Sec Estates Limited in Surrey, CR0 0XZ

Description

Data updated on: 01-11-2023

Sec Estates is a company situated at CR0 0XZ Surrey at Airport House, Suite 43 - 45. This enterprise has been in existence since 2007 and is established under reg. no. 06384272. This enterprise has been present on the British market for 17 years now and company status at the time is active. The firm's classified under the NACE and SIC code 41100: Development of building projects. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-10-26.

That company owes its achievements and unending improvement to exactly two directors, who are Jeremy P. and Simeon B., who have been in the company since 2012. At least one secretary in this firm is a limited company: Ledger Sparks Ltd.

Executives who control the firm include: Jeremy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simeon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	229 623	231 426	232 462	235 520	238 562

Balance Sheet
Current Assets	164 861	166 430	167 443	171 036	174 134	177 622	178 399	181 275	183 780	186 010	188 917	195 937
Net Assets Liabilities					238 562	240 904	242 756	245 443	248 291
Cash Bank In Hand	9 147	14 127	379	217	239
Debtors	155 714	152 303	167 064	170 819	173 895
Net Assets Liabilities Including Pension Asset Liability	229 623	231 426
Tangible Fixed Assets	66 739	66 739	66 739	66 739	66 739

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	229 523	231 326	232 362	235 420	238 462
Shareholder Funds	229 623	231 426	232 462	235 520	238 562

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 140	1 230	1 530	1 530	1 560
Creditors					1 271	2 327	952	1 141	2 228	2 112	2 700	6 546
Fixed Assets	66 839	66 839	66 839	66 839	66 839	66 839	66 839	66 839	66 739	66 739	66 739	66 739
Net Current Assets Liabilities	162 784	164 587	165 623	168 681	171 723	175 295	177 447	180 134	181 552	183 898	186 217	189 391
Total Assets Less Current Liabilities	229 623	231 426	232 462	235 520	238 562	242 134	244 286	246 973	248 291	250 637	252 956	256 130
Average Number Employees During Period									2	2	2	2
Creditors Due Within One Year	2 077	1 843	1 820	2 355	2 411
Investments Fixed Assets	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Percentage Subsidiary Held			100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	66 739	66 739		66 739	66 739

Company staff

Jeremy P.

Role: Director

Appointed: 09 August 2012

Latest update: 30 March 2024

Ledger Sparks Ltd

Role: Corporate Secretary

Appointed: 12 March 2009

Address: Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ

Latest update: 30 March 2024

Simeon B.

Role: Director

Appointed: 28 September 2007

Latest update: 30 March 2024

People with significant control

Jeremy P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simeon B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 November 2023
Confirmation statement last made up date	26 October 2022

Annual Accounts 10 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 July 2013
Annual Accounts 10 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 June 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Sec Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy P.

Ledger Sparks Ltd

Simeon B.

Ls Secretarial Services Limited

Jeremy P.

People with significant control

Jeremy P.

Simeon B.

Accounts Documents

Company filings

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