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Home > England & Wales Companies > SENECA SECURITIES LTD
Company Information for

SENECA SECURITIES LTD

9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ,
Company Registration Number
08290552
Private Limited Company
Active

Company Overview

About Seneca Securities Ltd
SENECA SECURITIES LTD was founded on 2012-11-12 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Seneca Securities Ltd 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
SENECA SECURITIES LTD
 
Legal Registered Office
9 THE PARKS
NEWTON-LE-WILLOWS
WA12 0JQ
Other companies in WA12
 
Previous Names
SEN RAIL LIMITED05/04/2013
Filing Information
Company Number 08290552
Company ID Number 08290552
Date formed 2012-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 11:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENECA SECURITIES LTD
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Companies with same name SENECA SECURITIES LTD
The following companies were found which have the same name as SENECA SECURITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENECA SECURITIES 2 LIMITED 9 THE PARKS NEWTON-LE-WILLOWS WA12 0JQ Active - Proposal to Strike off Company formed on the 2014-01-31
SENECA SECURITIES, INC. Dissolved Company formed on the 1996-02-27
SENECA SECURITIES PTY. LTD. Active Company formed on the 2000-03-09

Company Officers of SENECA SECURITIES LTD

Current Directors
Officer Role Date Appointed
MARK ALAN HOPTON
 Director 2014-10-15
RICHARD EDWARD MANLEY
 Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD CHARNOCK
 Director 2013-06-14 2018-03-09
NICHOLA GUISE LEITCH
 Director 2012-11-12 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN HOPTON SENECA BRIDGING 2 LTD Director 2014-09-30 CURRENT 2014-06-04 Active - Proposal to Strike off
MARK ALAN HOPTON DIVALIMIT LIMITED Director 2009-01-06 CURRENT 2000-03-13 Dissolved 2013-12-19
MARK ALAN HOPTON LEVEYS LIMITED Director 2004-10-04 CURRENT 1938-07-16 Dissolved 2016-02-11
MARK ALAN HOPTON HALLCO (FH) LIMITED Director 2001-10-26 CURRENT 2001-06-12 Dissolved 2015-10-27
RICHARD EDWARD MANLEY SENECA SECURED FINANCE LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
RICHARD EDWARD MANLEY SENECA BC HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Liquidation
RICHARD EDWARD MANLEY ROCKAR 2016 LIMITED Director 2016-05-06 CURRENT 2016-01-26 Active
RICHARD EDWARD MANLEY SENECA CORPORATE MANAGEMENT LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
RICHARD EDWARD MANLEY SENECA PROPERTY FINANCE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
RICHARD EDWARD MANLEY SENECA SECURED LENDING LIMITED Director 2014-04-09 CURRENT 2013-10-16 Active
RICHARD EDWARD MANLEY GORILLA ACCOUNTING LIMITED Director 2014-02-26 CURRENT 2013-06-25 Active
RICHARD EDWARD MANLEY SENECA SECURITIES 2 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
RICHARD EDWARD MANLEY SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
RICHARD EDWARD MANLEY SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
RICHARD EDWARD MANLEY SENECA NOMINEES LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
RICHARD EDWARD MANLEY SENECA PARTNERS LIMITED Director 2012-10-12 CURRENT 2010-03-19 Active
RICHARD EDWARD MANLEY SENECA BANKING CONSULTANTS LIMITED Director 2012-07-13 CURRENT 2012-06-11 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
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Notification of Seneca Pub Company Limited as a person with significant control on 2023-03-10
2023-03-21Notification of Seneca Pub Company Limited as a person with significant control on 2023-03-10
2023-03-21CESSATION OF SENECA FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF SENECA FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 12 the Parks Haydock WA12 0JQ
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD CHARNOCK
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082905520002
2014-11-17OCS1096 COURT ORDER TO RECTIFY
2014-11-17OCS1096 COURT ORDER TO RECTIFY
2014-11-05Annotation
2014-10-17AP01DIRECTOR APPOINTED MR MARK ALAN HOPTON
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-13AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEITCH
2013-06-14AP01DIRECTOR APPOINTED MR STEVEN RICHARD CHARNOCK
2013-06-14AP01DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082905520001
2013-04-05RES15CHANGE OF NAME 05/04/2013
2013-04-05CERTNMCompany name changed sen rail LIMITED\certificate issued on 05/04/13
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SENECA SECURITIES LTD 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 SENECA SECURITIES LTD
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
2014-12-04 Outstanding STEVE CHARNOCK (AS SECURITY TRUSTEE)
2013-06-14 Outstanding STEVE CHARNOCK
Filed Financial Reports
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
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 SENECA SECURITIES LTD

Intangible Assets
Patents
We have not found any records of SENECA SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SENECA SECURITIES LTD
Trademarks
We have not found any records of SENECA SECURITIES LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
17

We have found 17 mortgage charges which are owed to SENECA SECURITIES LTD

Income
Government Income
We have not found government income sources for SENECA SECURITIES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as SENECA SECURITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SENECA SECURITIES LTD 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 SENECA SECURITIES LTD 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 SENECA SECURITIES LTD 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 WA12 0JQ