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Sec Operations Limited

Sec Operations Limited is a liquidation company incorporated on 26 August 2009 with the registered office located in New Romney, Kent. Sec Operations Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
07001816
Private limited company
Age
16 years
Incorporated 26 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1411 days
Dated 16 October 2020 (4 years ago)
Next confirmation dated 16 October 2021
Was due on 30 October 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1350 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2021
Was due on 30 December 2021 (3 years ago)
Contact
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Gateway House Highpoint Business Village Henwood Ashford TN24 8DH
Telephone
01795534888
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Mr Christopher Kenneth Bichard
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Voltmaster Bus Limited
Paul Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£82
Decreased by £12.69K (-99%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 4 (-16%)
Total Assets
£488.58K
Increased by £18.29K (+4%)
Total Liabilities
-£495.33K
Increased by £1.51K (0%)
Net Assets
-£6.75K
Increased by £16.78K (-71%)
Debt Ratio (%)
101%
Decreased by 3.62% (-3%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Voluntary Liquidator Appointed
4 Years Ago on 11 Sep 2021
Registered Address Changed
4 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Full Accounts Submitted
5 Years Ago on 3 Sep 2020
Full Accounts Submitted
5 Years Ago on 27 Nov 2019
Confirmation Submitted
5 Years Ago on 17 Oct 2019
New Charge Registered
5 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 24 Dec 2018
Confirmation Submitted
6 Years Ago on 16 Oct 2018
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Documents
Liquidators' statement of receipts and payments to 1 September 2024
Submitted on 6 Nov 2024
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 1 September 2023
Submitted on 6 Nov 2023
Liquidators' statement of receipts and payments to 1 September 2022
Submitted on 25 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Nov 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Nov 2021
Statement of affairs
Submitted on 11 Sep 2021
Resolutions
Submitted on 11 Sep 2021
Appointment of a voluntary liquidator
Submitted on 11 Sep 2021
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 10 September 2021
Submitted on 10 Sep 2021
Repayment History
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