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Secal Limited

Secal Limited is a dissolved company incorporated on 10 February 1999 with the registered office located in Brentwood, Essex. Secal Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 July 2021 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03711104
Private limited company
Age
26 years
Incorporated 10 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 6 years
Telephone
01952588231
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1972
Secretary • British • Born in Oct 1970
RJT Enterprise
PSC
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Mutual Companies
Secal Sheet Metal (Midlands) Limited
Angela Joan Griffiths is a mutual person.
Active
Home Innovations Ltd
Roger Lee Lavender is a mutual person.
Active
Kitchen Innovations Limited
Roger Lee Lavender is a mutual person.
Active
Fab-Tech (Telford) Limited
Roger Lee Lavender is a mutual person.
Active
Secal Group Limited
Angela Joan Griffiths is a mutual person.
Liquidation
R.J.T. Enterprises Limited
Roger Lee Lavender and Angela Joan Griffiths are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£354
Decreased by £39.41K (-99%)
Turnover
Unreported
Same as previous period
Employees
94
Decreased by 5 (-5%)
Total Assets
£3.15M
Decreased by £1.1M (-26%)
Total Liabilities
-£3.13M
Decreased by £601.97K (-16%)
Net Assets
£20.08K
Decreased by £496.46K (-96%)
Debt Ratio (%)
99%
Increased by 11.52% (+13%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Jul 2021
Moved to Dissolution
4 Years Ago on 28 Apr 2021
Administration Period Extended
5 Years Ago on 24 Aug 2020
Registered Address Changed
6 Years Ago on 10 Sep 2019
Administrator Appointed
6 Years Ago on 9 Sep 2019
Jonathan Lindon Collins Resigned
6 Years Ago on 1 Jul 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Mr Jonathan Lindon Collins Details Changed
6 Years Ago on 12 Dec 2018
Full Accounts Submitted
7 Years Ago on 5 Oct 2018
Darren Jackson Shimmons Resigned
7 Years Ago on 21 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2021
Notice of move from Administration to Dissolution
Submitted on 28 Apr 2021
Administrator's progress report
Submitted on 18 Mar 2021
Administrator's progress report
Submitted on 22 Sep 2020
Notice of extension of period of Administration
Submitted on 24 Aug 2020
Administrator's progress report
Submitted on 20 Mar 2020
Result of meeting of creditors
Submitted on 10 Oct 2019
Statement of affairs with form AM02SOA
Submitted on 4 Oct 2019
Registered office address changed from Unit C1-C4 Halesfield 5 Telford Shropshire TF7 4QJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 September 2019
Submitted on 10 Sep 2019
Statement of administrator's proposal
Submitted on 9 Sep 2019
Repayment History
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