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Company information:
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Seckloe 270 Limited (No: 05489685)

Address: UNIT 4, GRAVELLY INDUSTRIAL ESTATE, BIRMINGHAM, B24 8HZ, UNITED KINGDOM

Status: Active

Incorporated: 23-Jun-2005

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ARRAN PETER FEWKES ( DOB: Apr-1972   From: Sep-2016  )

Resigned Director: EMW DIRECTORS LIMITED (   From: Jun-2005   To: Aug-2006  )

Resigned Director: STEVE FLEMING ( DOB: Dec-1962   From: Sep-2016   To: Jun-2018  )

Resigned Director: STEVEN GLENN FLEMING ( DOB: Dec-1962   From: Sep-2016   To: Jun-2018  )

Resigned Director: NEIL EDWIN TOWNSEND ( DOB: Aug-1968   From: Jan-2016   To: Oct-2016  )

Resigned Director: CHRISTOPHER TYLER ( DOB: Oct-1962   From: Aug-2006   To: Jan-2016  )

Resigned Director: GARY KEVIN VICARY ( DOB: Mar-1960   From: Aug-2006   To: Jul-2022  )

Resigned Secretary: EMW SECRETARIES LIMITED (   From: Jun-2005   To: Aug-2006  )

Resigned Secretary: STUART WILLIAM JONES ( DOB: Apr-1963   From: Aug-2006   To: Oct-2012  )

Persons of Significant Control:

Seebeck 136 Limited, Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 17 18 18 19 19 20 20 21 22 Chart
Fixed assets 2,888,630 2,888,630 2,888,630 5,600,000 5,600,000 5,600,000 0.0,2888630,0.0,2888630,0.0,2888630,0.0,5600000,0.0,5600000,5600000
Fixed assets / Investments, fixed assets 2,888,630 2,888,630 2,888,630 5,600,000 5,600,000 5,600,000 0.0,2888630,0.0,2888630,0.0,2888630,0.0,5600000,0.0,5600000,5600000
Current assets 4,128,295 4,128,295 4,128,295 4,240 4,240 4,240 0.0,4128295,0.0,4128295,0.0,4128295,0.0,4240,0.0,4240,4240
Current assets / Cash at bank and on hand 1,476 1,476 1,476 1,476 1,476 1,476 0.0,1476,0.0,1476,0.0,1476,0.0,1476,0.0,1476,1476
Net current assets (liabilities) -1,647,490 -1,476,070 -1,476,070 -5,267,232 -5,267,232 -5,267,232 0.0,-1647490,0.0,-1476070,0.0,-1476070,0.0,-5267232,0.0,-5267232,-5267232
Total assets less current liabilities 1,241,140 1,412,560 1,412,560 332,768 332,768 332,768 0.0,1241140,0.0,1412560,0.0,1412560,0.0,332768,0.0,332768,332768
Net assets (liabilities) 1,241,140 1,241,140 1,241,140 161,348 161,348 161,348 0.0,1241140,0.0,1241140,0.0,1241140,0.0,161348,0.0,161348,161348
Equity / share capital and reserves 1,241,140 1,241,140 1,241,140 1,241,140 1,241,140 1,241,140 1,241,140 161,348 161,348 161,348 161,348 1241140.0,1241140,1241140.0,1241140,1241140.0,1241140,1241140.0,161348,161348.0,161348,161348
History Chart

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