Secmall Limited (number 01669178) is a private limited company legally formed on 1982-10-04. This business was registered at Club Chambers, Museum Street, York YO1 7DN. Secmall Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Secmall Limited |
| Number | 01669178 |
| Date of Incorporation: | Monday 4th October 1982 |
| End of financial year: | 31 March |
| Address: | Club Chambers, Museum Street, York, YO1 7DN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 2 directors that can be found in this particular firm, we can name: Anita B. (appointed on 12 October 1991), Charles B. (appointment date: 12 October 1991). The Companies House lists 2 persons of significant control, namely: Charles B. has 1/2 or less of shares, Anita B. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 228,908 | 368,016 | 245,016 | 411,212 | 314,982 | 515,309 | 1,097,860 | 634,527 | 784,262 | 907,278 | 1,261,296 | 1,561,098 |
| Total Assets Less Current Liabilities | 1,471,656 | 1,621,293 | 1,785,494 | 1,947,440 | 2,100,065 | 2,659,079 | 2,828,003 | 3,023,659 | 3,080,098 | 3,580,938 | 3,991,688 | 4,156,336 |
| Number Shares Allotted | - | 100 | 100 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,471,656 | 1,621,293 | 1,785,494 | 1,947,440 | 2,100,065 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,813,446 | 1,821,946 | 2,133,197 | 2,133,197 | 2,378,810 | - | - | - | - | - | - | - |
People with significant control
Charles B.
6 April 2016
| Nature of control: |
25-50% shares |
Anita B.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, August 2023 | accounts |
Free Download
(8 pages)
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