Secantor Limited. Head office in Birmingham. Check Director.

Secantor Limited, Birmingham

Secantor Limited is a private limited company. Previously, it was called Laserlead Limited (changed on 2000-02-08). Located at One Eleven, Edmund Street, Birmingham B3 2HJ, the above-mentioned 24 years old company was incorporated on 2000-01-31 and is classified as "temporary employment agency activities" (Standard Industrial Classification code: 78200), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this company: Debra B. (appointed on 25 April 2017), Malcolm C. (appointed on 27 April 2010), Timothy W. (appointed on 19 July 2006).

About
Name: Secantor Limited
Number: 03916269
Incorporation date: 2000-01-31
End of financial year: 30 June


Address:	One Eleven Edmund Street Birmingham B3 2HJ
SIC code:	78200 - Temporary employment agency activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Timothy W.

7 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Malcolm C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-29	2013-06-29	2013-06-30	2014-06-29	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	440,867	537,613	537,613	599,493	599,493	586,653	586,653	704,765	173,225	208,415	228,957	274,294	218,000	232,259
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	1,161	774
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	45,718	25,697	32,587	86,307	101,541	96,630
Number Shares Allotted	-	-	2,610,000	-	2,610,000	-	2,610,000	2,610,000	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	7,500	7,500	7,105	7,105	-	-	-	-	-	-	-

The target date for Secantor Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was sent on 2023-01-31. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Timothy W. that has over 3/4 of shares, 3/4 to full of voting rights. Malcolm C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)

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AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 16th, March 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (22 pages)
SH01	Statement of Capital on 22nd February 2016: 406000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 3rd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (21 pages)
SH01	Statement of Capital on 24th March 2014: 406000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2012 filed on: 23rd, February 2012 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (21 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (12 pages)
363a	Annual return up to 10th June 2008 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (14 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, December 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (12 pages)
363a	Annual return up to 18th January 2006 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (15 pages)
363a	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 15th, November 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004 \| annual return	Free Download (15 pages)
363a	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (11 pages)
363s	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (11 pages)
363(288)	26th February 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 23rd, September 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 23rd, September 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 20th, November 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 20th, November 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to 8th March 2001 with shareholders record filed on: 8th, March 2001 \| annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 08/03/01 annual return
363s	Annual return up to 8th March 2001 with shareholders record filed on: 8th, March 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 12th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 12th, December 2000 \| accounts	Free Download (1 page)

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