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Secondtek Limited WINSFORD

Secondtek started in year 2001 as Private Limited Company with registration number 04320406. The Secondtek company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Winsford at Unit 1 Road 1. Postal code: CW7 3PZ.

There is a single director in the company at the moment - Adam C., appointed on 9 November 2001. In addition, a secretary was appointed - Sarah C., appointed on 26 February 2008. Currently there is one former director listed by the company - Mark G., who left the company on 10 September 2002. In addition, the company lists several former secretaries whose names might be found in the list below.

Secondtek Limited Address / Contact

Office Address Unit 1 Road 1
Office Address2 Winsford Ind Est
Town Winsford
Post code CW7 3PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04320406
Date of Incorporation Fri, 9th Nov 2001
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 26 February 2008

Adam C.

Position: Director

Appointed: 09 November 2001

Edwin C.

Position: Secretary

Appointed: 10 November 2002

Resigned: 26 February 2008

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 09 November 2001

Resigned: 09 November 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 09 November 2001

Resigned: 09 November 2001

Mark G.

Position: Director

Appointed: 09 November 2001

Resigned: 10 September 2002

Mark G.

Position: Secretary

Appointed: 09 November 2001

Resigned: 10 September 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Sarah C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah C.

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

Adam C.

Notified on 25 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth128 515153 211
Balance Sheet
Cash Bank In Hand 2 652
Current Assets407 468438 036
Debtors48 22847 673
Net Assets Liabilities Including Pension Asset Liability128 515153 211
Stocks Inventory359 240387 711
Tangible Fixed Assets18 35116 746
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve128 513153 209
Shareholder Funds128 515153 211
Other
Creditors Due Within One Year297 304301 571
Fixed Assets18 35116 746
Net Current Assets Liabilities110 164136 465
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation65 16965 169
Tangible Fixed Assets Depreciation46 81848 423
Tangible Fixed Assets Depreciation Charged In Period 1 605
Total Assets Less Current Liabilities128 515153 211

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (11 pages)

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