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Home > England & Wales Companies > SEKURA WINDOW CENTRE LIMITED
Company Information for

SEKURA WINDOW CENTRE LIMITED

UNIT 5A, AIRPORT INDUSTRIAL, ESTATE, KINGSTON PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 2EF,
Company Registration Number
05773604
Private Limited Company
Active

Company Overview

About Sekura Window Centre Ltd
SEKURA WINDOW CENTRE LIMITED was founded on 2006-04-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Sekura Window Centre 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
SEKURA WINDOW CENTRE LIMITED
 
Legal Registered Office
UNIT 5A, AIRPORT INDUSTRIAL
ESTATE, KINGSTON PARK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 2EF
Other companies in NE3
 
Filing Information
Company Number 05773604
Company ID Number 05773604
Date formed 2006-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883095103  
Last Datalog update: 2024-04-07 04:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEKURA WINDOW CENTRE LIMITED
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Company Officers of SEKURA WINDOW CENTRE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM JACKSON
 Company Secretary 2006-04-07
ALAN HALL
 Director 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HALL SKA INVESTMENTS LTD Director 2016-04-27 CURRENT 2016-04-27 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07Change of details for Mr Alan Hall as a person with significant control on 2020-09-18
2023-07-07Notification of Ska Investments Ltd as a person with significant control on 2016-05-11
2023-07-07CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02RP04CS01
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-24SH0111/05/16 STATEMENT OF CAPITAL GBP 150
2016-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-05-23RES01ADOPT ARTICLES 10/05/2016
2016-05-23CC04Statement of company's objects
2016-05-04AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-21AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-28AR0107/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0107/04/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0107/04/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0107/04/11 ANNUAL RETURN FULL LIST
2010-10-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0107/04/10 ANNUAL RETURN FULL LIST
2009-10-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06CH01Director's details changed for Alan Hall on 2009-10-01
2009-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER WILLIAM JACKSON on 2009-10-01
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-08288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON / 20/08/2008
2008-12-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-22225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-05-08363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEKURA WINDOW CENTRE 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 SEKURA WINDOW CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-07-14 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2006-07-14 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Creditors
Creditors Due After One Year 2012-06-30 £ 4,389
Creditors Due After One Year 2012-06-30 £ 4,389
Creditors Due After One Year 2011-06-30 £ 15,810
Creditors Due Within One Year 2013-06-30 £ 261,764
Creditors Due Within One Year 2012-06-30 £ 241,830
Creditors Due Within One Year 2012-06-30 £ 241,830
Creditors Due Within One Year 2011-06-30 £ 310,238
Provisions For Liabilities Charges 2012-06-30 £ 0
Provisions For Liabilities Charges 2011-06-30 £ 1,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SEKURA WINDOW CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 25,000
Called Up Share Capital 2012-06-30 £ 25,000
Called Up Share Capital 2012-06-30 £ 25,000
Called Up Share Capital 2011-06-30 £ 25,000
Cash Bank In Hand 2013-06-30 £ 101,512
Cash Bank In Hand 2012-06-30 £ 73,892
Cash Bank In Hand 2012-06-30 £ 73,892
Cash Bank In Hand 2011-06-30 £ 125,796
Current Assets 2013-06-30 £ 383,059
Current Assets 2012-06-30 £ 317,825
Current Assets 2012-06-30 £ 317,825
Current Assets 2011-06-30 £ 349,662
Debtors 2013-06-30 £ 262,134
Debtors 2012-06-30 £ 223,633
Debtors 2012-06-30 £ 223,633
Debtors 2011-06-30 £ 202,834
Fixed Assets 2013-06-30 £ 45,964
Fixed Assets 2012-06-30 £ 76,823
Fixed Assets 2012-06-30 £ 76,823
Fixed Assets 2011-06-30 £ 116,677
Secured Debts 2013-06-30 £ 4,388
Secured Debts 2012-06-30 £ 15,810
Secured Debts 2012-06-30 £ 15,810
Secured Debts 2011-06-30 £ 44,347
Shareholder Funds 2013-06-30 £ 167,259
Shareholder Funds 2012-06-30 £ 148,185
Shareholder Funds 2012-06-30 £ 148,185
Shareholder Funds 2011-06-30 £ 138,424
Stocks Inventory 2013-06-30 £ 19,413
Stocks Inventory 2012-06-30 £ 20,300
Stocks Inventory 2012-06-30 £ 20,300
Stocks Inventory 2011-06-30 £ 21,032
Tangible Fixed Assets 2013-06-30 £ 30,964
Tangible Fixed Assets 2012-06-30 £ 39,323
Tangible Fixed Assets 2012-06-30 £ 39,323
Tangible Fixed Assets 2011-06-30 £ 56,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEKURA WINDOW CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEKURA WINDOW CENTRE LIMITED
Trademarks
We have not found any records of SEKURA WINDOW CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEKURA WINDOW CENTRE 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 (32990 - Other manufacturing n.e.c.) as SEKURA WINDOW CENTRE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SEKURA WINDOW CENTRE 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.
Import/Export of Goods
Goods imported/exported by SEKURA WINDOW CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0039252000Doors, windows and their frames and thresholds for doors, of plastics
2017-02-0039252000Doors, windows and their frames and thresholds for doors, of plastics
2016-06-0039252000Doors, windows and their frames and thresholds for doors, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEKURA WINDOW CENTRE 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 SEKURA WINDOW CENTRE 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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    Other companies at postcode NE3 2EF