Sec Services (UK) Limited. Head office in West Midlands. Check Director.

Sec Services (UK) Limited, West Midlands

Sec Services (Uk) Limited is a private limited company. Registered at 123 Holifast Road, Sutton Coldfield, West Midlands B72 1AF, the aforementioned 20 years old business was incorporated on 2004-01-14 and is officially categorised as "repair of machinery" (SIC code: 33120).
2 directors can be found in the business: Jacqueline C. (appointed on 01 October 2016), Stephen C. (appointed on 01 February 2004). Moving on to the secretaries (1 in total), we can name: Jacqueline C. (appointed on 01 February 2004).

About
Name: Sec Services (UK) Limited
Number: 05014730
Incorporation date: 2004-01-14
End of financial year: 31 December


Address:	123 Holifast Road Sutton Coldfield West Midlands B72 1AF
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

Stephen C.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jacqueline C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	198,371	154,373	202,894	203,970	185,088	200,408	177,629	157,912	200,543	183,606	176,236
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	117,169	106,425	147,598	143,376	-	-	-	-	-	-	-
Tangible Fixed Assets	13,900	11,653	20,699	17,192	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	117,169	106,425	157,578	149,079	146,327	141,957	142,371	143,996	175,087	140,332	130,735

The date for Sec Services (Uk) Limited confirmation statement filing is 2024-01-28. The previous one was filed on 2023-01-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Stephen C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jacqueline C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 7th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (10 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 26th, May 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 26th, May 2005 \| accounts	Free Download (12 pages)
363s	Period up to February 3, 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 3, 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on December 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
288a	On February 13, 2004 New secretary appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
288a	On February 13, 2004 New secretary appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
288a	On February 13, 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
288a	On February 13, 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 13th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 13th, February 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 13/02/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 13th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/02/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 13th, February 2004 \| address	Free Download (1 page)
288b	On January 23, 2004 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
288b	On January 23, 2004 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
288b	On January 23, 2004 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
288b	On January 23, 2004 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004 \| incorporation	Free Download (13 pages)

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