Secomak Manufacturing Limited BOREHAMWOOD


Secomak Manufacturing Limited is a private limited company that can be found at Unit 330 Centennial Avenue, Elstree, Borehamwood WD6 3TJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-22, this 5-year-old company is run by 3 directors.
Director Christopher J., appointed on 22 November 2018. Director John M., appointed on 22 November 2018. Director David P., appointed on 22 November 2018.
The company is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
The last confirmation statement was sent on 2022-11-21 and the deadline for the subsequent filing is 2023-12-05. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Secomak Manufacturing Limited Address / Contact

Office Address Unit 330 Centennial Avenue
Office Address2 Elstree
Town Borehamwood
Post code WD6 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11691227
Date of Incorporation Thu, 22nd Nov 2018
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Christopher J.

Position: Director

Appointed: 22 November 2018

John M.

Position: Director

Appointed: 22 November 2018

David P.

Position: Director

Appointed: 22 November 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Abbots 381 Limited from Borehamwood, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbots 381 Limited

Unit 330 Centennial Avenue, Borehamwood, WD6 3TJ, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07252052
Notified on 22 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 18 0514 22336 10138 123
Current Assets1 805346 57992 032197 380207 118
Debtors1 805298 11234 432109 01773 587
Net Assets Liabilities-47 975-22 6361 4301 461-32 846
Other Debtors1 80517 77718 59232 44426 471
Property Plant Equipment153 562141 470142 365130 297143 873
Total Inventories 30 41653 37752 262 
Other
Accumulated Depreciation Impairment Property Plant Equipment3 93820 58141 52064 07298 961
Average Number Employees During Period55333
Balances Amounts Owed To Related Parties172 511410 813116 011216 500237 735
Creditors181 094487 341208 816303 836350 432
Future Minimum Lease Payments Under Non-cancellable Operating Leases 135 000105 00075 00045 000
Income From Related Parties 266 313309 896365 356313 638
Increase From Depreciation Charge For Year Property Plant Equipment3 93816 64320 93923 04834 889
Net Current Assets Liabilities-179 289-140 762-116 784-106 456-143 314
Other Creditors177 658426 269169 559262 185284 490
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   496 
Other Disposals Property Plant Equipment   2 200 
Other Taxation Social Security Payable3 4365 3068 6962 5622 239
Property Plant Equipment Gross Cost157 500162 051183 885194 369242 834
Provisions For Liabilities Balance Sheet Subtotal22 24823 34424 15122 38033 405
Total Additions Including From Business Combinations Property Plant Equipment157 5004 55121 83412 68448 465
Total Assets Less Current Liabilities-25 72770825 58123 841559
Trade Creditors Trade Payables 55 76630 56139 08963 703
Trade Debtors Trade Receivables 280 33515 84076 57347 116

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
Free Download (10 pages)

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