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Secomak Limited HERTFORDSHIRE

Secomak started in year 1930 as Private Limited Company with registration number 00250773. The Secomak company has been functioning successfully for 94 years now and its status is active. The firm's office is based in Hertfordshire at Unit 330 Centennial Park. Postal code: WD6 3TJ. Since 2002-10-24 Secomak Limited is no longer carrying the name Klaxon Signals.

The company has 2 directors, namely David P., John M.. Of them, John M. has been with the company the longest, being appointed on 13 August 1991 and David P. has been with the company for the least time - from 20 January 2017. As of 24 April 2024, there were 14 ex directors - David P., Mark J. and others listed below. There were no ex secretaries.

Secomak Limited Address / Contact

Office Address Unit 330 Centennial Park
Office Address2 Elstree
Town Hertfordshire
Post code WD6 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00250773
Date of Incorporation Tue, 16th Sep 1930
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 94 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

John M.

Position: Secretary

Resigned:

David P.

Position: Director

Appointed: 20 January 2017

John M.

Position: Director

Appointed: 13 August 1991

David P.

Position: Director

Appointed: 12 May 2014

Resigned: 18 March 2016

Secomak Ltd

Position: Corporate Director

Appointed: 01 September 2009

Resigned: 01 October 2009

Mark J.

Position: Director

Appointed: 01 September 2009

Resigned: 26 January 2017

Nigel Y.

Position: Director

Appointed: 07 June 2004

Resigned: 13 December 2005

Ian R.

Position: Director

Appointed: 01 March 2004

Resigned: 05 September 2016

Neil Q.

Position: Director

Appointed: 01 May 2000

Resigned: 07 June 2004

John W.

Position: Director

Appointed: 03 August 1998

Resigned: 31 December 2002

Gavin T.

Position: Director

Appointed: 01 May 1997

Resigned: 01 May 2000

Anthony E.

Position: Director

Appointed: 01 April 1997

Resigned: 28 March 1998

John K.

Position: Director

Appointed: 02 March 1993

Resigned: 30 April 1997

Richard S.

Position: Director

Appointed: 13 August 1991

Resigned: 10 November 2004

David Y.

Position: Director

Appointed: 13 August 1991

Resigned: 03 August 1998

David A.

Position: Director

Appointed: 13 August 1991

Resigned: 30 April 2002

Robert A.

Position: Director

Appointed: 13 August 1991

Resigned: 11 October 2002

Clive S.

Position: Director

Appointed: 13 August 1991

Resigned: 02 March 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Secomak Holdings Ltd from Borehamwood, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Secomak Holdings Ltd

Unit 330 Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TJ, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 05528682
Notified on 23 May 2016
Nature of control: 75,01-100% shares

Company previous names

Klaxon Signals October 24, 2002
Secomak March 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 080 6392 090 5822 201 8712 376 0772 563 982       
Balance Sheet
Cash Bank On Hand    438 807223 309141 628217 226942 296940 5601 679 0733 938 814
Current Assets3 016 3083 227 7583 648 5923 290 7343 710 2205 165 2616 514 9837 215 8658 624 21210 469 43313 712 29014 125 703
Debtors2 284 4942 373 2192 810 8672 475 7612 516 5633 830 5445 086 8935 731 7786 309 7147 913 0459 954 7498 429 658
Net Assets Liabilities     3 446 9304 279 8995 134 4986 457 3618 073 59610 096 0409 870 833
Other Debtors    98 816122 962185 759340 133118 00591 410165 403139 493
Property Plant Equipment    74 77778 440128 949262 831225 307174 341185 864166 678
Total Inventories    754 8501 111 4081 286 4621 266 8611 372 2021 615 8282 078 468 
Cash Bank In Hand110 60495 950129 045105 494438 807       
Intangible Fixed Assets83 18176 59870 01563 43256 849       
Stocks Inventory621 210758 589708 680709 479754 850       
Tangible Fixed Assets80 784109 663104 24378 08674 777       
Reserves/Capital
Called Up Share Capital41 35241 35241 35241 35241 352       
Profit Loss Account Reserve2 039 2872 049 2302 160 5192 334 7252 522 630       
Shareholder Funds2 080 6392 090 5822 201 8712 376 0772 563 982       
Other
Accumulated Amortisation Impairment Intangible Assets    74 80281 38595 426113 196130 966148 736166 506184 276
Accumulated Depreciation Impairment Property Plant Equipment    485 645511 704544 541566 112641 666668 033741 373821 016
Amounts Owed By Related Parties    1 579 7592 851 2933 768 4474 217 6155 015 0145 772 2535 905 3405 649 102
Amounts Owed To Group Undertakings           996 335
Average Number Employees During Period       3535323335
Bank Borrowings Overdrafts    74 924295 575162 180231 474186 56590 30442 884 
Corporation Tax Payable    4495 983162 996     
Creditors    1 277 864295 575162 180231 474186 56590 30442 8844 399 781
Deferred Tax Asset Debtors    23 596       
Fixed Assets163 965186 261174 258141 518131 626128 706236 029352 141296 847228 111221 864184 908
Future Minimum Lease Payments Under Non-cancellable Operating Leases      947 514823 165705 825742 875633 716487 572
Increase From Amortisation Charge For Year Intangible Assets     6 58314 04117 77017 77017 77017 77017 770
Increase From Depreciation Charge For Year Property Plant Equipment     26 43934 48351 93075 55474 08273 53979 643
Intangible Assets    56 84950 266107 08089 31071 54053 77036 00018 230
Intangible Assets Gross Cost    131 651131 651202 506202 506202 506202 506202 506 
Net Current Assets Liabilities1 985 2541 944 0342 027 6132 234 5592 432 3563 624 5144 224 8995 052 5316 383 7107 963 1529 946 9539 725 922
Other Creditors    566 330657 898572 584587 322508 329472 999721 927763 204
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     3801 64630 359 47 715199 
Other Disposals Property Plant Equipment     4421 97830 359 50 225534 
Other Taxation Social Security Payable    166 033133 85159 889190 876135 649603 805822 974368 395
Property Plant Equipment Gross Cost    560 422590 144673 490828 943866 973842 374927 237987 694
Provisions For Liabilities Balance Sheet Subtotal     10 71518 84938 70036 63127 36329 89339 997
Total Additions Including From Business Combinations Property Plant Equipment     30 16485 324185 81238 03025 62685 39760 457
Total Assets Less Current Liabilities2 149 2192 130 2952 201 8712 376 0772 563 9823 753 2204 460 9285 404 6726 680 5578 191 26310 168 8179 910 830
Trade Creditors Trade Payables    470 533521 122789 547654 1241 549 5381 334 8342 174 7262 271 847
Trade Debtors Trade Receivables    814 392856 2891 132 6871 174 0301 176 6952 049 3823 884 0062 641 063
Creditors Due After One Year61 11130 104          
Creditors Due Within One Year1 031 0541 283 7241 620 9791 056 1751 277 864       
Intangible Fixed Assets Aggregate Amortisation Impairment48 47055 05361 63668 21974 802       
Intangible Fixed Assets Amortisation Charged In Period 6 5836 5836 5836 583       
Intangible Fixed Assets Cost Or Valuation131 651131 651131 651131 651131 651       
Number Shares Allotted   413 520413 520       
Par Value Share   1010       
Provisions For Liabilities Charges7 4699 609          
Share Capital Allotted Called Up Paid41 35241 35241 35241 35241 352       
Tangible Fixed Assets Additions   14 34924 413       
Tangible Fixed Assets Cost Or Valuation  542 748549 665560 422       
Tangible Fixed Assets Depreciation  438 505471 579485 645       
Tangible Fixed Assets Depreciation Charged In Period   36 05326 642       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   2 97912 576       
Tangible Fixed Assets Disposals   7 43213 656       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023 		Free Download (11 pages)

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