SECAL SHEET METAL (MIDLANDS) LIMITED
Overview
| Company Name | SECAL SHEET METAL (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02789163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECAL SHEET METAL (MIDLANDS) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is SECAL SHEET METAL (MIDLANDS) LIMITED located?
| Registered Office Address | Unit J3 Halesfield 19 TF7 4QT Telford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECAL SHEET METAL (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECAL SHEET METAL LIMITED | May 10, 2001 | May 10, 2001 |
| SECAL SALES & DISTRIBUTION LIMITED | Feb 16, 1998 | Feb 16, 1998 |
| SECAL STAINLESS STEEL LIMITED | May 01, 1995 | May 01, 1995 |
| SECAL ENGINEERING & DESIGN LIMITED | Feb 11, 1993 | Feb 11, 1993 |
What are the latest accounts for SECAL SHEET METAL (MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SECAL SHEET METAL (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for SECAL SHEET METAL (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephen Maurice Mills on Jan 30, 2023 | 2 pages | CH01 | ||||||||||
Change of details for P & B Holdings as a person with significant control on Jan 30, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Secretary's details changed for Angela Joan Griffiths on Feb 20, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SECAL SHEET METAL (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Angela Joan | Secretary | Unit J3 Halesfield 19 TF7 4QT Telford | British | 61113510002 | ||||||
| MILLS, Stephen Maurice | Director | Unit J3 Halesfield 19 TF7 4QT Telford | England | British | 80576550002 | |||||
| CLAYTON, Glanville Vaughan | Secretary | 3 Newport Crescent TF11 8BS Shifnal Salop | British | 109892850001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| ASHLEY, David Arthur George | Director | 9 Beech Close TF10 7ED Newport Salop | British | 26603310001 | ||||||
| CLAYTON, Glanville Vaughan | Director | 3 Newport Crescent TF11 8BS Shifnal Salop | England | British | 109892850001 | |||||
| EVANS, Christopher John | Director | 15 Woodford Green Bratton Nr Wellington TF5 0NS Telford Shropshire | British | 16559540001 | ||||||
| GREEN, Michael | Director | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | England | British | 9581830001 | |||||
| GRIFFITHS, Angela Joan | Director | 115 Conway Drive SY2 5UL Shrewsbury Salop | British | 61113510002 | ||||||
| MILLS, Stephen Muarice | Director | 34 Longmeadow Drive DY3 3QH Dudley West Midlands | British | 80576550001 | ||||||
| SHIPLEY, Stephen Philip | Director | Foxwood Shrubbery Road, Red Lake TF1 5EQ Telford Shropshire | British | 109745960001 | ||||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of SECAL SHEET METAL (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & B Holdings Limited | Apr 06, 2016 | Halesfield 19 TF7 4QT Telford Unit J 12 Shropshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0