Joan Griffiths and Mr Stephen Maurice Mills are mutual people.
Active
P & B Holdings Limited
Mr Stephen Maurice Mills is a mutual person.
Active
R.J.T. Enterprises Limited
Angela Joan Griffiths is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 May 2005
For period 31 May ⟶ 31 May 2005
Traded for 12 months
Cash in Bank
£34K
Increased by £32.99K (+3263%)
Turnover
£10.45M
Increased by £1.12M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£5.53M
Increased by £192.63K (+4%)
Total Liabilities
-£4.47M
Increased by £422.62K (+10%)
Net Assets
£1.06M
Decreased by £229.99K (-18%)
Debt Ratio (%)
81%
Increased by 5% (+7%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
7 Years Ago on 21 Jun 2018
Dissolved After Liquidation
16 Years Ago on 5 Mar 2009
Moved to Voluntary Liquidation
17 Years Ago on 10 Oct 2007
Administrator Appointed
18 Years Ago on 23 Oct 2006
Group Accounts Submitted
19 Years Ago on 18 Apr 2006
Group Accounts Submitted
20 Years Ago on 1 Oct 2004
Group Accounts Submitted
21 Years Ago on 8 May 2004
Amended Group Accounts Submitted
22 Years Ago on 11 Feb 2003
Full Accounts Submitted
22 Years Ago on 29 Oct 2002
Group Accounts Submitted
23 Years Ago on 15 Nov 2001
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Documents
Restoration by order of the court
Submitted on 21 Jun 2018
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2009
Liquidators' statement of receipts and payments to 26 November 2008
Submitted on 5 Dec 2008
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2008
Liquidators' statement of receipts and payments to 9 October 2008
Submitted on 28 Oct 2008
Administrator's progress report
Submitted on 10 Oct 2007
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 10 Oct 2007
Administrator's progress report
Submitted on 24 May 2007
Registered office changed on 14/12/06 from: unit J3 halesfield 19 telford shropshire TF7 4QT
Submitted on 14 Dec 2006
Statement of administrator's proposal
Submitted on 11 Dec 2006
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Repayment History
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