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Company Information for

SECSTON LIMITED

6 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL,
Company Registration Number
08493050
Private Limited Company
Active

Company Overview

About Secston Ltd
SECSTON LIMITED was founded on 2013-04-17 and has its registered office in New Eltham. The organisation's status is listed as "Active". Secston Limited is a Private Limited Company registered in UNITED KINGDOM 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
SECSTON LIMITED
 
Legal Registered Office
6 GREEN LANE BUSINESS PARK
238 GREEN LANE
NEW ELTHAM
LONDON
SE9 3TL
Other companies in SE13
 
Filing Information
Company Number 08493050
Company ID Number 08493050
Date formed 2013-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECSTON LIMITED
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Company Officers of SECSTON LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIEN GRAEFF
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE GRACE NEYLAND
 Director 2013-07-31 2014-02-12
BARBARA KAHAN
 Director 2013-04-17 2013-07-31

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
2023-05-16Director's details changed for Mr Sebastien Graeff on 2023-04-01
2023-05-16CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Plaza Building 102 Lee High Road London SE13 5PT
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-11-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-08-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24CH01Director's details changed for Mr Sebastien Graeff on 2016-10-24
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-13DISS40Compulsory strike-off action has been discontinued
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0117/04/14 ANNUAL RETURN FULL LIST
2014-09-12AP01DIRECTOR APPOINTED MR SEBASTIEN GRAEFF
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE NEYLAND
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 2Nd Floor Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES United Kingdom
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-07-31AP01DIRECTOR APPOINTED MS LORRAINE NEYLAND
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2013-04-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SECSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against SECSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECSTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SECSTON LIMITED

Intangible Assets
Patents
We have not found any records of SECSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECSTON LIMITED
Trademarks
We have not found any records of SECSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECSTON 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 (99999 - Dormant Company) as SECSTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECSTON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySECSTON LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECSTON 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 SECSTON 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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