Seckford Agencies Limited
Company Profile
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SmallSeckford Agencies Limited
03201458•Private Limited With Share Capital
Old Barn Farm, Harts Lane Ardleigh, Colchester, CO77XQ
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Incorporated
21/05/1996
Company Age
29 years
Directors
3
Employees
11
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Seckford Agencies Limited (03201458) is a private limited with share capital incorporated on 21/05/1996 (29 years old) and registered in colchester, CO77XQ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Seckford agencies are specialist importers of premium wines from the new world, supplying all sectors of the uk wine trade.
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 21/05/1996
CO77XQ
11 employees
Financial Overview
Total Assets
£3.82M
Liabilities
£1.85M
Net Assets
£1.97M
Est. Turnover
£63.73M
AI Estimated
Unreported
Cash
£659.5K
Key Metrics
11
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Capital Cancellation Shares
Category:Capital
Date:29-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Annual Return
Date:05-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2005
Legacy
Category:Address
Date:22-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Capital
Date:06-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Mortgage
Date:28-10-2002
Legacy
Category:Capital
Date:26-10-2002
Legacy
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Annual Return
Date:28-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1999
Legacy
Category:Address
Date:11-02-1999
Legacy
Category:Annual Return
Date:30-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1998
Legacy
Category:Annual Return
Date:13-07-1997
Legacy
Category:Officers
Date:29-05-1996
Incorporation Company
Category:Incorporation
Date:21-05-1996
Import / Export
Imports
12 Months6
60 Months52
Exports
12 Months0
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/03/2025
Latest Accounts30/09/2024
Trading Addresses
Old Barn Farm, Harts Lane, Ardleigh, Colchester, Essex, CO77XQRegistered
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