Secrco Ltd in ST. HELENS

Secrco Ltd ST. HELENS

Founded in 2015, Secrco, classified under reg no. 09704515 is an active company. Currently registered at 40 Mcminnis Avenue WA9 2PN, St. Helens the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - Kornelijus V., appointed on 27 July 2015. In addition, a secretary was appointed - Dalia B., appointed on 10 October 2017. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Secrco Ltd Address / Contact

Office Address	40 Mcminnis Avenue
Town	St. Helens
Post code	WA9 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09704515
Date of Incorporation	Mon, 27th Jul 2015
Industry	Non-specialised wholesale trade
Industry	Security systems service activities
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (14 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Dalia B.

Position: Secretary

Appointed: 10 October 2017

Kornelijus V.

Position: Director

Appointed: 27 July 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Kornelijus V. The abovementioned PSC and has 75,01-100% shares.

Kornelijus V.

Notified on	27 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-08-07	2022-07-31	2023-07-31
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100
Current Assets	100	100		100	100	3 000	3 000	3 000
Net Assets Liabilities	100	100	100	300	1 301	16 708	15 997	15 979
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Administrative Expenses		6 000
Cost Sales		4 485
Distribution Costs		2 574
Gross Profit Loss		9 083
Net Current Assets Liabilities	100	100		100	1 101	3 000	3 000	3 000
Operating Profit Loss		509
Profit Loss		509
Profit Loss On Ordinary Activities Before Tax		509
Total Assets Less Current Liabilities	100	100		300	1 301	16 708	15 979	15 979
Turnover Revenue		13 568
Called Up Share Capital Not Paid Not Expressed As Current Asset	100		100	100	100	100	100	100
Fixed Assets				100	100	13 608	12 897	12 879
Number Shares Allotted	100		100	100
Par Value Share	1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 001
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-18 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-18 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 5th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-07-22 filed on: 22nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-07 filed on: 25th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-07-22 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 13th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-27 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 3rd, April 2020	accounts	Free Download (2 pages)
AD01	New registered office address 40 Mcminnis Avenue St. Helens WA9 2PN. Change occurred on 2019-10-10. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 10th, October 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019-09-25 filed on: 6th, October 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-27 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 9th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-27 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 6th, April 2018	accounts	Free Download (15 pages)
AP03	Appointment (date: 2017-10-10) of a secretary filed on: 10th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-27 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 2nd, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-27 filed on: 1st, August 2016	confirmation statement	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, July 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-27: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation