Secbuild Limited CHELMSFORD


Secbuild Limited was dissolved on 2023-03-21. Secbuild was a private limited company that could have been found at 62B Nipsells Chase, Mayland, Chelmsford, CM3 6EJ, Essex. Its net worth was estimated to be -4329 pounds, while the fixed assets belonging to the company totalled up to 28058 pounds. This company (formed on 2000-04-27) was run by 1 director and 1 secretary.
Director Stephen C. who was appointed on 27 April 2000.
Moving on to the secretaries, we can name: Susan C. appointed on 27 April 2000.

The company was classified as "construction of domestic buildings" (41202). The last confirmation statement was filed on 2022-04-27 and last time the statutory accounts were filed was on 30 April 2021. 2016-04-27 is the date of the latest annual return.

Secbuild Limited Address / Contact

Office Address 62b Nipsells Chase
Office Address2 Mayland
Town Chelmsford
Post code CM3 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03981427
Date of Incorporation Thu, 27th Apr 2000
Date of Dissolution Tue, 21st Mar 2023
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 23 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Thu, 11th May 2023
Last confirmation statement dated Wed, 27th Apr 2022

Company staff

Susan C.

Position: Secretary

Appointed: 27 April 2000

Stephen C.

Position: Director

Appointed: 27 April 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2000

Resigned: 27 April 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2000

Resigned: 27 April 2000

People with significant control

Stephen C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth11 54618 0069 8826 52882544     
Balance Sheet
Cash Bank In Hand-1 7218 9989504 9685 27756     
Cash Bank On Hand      4 484561-1 3976763 080
Current Assets9 35318 1722 8076 7397 0481 96010 1696 302-1 3978753 279
Debtors7 9646 870-245-245-2458005 0835 083 199199
Intangible Fixed Assets15 87515 87515 87515 87515 87515 875     
Property Plant Equipment      5 5725 5728 7918 8748 874
Stocks Inventory3 1102 3042 1022 0162 0161 104     
Tangible Fixed Assets12 18311 5719 9378 4927 8096 654     
Total Inventories      602658   
Other Debtors          199
Net Assets Liabilities Including Pension Asset Liability11 54618 006         
Reserves/Capital
Called Up Share Capital222222     
Profit Loss Account Reserve11 54418 0049 8806 52680542     
Shareholder Funds11 54618 0069 8826 52882544     
Other
Accumulated Depreciation Impairment Property Plant Equipment     31 21132 19332 19332 19332 193 
Bank Borrowings Overdrafts      8 67015 17015 27024 72026 082
Creditors      31 10131 33025 34627 03426 635
Creditors Due Within One Year 27 61218 73724 57830 65023 945     
Fixed Assets28 05827 44625 81224 36723 68422 52921 44721 44724 66624 74924 749
Increase From Depreciation Charge For Year Property Plant Equipment      982    
Intangible Assets     15 87515 87515 87515 87515 87515 875
Intangible Assets Gross Cost     15 87515 87515 87515 87515 875 
Intangible Fixed Assets Cost Or Valuation15 87515 87515 87515 87515 875      
Net Current Assets Liabilities-16 512-9 440-15 930-17 839-23 602-21 985-20 932-25 028-26 743-26 159-23 356
Number Shares Allotted  2222     
Other Creditors      19 03611 8178 8311 792 
Other Taxation Social Security Payable      1 8703271 335521553
Par Value Share  1111     
Property Plant Equipment Gross Cost     37 76537 76537 76540 98441 067 
Share Capital Allotted Called Up Paid 22222     
Tangible Fixed Assets Additions 1 42911952183      
Tangible Fixed Assets Cost Or Valuation36 08237 51137 63037 68237 865      
Tangible Fixed Assets Depreciation23 89925 94027 69329 19030 05631 211     
Tangible Fixed Assets Depreciation Charged In Period  1 7531 4978661 155     
Total Additions Including From Business Combinations Property Plant Equipment        3 21983 
Total Assets Less Current Liabilities11 54618 0069 8826 52882544515-3 581-2 077-1 4101 393
Trade Creditors Trade Payables      1 5254 016-901 
Trade Debtors Trade Receivables      5 0835 083 199 
Average Number Employees During Period          1
Creditors Due Within One Year Total Current Liabilities25 86527 612         
Tangible Fixed Assets Depreciation Charge For Period 2 041         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 20th, April 2022
Free Download (7 pages)

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