Sekura Trade Frames Limited

Company Name	Sekura Trade Frames Limited
Directors	Michelle Ayre and Charles Hill
Company Status	Active
Company Number	03173704
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Previous Name	Fabricunit Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Michelle Ayre
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(2 weeks, 2 days after company formation)
Appointment Duration	28 years, 1 month
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	12 Walton Road Pattinson North Washington Tyne And Wear NE38 8QA

Director Name	Mr Charles Hill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(2 weeks, 2 days after company formation)
Appointment Duration	28 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Walton Road Pattinson North Washington Tyne And Wear NE38 8QA

Secretary Name	Michelle Ayre
Nationality	British
Status	Current
Appointed	01 April 1996(2 weeks, 2 days after company formation)
Appointment Duration	28 years, 1 month
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	12 Walton Road Pattinson North Washington Tyne And Wear NE38 8QA

Director Name	Christopher Charles Hill
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 18 April 2002)
Role	Manager
Correspondence Address	Redburn Lodge Rainton Grove Houghton Le Spring Tyne & Wear DH5 8JT

Director Name	Mrs Stephanie Curtis
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2011(14 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Walton Road Pattinson North Washington Tyne And Wear NE38 8QA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Walton Road Pattinson North Washington Tyne And Wear NE38 8QA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Financials

Year	2013
Turnover	£8,464,686
Net Worth	£6,776,123
Cash	£3,344,884
Current Liabilities	£1,265,357

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

15 March 2019	Delivered on: 20 March 2019 Persons entitled: Sekura (Holdings) Limited (Crn: 09545975) Classification: A registered charge Outstanding

Filing History

25 February 2020	Full accounts made up to 31 May 2019 (25 pages)
19 February 2020	Notification of Sekura (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
19 February 2020	Cessation of Charles Hill as a person with significant control on 6 April 2016 (1 page)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 March 2019	Registration of charge 031737040001, created on 15 March 2019 (41 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 May 2018 (24 pages)
20 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 31 May 2017 (22 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
17 February 2017	Full accounts made up to 31 May 2016 (22 pages)
17 February 2017	Full accounts made up to 31 May 2016 (22 pages)
29 June 2016	Termination of appointment of Stephanie Curtis as a director on 31 May 2016 (1 page)
29 June 2016	Termination of appointment of Stephanie Curtis as a director on 31 May 2016 (1 page)
1 April 2016	Registered office address changed from Unit 12 Walton Road Pattinson Industrial Estate Washington Tyne & Wear NE38 8AQ to 12 Walton Road Pattinson North Washington Tyne and Wear NE38 8QA on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Unit 12 Walton Road Pattinson Industrial Estate Washington Tyne & Wear NE38 8AQ to 12 Walton Road Pattinson North Washington Tyne and Wear NE38 8QA on 1 April 2016 (1 page)
10 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 270 (6 pages)
10 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 270 (6 pages)
4 January 2016	Accounts for a medium company made up to 31 May 2015 (22 pages)
4 January 2016	Accounts for a medium company made up to 31 May 2015 (22 pages)
22 May 2015	Purchase of own shares. (3 pages)
22 May 2015	Purchase of own shares. (3 pages)
22 May 2015	Purchase of own shares. (3 pages)
22 May 2015	Purchase of own shares. (3 pages)
7 May 2015	Cancellation of shares. Statement of capital on 24 April 2015 GBP 270 (4 pages)
7 May 2015	Cancellation of shares. Statement of capital on 24 April 2015 GBP 270 (4 pages)
7 May 2015	Cancellation of shares. Statement of capital on 24 April 2015 GBP 270 (4 pages)
7 May 2015	Cancellation of shares. Statement of capital on 24 April 2015 GBP 270 (4 pages)
10 March 2015	Accounts for a medium company made up to 31 May 2014 (17 pages)
10 March 2015	Accounts for a medium company made up to 31 May 2014 (17 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 270 (5 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 270 (5 pages)
24 February 2014	Director's details changed for Miss Stephanie Hill on 18 February 2013 (2 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 270 (5 pages)
24 February 2014	Director's details changed for Miss Stephanie Hill on 18 February 2013 (2 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 270 (5 pages)
8 January 2014	Accounts for a medium company made up to 31 May 2013 (19 pages)
8 January 2014	Accounts for a medium company made up to 31 May 2013 (19 pages)
20 February 2013	Accounts for a medium company made up to 31 May 2012 (18 pages)
20 February 2013	Accounts for a medium company made up to 31 May 2012 (18 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Accounts for a medium company made up to 31 May 2011 (18 pages)
17 February 2012	Accounts for a medium company made up to 31 May 2011 (18 pages)
22 June 2011	Appointment of Miss Stephanie Hill as a director (2 pages)
22 June 2011	Appointment of Miss Stephanie Hill as a director (2 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a medium company made up to 31 May 2010 (18 pages)
1 March 2011	Accounts for a medium company made up to 31 May 2010 (18 pages)
3 March 2010	Purchase of own shares. (2 pages)
3 March 2010	Accounts for a medium company made up to 31 May 2009 (18 pages)
3 March 2010	Annual return made up to 19 February 2009 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 19 February 2009 with a full list of shareholders (6 pages)
3 March 2010	Purchase of own shares. (2 pages)
3 March 2010	Accounts for a medium company made up to 31 May 2009 (18 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Michelle Ayre on 19 February 2010 (1 page)
1 March 2010	Director's details changed for Charles Hill on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Michelle Ayre on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Michelle Ayre on 19 February 2010 (2 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Charles Hill on 19 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Michelle Ayre on 19 February 2010 (1 page)
28 July 2009	Notice of res removing auditor (1 page)
28 July 2009	Notice of res removing auditor (1 page)
14 July 2009	In accordance with section 519. (1 page)
14 July 2009	In accordance with section 519. (1 page)
22 May 2009	Return made up to 19/02/09; full list of members (4 pages)
22 May 2009	Return made up to 19/02/09; full list of members (4 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2009	Accounts for a medium company made up to 31 May 2008 (18 pages)
24 March 2009	Accounts for a medium company made up to 31 May 2008 (18 pages)
6 February 2009	Amending 88(2) (2 pages)
6 February 2009	Amending 88(2) (2 pages)
15 April 2008	Ad 27/03/08\gbp si 549@1=549\gbp ic 61/610\ (2 pages)
15 April 2008	Ad 27/03/08\gbp si 549@1=549\gbp ic 61/610\ (2 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
24 February 2008	Return made up to 19/02/08; full list of members (4 pages)
24 February 2008	Return made up to 19/02/08; full list of members (4 pages)
18 January 2008	Registered office changed on 18/01/08 from: unit 5A airport industrial estate, kingston park newcastle upon tyne NE3 2EF (1 page)
18 January 2008	Registered office changed on 18/01/08 from: unit 5A airport industrial estate, kingston park newcastle upon tyne NE3 2EF (1 page)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 February 2007	Registered office changed on 20/02/07 from: redburn hall the grove houghton le spring tyne & wear DH5 8NT (1 page)
20 February 2007	Return made up to 19/02/07; full list of members (3 pages)
20 February 2007	Registered office changed on 20/02/07 from: redburn hall the grove houghton le spring tyne & wear DH5 8NT (1 page)
20 February 2007	Return made up to 19/02/07; full list of members (3 pages)
22 June 2006	Registered office changed on 22/06/06 from: unit 5A airport industrial estate kingston park newcastle upon tyne NE3 2EF (1 page)
22 June 2006	Registered office changed on 22/06/06 from: unit 5A airport industrial estate kingston park newcastle upon tyne NE3 2EF (1 page)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 February 2006	Return made up to 19/02/06; full list of members (3 pages)
20 February 2006	Return made up to 19/02/06; full list of members (3 pages)
10 March 2005	Return made up to 19/02/05; full list of members (3 pages)
10 March 2005	Return made up to 19/02/05; full list of members (3 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
13 July 2004	Return made up to 15/03/04; full list of members (7 pages)
13 July 2004	Return made up to 15/03/04; full list of members (7 pages)
12 March 2004	Â£ ic 100/61 31/01/04 Â£ sr 39@1=39 (1 page)
12 March 2004	Â£ ic 100/61 31/01/04 Â£ sr 39@1=39 (1 page)
17 February 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
17 February 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Return made up to 15/03/03; full list of members (7 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Return made up to 15/03/03; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
30 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
26 March 2002	Return made up to 15/03/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (7 pages)
26 March 2002	Return made up to 15/03/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (7 pages)
5 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
5 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
18 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 April 2000	Return made up to 15/03/00; full list of members (7 pages)
4 April 2000	Return made up to 15/03/00; full list of members (7 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 May 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
12 May 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1998	Full accounts made up to 31 May 1997 (10 pages)
6 April 1998	Full accounts made up to 31 May 1997 (10 pages)
15 May 1997	Return made up to 15/03/97; full list of members (6 pages)
15 May 1997	Return made up to 15/03/97; full list of members (6 pages)
13 September 1996	Registered office changed on 13/09/96 from: unit 5A airport industrial estate kingston park newcastle upon tyne NE3 2EF (1 page)
13 September 1996	Registered office changed on 13/09/96 from: unit 5A airport industrial estate kingston park newcastle upon tyne NE3 2EF (1 page)
4 July 1996	Registered office changed on 04/07/96 from: unit 7 sunrise enterprise park castletown sunderland tyne & wear SR5 3RX (1 page)
4 July 1996	Registered office changed on 04/07/96 from: unit 7 sunrise enterprise park castletown sunderland tyne & wear SR5 3RX (1 page)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Ad 09/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1996	Ad 09/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1996	Company name changed fabricunit LIMITED\certificate issued on 20/05/96 (3 pages)
17 May 1996	Company name changed fabricunit LIMITED\certificate issued on 20/05/96 (3 pages)
25 April 1996	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
25 April 1996	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New secretary appointed;new director appointed (2 pages)
17 April 1996	New secretary appointed;new director appointed (2 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 1 mitchell place bristol BS1 6BU (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 1 mitchell place bristol BS1 6BU (1 page)
17 April 1996	New director appointed (2 pages)
15 March 1996	Incorporation (9 pages)
15 March 1996	Incorporation (9 pages)

Sekura Trade Frames Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check