Sec Uk Limited
Company Profile
in liquidation
SmallSec Uk Limited
04100435•Private Limited With Share Capital
Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, KT14EQ
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Incorporated
01/11/2000
Company Age
25 years
Directors
2
Employees
15
SIC Code
25710
Risk
not scored
Company Overview
Registration, classification & business activity
Sec Uk Limited (04100435) is a private limited with share capital incorporated on 01/11/2000 (25 years old) and registered in hampton wick, KT14EQ. The company operates under SIC code 25710 - manufacture of cutlery.
Specialised engineered components sec uk customers benefit from competative pricing even on small batch quantities. our diverse range of machinery and experience enables us to be competative on low or high volume production. sec uk customers benifit from: reduced costs on labour intensive parts. imp...
Private Limited With Share Capital
SIC: 25710
Small
Incorporated 01/11/2000
KT14EQ
15 employees
Financial Overview
Total Assets
£889.0K
Liabilities
£665.8K
Net Assets
£223.2K
Cash
£0
Key Metrics
15
Employees
2
Directors
1
Shareholders
4
CCJs
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
93
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-04-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2022
Court Order
Category:Miscellaneous
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Legacy
Category:Miscellaneous
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Termination Secretary Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Legacy
Category:Mortgage
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Mortgage
Date:17-11-2006
Legacy
Category:Mortgage
Date:30-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:04-11-2004
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Mortgage
Date:22-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Mortgage
Date:12-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2002
Legacy
Category:Capital
Date:20-02-2002
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Address
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Incorporation Company
Category:Incorporation
Date:01-11-2000
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months35
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2024
Filing Date10/08/2023
Latest Accounts30/11/2022
Trading Addresses
Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston Upon Thame, Gt. London, KT14EQRegistered
Unit 6, 6-8 Howard Chase Pipps Hill Industr, Estate, Basildon, Essex, SS143BE