| Company Name | Sekura Window Centre Limited |
|---|---|
| Director | Alan Hall |
| Company Status | Active |
| Company Number | 05773604 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2006(18 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Alan Hall |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5a, Airport Industrial Estate, Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2EF |
| Secretary Name | Mr Christopher William Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 5a, Airport Industrial Estate, Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2EF |
Contact
| Website | www.sekurawindowcentre.com |
|---|
Location
| Registered Address | Unit 5a, Airport Industrial Estate, Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £152,259 |
| Cash | £101,512 |
| Current Liabilities | £261,764 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 13 July 2006 | Delivered on: 14 July 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding |
|---|---|
| 13 July 2006 | Delivered on: 14 July 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
Filing History
| 6 July 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with updates (5 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
| 12 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 24 May 2016 | Statement of capital following an allotment of shares on 11 May 2016
|
| 24 May 2016 | Statement of capital following an allotment of shares on 11 May 2016
|
| 23 May 2016 | Resolutions
|
| 23 May 2016 | Resolutions
|
| 23 May 2016 | Statement of company's objects (2 pages) |
| 23 May 2016 | Statement of company's objects (2 pages) |
| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 21 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 28 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 22 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 8 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 6 October 2009 | Director's details changed for Alan Hall on 1 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Mr Christopher William Jackson on 1 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for Alan Hall on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Alan Hall on 1 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Mr Christopher William Jackson on 1 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Mr Christopher William Jackson on 1 October 2009 (1 page) |
| 8 April 2009 | Secretary's change of particulars / christopher jackson / 20/08/2008 (2 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 8 April 2009 | Secretary's change of particulars / christopher jackson / 20/08/2008 (2 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 11 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 22 August 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 22 August 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 8 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Incorporation (19 pages) |
| 7 April 2006 | Incorporation (19 pages) |