Seccombe (builders Merchants) Limited in Syon Lane ISLEWORTH - TW7 5PW

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Seccombe (builders Merchants) Limited ISLEWORTH

Seccombe (builders Merchants) started in year 1943 as Private Limited Company with registration number 00379059. The Seccombe (builders Merchants) company has been functioning successfully for 81 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. At present 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.

Seccombe (builders Merchants) 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	00379059
Date of Incorporation	Fri, 26th Feb 1943
Industry	Non-trading company
End of financial Year	31st March
Company age	81 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 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

Javed U.

Position: Director

Appointed: 29 November 1991

Resigned: 11 June 1993

Joan H.

Position: Director

Appointed: 29 November 1991

Resigned: 23 August 2005

Royston B.

Position: Director

Appointed: 29 November 1991

Resigned: 23 August 2005

Sylvia B.

Position: Director

Appointed: 29 November 1991

Resigned: 23 August 2005

John L.

Position: Director

Appointed: 29 November 1991

Resigned: 28 February 1994

Florence S.

Position: Director

Appointed: 29 November 1991

Resigned: 31 October 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is John S. This 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	141 806	93 403	46 226	28 108	34 549	34 183	33 799

Balance Sheet
Cash Bank In Hand	7 489	2 742	2 695	29 176	34 867	5 491
Current Assets	227 651	205 512	173 575	63 397	69 138	68 771	34 099	33 720	33 358	121 196	120 829	32 217	1 500
Debtors	69 874	62 342	170 880	34 221	34 271	63 280
Net Assets Liabilities Including Pension Asset Liability	141 806	93 403	46 226	28 108	34 549	34 183	33 799
Stocks Inventory	150 288	140 428
Tangible Fixed Assets	2 749	2 338
Net Assets Liabilities								33 420	33 058	120 896	120 529	31 917	1 500

Reserves/Capital
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve	140 056	91 653	44 475	26 358	32 799	32 433
Shareholder Funds	141 806	93 403	46 226	28 108	34 549	34 183	33 799

Other
Creditors Due Within One Year Total Current Liabilities	88 794	114 646
Fixed Assets	2 949	2 538	200
Net Current Assets Liabilities	138 857	90 865	46 025	28 108	34 549	34 183	34 099	33 720	33 358	121 196	120 829	32 217	1 500
Share Premium Account	250	250	250	250	250	250
Tangible Fixed Assets Cost Or Valuation	19 441	19 441
Tangible Fixed Assets Depreciation	16 692	17 103
Tangible Fixed Assets Depreciation Charge For Period		411
Total Assets Less Current Liabilities	141 806	93 403	46 226	28 108	34 549	34 183	34 099	33 720	33 358	121 196	120 829	32 217	1 500
Total Investments Fixed Assets	200	200
Accrued Liabilities Not Expressed Within Creditors Subtotal								300	300	300	300	300
Average Number Employees During Period									2	2	2	2	2
Creditors												1
Accruals Deferred Income						300	300
Creditors Due Within One Year		114 647	127 550	35 289	34 589	34 288
Investments Fixed Assets		200	200
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 Depreciation Charged In Period			263
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			17 366
Tangible Fixed Assets Disposals			19 441

Company filings

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AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 28th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, December 2018	accounts	Free Download (2 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, December 2012	accounts	Free Download (4 pages)
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AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 6th, November 2009	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 16th, October 2000	accounts	Free Download (12 pages)
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AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 19th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 19th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 17th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 17th, November 1998	accounts	Free Download (6 pages)
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