Sechelle Manufacturing Limited in Blackhorse Lane LONDON - E17 5QJ

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Sechelle Manufacturing Limited LONDON

Sechelle Manufacturing started in year 1997 as Private Limited Company with registration number 03472494. The Sechelle Manufacturing company has been functioning successfully for twenty seven years now and its status is liquidation. The firm's office is based in London at Unit 18 Uplands Business Park. Postal code: E17 5QJ.

This company operates within the E17 5QJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1071937 . It is located at 18-19 Uplands Business Park, Blackhorse Lane, London with a total of 2 cars.

Sechelle Manufacturing Limited Address / Contact

Office Address	Unit 18 Uplands Business Park
Office Address2	Blackhorse Lane
Town	London
Post code	E17 5QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03472494
Date of Incorporation	Thu, 27th Nov 1997
Industry	Manufacture of soap and detergents
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Stuart M.

Position: Director

Appointed: 10 May 2023

Marcus S.

Position: Director

Appointed: 04 May 2022

Resigned: 10 May 2023

Kevin H.

Position: Director

Appointed: 31 March 2006

Resigned: 04 May 2022

Deborah T.

Position: Secretary

Appointed: 01 April 2003

Resigned: 04 May 2022

Terence W.

Position: Director

Appointed: 27 November 1997

Resigned: 01 April 2003

Stephen T.

Position: Secretary

Appointed: 27 November 1997

Resigned: 01 April 2003

London Law Services Limited

Position: Nominee Director

Appointed: 27 November 1997

Resigned: 27 November 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 27 November 1997

Stephen T.

Position: Director

Appointed: 27 November 1997

Resigned: 02 September 2022

People with significant control

Stuart M.

Notified on	10 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcus James Staniland

Sechelle Manufacturing Limited Unit 18 Uplands Business Park, Blackhorse Lane, London, E17 5QJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registrar
Registration number	06618066
Notified on	4 May 2022
Ceased on	10 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sechelle Investments Limited

Unit 18, Upland Business Park Blackhorse Lane, London, E17 5QJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09564673
Notified on	6 April 2016
Ceased on	4 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen T.

Notified on	6 April 2016
Ceased on	4 May 2022
Nature of control:	25-50% shares

Kevin H.

Notified on	6 April 2016
Ceased on	4 May 2022
Nature of control:	25-50% shares

Sechelle Investments Limited

18 Unit 18 Upland Business Park, Blackhorse Lane, London, E17 5QJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	4 May 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	431 129	502 166	434 353	515 349

Balance Sheet
Cash Bank On Hand				82 455	37 681	37 264	13 299	17 713	701 485	54 162
Current Assets	877 132	938 930	988 570	1 656 332	1 491 935	1 586 299	1 546 204	1 846 280	1 484 122	1 133 000
Debtors	673 534	659 019	645 514	1 319 841	1 169 039	1 250 358	1 234 650	1 447 259	335 815	602 578
Net Assets Liabilities				515 349	547 438	541 546	594 878	580 114	631 319	412 164
Other Debtors				2 135	2 972	3 714	2 510	4 903	23 458	68 660
Property Plant Equipment				388 925	393 285	342 782	328 497	283 681	288 805	275 166
Total Inventories				254 036	285 215	298 677	298 255	381 308	446 822	476 260
Cash Bank In Hand	3 056	11 468	55 020	82 455
Net Assets Liabilities Including Pension Asset Liability	431 129	502 166	434 353	515 349
Stocks Inventory	200 542	268 443	288 036	254 036
Tangible Fixed Assets	855 672	1 371 399	1 314 190	388 925

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	298 353	369 390	301 577	515 249
Shareholder Funds	431 129	502 166	434 353	515 349

Other
Accrued Liabilities Deferred Income					8 691	8 090	31 792	9 406	18 354	6 793
Accumulated Depreciation Impairment Property Plant Equipment				407 549	445 692	464 711	506 773	508 263	547 385	583 508
Additions Other Than Through Business Combinations Property Plant Equipment							27 778		44 246	28 479
Amounts Owed By Related Parties				754 123	631 735	581 828	655 869	948 047		60 540
Amounts Owed To Group Undertakings									608
Average Number Employees During Period							16	16	18	17
Bank Borrowings Overdrafts					150 546	112 909	73 930		46 858	38 163
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment						20 691	18 622
Corporation Tax Payable				17 165	36 434	23 315	9 971	16 205	263 849
Corporation Tax Recoverable										5 700
Creditors				47 560	192 104	139 808	85 854	286 625	248 435	158 676
Finance Lease Liabilities Present Value Total					41 558	26 899	11 924	11 924
Future Minimum Lease Payments Under Non-cancellable Operating Leases								164 800	161 800	161 800
Increase From Depreciation Charge For Year Property Plant Equipment					57 029	44 901	42 061	35 800	39 122	39 872
Net Current Assets Liabilities	-467 067	-479 916	-568 132	173 984	346 257	338 572	410 135	632 458	643 449	364 474
Number Shares Issued Fully Paid						100	100
Other Creditors				47 560	41 558	566 830	472 115	426 722	9 175	303
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					18 886	25 882		34 310		3 749
Other Disposals Property Plant Equipment					34 049	31 486		43 325		5 995
Other Remaining Borrowings						246	601	1 071	1 268	1 623
Other Taxation Social Security Payable				123 121	44 753	74 175	65 447	286 625	201 577	120 513
Par Value Share		1	1	1		1	1
Property Plant Equipment Gross Cost				796 475	838 979	807 492	835 269	791 944	836 190	858 674
Provisions For Liabilities Balance Sheet Subtotal							57 900	49 400	52 500	68 800
Taxation Including Deferred Taxation Balance Sheet Subtotal							57 900
Total Additions Including From Business Combinations Property Plant Equipment					76 551
Total Assets Less Current Liabilities	833 205	891 483	746 057	562 909	739 542	681 354	738 632	916 139	932 254	639 640
Trade Creditors Trade Payables				416 019	447 370	517 027	497 295	614 864	397 048	637 015
Trade Debtors Trade Receivables				563 583	534 332	664 816	576 271	494 309	312 357	467 678
Creditors Due After One Year	402 076	389 317	311 704	47 560
Creditors Due Within One Year	1 344 199	1 418 846	1 556 703	1 482 348
Fixed Assets	1 300 272	1 371 399	1 314 189	388 925
Investments Fixed Assets	444 600
Number Shares Allotted		100	100	100
Revaluation Reserve	132 676	132 676	132 676
Secured Debts	905 024	887 508
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		140 883	4 292	9 379
Tangible Fixed Assets Cost Or Valuation	1 148 856	1 677 404	1 681 697	796 476
Tangible Fixed Assets Depreciation	293 184	306 005	367 507	407 551
Tangible Fixed Assets Depreciation Charged In Period		46 518	61 502	56 186
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		33 697		16 142
Tangible Fixed Assets Disposals		56 935		894 600
Tangible Fixed Assets Increase Decrease From Transfers Between Items		444 600

Transport Operator Data

18-19 Uplands Business Park
Address	Blackhorse Lane , Walthamstow
City	London
Post code	E17 5QJ
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, May 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, May 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, April 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 12th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th January 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th January 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd December 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th December 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th December 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th November 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th November 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th November 2000 with complete member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2000 with complete member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 17th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 17th, October 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th December 1999 with complete member list filed on: 10th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/12/99	annual return
363s	Annual return drawn up to 10th December 1999 with complete member list filed on: 10th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 17th, September 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 17th, September 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th December 1998 with complete member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th December 1998 with complete member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 29th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 29th, September 1998	accounts	Free Download (1 page)

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