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Home > England & Wales Companies > S.E.C. ELECTRICAL LIMITED
Company Information for

S.E.C. ELECTRICAL LIMITED

48 ST. JAMES MILL ROAD, NORTHAMPTON, NN5 5JP,
Company Registration Number
00558175
Private Limited Company
Active

Company Overview

About S.e.c. Electrical Ltd
S.E.C. ELECTRICAL LIMITED was founded on 1955-12-03 and has its registered office in Northampton. The organisation's status is listed as "Active". S.e.c. Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S.E.C. ELECTRICAL LIMITED
 
Legal Registered Office
48 ST. JAMES MILL ROAD
NORTHAMPTON
NN5 5JP
Other companies in NN1
 
Filing Information
Company Number 00558175
Company ID Number 00558175
Date formed 1955-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.E.C. ELECTRICAL LIMITED
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Companies with same name S.E.C. ELECTRICAL LIMITED
The following companies were found which have the same name as S.E.C. ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S.E.C. ELECTRICAL CORP. 9 WEST PROSPECT AVE Westchester MT VERNON NY 10550 Active Company formed on the 1980-06-13

Company Officers of S.E.C. ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ARTHUR GREGORY BULLOCK
 Company Secretary 2004-07-21
MARCUS ARTHUR GREGORY BULLOCK
 Director 2004-07-21
ANDREW SAVAGE
 Director 2008-10-01
CRAIG DANIEL SHEPPERDSON
 Director 2008-10-01
IAN SHEPPERDSON
 Director 1991-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET YVONNE RUBYTHON
 Company Secretary 1991-02-05 2004-07-22
JEFFREY THOMAS MAYO
 Director 1991-02-05 2004-07-22
JOHN RUBYTHON
 Director 1991-02-05 2004-07-22
MARGARET YVONNE RUBYTHON
 Director 1991-02-05 2004-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DANIEL SHEPPERDSON SHEPHERD HEIGHTS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHEPPERDSON
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SHANE TERENCE NEWMAN
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-03AP01DIRECTOR APPOINTED MR SHANE TERENCE NEWMAN
2020-07-03PSC08Notification of a person with significant control statement
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR GREGORY BULLOCK
2020-07-03TM02Termination of appointment of Marcus Arthur Gregory Bullock on 2020-06-03
2020-07-03PSC07CESSATION OF MARCUS ARTHUR GREGORY BULLOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM J R Watson &Co, Eastgate House 11 Cheyne Walk Northampton NN1 5PT
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0125/01/16 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0125/01/15 ANNUAL RETURN FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0125/01/13 ANNUAL RETURN FULL LIST
2012-05-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0125/01/12 ANNUAL RETURN FULL LIST
2011-02-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0125/01/11 ANNUAL RETURN FULL LIST
2010-03-01AR0125/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ARTHUR GREGORY BULLOCK / 25/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHEPPERDSON / 25/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHEPPERDSON / 25/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAVAGE / 25/01/2010
2010-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS ARTHUR GREGORY BULLOCK on 2010-01-25
2010-01-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED ANDREW SAVAGE
2008-11-10288aDIRECTOR APPOINTED CRAIG SHEPPERDSON
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-02-19363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-02363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-02190LOCATION OF DEBENTURE REGISTER
2007-02-02353LOCATION OF REGISTER OF MEMBERS
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 15 STAFFORD PLACE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6NN
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-01363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-07363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: BILLING WHARF COGENHOE NORTHAMPTON NN7 1NH
2004-08-09288bDIRECTOR RESIGNED
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-06MISCSECTION 394
2004-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-11363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-13363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-07363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-12363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-07363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-10363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-12363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-07363sRETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-23363sRETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-09363sRETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1994-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-20363sRETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
1994-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/94
1994-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-14363sRETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to S.E.C. ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.E.C. ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.E.C. ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.E.C. ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of S.E.C. ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.E.C. ELECTRICAL LIMITED
Trademarks
We have not found any records of S.E.C. ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.E.C. ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as S.E.C. ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where S.E.C. ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.E.C. ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.E.C. ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN5 5JP