Secon Solar started in year 2003 as Private Limited Company with registration number 04826392. The Secon Solar company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sunderland at Unit F Colima Avenue. Postal code: SR5 3XB.
At the moment there are 3 directors in the the firm, namely Paul H., Kevin C. and Christopher C.. In addition one secretary - Pauline S. - 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 - Valerie C. who worked with the the firm until 31 July 2009.
| Office Address | Unit F Colima Avenue |
| Office Address2 | Sunderland Enterprise Park |
| Town | Sunderland |
| Post code | SR5 3XB |
| Country of origin | United Kingdom |
| Registration Number | 04826392 |
| Date of Incorporation | Wed, 9th Jul 2003 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
Position: Secretary
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Secon Holdings Limited from Sunderland, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Grafton Group (Uk) Plc that entered Dorking, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Secon Holdings Limited
Unit 87 Business And Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Engand And Wales |
| Registration number | 10579520 |
| Notified on | 1 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grafton Group (Uk) Plc
Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02886378 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 567 785 | 28 962 | 32 164 | 23 602 | 37 614 | 36 507 | 61 924 |
| Current Assets | 2 192 970 | 1 160 318 | 1 174 750 | 1 185 410 | 1 712 175 | 2 264 358 | 3 527 029 |
| Debtors | 1 258 892 | 807 608 | 881 655 | 847 227 | 1 027 460 | 1 258 838 | 1 659 996 |
| Net Assets Liabilities | 1 143 885 | 485 154 | 518 000 | 569 316 | 663 072 | 1 055 163 | 1 384 142 |
| Property Plant Equipment | 1 340 | 10 978 | 7 717 | 3 188 | 2 440 | 35 325 | 129 238 |
| Total Inventories | 366 293 | 323 748 | 260 931 | 314 581 | 647 101 | 969 013 | 1 805 109 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 970 | 39 110 | 43 884 | 48 530 | 51 720 | 57 322 | 72 704 |
| Average Number Employees During Period | 14 | 12 | 11 | 11 | 11 | 16 | 20 |
| Creditors | 1 050 425 | 139 000 | 67 000 | 38 333 | 158 863 | 108 712 | 289 885 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 586 | 217 | |||||
| Disposals Property Plant Equipment | 18 586 | 300 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 726 | 4 774 | 4 863 | 3 190 | 5 602 | 15 382 | |
| Net Current Assets Liabilities | 1 142 545 | 614 276 | 577 948 | 604 461 | 819 495 | 1 136 797 | 1 572 719 |
| Property Plant Equipment Gross Cost | 56 310 | 50 088 | 51 601 | 51 718 | 54 160 | 92 647 | 201 942 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 100 | 665 | 2 | 8 247 | 27 930 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 364 | 1 513 | 417 | 2 442 | 38 487 | 109 295 | |
| Total Assets Less Current Liabilities | 1 143 885 | 625 254 | 585 665 | 607 649 | 821 937 | 1 172 122 | 1 701 957 |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: 12-13 Lansdown Terrace Lansdowne Terrace Newcastle upon Tyne Tyne and Wear NE3 1HN. Previous address: C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom filed on: 12th, June 2023 |
address | Free Download (1 page) |
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