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Seckloe 270 Limited

Seckloe 270 Limited is an active company incorporated on 23 June 2005 with the registered office located in Birmingham, West Midlands. Seckloe 270 Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05489685
Private limited company
Age
20 years
Incorporated 23 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (6 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 4 Gravelly Industrial Estate
Birmingham
B24 8HZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in Jan 1978
Director • American • Lives in United States • Born in Mar 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1972
Seebeck 136 Limited
PSC
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Mutual Companies
Birmingham Optical Group Limited
Arran Peter Fewkes, James McGrann, and 1 more are mutual people.
Active
Seebeck 136 Limited
Arran Peter Fewkes, James McGrann, and 1 more are mutual people.
Active
Advancing Eyecare (UK) Limited
James McGrann and Emily Pollack are mutual people.
Active
B.O.G Trustee Limited
Arran Peter Fewkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.6M
Decreased by £4.24K (-0%)
Total Liabilities
-£5.44M
Decreased by £4.24K (-0%)
Net Assets
£161.35K
Same as previous period
Debt Ratio (%)
97%
Decreased by 0% (-0%)
Latest Activity
Mr James Mcgrann Details Changed
1 Month Ago on 1 Dec 2025
Accounting Period Extended
2 Months Ago on 24 Oct 2025
Charge Satisfied
5 Months Ago on 11 Aug 2025
Mr James Mcgrann Appointed
5 Months Ago on 4 Aug 2025
Ms Emily Pollack Appointed
5 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Charge Satisfied
8 Months Ago on 24 Apr 2025
Charge Satisfied
9 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
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Documents
Director's details changed for Mr James Mcgrann on 1 December 2025
Submitted on 9 Jan 2026
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Appointment of Mr James Mcgrann as a director on 4 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Emily Pollack as a director on 4 August 2025
Submitted on 12 Aug 2025
Satisfaction of charge 054896850005 in full
Submitted on 11 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Satisfaction of charge 1 in full
Submitted on 24 Apr 2025
Satisfaction of charge 054896850002 in full
Submitted on 11 Apr 2025
Repayment History
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