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Company Information for

SECKLOE 50 LIMITED

120 MAIN ROAD, EARLS BARTON, NORTHAMPTON, NN6 0HJ,
Company Registration Number
04101165
Private Limited Company
Active

Company Overview

About Seckloe 50 Ltd
SECKLOE 50 LIMITED was founded on 2000-11-02 and has its registered office in Northampton. The organisation's status is listed as "Active". Seckloe 50 Limited is a Private Limited Company registered in 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
SECKLOE 50 LIMITED
 
Legal Registered Office
120 MAIN ROAD
EARLS BARTON
NORTHAMPTON
NN6 0HJ
Other companies in NN6
 
Filing Information
Company Number 04101165
Company ID Number 04101165
Date formed 2000-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770447130  
Last Datalog update: 2023-11-06 08:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECKLOE 50 LIMITED
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Company Officers of SECKLOE 50 LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER NEWMAN
Company Secretary 2000-12-14
ADAM CHRISTOPHER NEWMAN
Director 2000-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VINCENT REIDY
Director 2000-12-14 2015-04-09
EMW SECRETARIES LIMITED
Company Secretary 2000-11-27 2000-12-14
EMW DIRECTORS LIMITED
Director 2000-11-27 2000-12-14
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2000-11-02 2000-11-27
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2000-11-02 2000-11-27

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-08CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-18AD02Register inspection address changed from C/O Newman & Reidy 120 Main Road Earls Barton Northampton Northamptonshire NN6 0HJ to A5 Car Sales Watling Street Paulerspury Towcester Northamptonshire NN12 6LQ
2015-11-18CH01Director's details changed for Adam Christopher Newman on 2015-04-09
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM , 17 High Street, Long Buckby, Northamptonshire, NN6 7RE
2015-10-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT REIDY
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AAMDAmended accounts made up to 2011-12-31
2012-11-19AR0122/10/12 ANNUAL RETURN FULL LIST
2012-11-19AD02Register inspection address changed from C/O Newman & Reidy 120 Main Road Earls Barton Northampton Northamptonshire NN6 0HL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0122/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-17AR0122/10/09 FULL LIST
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT REIDY / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER NEWMAN / 13/11/2009
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-22225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-2888(2)RAD 14/12/00--------- £ SI 1@1=1 £ IC 2/3
2001-01-2888(2)RAD 14/12/00--------- £ SI 1@1=1 £ IC 1/2
2001-01-21288bDIRECTOR RESIGNED
2001-01-21288bSECRETARY RESIGNED
2001-01-19288aNEW SECRETARY APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: SECKLOE HOUSE 101 NORTH, THIRTEENTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NU
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288bSECRETARY RESIGNED
2000-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to SECKLOE 50 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 SECKLOE 50 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 695,791
Creditors Due After One Year 2011-12-31 £ 613,820
Creditors Due Within One Year 2012-12-31 £ 704,873
Creditors Due Within One Year 2011-12-31 £ 744,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SECKLOE 50 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 86,687
Cash Bank In Hand 2011-12-31 £ 98,451
Current Assets 2012-12-31 £ 728,797
Current Assets 2011-12-31 £ 637,016
Debtors 2012-12-31 £ 107,207
Debtors 2011-12-31 £ 111,392
Shareholder Funds 2012-12-31 £ 209,623
Shareholder Funds 2011-12-31 £ 167,823
Stocks Inventory 2012-12-31 £ 534,903
Stocks Inventory 2011-12-31 £ 427,173
Tangible Fixed Assets 2012-12-31 £ 881,490
Tangible Fixed Assets 2011-12-31 £ 889,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECKLOE 50 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECKLOE 50 LIMITED
Trademarks
We have not found any records of SECKLOE 50 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECKLOE 50 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 (45111 - Sale of new cars and light motor vehicles) as SECKLOE 50 LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SECKLOE 50 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council CAR SHOWROOM, WORKSHOP AND PREMISES 120 MAIN ROAD EARLS BARTON NORTHAMPTON NN6 0HJ 55,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECKLOE 50 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 SECKLOE 50 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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