Active
Company Information for SECONDS COUNT LIMITED
97 TULKETH STREET, SOUTHPORT, MERSEYSIDE, PR8 1AW,
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Company Registration Number
05318546
Private Limited Company
Active |
Company Name | ||
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SECONDS COUNT LIMITED | ||
Legal Registered Office | ||
97 TULKETH STREET SOUTHPORT MERSEYSIDE PR8 1AW Other companies in PR8 | ||
Previous Names | ||
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Company Number | 05318546 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN KIDD |
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DAVID JOHN KIDD |
||
DAVID PAUL KIDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SHIRT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K.M. LEASING COMPANY LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Liquidation | |
N.R.L. MEDICAL LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
SWINTON RUGBY LEAGUE FOOTBALL CLUB LIMITED | Director | 2008-01-01 | CURRENT | 2007-01-09 | Liquidation | |
K.M. LEASING COMPANY LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Liquidation | |
SWINTON RUGBY LEAGUE FOOTBALL CLUB LIMITED | Director | 2007-03-01 | CURRENT | 2007-01-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David Paul Kidd on 2019-01-11 | |
PSC04 | Change of details for Mr David Paul Kidd as a person with significant control on 2019-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 770 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 770 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 770 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053185460001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIRT | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIRT / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIDD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIDD / 21/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 18/01/05--------- £ SI 769@1=769 £ IC 1/770 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
CERTNM | COMPANY NAME CHANGED SUPRA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 56,415 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-01-01 | £ 770 |
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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
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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 |
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. |