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Sec Co Limited

Sec Co Limited is a dissolved company incorporated on 10 September 2001 with the registered office located in Borehamwood, Hertfordshire. Sec Co Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 December 2019 (5 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04284066
Private limited company
Age
24 years
Incorporated 10 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 15 years
Telephone
07918078051
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chartered Tax Advisor • British • Lives in UK • Born in Jun 1948
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E.P. Building Services Limited
Mrs Lisa Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£4.49K
Decreased by £1.3K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.71K
Decreased by £1.88K (-25%)
Total Liabilities
-£2.82K
Decreased by £1.52K (-35%)
Net Assets
£2.88K
Decreased by £364 (-11%)
Debt Ratio (%)
50%
Decreased by 7.72% (-13%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 24 Sep 2019
Application To Strike Off
6 Years Ago on 12 Sep 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Full Accounts Submitted
6 Years Ago on 12 Jun 2019
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Full Accounts Submitted
7 Years Ago on 18 Jun 2018
Confirmation Submitted
8 Years Ago on 26 Jul 2017
Small Accounts Submitted
8 Years Ago on 20 Jun 2017
David Thomas Hawkings (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2019
Application to strike the company off the register
Submitted on 12 Sep 2019
Confirmation statement made on 21 June 2019 with no updates
Submitted on 24 Jun 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 12 Jun 2019
Confirmation statement made on 21 June 2018 with updates
Submitted on 18 Jul 2018
Statement of capital following an allotment of shares on 19 June 2018
Submitted on 18 Jul 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 18 Jun 2018
Notification of David Thomas Hawkings as a person with significant control on 6 April 2016
Submitted on 26 Jul 2017
Confirmation statement made on 21 June 2017 with updates
Submitted on 26 Jul 2017
Repayment History
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