Founded in 2012, Secatherm Uk, classified under reg no. 08259599 is an active company. Currently registered at Unit 4, Oakwell Business Centre WF17 9LW, Birstall the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 3 directors, namely Jose L., Acindino T. and Christian P.. Of them, Christian P. has been with the company the longest, being appointed on 21 January 2022 and Jose L. and Acindino T. have been with the company for the least time - from 1 June 2023. As of 23 April 2024, there was 1 ex director - Jean-Michel A.. There were no ex secretaries.
| Office Address | Unit 4, Oakwell Business Centre |
| Office Address2 | Dark Lane |
| Town | Birstall |
| Post code | WF17 9LW |
| Country of origin | United Kingdom |
| Registration Number | 08259599 |
| Date of Incorporation | Thu, 18th Oct 2012 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 21 January 2022
The list of PSCs who own or control the company consists of 4 names. As we found, there is Christian P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Traterme - Tratamentos Termicos Lda that entered Maia, Portugal as the address. This PSC has a legal form of "a private limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jean-Michel A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christian P.
| Notified on | 21 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Traterme - Tratamentos Termicos Lda
Travessa Do Campo Da Telheira 211, Maia, 4470-828, Portugal
| Legal authority | Portuguese Commercial Code |
| Legal form | Private Limited Liability Company |
| Country registered | Portugal |
| Place registered | National Registry Of Companies |
| Registration number | 502472243 |
| Notified on | 21 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean-Michel A.
| Notified on | 6 April 2016 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alfred J.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 144 006 | 349 148 |
| Current Assets | 486 405 | 590 346 |
| Debtors | 342 399 | 241 198 |
| Net Assets Liabilities | 448 309 | 507 722 |
| Other Debtors | 21 639 | 119 159 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 110 | 88 011 |
| Amounts Owed To Group Undertakings | 69 705 | 6 029 |
| Average Number Employees During Period | 3 | |
| Creditors | 166 808 | 192 011 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 901 | |
| Net Current Assets Liabilities | 319 597 | 398 335 |
| Other Creditors | 17 838 | 32 552 |
| Other Taxation Social Security Payable | 56 333 | 103 731 |
| Property Plant Equipment Gross Cost | 222 640 | 223 056 |
| Provisions For Liabilities Balance Sheet Subtotal | 39 818 | 25 658 |
| Total Additions Including From Business Combinations Property Plant Equipment | 416 | |
| Total Assets Less Current Liabilities | 488 127 | 533 380 |
| Trade Creditors Trade Payables | 22 932 | 49 699 |
| Trade Debtors Trade Receivables | 320 760 | 122 039 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, November 2023 |
accounts | Free Download (8 pages) |
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