Sekura Trade Frames Limited in Pattinson North WASHINGTON

Sekura Trade Frames Limited WASHINGTON

Sekura Trade Frames started in year 1996 as Private Limited Company with registration number 03173704. The Sekura Trade Frames company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Washington at 12 Walton Road. Postal code: NE38 8QA. Since Monday 20th May 1996 Sekura Trade Frames Limited is no longer carrying the name Fabricunit.

Currently there are 2 directors in the the company, namely Michelle A. and Charles H.. In addition one secretary - Michelle A. - is with the firm. As of 9 June 2024, there were 2 ex directors - Stephanie C., Christopher H. and others listed below. There were no ex secretaries.

Sekura Trade Frames Limited Address / Contact

Office Address	12 Walton Road
Office Address2	Pattinson North
Town	Washington
Post code	NE38 8QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03173704
Date of Incorporation	Fri, 15th Mar 1996
Industry	Other manufacturing n.e.c.
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Michelle A.

Position: Director

Appointed: 01 April 1996

Michelle A.

Position: Secretary

Appointed: 01 April 1996

Charles H.

Position: Director

Appointed: 01 April 1996

Stephanie C.

Position: Director

Appointed: 20 February 2011

Resigned: 31 May 2016

Christopher H.

Position: Director

Appointed: 01 April 1996

Resigned: 18 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1996

Resigned: 01 April 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 March 1996

Resigned: 01 April 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Sekura Commercials Limited from Houghton Le Spring, England. The abovementioned PSC is classified as "a private company limited by shares", 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 PSC register is Sekura (Holdings) Limited that put Washington, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charles H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sekura Commercials Limited

13 Mercantile Road, Houghton Le Spring, DH4 5PH, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12716493
Notified on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sekura (Holdings) Limited

12 Walton Road, Pattinson North, Washington, NE38 8QA, England

Legal authority	Companies House 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09545975
Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Company previous names

Fabricunit	May 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st May 2022 filed on: 8th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st May 2022 filed on: 8th, March 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st May 2021 filed on: 13th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st May 2020 filed on: 20th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st May 2018 filed on: 22nd, December 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st May 2017 filed on: 13th, February 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 17th, February 2017	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st May 2015 filed on: 4th, January 2016	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 19th February 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	270.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
AR01	Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Friday 31st May 2013 filed on: 8th, January 2014	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th February 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st May 2011 filed on: 17th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 19th February 2009 with full list of members filed on: 3rd, March 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 19th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st May 2008 filed on: 24th, March 2009	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Thursday 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Sunday 24th February 2008 filed on: 24th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 24th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 24th, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 17th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 17th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 30th May 2003 filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th May 2003 filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 30th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/03/02	annual return
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 5th, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 5th, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 18th May 2001 filed on: 18th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th May 2001 filed on: 18th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 18th May 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 10th, April 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 10th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th April 2000 filed on: 4th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th April 2000 filed on: 4th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 7th May 1999 filed on: 7th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 7th May 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 7th May 1999 filed on: 7th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 7th May 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 22nd, March 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 22nd, March 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th May 1998 filed on: 12th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 12th May 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 12th May 1998 filed on: 12th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 6th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 6th, April 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 15th May 1997 filed on: 15th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th May 1997 filed on: 15th, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 31/05/97 filed on: 25th, April 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/05/97 filed on: 25th, April 1996	accounts	Free Download (1 page)

Sekura Trade Frames Limited WASHINGTON

Sekura Trade Frames Limited Address / Contact

Company Information / Profile

Company staff

Michelle A.

Michelle A.

Charles H.

Stephanie C.

Christopher H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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