Sec Uk Engineering Holdings Limited. net worth, address, company information. Free

Company search

Sec Uk Engineering Holdings Limited (reg no 07842850) is a private limited company started on 2011-11-10 in England. The company has its registered office at Gpg House Walker Avenue, Wolverton Mill, Milton Keynes MK12 5TW. Sec Uk Engineering Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Sec Uk Engineering Holdings Limited
Number	07842850
Date of Incorporation:	2011-11-10
End of financial year:	30 November
Address:	Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Richard P. (in the company from 13 May 2021), David W. (appointment date: 13 May 2021). The Companies House reports 3 persons of significant control, TN34 1BP Hastings, East Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michelle R. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	54	54	54	-	-	-	-	-	-	-	-
Shareholder Funds	290,782	320,072	344,072	368,072	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	398,782	398,782	398,782	398,782	398,782	407,760	431,760	434,782	434,782	434,782	434,782	434,782
Fixed Assets	-	-	-	-	-	-	-	-	434,782	434,782	434,782	434,782

People with significant control

West Oak Asset Management Ltd

18 May 2021

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12733187
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michelle R.

6 April 2016 - 13 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Steven C.

6 April 2016 - 13 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 9th, February 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 9th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 2nd November 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd November 2022 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW. Change occurred on Wednesday 6th April 2022. Company's previous address: 6-8 Howard Chase Pipps Hill Industrial Estate Basildon SS14 3BE. filed on: 6th, April 2022 \| address	Free Download (1 page)
(CH01) On Friday 1st April 2022 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st April 2022 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 10th November 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Tuesday 18th May 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 13th May 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 13th May 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 13th May 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 13th May 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th May 2021. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 13th May 2021. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 8th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 10th November 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 10th November 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, November 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, November 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 11th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 10th November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 10th November 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 10th November 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 2nd, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th November 2015 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 13th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th November 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 54.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th November 2013 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 54.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 9th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th November 2012 filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(SH01) 54.00 GBP is the capital in company's statement on Thursday 1st December 2011 filed on: 4th, January 2013 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, November 2011 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Hollands Properties Limited
Rosser Property Solutions Ltd
Platinum Kitchen & Bathroom Installations Ltd
Craft Property Limited


Eats, Beans & Leaves Limited
Gta Property Services Ltd
Rochelle White Communications Limited