Secon Solar Limited

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secon solar limited
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Secon Solar Limited

04826392•Private Limited With Share Capital

Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, SR53XB
WebsiteEmail01915166554

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Incorporated

09/07/2003

Company Age

22 years

Directors

4

Employees

22

SIC Code

46520

Risk

moderate risk

Company Overview

Registration, classification & business activity

Secon Solar Limited (04826392) is a private limited with share capital incorporated on 09/07/2003 (22 years old) and registered in sunderland, SR53XB. The company operates under SIC code 46520 and is classified as Small.

Secon solar limited is a wholesale company based out of po box 1586, gemini one, john smith drive oxford business park south, oxford, united kingdom.

Private Limited With Share Capital
SIC: 46520
Small
Incorporated 09/07/2003
SR53XB
22 employees

Financial Overview

Total Assets

£3.42M

Liabilities

£1.96M

Net Assets

£1.46M

Est. Turnover

£8.12M

AI Estimated
Unreported
Cash

£40.2K

Key Metrics

22

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
paul hind
director
C
christopher jackson caldwell
director
K
kevin james carling
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Auditors Resignation Company
Category:Auditors
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Move Registers To Sail Company
Category:Address
Date:18-07-2011
Miscellaneous
Category:Miscellaneous
Date:06-05-2011
Auditors Resignation Company
Category:Auditors
Date:12-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Sail Address Company
Category:Address
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Address
Date:08-08-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Officers
Date:08-08-2009
Resolution
Category:Resolution
Date:08-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Capital
Date:09-12-2003

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months6
60 Months40

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit F, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR53XBRegistered

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Contact

01915166554
info@seconsolar.comorders@seconsolar.comtech@seconsolar.com
seconsolar.com
Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, SR53XB