Secundo 2015 Limited in Union Way WITNEY

Secundo 2015 Limited WITNEY

Founded in 2015, Secundo 2015, classified under reg no. 09668118 is an active company. Currently registered at The Old Chapel OX28 6HD, Witney the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Steven R., appointed on 2 July 2015. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Ashok B., Clare S. and others listed below. There were no ex secretaries.

Secundo 2015 Limited Address / Contact

Office Address	The Old Chapel
Office Address2	Union Way
Town	Witney
Post code	OX28 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09668118
Date of Incorporation	Thu, 2nd Jul 2015
Industry
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Steven R.

Position: Director

Appointed: 02 July 2015

Ashok B.

Position: Director

Appointed: 02 July 2015

Resigned: 02 July 2015

Clare S.

Position: Director

Appointed: 02 July 2015

Resigned: 01 July 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Steven R. This PSC and has 25-50% shares.

Steven R.

Notified on	27 July 2016
Nature of control:	25-50% 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	2021-07-31	2022-07-31	2023-07-31
Net Worth	38 306

Balance Sheet
Cash Bank On Hand			37 222	34 406	69 160	40 266	2 724	15 868
Current Assets	76 233	136 228	126 982	55 406	95 795	97 082	73 891	65 210
Debtors					5 635	35 816	42 167	20 342
Net Assets Liabilities	38 306	38 564	58 509	43 243	4 431	-3 039	-38 596	-43 757
Property Plant Equipment			12 268	9 201	10 563	14 506	12 970	20 084
Total Inventories			89 760	21 000	21 000	21 000	29 000
Cash Bank In Hand	16 233
Net Assets Liabilities Including Pension Asset Liability	38 306
Stocks Inventory	60 000
Tangible Fixed Assets	20 181

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	38 305
Shareholder Funds	38 306

Other
Accumulated Depreciation Impairment Property Plant Equipment			14 488	17 555	21 076	25 604	29 174	32 915
Average Number Employees During Period			10	10	15	15	16	13
Creditors	58 108	114 023	80 741	21 947	50 000	46 140	42 042	40 005
Increase From Depreciation Charge For Year Property Plant Equipment				3 067	3 521	4 528	3 570	3 741
Net Current Assets Liabilities	18 125	22 205	46 241	33 459	43 609	28 595	-9 233	-18 815
Property Plant Equipment Gross Cost			26 756	26 756	31 639	40 110	42 144	52 999
Provisions For Liabilities Balance Sheet Subtotal				-583	-259		291	5 021
Total Additions Including From Business Combinations Property Plant Equipment					4 883	8 471	2 035	10 855
Total Assets Less Current Liabilities	38 306	38 564	58 509	42 660	54 172	43 101	3 737	1 269
Fixed Assets	20 181	16 359	12 268
Creditors Due Within One Year	58 108
Tangible Fixed Assets Additions	26 756
Tangible Fixed Assets Cost Or Valuation	26 756
Tangible Fixed Assets Depreciation	6 575
Tangible Fixed Assets Depreciation Charged In Period	6 575

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/19 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/19 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/19 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 20th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/07/19 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/07/19 filed on: 4th, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, July 2020	accounts	Free Download (9 pages)
AD01	Change of registered address from 83 Friar Gate Derby DE1 1FL England on 2020/03/02 to The Old Chapel Union Way Witney OX28 6HD filed on: 2nd, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/19 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 10 First Floor College Road Harrow Middlesex HA1 1BE England on 2019/06/03 to 83 Friar Gate Derby DE1 1FL filed on: 3rd, June 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/01 filed on: 13th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/19 filed on: 19th, July 2018	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Orwell House 50 High Street Hungerford Berkshire RG17 0NE United Kingdom on 2017/11/29 to 10 First Floor College Road Harrow Middlesex HA1 1BE filed on: 29th, November 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 5th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/27 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from First Floor 10 College Road Harrow Middlesex HA1 1BE England on 2017/07/11 to Orwell House 50 High Street Hungerford Berkshire RG17 0NE filed on: 11th, July 2017	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/27 filed on: 27th, July 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/03/15 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 61 Hayes End Drive, Hayes, Middlesex UB4 8HD on 2016/03/01 to First Floor 10 College Road Harrow Middlesex HA1 1BE filed on: 1st, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2015/07/02. filed on: 16th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 10th, August 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/07/02. filed on: 7th, August 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, July 2015	incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/02	capital
TM01	Director's appointment terminated on 2015/07/02 filed on: 2nd, July 2015	officers	Free Download (1 page)

Secundo 2015 Limited WITNEY

Secundo 2015 Limited Address / Contact

Company Information / Profile

Company staff

Steven R.

Ashok B.

Clare S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us