Secondreport Limited in Acton, W3 6AY

Description

Data updated on: 01-11-2023

Secondreport Limited with Companies House Reg No. 03710516 has been a part of the business world for twenty five years. The Private Limited Company is located at Acorn House, 33 Churchfield Road, Acton and its postal code is W3 6AY. This business's declared SIC number is 64999 : Financial intermediation not elsewhere classified. Its most recent filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-02-09.

Our information regarding this company's personnel indicates that there are two directors: Gillian W. and John W. who were appointed to their positions on 1999-02-25.

Executives who have control over the firm are as follows: Gillian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. 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	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
Net Worth	177 400	143 464	136 501	129 834

Balance Sheet
Current Assets	200 269	166 063	162 809	159 361	161 350	140 419	161 004	159 475	107 399	133 800	144 909
Net Assets Liabilities				129 834	129 034	111 272	103 890	99 181	75 458	71 828
Cash Bank In Hand	200 269	165 386	152 041	159 361
Debtors		677	10 768

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	177 300	143 364	136 401	129 734
Shareholder Funds	177 400	143 464	136 501	129 834

Other Financial Data
Average Number Employees During Period						2
Creditors				29 527	32 316	29 147	57 114	60 294	31 941	61 972	120 910
Net Current Assets Liabilities				129 834	129 034	111 272	103 890	99 181	75 458	71 828
Creditors Due Within One Year	22 869	22 599	26 308	29 527
Number Shares Allotted		20	20	20
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20
Total Assets Less Current Liabilities	177 400	143 464	136 501	129 834

Company staff

Gillian W.

Role: Secretary

Appointed: 25 February 1999

Latest update: 19 February 2024

Gillian W.

Role: Director

Appointed: 25 February 1999

Latest update: 19 February 2024

John W.

Role: Director

Appointed: 25 February 1999

Latest update: 19 February 2024

People with significant control

Gillian W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 5 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 November 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-04-01
Date Approval Accounts	2 September 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	22 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2015-03-31
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Secondreport Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian W.

Gillian W.

John W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Gillian W.

John W.

Accounts Documents

Company filings

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