Seconds Count Limited. Head office in Merseyside. Check Director.

Seconds Count Limited, Merseyside

Seconds Count Limited is a private limited company. Once, it was named Supra Developments Limited (it was changed on 2005-01-24). Located at 97 Tulketh Street, Southport, Merseyside PR8 1AW, the aforementioned 19 years old company was incorporated on 2004-12-21 and is officially classified as "other sports activities" (SIC: 93199).
2 directors can be found in the firm: David K. (appointed on 18 January 2005), David K. (appointed on 18 January 2005). Moving to the secretaries (1 in total), we can name: David K. (appointed on 18 January 2005).

About
Name: Seconds Count Limited
Number: 05318546
Incorporation date: 2004-12-21
End of financial year: 31 December


Address:	97 Tulketh Street Southport Merseyside PR8 1AW
SIC code:	93199 - Other sports activities

Company staff

People with significant control

David K.

6 April 2016

Nature of control:	25-50% shares

David K.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	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	56,380	57,339	56,639	27,591	73,875	66,226	61,782	62,128	62,222	64,193	61,447	82,130
Fixed Assets	-	-	-	-	879	439	-	-	-	-	-	28,975
Total Assets Less Current Liabilities	1,357	924	56,639	931	770	9,876	11,596	-	-	-	16,122	48,448
Number Shares Allotted	-	-	-	-	770	-	-	-	-	-	-	-
Shareholder Funds	1,357	924	924	931	770	770	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	879	-	-	-	-	-	-	-

The due date for Seconds Count Limited confirmation statement filing is 2024-01-03. The most recent one was sent on 2022-12-20. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: David K. who owns 1/2 or less of shares. David K. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (3 pages)
CH01	On 11th January 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st December 2015 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st December 2014 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th January 2015: 770.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st December 2013 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2014: 770.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
TM01	15th August 2013 - the day director's appointment was terminated filed on: 15th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 21st December 2012 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st December 2011 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st December 2010 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st December 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 21st December 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH01	On 21st December 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH01	On 21st December 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th January 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th January 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 769 shares on 18th January 2005. Value of each share 1 £, total number of shares: 770. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 769 shares on 18th January 2005. Value of each share 1 £, total number of shares: 770. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On 25th February 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288a	On 25th February 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288a	On 25th February 2005 New secretary appointed;new director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288a	On 25th February 2005 New secretary appointed;new director appointed filed on: 25th, February 2005 \| officers	Free Download (2 pages)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288a	On 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288b	On 17th February 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On 17th February 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288a	On 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2005 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2005 \| incorporation	Free Download (12 pages)
287	Registered office changed on 25/01/05 from: 788-790 finchley road london NW11 7TJ filed on: 25th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 788-790 finchley road london NW11 7TJ filed on: 25th, January 2005 \| address	Free Download (1 page)
CERTNM	Company name changed supra developments LIMITEDcertificate issued on 24/01/05 filed on: 24th, January 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed supra developments LIMITEDcertificate issued on 24/01/05 filed on: 24th, January 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, December 2004 \| incorporation	Free Download (16 pages)

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