Sechi Properties Limited in Leicester

Sechi Properties Limited

Sechi Properties started in year 1970 as Private Limited Company with registration number 00995146. The Sechi Properties company has been functioning successfully for 54 years now and its status is active. The firm's office is based in at 46 Stoughton Lane. Postal code: LE2 2FH. Since 2014/01/07 Sechi Properties Limited is no longer carrying the name Mario Hair Studios (leicester).

The firm has 2 directors, namely Andrew S., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 6 February 2012 and Andrew S. has been with the company for the least time - from 5 December 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Vera S. who worked with the the firm until 29 November 2011.

Sechi Properties Limited Address / Contact

Office Address	46 Stoughton Lane
Office Address2	Leicester
Town
Post code	LE2 2FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00995146
Date of Incorporation	Tue, 24th Nov 1970
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	54 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Andrew S.

Position: Director

Appointed: 05 December 2017

Richard S.

Position: Director

Appointed: 06 February 2012

Vera S.

Position: Director

Resigned: 05 December 2017

Antony S.

Position: Director

Appointed: 20 February 2012

Resigned: 19 August 2019

Penny B.

Position: Director

Appointed: 30 October 1997

Resigned: 13 November 1998

Louise U.

Position: Director

Appointed: 30 October 1997

Resigned: 20 November 1998

Colleen H.

Position: Director

Appointed: 11 August 1991

Resigned: 12 June 1995

John J.

Position: Director

Appointed: 11 August 1991

Resigned: 31 December 2011

Paul P.

Position: Director

Appointed: 11 August 1991

Resigned: 31 March 2002

Loretta R.

Position: Director

Appointed: 11 August 1991

Resigned: 21 December 2001

Antonio S.

Position: Director

Appointed: 11 August 1991

Resigned: 29 November 2011

Sergio S.

Position: Director

Appointed: 11 August 1991

Resigned: 31 May 1996

Duncan S.

Position: Director

Appointed: 11 August 1991

Resigned: 30 October 1993

Anne Z.

Position: Director

Appointed: 11 August 1991

Resigned: 16 May 1993

Michel B.

Position: Director

Appointed: 11 August 1991

Resigned: 05 April 1997

Vera S.

Position: Secretary

Appointed: 11 August 1991

Resigned: 29 November 2011

James G.

Position: Director

Appointed: 11 August 1991

Resigned: 25 July 1993

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Richard S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew S.

Notified on	27 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mario Hair Studios (leicester)	January 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	624 262	614 115	622 834	687 313

Balance Sheet
Cash Bank In Hand	40 936	148 560	18 652	3 993
Cash Bank On Hand				3 993	2 753	25 972	7 961	124 238	39 012	8 350	6 094
Current Assets	40 936	151 290	19 530	5 025	2 953	27 465	8 161	124 438	39 212	9 538	7 437
Debtors		2 730	878	1 032	200	1 493	200	200	200	1 188	1 343
Net Assets Liabilities				624 659	626 286	652 782	625 513	550 072	476 666	440 266	436 564
Other Debtors				832
Tangible Fixed Assets	590 000	475 000	669 174	719 174

Reserves/Capital
Called Up Share Capital	8 200	8 200	8 200	8 200
Profit Loss Account Reserve	207 673	227 435	236 154	250 633
Shareholder Funds	624 262	614 115	622 834	687 313

Other
Accrued Liabilities Deferred Income				5 309	5 945	5 425	5 098	4 678	4 831	4 582	4 793
Average Number Employees During Period					3
Corporation Tax Payable				4 290	5 741	10 915	5 326	25 513	4 482	5 506	5 204
Creditors				36 886	33 187	22 403	20 169	53 237	41 417	48 143	46 632
Creditors Due Within One Year	6 674	12 175	65 870	36 886
Disposals Investment Property Fair Value Model						20 000		190 000
Dividends Paid					20 111	38 744
Investment Property				719 174	719 174	704 174	704 174	514 174	514 174	514 174	514 174
Investment Property Fair Value Model				719 174	719 174	704 174	704 174	514 174	514 174	514 174
Net Current Assets Liabilities	34 262	139 115	-46 340	-31 861	-30 234	5 062	-12 008	71 201	-2 205	-38 605	-39 195
Number Shares Allotted		8 200	8 200	8 200
Number Shares Issued Fully Paid					8 200	8 200	8 200	8 200	8 200	8 200	8 200
Other Creditors						1 360	1 064	777	502
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments										988	1 061
Prepayments Accrued Income						1 417
Profit Loss					21 738	65 240
Provisions For Liabilities Balance Sheet Subtotal				62 654	62 654	56 454	66 653	35 303	35 303	35 303	38 415
Revaluation Reserve	408 389	378 480	378 480	428 480
Share Capital Allotted Called Up Paid	8 200	8 200	8 200	8 200
Tangible Fixed Assets Additions			194 174
Tangible Fixed Assets Cost Or Valuation		475 000	669 174	719 174
Tangible Fixed Assets Increase Decrease From Revaluations				50 000
Total Assets Less Current Liabilities	624 262	614 115	622 834	687 313	688 940	709 236	692 166	585 375	511 969	475 569	474 979
Trade Creditors Trade Payables				72	79
Trade Debtors Trade Receivables				200	200	76	200	200	200	200	282

Company filings

Filing category

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