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Company Information for

SECONDS COUNT LIMITED

97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW,
Company Registration Number
05318546
Private Limited Company
Active

Company Overview

About Seconds Count Ltd
SECONDS COUNT LIMITED was founded on 2004-12-21 and has its registered office in Merseyside. The organisation's status is listed as "Active". Seconds Count Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECONDS COUNT LIMITED
 
Legal Registered Office
97 TULKETH STREET
SOUTHPORT
MERSEYSIDE
PR8 1AW
Other companies in PR8
 
Previous Names
SUPRA DEVELOPMENTS LIMITED24/01/2005
Filing Information
Company Number 05318546
Company ID Number 05318546
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB414685978  
Last Datalog update: 2024-10-05 07:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECONDS COUNT LIMITED
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Companies with same name SECONDS COUNT LIMITED
The following companies were found which have the same name as SECONDS COUNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECONDS COUNT, INC. 7014 13TH AVENUE SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2014-09-09
SECONDS COUNT, L.L.C. 1145 jefferson ave. loveland CO 80537 Voluntarily Dissolved Company formed on the 2008-08-15
SECONDS COUNT FINANCE LTD. OVIC OCEAN WAY SOUTHAMPTON UNITED KINGDOM SO14 3JZ Dissolved Company formed on the 2015-04-08
SECONDS COUNT CPR SERVICES, LLC. 900 NEW ENGLAND AVE - DAYTON OH 45429 Active Company formed on the 2007-08-02
SECONDS COUNT LOGISTICS, INC. 523 GRAND ROYAL CIRCLE WINTER GARDEN FL 34787 Active Company formed on the 2013-05-10
SECONDS COUNT, L.P. 5930 ROYAL LN STE E-330 DALLAS TX 75230 Dissolved Company formed on the 2001-02-14
SECONDS COUNT TIMING SYSTEMS LLC 2229 SOUNDINGS COURT GREENACRES FL 33413 Active Company formed on the 2017-12-04
SECONDS COUNT LLC Delaware Unknown
SECONDS COUNT LLC Georgia Unknown
SECONDS COUNT LLC California Unknown
Seconds Count LLC Indiana Unknown
SECONDS COUNTS CPR LLC Georgia Unknown
SECONDS COUNT LLC 9230 FM 678 WHITESBORO TX 76273 Active Company formed on the 2021-05-03

Company Officers of SECONDS COUNT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN KIDD
Company Secretary 2005-01-18
DAVID JOHN KIDD
Director 2005-01-18
DAVID PAUL KIDD
Director 2005-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SHIRT
Director 2005-01-18 2013-08-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-12-21 2005-01-18
COMPANY DIRECTORS LIMITED
Nominated Director 2004-12-21 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KIDD K.M. LEASING COMPANY LIMITED Company Secretary 2003-05-19 CURRENT 2003-05-19 Liquidation
DAVID JOHN KIDD N.R.L. MEDICAL LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
DAVID JOHN KIDD SWINTON RUGBY LEAGUE FOOTBALL CLUB LIMITED Director 2008-01-01 CURRENT 2007-01-09 Liquidation
DAVID JOHN KIDD K.M. LEASING COMPANY LIMITED Director 2003-05-19 CURRENT 2003-05-19 Liquidation
DAVID PAUL KIDD SWINTON RUGBY LEAGUE FOOTBALL CLUB LIMITED Director 2007-03-01 CURRENT 2007-01-09 Liquidation

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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CH01Director's details changed for Mr David Paul Kidd on 2019-01-11
2019-01-11PSC04Change of details for Mr David Paul Kidd as a person with significant control on 2019-01-11
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 770
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 770
2015-01-20AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 770
2014-02-04AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053185460001
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHIRT
2013-02-27AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0121/12/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIRT / 21/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 21/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIDD / 21/12/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-30363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-01363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-01-12363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-1488(2)RAD 18/01/05--------- £ SI 769@1=769 £ IC 1/770
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288bSECRETARY RESIGNED
2005-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-01-24CERTNMCOMPANY NAME CHANGED SUPRA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/01/05
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to SECONDS COUNT 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 SECONDS COUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding ALDERMORE BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 56,415

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SECONDS COUNT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 770
Cash Bank In Hand 2012-01-01 £ 972
Current Assets 2012-01-01 £ 57,339
Debtors 2012-01-01 £ 56,367
Shareholder Funds 2012-01-01 £ 924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECONDS COUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECONDS COUNT LIMITED
Trademarks
We have not found any records of SECONDS COUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECONDS COUNT 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 (93199 - Other sports activities) as SECONDS COUNT LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where SECONDS COUNT 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 SECONDS COUNT 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 SECONDS COUNT 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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