P.a. Seccombe & Son, Limited in Syon Lane ISLEWORTH - TW7 5PW

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P.a. Seccombe & Son, Limited ISLEWORTH

P.a. Seccombe & Son started in year 1934 as Private Limited Company with registration number 00286195. The P.a. Seccombe & Son company has been functioning successfully for 90 years now and its status is active. The firm's office is based in Isleworth at P.a. Seccombe &son Ltd. Postal code: TW7 5PW.

The firm has 2 directors, namely Kenneth P., John S.. Of them, John S. has been with the company the longest, being appointed on 4 May 1999 and Kenneth P. has been with the company for the least time - from 18 June 1999. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TW7 5PW postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0204042 . It is located at Wyke Farm, Syon Lane, Isleworth with a total of 11 cars.

P.a. Seccombe & Son, Limited Address / Contact

Office Address	P.a. Seccombe &son Ltd
Office Address2	Syon Lane
Town	Isleworth
Post code	TW7 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00286195
Date of Incorporation	Mon, 26th Mar 1934
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st March
Company age	90 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Kenneth P.

Position: Director

Appointed: 18 June 1999

John S.

Position: Director

Appointed: 04 May 1999

Alan S.

Position: Director

Resigned: 07 May 2023

David C.

Position: Secretary

Appointed: 10 September 2013

Resigned: 01 September 2022

Milana S.

Position: Secretary

Appointed: 31 March 2009

Resigned: 10 September 2013

Milana S.

Position: Director

Appointed: 11 November 1999

Resigned: 10 September 2013

John T.

Position: Director

Appointed: 18 June 1999

Resigned: 30 November 2005

David S.

Position: Director

Appointed: 04 May 1999

Resigned: 30 November 2000

Patrick F.

Position: Secretary

Appointed: 01 March 1994

Resigned: 31 March 2009

Florence S.

Position: Director

Appointed: 29 September 1992

Resigned: 31 October 1998

John L.

Position: Director

Appointed: 29 September 1992

Resigned: 28 February 1994

Javed U.

Position: Director

Appointed: 29 September 1992

Resigned: 11 June 1993

Royston B.

Position: Director

Appointed: 29 September 1992

Resigned: 23 August 2005

Sylvia B.

Position: Director

Appointed: 29 September 1992

Resigned: 23 August 2005

Joan H.

Position: Director

Appointed: 29 September 1992

Resigned: 23 August 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is John S. The abovementioned PSC has significiant influence or control over this company,.

John S.

Notified on	25 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	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
Net Worth	633 119	574 458	551 684	555 181	585 378	608 610

Balance Sheet
Cash Bank On Hand						57 024	72 184	3 110	1 600	18 203	51 159	293 437	105 258
Current Assets	633 793	652 714	650 274	592 662	603 165	637 568	618 770	660 375	736 091	878 234	945 669	885 964	785 000
Debtors	175 083	190 974	209 868	56 649	37 283	25 460	40 863	114 927	267 092	357 338	350 028	22 483	27 736
Net Assets Liabilities						608 610	664 581	695 385	698 388	710 654	736 148	825 312	752 605
Property Plant Equipment						191 495	196 195	190 869	178 230	165 140	227 337	351 512	322 128
Total Inventories						555 084	505 723	542 338	471 456	502 693	544 482	570 044	652 006
Cash Bank In Hand	32 118	43 135	1 600	1 600	9 422	57 024
Net Assets Liabilities Including Pension Asset Liability	633 119	574 458	551 684	555 181	585 378	608 610
Stocks Inventory	426 592	418 605	438 806	534 413	556 460	555 084
Tangible Fixed Assets	176 069	166 745	160 484	154 928	149 954	191 495

Reserves/Capital
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve	631 369	572 708	549 934	553 431	583 628	606 860
Shareholder Funds	633 119	574 458	551 684	555 181	585 378	608 610

Other
Accumulated Depreciation Impairment Property Plant Equipment						273 587	287 733	301 944	314 583	260 013	274 616	303 998	333 382
Average Number Employees During Period									10	10	10	9	8
Creditors						220 653	150 584	156 059	216 133	330 620	381 252	365 089	312 856
Disposals Decrease In Depreciation Impairment Property Plant Equipment										64 922
Disposals Property Plant Equipment										67 660
Fixed Assets	176 269	166 945	160 684	155 128	150 154	191 695	196 395	191 069	178 430	165 340	227 537	351 712	322 328
Increase From Depreciation Charge For Year Property Plant Equipment							14 146		12 639	10 352	14 603	29 382	29 384
Investments Fixed Assets		200	200	200	200	200	200	200	200	200	200	200	200
Net Current Assets Liabilities	456 850	407 513	391 000	400 053	435 224	416 915	468 186	504 316	519 958	545 314	560 911	520 875	472 144
Property Plant Equipment Gross Cost						465 082	483 928	492 813	492 813	425 153	501 953	655 510	655 510
Provisions For Liabilities Balance Sheet Subtotal										2 300	2 300	3 108	7 700
Total Additions Including From Business Combinations Property Plant Equipment							18 846				76 800	153 557
Total Assets Less Current Liabilities	633 119	574 458	551 684	555 181	585 378	608 610	664 581	695 385	698 388	710 654	788 448	872 587	794 472
Creditors Due Within One Year Total Current Liabilities	176 943	245 200
Share Premium Account	250	250	250	250	250	250
Tangible Fixed Assets Cost Or Valuation	466 620	427 620	427 620	427 620	427 620	465 082
Tangible Fixed Assets Depreciation	290 551	260 875	267 136	272 692	277 666	273 587
Tangible Fixed Assets Depreciation Charge For Period		7 335
Tangible Fixed Assets Depreciation Disposals		-37 011
Tangible Fixed Assets Disposals		-39 000				15 638
Total Investments Fixed Assets	200	200
Creditors Due Within One Year		245 201	259 273	192 609	167 941	220 653
Number Shares Allotted				1 500	1 500	1 500
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			1 500	1 500	1 500	1 500
Tangible Fixed Assets Additions						53 100
Tangible Fixed Assets Depreciation Charged In Period			6 261	5 556	4 974	10 431
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						14 510

Transport Operator Data

Wyke Farm
Address	Syon Lane
City	Isleworth
Post code	TW7 5PW
Vehicles	11

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