Company information:
Secomak Limited (No: 00250773)
Address: UNIT 330 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Status: Active
Incorporated: 16-Sep-1930
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: JOHN FRANCIS MOORE ( DOB: Jul-1954 From: Aug-1991 )
Current Director: DAVID STUART PALMER ( DOB: Jul-1985 From: Jan-2017 )
Current Secretary: JOHN FRANCIS MOORE ( DOB: Jul-1954 From: Aug-1991 )
Resigned Director: ROBERT STANLEY AMSTEL ( DOB: May-1945 From: Aug-1991 To: Oct-2002 )
Resigned Director: DAVID JOHN ARCHER ( DOB: Sep-1942 From: Aug-1991 To: Apr-2002 )
Resigned Director: ANTHONY ALBERT JOHN EVANS ( DOB: Apr-1937 From: Apr-1997 To: Mar-1998 )
Resigned Director: MARK FREDERICK JOHNSTON ( DOB: Jan-1962 From: Sep-2009 To: Jan-2017 )
Resigned Director: JOHN FILMER KIDSTON ( DOB: Feb-1936 From: Mar-1993 To: Apr-1997 )
Resigned Director: DAVID STUART PALMER ( DOB: Jul-1985 From: May-2014 To: Mar-2016 )
Resigned Director: NEIL ANTHONY QUINN ( DOB: Feb-1950 From: May-2000 To: Jun-2004 )
Resigned Director: IAN DONALD ROFFE ( DOB: Aug-1948 From: Mar-2004 To: Sep-2016 )
Resigned Director: SECOMAK LTD ( From: Sep-2009 To: Oct-2009 )
Resigned Director: RICHARD ALEXANDER SHEPHERD ( DOB: Aug-1942 From: Aug-1991 To: Nov-2004 )
Resigned Director: CLIVE QUENTIN SUMMERHAYES ( DOB: Apr-1941 From: Aug-1991 To: Mar-1993 )
Resigned Director: GAVIN NEIL SURTEES TURNER ( DOB: Feb-1957 From: May-1997 To: May-2000 )
Resigned Director: JOHN MICHAEL WESTMORELAND ( DOB: Feb-1961 From: Aug-1998 To: Dec-2002 )
Resigned Director: DAVID YOUNG ( DOB: Jun-1942 From: Aug-1991 To: Aug-1998 )
Resigned Director: NIGEL JOHN YOUNG ( DOB: Mar-1950 From: Jun-2004 To: Dec-2005 )
Persons of Significant Control:
Secomak Holdings Ltd, Unit 330 Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TJ, England: Ownership of shares – 75% or more (Notified: 2016-05-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 74,777 | 78,440 | 128,949 | 262,831 | 225,307 | 174,341 | 185,864 | 166,678 | 74777.0,78440.0,128949.0,262831.0,225307.0,174341.0,185864.0,166678.0 |
| Current assets / Total inventories | 754,850 | 1,111,408 | 1,286,462 | 1,266,861 | 1,372,202 | 1,615,828 | 754850.0,1111408.0,1286462.0,1266861.0,1372202.0,1615828.0,0.0,0.0 | ||
| Current assets / Debtors | 2,492,967 | 3,830,544 | 5,086,893 | 5,731,778 | 6,309,714 | 7,913,045 | 9,954,749 | 8,429,658 | 2492967.0,3830544.0,5086893.0,5731778.0,6309714.0,7913045.0,9954749.0,8429658.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 814,392 | 856,289 | 814392.0,856289.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 438,807 | 223,309 | 141,628 | 217,226 | 942,296 | 940,560 | 1,679,073 | 3,938,814 | 438807.0,223309.0,141628.0,217226.0,942296.0,940560.0,1679073.0,3938814.0 |