Secometric Limited in Russell Gardens WICKFORD

Secometric Limited WICKFORD

Founded in 1947, Secometric, classified under reg no. 00440788 is an active company. Currently registered at Molineux House SS11 8QG, Wickford the company has been in the business for seventy seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - David W., appointed on 31 March 1994. In addition, a secretary was appointed - John J., appointed on 1 January 2015. 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.

Secometric Limited Address / Contact

Office Address	Molineux House
Office Address2	Russell Gardens
Town	Wickford
Post code	SS11 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00440788
Date of Incorporation	Fri, 15th Aug 1947
Industry	Non-trading company
End of financial Year	31st December
Company age	77 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

John J.

Position: Secretary

Appointed: 01 January 2015

David W.

Position: Director

Appointed: 31 March 1994

Lionel W.

Position: Director

Resigned: 12 November 2023

Ronald B.

Position: Secretary

Appointed: 06 May 2005

Resigned: 16 May 2005

Raymond H.

Position: Director

Appointed: 31 March 1994

Resigned: 19 January 2001

Stephen P.

Position: Secretary

Appointed: 04 August 1993

Resigned: 31 December 2014

David W.

Position: Secretary

Appointed: 01 January 1993

Resigned: 04 August 1993

Andrew S.

Position: Secretary

Appointed: 22 May 1991

Resigned: 31 December 1992

Joseph W.

Position: Director

Appointed: 22 May 1991

Resigned: 01 July 1994

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is S Wernick & Sons (Holdings) Ltd from Wickford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is David W. This PSC owns 50,01-75% shares.

S Wernick & Sons (Holdings) Ltd

Molineux House Russell Gardens, Wickford, Essex, SS11 8QG, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	31 May 2022
Nature of control:	75,01-100% shares

David W.

Notified on	27 March 2018
Ceased on	31 May 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2022-12-31
Net Worth	60 600	60 600	60 600	60 600

Balance Sheet
Net Assets Liabilities				60 600	60 600	60 600	60 600	60 600	60 600	60 600
Net Assets Liabilities Including Pension Asset Liability	60 600	60 600	60 600	60 600

Reserves/Capital
Shareholder Funds	60 600	60 600	60 600	60 600

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	60 600	60 600	60 600	60 600	60 600	60 600	60 600	60 600	60 600	60 600
Number Shares Allotted		60 000	60 000	60 000	60 000	60 000	60 000	60 000	60 000	60 000
Par Value Share		0	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	600	600	600	600

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, June 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, June 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, May 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 25th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 25th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 16th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 16th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 11th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 11th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 20th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 20th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 27th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 27th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 13th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 13th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 10th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 10th, June 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, September 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, June 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 8th, November 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 8th, November 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 7th, September 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 7th, September 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 7th, December 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 7th, December 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 9th, November 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 9th, November 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 17th, August 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 17th, August 1987	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 1st, October 1986	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 1st, October 1986	accounts	Free Download

Secometric Limited WICKFORD

Secometric Limited Address / Contact

Company Information / Profile

Company staff

John J.

David W.

Lionel W.

Ronald B.

Raymond H.

Stephen P.

David W.

Andrew S.

Joseph W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us