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Sec UK Limited

Sec UK Limited is a liquidation company incorporated on 1 November 2000 with the registered office located in Kingston upon Thames, Greater London. Sec UK Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
04100435
Private limited company
Age
25 years
Incorporated 1 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2023 (1 year 12 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England
Telephone
01268533316
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1979
Sec UK Engineering Holdings Limited
PSC
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Mutual Companies
UK Porsche Sales Limited
David Clifford Willis is a mutual person.
Active
Sec UK Engineering Holdings Limited
Mr Richard Anthony Philcox and David Clifford Willis are mutual people.
Dissolved
West Oak Asset Management Ltd
Mr Richard Anthony Philcox is a mutual person.
Dissolved
West Oak Group Ltd
Mr Richard Anthony Philcox is a mutual person.
Dissolved
Brighton Precision Management Limited
Mr Richard Anthony Philcox is a mutual person.
Dissolved
The Hennessey Group Limited
Mr Richard Anthony Philcox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£889K
Decreased by £10.77K (-1%)
Total Liabilities
-£665.8K
Decreased by £17K (-2%)
Net Assets
£223.2K
Increased by £6.23K (+3%)
Debt Ratio (%)
75%
Decreased by 0.99% (-1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 17 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Michelle Rood Resigned
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Micro Accounts Submitted
3 Years Ago on 23 May 2022
Mr Richard Anthony Philcox Details Changed
3 Years Ago on 1 Apr 2022
Mr David Clifford Willis Details Changed
3 Years Ago on 1 Apr 2022
Mrs Michelle Rood Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 6 February 2025
Submitted on 12 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jul 2024
Statement of affairs
Submitted on 22 Feb 2024
Resolutions
Submitted on 17 Feb 2024
Appointment of a voluntary liquidator
Submitted on 17 Feb 2024
Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Michelle Rood as a director on 14 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 10 Aug 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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