Secundus Limited in Eaton Bishop HEREFORD

Secundus Limited HEREFORD

Secundus started in year 1990 as Private Limited Company with registration number 02494608. The Secundus company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Hereford at 5 Green Court. Postal code: HR2 9QD. Since 1995-03-09 Secundus Limited is no longer carrying the name Far Point.

The company has one director. Russell C., appointed on 31 March 1991. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Colin C.. There were no ex secretaries.

Secundus Limited Address / Contact

Office Address	5 Green Court
Office Address2	Eaton Bishop
Town	Hereford
Post code	HR2 9QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02494608
Date of Incorporation	Fri, 20th Apr 1990
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Russell C.

Position: Secretary

Resigned:

Russell C.

Position: Director

Appointed: 31 March 1991

Colin C.

Position: Director

Appointed: 31 March 1991

Resigned: 19 April 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Russell C. This PSC and has 75,01-100% shares.

Russell C.

Notified on	11 October 2016
Nature of control:	75,01-100% shares

Company previous names

Far Point	March 9, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-24 330	-26 330	-35 715	-39 266	-39 582	-39 817

Balance Sheet
Cash Bank On Hand						1 774	125
Current Assets	6 700	4 900	1 252	592	3 690	1 774	125	213	213	50	50	50	50
Net Assets Liabilities						-39 818	-40 204	-40 647	-40 647	-40 810	-40 810	-40 810	-40 810
Cash Bank In Hand	6 700	4 900	1 252	592	99	1 774
Debtors					3 591
Net Assets Liabilities Including Pension Asset Liability	-24 330	-26 330	-35 715	-39 266	-39 582	-39 817

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-24 430	-26 430	-35 815	-39 366	-39 682	-39 917
Shareholder Funds	-24 330	-26 330	-35 715	-39 266	-39 582	-39 817

Other
Administrative Expenses				586	400	236	386
Average Number Employees During Period										1		1	1
Creditors						41 592	40 329	40 860	40 860	40 860	40 860	40 860	40 860
Net Current Assets Liabilities	6 700	4 900	1 252	592	3 690	1 774	-40 204	-40 647	-40 647	-40 810	-40 810	-40 810	-40 810
Operating Profit Loss				-4 267	-316	-236	-386
Other Operating Expenses Format2							386	531
Profit Loss						-236	-386	-531
Profit Loss On Ordinary Activities Before Tax				-4 267	-316	-236	-386
Total Assets Less Current Liabilities	6 700	4 900	1 252	592	3 690	1 774	-40 204	-40 647	-40 647	-40 810	-40 810	-40 810	-40 810
Cost Sales				3 681	3 591
Creditors Due After One Year	31 030	31 230	36 967	39 858	43 272	41 591
Gross Profit Loss				-3 681	84
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	0	0	1
Profit Loss For Period				-4 267	-316
Share Capital Allotted Called Up Paid	100	100	100	100	100
Turnover Gross Operating Revenue					3 675

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, December 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, January 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-03-31 filed on: 30th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-03-31 filed on: 11th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-03-31 filed on: 11th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1997-03-31 filed on: 19th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1997-03-31 filed on: 19th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-03-31 filed on: 30th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-03-31 filed on: 30th, January 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1995-03-31 filed on: 5th, February 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1995-03-31 filed on: 5th, February 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1994-03-31 filed on: 1st, May 1995	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1994-03-31 filed on: 1st, May 1995	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1993-03-31 filed on: 29th, April 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-03-31 filed on: 29th, April 1994	accounts
AA	Accounts for a small company made up to 1992-03-31 filed on: 23rd, April 1993	accounts
AA	Accounts for a small company made up to 1992-03-31 filed on: 23rd, April 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-03-31 filed on: 21st, April 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-03-31 filed on: 21st, April 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 18th, May 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 18th, May 1990	accounts	Free Download

Secundus Limited HEREFORD

Secundus Limited Address / Contact

Company Information / Profile

Company staff

Russell C.

Russell C.

Colin C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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