Secon Solar Limited. net worth, address, company information. Free

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Secon Solar Limited (reg no 04826392) is a private limited company started on 2003-07-09 originating in England. The firm is located at Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland SR5 3XB. Secon Solar Limited operates SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Secon Solar Limited
Number	04826392
Date of Incorporation:	2003-07-09
End of financial year:	31 December
Address:	Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 3 directors that can be found in the above-mentioned company, we can name: Paul H. (in the company from 01 March 2017), Kevin C. (appointment date: 01 March 2017), Christopher C. (appointed on 01 March 2017). 1 secretary is also present: Pauline S. (appointed on 01 March 2017). The Companies House reports 2 persons of significant control, namely: Secon Holdings Limited can be found at Business and Innovation Centre, Wearfield, SR5 2TH Sunderland, Tyne and Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grafton Group (Uk) Plc can be found at 250-256 High Street, RH4 1QT Dorking, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,192,970	1,160,318	1,174,750	1,185,410	1,712,175	2,264,358	3,527,029
Total Assets Less Current Liabilities	1,143,885	625,254	585,665	607,649	821,937	1,172,122	1,701,957

People with significant control

Secon Holdings Limited

1 March 2017

Address	Unit 87 Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Engand And Wales
Registration number	10579520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grafton Group (Uk) Plc

6 April 2016 - 1 March 2017

Address	Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AD02) Register inspection address change date: 1st January 1970. New Address: 12-13 Lansdown Terrace Lansdowne Terrace Newcastle upon Tyne Tyne and Wear NE3 1HN. Previous address: C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom filed on: 12th, June 2023 \| address	Free Download (1 page)

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(AD02) Register inspection address change date: 1st January 1970. New Address: 12-13 Lansdown Terrace Lansdowne Terrace Newcastle upon Tyne Tyne and Wear NE3 1HN. Previous address: C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom filed on: 12th, June 2023 \| address	Free Download (1 page)
(AD01) Address change date: 20th January 2023. New Address: Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB. Previous address: Unit F, Colima Avenue Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB England filed on: 20th, January 2023 \| address	Free Download (1 page)
(AD01) Address change date: 3rd January 2023. New Address: Unit F, Colima Avenue Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB. Previous address: Unit 87 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th England filed on: 3rd, January 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (21 pages)
(AD01) Address change date: 3rd March 2017. New Address: Unit 87 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th. Previous address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF United Kingdom filed on: 3rd, March 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (24 pages)
(AUD) Resignation of an auditor filed on: 6th, September 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 9th July 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th July 2015: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
(AD01) Address change date: 13th August 2014. New Address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Previous address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH filed on: 13th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 9th July 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th July 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 9th July 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 9th July 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (18 pages)
(AD02) Register inspection address changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD at an unknown date filed on: 18th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 9th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, July 2011 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 12th, April 2011 \| auditors	Free Download (2 pages)
(AA) Accounts for the year ending on 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (16 pages)
(AD02) Register inspection address has been changed filed on: 6th, August 2010 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 9th July 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (13 pages)
(AD01) Registered office address changed from Aquis Court 31 Fishpool Street St. Albans AL3 4RF on 15th July 2010 filed on: 15th, July 2010 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 17th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 8th, August 2009 \| resolution	Free Download (10 pages)
(287) Registered office changed on 08/08/2009 from 91 whitburn road, cleadon sunderland tyne and wear SR6 7QY filed on: 8th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 19th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 9th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 25th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 25th, September 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 14th July 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 14th July 2006 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 28th, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 28th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 23rd July 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd July 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(88(2)O) Alloted 999 shares on 31st July 2003. Value of each share 1 £. filed on: 9th, December 2003 \| capital	Free Download (2 pages)
(88(2)O) Alloted 999 shares on 31st July 2003. Value of each share 1 £. filed on: 9th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 31st July 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 31st July 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (17 pages)

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