Secondtek Limited

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Secondtek Limited

04320406•Private Limited With Share Capital

Unit 1 Road 1, Winsford Ind Est, Winsford, CW73PZ
WebsiteEmail01606598072

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Incorporated

09/11/2001

Company Age

24 years

Directors

3

Employees

21

SIC Code

47540

Risk

very low risk

Company Overview

Registration, classification & business activity

Secondtek Limited (04320406) is a private limited with share capital incorporated on 09/11/2001 (24 years old) and registered in winsford, CW73PZ. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.

Secondtek limited is a retail company based out of 297-305 station rd, winsford, united kingdom.

Private Limited With Share Capital
SIC: 47540
Small
Incorporated 09/11/2001
CW73PZ
21 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£343.9K

Net Assets

£1.65M

Cash

£153.0K

Key Metrics

21

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
A
adam robert cash
director
S
scott clark johnson
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2025
Capital Cancellation Shares
Category:Capital
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Mortgage
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Address
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Address
Date:03-05-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2003
Legacy
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Address
Date:18-06-2002
Resolution
Category:Resolution
Date:07-03-2002
Resolution
Category:Resolution
Date:07-03-2002
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Address
Date:16-11-2001
Incorporation Company
Category:Incorporation
Date:09-11-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Road One, Winsford Industrial Estate, Winsford, Cheshire, CW73PZRegistered
Prosperity Way, Middlewich, Cheshire, CW100GD
44 -46 Victoria Street, Crewe, Cheshire, CW12JE

Contact

01606598072
info@secondtek.comsales@secondtek.com
secondtek.com
Unit 1 Road 1, Winsford Ind Est, Winsford, CW73PZ