Company Profile
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SmallSecc Oil And Gas Limited
05899364•Private Limited With Share Capital
Unit 10, Hartford Business Centre, Northwich, CW82AB
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Incorporated
08/08/2006
Company Age
20 years
Directors
7
Employees
12
SIC Code
25110
Risk
low risk
Company Overview
Registration, classification & business activity
Secc Oil And Gas Limited (05899364) is a private limited with share capital incorporated on 08/08/2006 (20 years old) and registered in northwich, CW82AB. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Secc (self energising coupling company) design, develop and manufacture full-bore, pressure balanced, autonomous dry-break emergency-quick-disconnect (eqd) couplings and hot stabs for the energy sector. secc offer unrivalled couplings and connectors by utilising 20 years of experience, field history...
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 08/08/2006
CW82AB
12 employees
Financial Overview
Total Assets
£953.1K
Liabilities
£847.2K
Net Assets
£105.9K
Est. Turnover
£847.6K
AI Estimated
Unreported
Cash
£115.7K
Key Metrics
12
Employees
7
Directors
1
Shareholders
3
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Accounts
Date:28-07-2007
Legacy
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Incorporation Company
Category:Incorporation
Date:08-08-2006
Innovate Grants
1
This company received a grant of £312334.0 for An Emergency Disconnection Technology Enabling Safe And Intelligent Access To Sustainable Deepwater Subsea Oil And Gas Assets. The project started on 01/08/2018 and ended on 31/08/2019.
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/12/2027
Filing Date04/08/2026
Latest Accounts31/03/2026
Trading Addresses
Swan House, New Cheshire Business Park, Wincham Lane, Northwich, Cheshire, CW96GG
Unit 10, Hartford Business Centre, Northwich, Cheshire Cw8 2Ab, CW82ABRegistered
Related Companies
7
Contact
01606338745info@secc-oilandgas.comsales@secc-oilandgas.comgc@secc-oilandgas.comsecc-oilandgas.com
Unit 10, Hartford Business Centre, Northwich, CW82AB