Secoil Limited in Newbury, RG14 1DY

Description

Data updated on: 01-11-2023

Secoil began its operations in 2010 as a Private Limited Company under the following Company Registration No.: 07208398. The company has been prospering for 14 years and it's currently active. This company's registered office is situated in Newbury at 2 Toomers Wharf. You can also locate the company using the post code : RG14 1DY. This business's SIC and NACE codes are 64202 : Activities of production holding companies. Fri, 30th Sep 2022 is the last time account status updates were reported.

We have just one director at the moment managing this particular company, specifically Robert B. who has been carrying out the director's responsibilities since 2010/03/30.

Robert B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	400 100	500 100	605 850	781 850	955 337	955 337

Balance Sheet
Cash Bank On Hand							1 005 000	1 446 453	2 078 494	2 953 074	5 905	506 466	1 110 253
Current Assets										2 953 074	3 255 388	3 266 348	3 909 025
Debtors												97
Net Assets Liabilities						955 337	1 960 337	2 375 901	3 032 811	3 908 300	4 192 830	4 221 683	4 856 866
Cash Bank In Hand	513	513	513	513
Net Assets Liabilities Including Pension Asset Liability	400 100	500 100	605 850	781 850	955 337

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	400 000	500 000	605 750	781 750	955 237	955 237
Shareholder Funds	400 100	500 100	605 850	781 850	955 337	955 337

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors								25 889	1 020	111	17 895	2	7 496
Current Asset Investments											3 249 483	2 759 785	2 798 772
Investments Fixed Assets	955 337	955 337	955 337	955 337	955 337	955 337	955 337	955 337	955 337	955 337	955 337	955 337	955 337
Investments In Subsidiaries						955 337	955 337	955 337	955 337	955 337	955 337	955 337	955 337
Net Current Assets Liabilities	-105 237	-105 237	-99 487	-99 487			1 005 000	1 420 564	2 077 474	2 952 963	3 237 493	3 266 346	3 901 529
Number Shares Issued Fully Paid								100	100	100	100	100	100
Other Current Asset Investments Balance Sheet Subtotal											3 249 483	2 759 785	2 798 772
Ownership Interest In Subsidiary Percent						100	100	100	100	100
Par Value Share		1	1	1	1	1			1	1	1	1	1
Percentage Class Share Held In Subsidiary										100	100	100	100
Accounting Period Subsidiary	2 011
Creditors Due After One Year	450 000	350 000	250 000	74 000
Creditors Due Within One Year	105 750	105 750	100 000	100 000
Fixed Asset Investments Cost Or Valuation		955 337	955 337	955 337	955 337
Fixed Asset Investments Reserves Disposals			768 533	930 757
Fixed Asset Investments Retained Profits Less Losses			-424 424	-488 324
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	850 100	850 100	855 850	855 850	955 337
Fixed Assets					955 337	955 337
Percentage Subsidiary Held						100
Value Shares Allotted					100	100

Company staff

Robert B.

Role: Director

Appointed: 30 March 2010

Latest update: 29 February 2024

People with significant control

Robert B.

Notified on 30 March 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts 18 February 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	18 February 2015
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	27 June 2017
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	10 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	30 September 2015
Annual Accounts 23 January 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	23 January 2013
Annual Accounts 11 December 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	11 December 2013
Annual Accounts 10 December 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 December 2015

Secoil Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert B.

Eleanor B.

People with significant control

Robert B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

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HQ address,
2014

Address:

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HQ address,
2015

Address:

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HQ address,
2015

Address:

Post code:

City / Town:

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Secoil Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert B.

Eleanor B.

People with significant control

Robert B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2015