Secbuild Limited CHELMSFORD


Secbuild started in year 2000 as Private Limited Company with registration number 03981427. The Secbuild company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chelmsford at 62b Nipsells Chase. Postal code: CM3 6EJ.

There is a single director in the company at the moment - Stephen C., appointed on 27 April 2000. In addition, a secretary was appointed - Susan C., appointed on 27 April 2000. As of 22 May 2019, our data shows no information about any ex officers on these positions.

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
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2020 (254 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Sat, 11th May 2019 (2019-05-11)
Last confirmation statement dated Fri, 27th Apr 2018

Company staff

Stephen C.

Position: Director

Appointed: 27 April 2000

Susan C.

Position: Secretary

Appointed: 27 April 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2000

Resigned: 27 April 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2000

Resigned: 27 April 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Stephen C. The abovementioned PSC and has 25-50% shares.

Stephen C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-30
Net Worth11 54618 0069 8826 52882544  
Balance Sheet
Cash Bank In Hand-1 7218 9989504 9685 27756  
Cash Bank On Hand      4 484561
Current Assets9 35318 1722 8076 7397 0481 96010 1696 302
Debtors7 9646 870-245-245-2458005 0835 083
Intangible Fixed Assets15 87515 87515 87515 87515 87515 875  
Property Plant Equipment      5 5725 572
Stocks Inventory3 1102 3042 1022 0162 0161 104  
Tangible Fixed Assets12 18311 5719 9378 4927 8096 654  
Total Inventories      602658
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 193 
Bank Borrowings Overdrafts      8 67015 170
Creditors      31 10131 330
Creditors Due Within One Year 27 61218 73724 57830 65023 945  
Fixed Assets28 05827 44625 81224 36723 68422 52921 44721 447
Increase From Depreciation Charge For Year Property Plant Equipment      982 
Intangible Assets     15 87515 87515 875
Intangible Assets Gross Cost     15 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
Number Shares Allotted  2222  
Other Creditors      19 03611 817
Other Taxation Social Security Payable      1 870327
Par Value Share  1111  
Property Plant Equipment Gross Cost     37 76537 765 
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 Assets Less Current Liabilities11 54618 0069 8826 52882544515-3 581
Trade Creditors Trade Payables      1 5254 016
Trade Debtors Trade Receivables      5 0835 083
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 Incorporation Officers
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 21st, January 2019
Free Download (7 pages)

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