Seckloe 267 Limited in Harwood Road LITTLEHAMPTON - BN17 7AT

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Seckloe 267 Limited LITTLEHAMPTON

Founded in 2005, Seckloe 267, classified under reg no. 05464690 is an active company. Currently registered at C/o Lorlin Electronics Limited BN17 7AT, Littlehampton the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 5 directors in the the firm, namely John G., Nicholas T. and Stephen N. and others. In addition one secretary - Colin M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard B. who worked with the the firm until 25 October 2005.

Seckloe 267 Limited Address / Contact

Office Address	C/o Lorlin Electronics Limited
Office Address2	Harwood Road
Town	Littlehampton
Post code	BN17 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05464690
Date of Incorporation	Thu, 26th May 2005
Industry	Activities of head offices
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Colin M.

Position: Secretary

Appointed: 25 October 2005

John G.

Position: Director

Appointed: 25 October 2005

Nicholas T.

Position: Director

Appointed: 25 October 2005

Stephen N.

Position: Director

Appointed: 25 October 2005

Oliver W.

Position: Director

Appointed: 25 October 2005

Colin M.

Position: Director

Appointed: 08 September 2005

Ian M.

Position: Director

Appointed: 08 September 2005

Resigned: 25 October 2005

Richard B.

Position: Secretary

Appointed: 08 September 2005

Resigned: 25 October 2005

William H.

Position: Director

Appointed: 08 September 2005

Resigned: 21 April 2006

Emw Directors Limited

Position: Corporate Director

Appointed: 26 May 2005

Resigned: 08 September 2005

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2005

Resigned: 08 September 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
CH01	On 12th March 2021 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
CH01	On 12th March 2021 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
CH01	On 12th March 2021 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
CH03	On 12th March 2021 secretary's details were changed filed on: 18th, March 2021	officers	Free Download (1 page)
CH01	On 12th March 2021 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 25th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 17th, May 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 19th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd June 2016: 6667.00 GBP	capital
CH01	On 10th September 2015 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
CH01	On 1st November 2014 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 11th June 2014: 6667.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 6th, March 2014	accounts	Free Download (4 pages)
CH01	On 20th December 2013 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 20th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (9 pages)
CH01	On 1st September 2011 director's details were changed filed on: 18th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 13th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (9 pages)
CH01	On 3rd April 2011 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
CH01	On 3rd April 2011 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 1st, April 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 23rd, June 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (6 pages)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 5th, April 2008	accounts	Free Download (13 pages)
363s	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (9 pages)
363(288)	21st August 2007 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (9 pages)
288a	On 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (2 pages)
288a	On 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (13 pages)
363s	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (9 pages)
288a	On 18th November 2005 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288a	On 18th November 2005 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288a	On 15th November 2005 New secretary appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 15th November 2005 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288b	On 15th November 2005 Director resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On 15th November 2005 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 15th November 2005 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 15th November 2005 New secretary appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 15th November 2005 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288b	On 15th November 2005 Secretary resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288b	On 15th November 2005 Secretary resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On 15th November 2005 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288b	On 15th November 2005 Director resigned filed on: 15th, November 2005	officers	Free Download (1 page)
288a	On 15th November 2005 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/11/05 from: c/o the innovation centre cranfield industrial park cranfield bedfordshire MK43 0BT filed on: 15th, November 2005	address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: c/o the innovation centre cranfield industrial park cranfield bedfordshire MK43 0BT filed on: 15th, November 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2005	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2005	resolution	Free Download (20 pages)
88(2)R	Alloted 6655 shares on 25th October 2005. Value of each share 1 £, total number of shares: 6667. filed on: 15th, November 2005	capital	Free Download (4 pages)
88(2)R	Alloted 6655 shares on 25th October 2005. Value of each share 1 £, total number of shares: 6667. filed on: 15th, November 2005	capital	Free Download (4 pages)
287	Registered office changed on 07/10/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 7th, October 2005	address	Free Download (1 page)
288a	On 7th October 2005 New director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288a	On 7th October 2005 New secretary appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288b	On 7th October 2005 Secretary resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On 7th October 2005 New director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288b	On 7th October 2005 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On 7th October 2005 New director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288a	On 7th October 2005 New director appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
288b	On 7th October 2005 Secretary resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On 7th October 2005 New secretary appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 07/10/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 7th, October 2005	address	Free Download (1 page)
88(2)R	Alloted 11 shares on 8th September 2005. Value of each share 1 £, total number of shares: 12. filed on: 7th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 8th September 2005. Value of each share 1 £, total number of shares: 12. filed on: 7th, October 2005	capital	Free Download (2 pages)
288b	On 7th October 2005 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, May 2005	incorporation	Free Download (16 pages)

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