Secomak Limited

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secomak limited
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Secomak Limited

00250773•Private Limited With Share Capital

Unit 330 Centennial Park, Elstree, Hertfordshire, WD63TJ
WebsiteEmail02087321300

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Incorporated

16/09/1930

Company Age

95 years

Directors

3

Employees

39

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Secomak Limited (00250773) is a private limited with share capital incorporated on 16/09/1930 (95 years old) and registered in hertfordshire, WD63TJ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 16/09/1930
WD63TJ
39 employees

Financial Overview

Total Assets

£13.21M

Liabilities

£2.48M

Net Assets

£10.72M

Est. Turnover

£14.24M

AI Estimated
Unreported
Cash

£1.74M

Key Metrics

39

Employees

3

Directors

4

Patents

Board of Directors

1
D
david stuart palmer
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Auditors Resignation Company
Category:Auditors
Date:22-05-2013
Auditors Resignation Company
Category:Auditors
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Legacy
Category:Mortgage
Date:02-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:04-09-2008
Auditors Resignation Company
Category:Auditors
Date:16-01-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Capital
Date:17-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Address
Date:04-04-2006
Memorandum Articles
Category:Incorporation
Date:24-01-2006
Legacy
Category:Capital
Date:10-01-2006
Auditors Resignation Company
Category:Auditors
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Mortgage
Date:15-12-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:12-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:11-09-2003
Auditors Resignation Company
Category:Auditors
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2003
Legacy
Category:Officers
Date:20-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Annual Return
Date:08-09-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Annual Return
Date:14-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2000

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

330 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD63TJ

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Contact

02087321300
sales@secomak.comsolutions@secomak.com
secomak.com
Unit 330 Centennial Park, Elstree, Hertfordshire, WD63TJ