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Home > England & Wales Companies > SECKLOE 206 LIMITED
Company Information for

SECKLOE 206 LIMITED

44 GRAND PARADE, BRIGHTON, BN2 9QA,
Company Registration Number
05091713
Private Limited Company
Active

Company Overview

About Seckloe 206 Ltd
SECKLOE 206 LIMITED was founded on 2004-04-02 and has its registered office in Brighton. The organisation's status is listed as "Active". Seckloe 206 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECKLOE 206 LIMITED
 
Legal Registered Office
44 GRAND PARADE
BRIGHTON
BN2 9QA
Other companies in NN17
 
Filing Information
Company Number 05091713
Company ID Number 05091713
Date formed 2004-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840586713  
Last Datalog update: 2024-04-07 04:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECKLOE 206 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARIOT HOUSE LIMITED   OFF GRID SOLUTION LIMITED
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Company Officers of SECKLOE 206 LIMITED

Current Directors
Officer Role Date Appointed
LEE ROCKINGHAM
 Company Secretary 2010-06-14
FIONA EMINA MILLS
 Director 2009-06-19
HEATHER ANN MILLS MCCARTNEY
 Director 2009-06-19
LEE ROCKINGHAM
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA STAPLETON
 Director 2009-06-19 2012-05-31
NIGEL GARETH PHILLIPS
 Director 2010-06-01 2011-12-09
KEITH JOHN STOTT
 Director 2004-08-26 2010-06-30
RODERICK JOHN GARLAND
 Director 2004-08-26 2010-06-18
FIONA EMINA MILLS
 Company Secretary 2009-06-19 2010-06-14
RODERICK JOHN GARLAND
 Company Secretary 2004-09-03 2009-06-19
EMW SECRETARIES LIMITED
 Company Secretary 2004-04-23 2004-09-03
EMW DIRECTORS LIMITED
 Director 2004-04-23 2004-08-26
A.C. SECRETARIES LIMITED
 Nominated Secretary 2004-04-02 2004-04-23
A.C. DIRECTORS LIMITED
 Nominated Director 2004-04-02 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA EMINA MILLS B @ 1 ORG LIMITED Director 2018-04-20 CURRENT 2008-06-10 Active
FIONA EMINA MILLS HMMT HOLDINGS LTD. Director 2018-04-20 CURRENT 2014-11-20 Active
FIONA EMINA MILLS VBITES VENTURES LIMITED Director 2018-04-20 CURRENT 2006-05-03 Active
FIONA EMINA MILLS VANQUISH INVESTMENT GROUP LIMITED Director 2018-04-20 CURRENT 2017-10-16 Active
FIONA EMINA MILLS YOU CARE WORLDWIDE LIMITED Director 2011-03-17 CURRENT 2006-05-03 Active
FIONA EMINA MILLS VEGAN SOLO CONSULTING LIMITED Director 2010-05-19 CURRENT 2006-07-03 Active
FIONA EMINA MILLS VBITES FOODS LIMITED Director 2009-06-19 CURRENT 1993-05-20 In Administration
FIONA EMINA MILLS 15 KINGS GARDENS HOVE LIMITED Director 2004-06-25 CURRENT 1994-09-19 Active
HEATHER ANN MILLS MCCARTNEY KANDA PRINT MIDLANDS LIMITED Director 2016-04-12 CURRENT 2015-11-11 Active
HEATHER ANN MILLS MCCARTNEY VBITES FOODS LIMITED Director 2009-06-19 CURRENT 1993-05-20 In Administration
LEE ROCKINGHAM KANDA PRINT MIDLANDS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
LEE ROCKINGHAM VBITES FOODS LIMITED Director 2011-03-01 CURRENT 1993-05-20 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050917130003
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-22PSC05Change of details for B @ 1 Org Limited as a person with significant control on 2020-04-22
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England
2020-03-09AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-03-09AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-09AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-26AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Redwood House Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT United Kingdom
2019-03-28CH01Director's details changed for Miss Heather Anne Mills on 2019-03-27
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT
2019-03-06CH01Director's details changed for Miss Heather Ann Mills Mccartney on 2019-03-06
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR FIONA EMINA MILLS
2018-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROCKINGHAM
2018-10-07TM02Termination of appointment of Lee Rockingham on 2018-09-28
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-05-02PSC05Change of details for B @ 1 Org Limited as a person with significant control on 2018-04-24
2017-11-21AUDAUDITOR'S RESIGNATION
2017-06-21CH01Director's details changed for Ms Heather Ann Mills Mccartney on 2017-06-15
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP .21
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP .21
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-04-15SH20Statement by Directors
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP .21
2015-04-15SH19Statement of capital on 2015-04-15 GBP 0.21
2015-04-15CAP-SSSolvency Statement dated 13/02/15
2015-04-15RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Reduce share prem a/c 13/02/2015</ul>
2015-04-15RES13REDUCE SHARE PREM A/C 13/02/2015
2015-04-10AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 18900.21
2014-04-09AR0102/04/14 ANNUAL RETURN FULL LIST
2014-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-05-24AR0102/04/13 NO CHANGES
2013-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-10-08MISCSECT 519 AUD
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA STAPLETON
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-26AR0102/04/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ROCKINGHAM / 02/04/2012
2012-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / LEE ROCKINGHAM / 02/04/2012
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS
2011-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-03AR0102/04/11 FULL LIST
2011-03-31AP01DIRECTOR APPOINTED LEE ROCKINGHAM
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STOTT
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GARLAND
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY FIONA MILLS
2010-06-21AP01DIRECTOR APPOINTED NIGEL GARETH PHILLIPS
2010-06-21AP03SECRETARY APPOINTED LEE ROCKINGHAM
2010-05-06AR0102/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STAPLETON / 02/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA EMINA MILLS / 02/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN GARLAND / 02/04/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA EMINA MILLS / 02/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN STOTT / 02/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ANN MILLS / 02/04/2010
2009-06-29288aDIRECTOR APPOINTED ANDREA STAPLETON
2009-06-29288aDIRECTOR APPOINTED HEATHER ANN MILLS
2009-06-29288aDIRECTOR AND SECRETARY APPOINTED FIONA MILLS
2009-06-29288bAPPOINTMENT TERMINATED SECRETARY RODERICK GARLAND
2009-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-05-15363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-05-16363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-05-29363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-05-16363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-16363(288)SECRETARY RESIGNED
2006-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-05-17363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/09/05
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: BURKITT ROAD EARLTREES INDUSTRIAL ESTATE CORBY NORTHANTS NNA 4DT
2004-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-24225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET CENTRAL MILTON KEYNES MK9 3NX
2004-09-2488(2)RAD 03/09/04--------- £ SI 27775@.21=5832 £ IC 13066/18898
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-09-2388(2)RAD 26/08/04--------- £ SI 15676@.21=3291 £ IC 9775/13066
2004-09-21123£ NC 10000/21000 22/06/04
2004-09-21RES04NC INC ALREADY ADJUSTED 22/06/04
2004-09-21122CONVE 22/06/04
2004-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-21RES13CONVERSION 22/06/04
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to SECKLOE 206 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECKLOE 206 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-09-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECKLOE 206 LIMITED

Intangible Assets
Patents
We have not found any records of SECKLOE 206 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECKLOE 206 LIMITED
Trademarks
We have not found any records of SECKLOE 206 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECKLOE 206 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as SECKLOE 206 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECKLOE 206 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECKLOE 206 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECKLOE 206 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN2 9QA