Secon Solar Limited

Company Name	Secon Solar Limited
Company Status	Active
Company Number	04826392
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Kevin James Carling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 87 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TH

Director Name	Paul Hind
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne And Wear SR5 3XB

Director Name	Mr Christopher Jackson Caldwell
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne And Wear SR5 3XB

Secretary Name	Miss Pauline Skinner
Status	Current
Appointed	01 March 2017(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne And Wear SR5 3XB

Director Name	Ian Robert Calderwood
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Equipment Distributor
Correspondence Address	91 Whitburn Road Cleadon Sunderland Tyne And Wear SR6 7QY

Director Name	Valerie Elizabeth Calderwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Equipment Distributor
Correspondence Address	91 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Secretary Name	Valerie Elizabeth Calderwood
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	91 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Director Name	Robert Calderwood
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 March 2009)
Role	School Teacher
Correspondence Address	52 Richmond Avenue Benfleet Essex SS7 5HF

Director Name	Mrs Amy Cohen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Mount Hampstead London NW3 6ST

Director Name	Mr Leo James Martin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2009(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2009(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2009(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2017)
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Irish

Contact

Website	www.seconsolar.co.uk

Location

Registered Address	Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne And Wear SR5 3XB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,722,009
Gross Profit	£790,643
Net Worth	£2,321,199
Cash	£2,865,872
Current Liabilities	£1,208,469

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

19 April 2021	Delivered on: 19 April 2021 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
4 June 2020	Delivered on: 13 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 August 2018	Delivered on: 6 August 2018 Persons entitled: Security Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding
1 March 2017	Delivered on: 8 March 2017 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding
1 March 2017	Delivered on: 3 March 2017 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding
24 February 2017	Delivered on: 3 March 2017 Persons entitled: Nucleus Cash Flow Finance Limited Classification: A registered charge Outstanding

Filing History

13 June 2020	Registration of charge 048263920005, created on 4 June 2020 (41 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
26 May 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
21 May 2020	Satisfaction of charge 048263920001 in full (1 page)
12 February 2020	Second filing for the appointment of Christopher Jackson Caldwell as a director (6 pages)
14 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
23 April 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
10 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
6 August 2018	Registration of charge 048263920004, created on 3 August 2018 (31 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 January 2018	Satisfaction of charge 048263920002 in full (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Second filing for the appointment of Paul Hind as a director (6 pages)
28 September 2017	Second filing for the appointment of Paul Hind as a director (6 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
8 March 2017	Registration of charge 048263920003, created on 1 March 2017 (11 pages)
8 March 2017	Registration of charge 048263920003, created on 1 March 2017 (11 pages)
3 March 2017	Registration of charge 048263920001, created on 24 February 2017 (34 pages)
3 March 2017	Registration of charge 048263920002, created on 1 March 2017 (52 pages)
3 March 2017	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF United Kingdom to Unit 87 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th on 3 March 2017 (1 page)
3 March 2017	Registration of charge 048263920001, created on 24 February 2017 (34 pages)
3 March 2017	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF United Kingdom to Unit 87 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th on 3 March 2017 (1 page)
3 March 2017	Registration of charge 048263920002, created on 1 March 2017 (52 pages)
2 March 2017	Appointment of Mr Chris Jackson Caldwell as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/02/2020. (3 pages)
2 March 2017	Appointment of Mr Paul Hind as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017. (3 pages)
2 March 2017	Appointment of Mr Kevin James Carling as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Miss Pauline Skinner as a secretary on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Jonathon Paul Sowton as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 1 March 2017 (1 page)
2 March 2017	Appointment of Mr Paul Hind as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017. (3 pages)
2 March 2017	Appointment of Mr Chris Jackson Caldwell as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Jonathon Paul Sowton as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mr Kevin James Carling as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Miss Pauline Skinner as a secretary on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Paul Hind as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 1 March 2017 (1 page)
7 September 2016	Full accounts made up to 31 December 2015 (24 pages)
7 September 2016	Full accounts made up to 31 December 2015 (24 pages)
6 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (18 pages)
24 September 2015	Full accounts made up to 31 December 2014 (18 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 August 2014	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 (1 page)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (5 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
11 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
11 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
5 January 2012	Termination of appointment of Leo Martin as a director (1 page)
5 January 2012	Termination of appointment of Leo Martin as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Secretary's details changed for Grafton Group Secretarial Services Limited on 1 October 2009 (2 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD (1 page)
18 July 2011	Register inspection address has been changed from Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD (1 page)
18 July 2011	Secretary's details changed for Grafton Group Secretarial Services Limited on 1 October 2009 (2 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Secretary's details changed for Grafton Group Secretarial Services Limited on 1 October 2009 (2 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
6 May 2011	Section 519 (2 pages)
6 May 2011	Section 519 (2 pages)
12 April 2011	Auditor's resignation (2 pages)
12 April 2011	Auditor's resignation (2 pages)
11 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
11 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
11 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
3 October 2010	Accounts made up to 31 December 2009 (16 pages)
3 October 2010	Accounts made up to 31 December 2009 (16 pages)
6 August 2010	Director's details changed for Mr Jonathon Paul Sowton on 28 July 2010 (3 pages)
6 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (13 pages)
6 August 2010	Director's details changed for Mr Jonathon Paul Sowton on 28 July 2010 (3 pages)
6 August 2010	Register inspection address has been changed (2 pages)
6 August 2010	Register inspection address has been changed (2 pages)
6 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (13 pages)
6 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (13 pages)
15 July 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans AL3 4RF on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans AL3 4RF on 15 July 2010 (2 pages)
8 April 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
8 April 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 January 2010	Director's details changed for Jonathon Sowton on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Leo Martin on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Jonathon Sowton on 11 January 2010 (3 pages)
19 January 2010	Director's details changed for Leo Martin on 11 January 2010 (3 pages)
16 January 2010	Director's details changed for Colm Onuallain on 11 December 2009 (3 pages)
16 January 2010	Director's details changed for Colm Onuallain on 11 December 2009 (3 pages)
28 September 2009	Return made up to 09/07/09; full list of members (7 pages)
28 September 2009	Return made up to 09/07/09; full list of members (7 pages)
10 August 2009	Appointment terminated director and secretary valerie calderwood (1 page)
10 August 2009	Appointment terminated director and secretary valerie calderwood (1 page)
8 August 2009	Director appointed jonathon paul sowton (2 pages)
8 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
8 August 2009	Appointment terminated director ian calderwood (1 page)
8 August 2009	Registered office changed on 08/08/2009 from 91 whitburn road, cleadon sunderland tyne and wear SR6 7QY (1 page)
8 August 2009	Director appointed jonathon paul sowton (2 pages)
8 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
8 August 2009	Director appointed leo james martin (2 pages)
8 August 2009	Director appointed colm onuallain (2 pages)
8 August 2009	Director appointed leo james martin (2 pages)
8 August 2009	Secretary appointed grafton group secretarial services LIMITED (2 pages)
8 August 2009	Secretary appointed grafton group secretarial services LIMITED (2 pages)
8 August 2009	Appointment terminated director ian calderwood (1 page)
8 August 2009	Registered office changed on 08/08/2009 from 91 whitburn road, cleadon sunderland tyne and wear SR6 7QY (1 page)
8 August 2009	Director appointed colm onuallain (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 May 2009	Appointment terminated director robert calderwood (1 page)
5 May 2009	Appointment terminated director amy cohen (1 page)
5 May 2009	Appointment terminated director amy cohen (1 page)
5 May 2009	Appointment terminated director robert calderwood (1 page)
6 August 2008	Director appointed amy cohen (2 pages)
6 August 2008	Director appointed amy cohen (2 pages)
29 July 2008	Director appointed robert calderwood (2 pages)
29 July 2008	Director appointed robert calderwood (2 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 July 2007	Return made up to 09/07/07; full list of members (2 pages)
13 July 2007	Return made up to 09/07/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 August 2005	Return made up to 09/07/05; full list of members (7 pages)
11 August 2005	Return made up to 09/07/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 July 2004	Return made up to 09/07/04; full list of members (7 pages)
23 July 2004	Return made up to 09/07/04; full list of members (7 pages)
9 December 2003	Ad 31/07/03--------- Â£ si 999@1 (2 pages)
9 December 2003	Ad 31/07/03--------- Â£ si 999@1 (2 pages)
10 August 2003	Ad 31/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 August 2003	Ad 31/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 July 2003	Incorporation (17 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Incorporation (17 pages)

Secon Solar Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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