Company information:
Secal Logistics Ltd (No: 05113773)
Address: UNIT K TWEEDALE INDUSTRIAL ESTATE SOUTH, MADELEY, TELFORD, TF7 4JR, ENGLAND
Status: Active
Incorporated: 27-Apr-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 49410 - Freight transport by road
Current Director: PAUL MILLARD ( DOB: Aug-1962 From: Apr-2004 )
Current Director: DARREN MILLARD ( DOB: Mar-1969 From: Jun-2012 )
Resigned Director: GLANVILLE VAUGHAN CLAYTON ( DOB: Apr-1952 From: Apr-2004 To: Dec-2005 )
Resigned Director: MICHAEL GREEN ( DOB: Dec-1946 From: Jan-2006 To: Sep-2006 )
Resigned Director: ANGELA JOAN GRIFFITHS ( DOB: Oct-1970 From: Apr-2004 To: Mar-2007 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: ROGER LEE LAVENDER ( DOB: Jul-1972 From: Apr-2004 To: Jun-2012 )
Resigned Secretary: ANGELA JOAN GRIFFITHS ( DOB: Oct-1970 From: Apr-2004 To: Mar-2007 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Mr Darren Millard, 14 Daffodil Drive, Gnosall, Stafford, ST20 0GR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-05)
Mrs Paula Michelle Millard, Unit K Tweedale Industrial Estate South, Madeley, Telford, TF7 4JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Darren Millard, Unit K Tweedale Industrial Estate South, Madeley, Telford, TF7 4JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-02-07)
Mr Paul Millard, Unit K Tweedale Industrial Estate South, Madeley, Telford, TF7 4JR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 38,709 | 29,332 | 57,154 | 44,662 | 31,173 | 19,179 | 11,501 | 38709.0,29332.0,57154.0,44662.0,31173.0,19179.0,11501.0 |
| Current assets | 528,576 | 409,942 | 420,106 | 186,347 | 244,287 | 289,654 | 285,163 | 528576.0,409942.0,420106.0,186347.0,244287.0,289654.0,285163.0 |
| Current assets / Debtors | 367,865 | 374,220 | 402,157 | 144,796 | 190,131 | 229,509 | 222,255 | 367865.0,374220.0,402157.0,144796.0,190131.0,229509.0,222255.0 |
| Current assets / Cash at bank and on hand | 160,711 | 35,722 | 17,949 | 41,551 | 54,156 | 60,145 | 62,908 | 160711.0,35722.0,17949.0,41551.0,54156.0,60145.0,62908.0 |
| Net current assets (liabilities) | 52,107 | 57,146 | 76,723 | 10,454 | 44,925 | 34,135 | 46,033 | 52107.0,57146.0,76723.0,10454.0,44925.0,34135.0,46033.0 |
| Total assets less current liabilities | 90,816 | 86,478 | 133,877 | 55,116 | 76,098 | 53,314 | 57,534 | 90816.0,86478.0,133877.0,55116.0,76098.0,53314.0,57534.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 7,355 | 7355.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 61,307 | 62,002 | 86,952 | 78 | 138 | 11,113 | 34,874 | 61307.0,62002.0,86952.0,78.0,138.0,11113.0,34874.0 |
| Equity / share capital and reserves | 61,307 | 62,002 | 86,952 | 78 | 138 | 11,113 | 34,874 | 61307.0,62002.0,86952.0,78.0,138.0,11113.0,34874.0 |