Secundus Limited in Hereford, HR2 9QD

Website

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www.secundus.co.uk

Description

Data updated on: 01-11-2023

02494608 - registration number used by Secundus Limited. This firm was registered as a Private Limited Company on 1990-04-20. This firm has been on the British market for the last 34 years. The enterprise can be contacted at 5 Green Court Eaton Bishop in Hereford. It's postal code assigned to this place is HR2 9QD. The name of this business was changed in 1995 to Secundus Limited. The enterprise previous business name was Far Point. This business's declared SIC number is 62020 meaning Information technology consultancy activities. The firm's latest accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-04-20.

This company has just one managing director at the current moment managing the following company, specifically Russell C. who's been carrying out the director's responsibilities for 34 years. The company had been directed by Colin C. up until 2010-04-19. To support the directors in their duties, the company has been using the skills of Russell C. as a secretary.

Previous company's names
Secundus Limited 1995-03-09
Far Point Ltd. 1990-04-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-24 330	-26 330	-35 715	-39 266	-39 582	-39 817

Balance Sheet
Cash Bank On Hand						1 774	125
Current Assets	6 700	4 900	1 252	592	3 690	1 774	125	213	213	50	50	50	50
Net Assets Liabilities						-39 818	-40 204	-40 647	-40 647	-40 810	-40 810	-40 810	-40 810
Cash Bank In Hand	6 700	4 900	1 252	592	99	1 774
Debtors					3 591
Net Assets Liabilities Including Pension Asset Liability	-24 330	-26 330	-35 715	-39 266	-39 582	-39 817

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-24 430	-26 430	-35 815	-39 366	-39 682	-39 917
Shareholder Funds	-24 330	-26 330	-35 715	-39 266	-39 582	-39 817

Other Financial Data
Administrative Expenses				586	400	236	386
Average Number Employees During Period										1		1	1
Creditors						41 592	40 329	40 860	40 860	40 860	40 860	40 860	40 860
Net Current Assets Liabilities	6 700	4 900	1 252	592	3 690	1 774	-40 204	-40 647	-40 647	-40 810	-40 810	-40 810	-40 810
Operating Profit Loss				-4 267	-316	-236	-386
Other Operating Expenses Format2							386	531
Profit Loss						-236	-386	-531
Profit Loss On Ordinary Activities Before Tax				-4 267	-316	-236	-386
Total Assets Less Current Liabilities	6 700	4 900	1 252	592	3 690	1 774	-40 204	-40 647	-40 647	-40 810	-40 810	-40 810	-40 810
Cost Sales				3 681	3 591
Creditors Due After One Year	31 030	31 230	36 967	39 858	43 272	41 591
Gross Profit Loss				-3 681	84
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	0	0	1
Profit Loss For Period				-4 267	-316
Share Capital Allotted Called Up Paid	100	100	100	100	100
Turnover Gross Operating Revenue					3 675

Company staff

Russell C.

Role: Secretary

Latest update: 19 February 2024

Russell C.

Role: Director

Appointed: 31 March 1991

Latest update: 19 February 2024

People with significant control

Russell C. is the individual who controls this firm, owns over 3/4 of company shares.

Russell C.

Notified on 11 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	30 November 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Secundus Limited

General information

Name:

Office Address:

Contact information

Website

www.secundus.co.uk

Description

Financial data based on annual reports

Company staff

Russell C.

Russell C.

Colin C.

People with significant control

Russell C.

Accounts Documents

Company filings

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