S.E.C. ELECTRICAL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT
Company number 00558175
Status Active
Incorporation Date 3 December 1955
Company Type Private Limited Company
Address J R WATSON &CO, EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of S.E.C. ELECTRICAL LIMITED are www.secelectrical.co.uk, and www.s-e-c-electrical.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventy years and three months. S E C Electrical Limited is a Private Limited Company. The company registration number is 00558175. S E C Electrical Limited has been working since 03 December 1955. The present status of the company is Active. The registered address of S E C Electrical Limited is J R Watson Co Eastgate House 11 Cheyne Walk Northampton Nn1 5pt. The company`s financial liabilities are £464.2k. It is £-60.47k against last year. The cash in hand is £323.36k. It is £-419.56k against last year. And the total assets are £961.82k, which is £-840.6k against last year. BULLOCK, Marcus Arthur Gregory is a Secretary of the company. BULLOCK, Marcus Arthur Gregory is a Director of the company. SAVAGE, Andrew is a Director of the company. SHEPPERDSON, Craig Daniel is a Director of the company. SHEPPERDSON, Ian is a Director of the company. Secretary RUBYTHON, Margaret Yvonne has been resigned. Director MAYO, Jeffrey Thomas has been resigned. Director RUBYTHON, John has been resigned. Director RUBYTHON, Margaret Yvonne has been resigned. The company operates in "Electrical installation".


s.e.c. electrical Key Finiance

LIABILITIES £464.2k
-12%
CASH £323.36k
-57%
TOTAL ASSETS £961.82k
-47%
All Financial Figures

Current Directors

Secretary
BULLOCK, Marcus Arthur Gregory
Appointed Date: 21 July 2004

Director
BULLOCK, Marcus Arthur Gregory
Appointed Date: 21 July 2004
84 years old

Director
SAVAGE, Andrew
Appointed Date: 01 October 2008
72 years old

Director
SHEPPERDSON, Craig Daniel
Appointed Date: 01 October 2008
54 years old

Director
SHEPPERDSON, Ian

84 years old

Resigned Directors

Secretary
RUBYTHON, Margaret Yvonne
Resigned: 22 July 2004

Director
MAYO, Jeffrey Thomas
Resigned: 22 July 2004
85 years old

Director
RUBYTHON, John
Resigned: 22 July 2004
97 years old

Director
RUBYTHON, Margaret Yvonne
Resigned: 22 July 2004
84 years old

Persons With Significant Control

Mr Marcus Arthur Gregory Bullock
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

S.E.C. ELECTRICAL LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000

...
... and 71 more events
16 Feb 1987
Return made up to 16/01/87; full list of members

13 Aug 1986
Accounting reference date shortened from 31/03 to 30/09

02 Jun 1986
Full accounts made up to 30 September 1985

02 Jun 1986
Return made up to 31/01/86; full list of members

03 Dec 1955
Incorporation