Secantor Limited in Edmund Street BIRMINGHAM - B3 2HJ

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Secantor Limited BIRMINGHAM

Secantor started in year 2000 as Private Limited Company with registration number 03916269. The Secantor company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ. Since 8th February 2000 Secantor Limited is no longer carrying the name Laserlead.

The firm has 3 directors, namely Debra B., Malcolm C. and Timothy W.. Of them, Timothy W. has been with the company the longest, being appointed on 19 July 2006 and Debra B. has been with the company for the least time - from 25 April 2017. At the moment 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.

Secantor Limited Address / Contact

Office Address	One Eleven
Office Address2	Edmund Street
Town	Birmingham
Post code	B3 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916269
Date of Incorporation	Mon, 31st Jan 2000
Industry	Temporary employment agency activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Debra B.

Position: Director

Appointed: 25 April 2017

Malcolm C.

Position: Director

Appointed: 27 April 2010

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Timothy W.

Position: Director

Appointed: 19 July 2006

Nigel B.

Position: Director

Appointed: 27 April 2010

Resigned: 12 April 2017

Douglas K.

Position: Director

Appointed: 25 November 2008

Resigned: 01 November 2010

Christopher K.

Position: Director

Appointed: 09 September 2005

Resigned: 28 February 2009

John C.

Position: Director

Appointed: 08 June 2005

Resigned: 28 February 2009

Andrew C.

Position: Director

Appointed: 24 September 2004

Resigned: 28 February 2009

Trevor G.

Position: Director

Appointed: 25 September 2003

Resigned: 12 April 2017

Anthony T.

Position: Director

Appointed: 31 October 2001

Resigned: 27 April 2010

Frederick M.

Position: Secretary

Appointed: 05 October 2000

Resigned: 31 August 2006

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2000

Resigned: 18 December 2009

Stephen K.

Position: Director

Appointed: 05 October 2000

Resigned: 29 November 2001

Frederick M.

Position: Director

Appointed: 05 October 2000

Resigned: 31 August 2006

David B.

Position: Director

Appointed: 05 October 2000

Resigned: 29 November 2001

Gillian W.

Position: Director

Appointed: 20 April 2000

Resigned: 05 October 2000

Gordon W.

Position: Secretary

Appointed: 20 April 2000

Resigned: 05 October 2000

Gordon W.

Position: Director

Appointed: 08 February 2000

Resigned: 31 August 2008

John H.

Position: Secretary

Appointed: 08 February 2000

Resigned: 20 April 2000

John H.

Position: Director

Appointed: 08 February 2000

Resigned: 20 April 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 2000

Resigned: 08 February 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 08 February 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Timothy W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Malcolm C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy W.

Notified on	7 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Malcolm C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Laserlead	February 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-29	2013-06-29	2013-06-30	2014-06-29	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand								426 907	79 694
Current Assets	440 867	537 613	537 613	599 493	599 493	586 653	586 653	704 765	173 225	208 415	228 957	274 294	218 000	232 259
Debtors	286 124	353 389	353 389	358 371	358 371	283 348	283 348	277 858	93 531
Net Assets Liabilities								419 866	45 718	25 697	32 587	86 307	101 541	96 630
Other Debtors								10 899	9 540
Cash Bank In Hand	154 743	184 224	184 224	241 122	241 122	303 305	303 305	426 907
Net Assets Liabilities Including Pension Asset Liability	149 653	152 086	152 086	236 083	236 083	309 667	309 667	419 866
Tangible Fixed Assets				7 500	7 500	7 105	7 105

Reserves/Capital
Called Up Share Capital	406 000	406 000	406 000	406 000	406 000	406 000	406 000	406 000
Profit Loss Account Reserve	-256 347	-206 664	-206 664	-141 247	-141 247	-67 163	-67 163	43 036

Other
Average Number Employees During Period								5	4		4	4	4	4
Creditors								284 899	127 507	182 718	196 370	187 987	117 620	139 608
Fixed Assets													1 161	774
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income									-445 443
Net Current Assets Liabilities	149 653	152 086	152 086	228 583	228 583	302 562	302 562	419 866	45 718	25 697	32 587	86 307	100 380	95 856
Other Creditors								25 871	20 204
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal														3 205
Taxation Social Security Payable								53 475	22 152
Total Assets Less Current Liabilities									45 718	25 697	32 587	86 307	101 541	96 630
Trade Creditors Trade Payables								205 553	85 151
Trade Debtors Trade Receivables								266 959	83 991
Capital Employed	149 653	152 086	152 086	236 083	236 083	309 667	309 667	419 866
Creditors Due Within One Year	291 214	385 527	385 527	370 910	370 910	284 091	284 091	284 899
Number Shares Allotted			2 610 000		2 610 000		2 610 000	2 610 000
Par Value Share			5		5		5	5
Revaluation Reserve		-47 250	-47 250	-28 670	-28 670	-29 170	-29 170	-29 170
Share Capital Allotted Called Up Paid	130 500	130 500	130 500	130 500	130 500	130 500	130 500	130 500
Tangible Fixed Assets Additions					7 500		2 792
Tangible Fixed Assets Cost Or Valuation			13 754		7 500		10 292
Tangible Fixed Assets Depreciation			13 754				3 187
Tangible Fixed Assets Depreciation Charged In Period							3 187	7 105
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					13 754			10 292
Tangible Fixed Assets Disposals					13 754			10 292

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 17th, May 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (22 pages)
SH01	Statement of Capital on 22nd February 2016: 406000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 3rd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (21 pages)
SH01	Statement of Capital on 24th March 2014: 406000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2012 filed on: 23rd, February 2012	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (21 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (12 pages)
363a	Annual return up to 10th June 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (14 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, December 2006	accounts	Free Download (3 pages)
363a	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (12 pages)
363a	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, January 2006	accounts	Free Download (3 pages)
363a	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (15 pages)
363a	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (15 pages)
363a	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (11 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (11 pages)
363(288)	26th February 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 20th, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 20th, November 2001	accounts	Free Download (3 pages)
363s	Annual return up to 8th March 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 08/03/01	annual return
363s	Annual return up to 8th March 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 12th, December 2000	accounts	Free Download (1 page)

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