Semaco Limited in Worthing, BN13 3QZ

Description

Data updated on: 01-11-2023

Semaco is a firm located at BN13 3QZ Worthing at Martlet House E1 Yeoman Gate. The firm has been registered in year 2001 and is registered under the identification number 04242808. The firm has existed on the British market for 23 years now and its last known status is active. This company is known as Semaco Limited. It should be noted that this firm also was listed as Pinco 1641 until the company name got changed 23 years from now. This firm's SIC code is 70229 meaning Management consultancy activities other than financial management. The company's most recent financial reports describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-06-21.

For 23 years, this particular business has only been supervised by an individual managing director: Jean S. who has been managing it since 2001-07-30. At least one secretary in this firm is a limited company, specifically Havercroft Nominess Limited.

Previous company's names
Semaco Limited 2001-07-30
Pinco 1641 Limited 2001-06-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	510 046	441 433	429 503	390 286	333 528	340 966

Balance Sheet
Current Assets	520 878	456 007	437 932	395 498	335 115	343 094	367 731	349 247	344 685	333 894	309 990	293 703	280 718
Net Assets Liabilities							364 363	345 402	339 417	327 628	303 607	289 212
Cash Bank In Hand	516 713	454 828	436 279	393 557	332 336	340 585
Debtors	4 165	1 179	1 653	1 941	2 779	2 509
Net Assets Liabilities Including Pension Asset Liability	510 046	441 433	429 503	390 286	333 528
Tangible Fixed Assets	11	11	11	1

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	510 044	441 431	429 501	390 284	333 526	340 964
Shareholder Funds	510 046	441 433	429 503	390 286	333 528	340 966

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 066	1 066	1 000	880	1 663	800	800	950
Average Number Employees During Period								2	2	1	1	1	1
Creditors						1 062	2 302	2 845	4 388	4 603	5 583	4 796	5 468
Fixed Assets	11	11	11	1								1 067	690
Net Current Assets Liabilities	510 035	441 422	429 492	390 285	333 528	340 966	365 429	346 402	340 297	329 291	304 407	288 945
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												38	38
Total Assets Less Current Liabilities	510 046	441 433	429 503	390 286	333 528	340 966	365 429				304 407	290 012
Creditors Due Within One Year	10 843	14 585	8 440	5 213	1 587	2 128
Number Shares Allotted		2	2	2	2	2
Number Shares Authorised						1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	-2	-2
Tangible Fixed Assets Cost Or Valuation	8 003	8 003	8 003	3 164	3 164	3 164
Tangible Fixed Assets Depreciation	7 992	7 992	7 992	3 163	3 164	3 164
Tangible Fixed Assets Depreciation Charged In Period					1
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				4 829
Tangible Fixed Assets Disposals				4 839
Amount Specific Advance Or Credit Directors		11 663	6 938	2 280
Share Capital Authorised					-1 000	-1 000

Company staff

Havercroft Nominess Limited

Role: Corporate Secretary

Appointed: 28 June 2014

Address: E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

Latest update: 24 March 2024

Jean S.

Role: Director

Appointed: 30 July 2001

Latest update: 24 March 2024

Douglas N.

Role: Secretary

Appointed: 22 October 2002

Resigned: 28 June 2014

Latest update: 24 March 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 28 June 2001

Resigned: 22 October 2001

Address: Leeds, West Yorkshire, LS1 5AB

Latest update: 24 March 2024

Pinsent Masons Director Limited

Role: Corporate Director

Appointed: 28 June 2001

Resigned: 30 July 2001

Address: Leeds, West Yorkshire, LS1 5AB

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Michele S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michele S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jean S.

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	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	24 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	21 March 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	9 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 27 March 2014
Date Approval Accounts	27 March 2014

Semaco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Havercroft Nominess Limited

Jean S.

Douglas N.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Michele S.

Jean S.

Accounts Documents

Company filings

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