SECOMAK HOLDINGS LIMITED

Company Number		05528682
Company ID Number		05528682
Date formed		2005-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		DORMANT

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Company Officers of SECOMAK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FRANCIS MOORE	Company Secretary	2005-11-29
JOHN FRANCIS MOORE	Director	2005-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DONALD ROFFE	Director	2005-11-29	2016-09-05
BOYES TURNER SECRETARIES LIMITED	Company Secretary	2005-08-05	2005-11-29
BOYES TURNER DIRECTORS LIMITED	Director	2005-08-05	2005-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN FRANCIS MOORE	SECOMAK LIMITED	Company Secretary	1991-08-13	CURRENT	1930-09-16	Active
JOHN FRANCIS MOORE	ABBOTS 381 LIMITED	Director	2010-05-13	CURRENT	2010-05-12	Active
JOHN FRANCIS MOORE	SECOMAK LIMITED	Director	1991-08-13	CURRENT	1930-09-16	Active

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.

Date	Document Type	Document Description
2024-08-15		CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2023-08-16		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-03-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20	AP01	DIRECTOR APPOINTED MR DAVID STUART PALMER
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-12-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-11-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055286820002
2017-09-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DONALD ROFFE
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 218667
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 218667
2015-09-01	AR01	05/08/15 ANNUAL RETURN FULL LIST
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 218667
2014-08-12	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-05-22	AUD	AUDITOR'S RESIGNATION
2013-05-03	AUD	AUDITOR'S RESIGNATION
2012-10-23	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-15	AR01	05/08/12 ANNUAL RETURN FULL LIST
2011-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-01	AR01	05/08/11 ANNUAL RETURN FULL LIST
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROFFE / 03/04/2011
2011-09-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MOORE / 03/04/2011
2010-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-01	AR01	05/08/10 FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD ROFFE / 05/08/2010
2010-06-08	SH01	28/05/10 STATEMENT OF CAPITAL GBP 218667
2009-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-26	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-27	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-01-16	AUD	AUDITOR'S RESIGNATION
2007-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-07	363a	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-01	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 502 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JR
2006-01-24	288b	SECRETARY RESIGNED
2006-01-24	288a	NEW DIRECTOR APPOINTED
2006-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-24	288b	DIRECTOR RESIGNED
2005-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2005-12-23	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-12-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-23	123	£ NC 1000/200000 13/12/05
2005-12-23	RES12	VARYING SHARE RIGHTS AND NAMES
2005-12-23	88(2)R	AD 13/12/05--------- £ SI 199998@1=199998 £ IC 2/200000
2005-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-08	CERTNM	COMPANY NAME CHANGED ABBOTS 355 LIMITED CERTIFICATE ISSUED ON 08/12/05
2005-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SECOMAK HOLDINGS 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 SECOMAK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 SECOMAK HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of SECOMAK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECOMAK HOLDINGS LIMITED

Trademarks

We have not found any records of SECOMAK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECOMAK HOLDINGS 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 (99999 - Dormant Company) as SECOMAK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SECOMAK HOLDINGS 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.

Import/Export of Goods

Goods imported/exported by SECOMAK HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2012-01-01	76169910	Articles of aluminium, cast, n.e.s.
2012-01-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-12-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-11-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-10-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-10-01	85182930	Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2011-09-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-08-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-07-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-07-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-06-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-05-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-05-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2011-05-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2011-04-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-04-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2011-03-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-03-01	90278005	Exposure meters
2011-02-01	84313900	Parts of machinery of heading 8428, n.e.s.
2011-01-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-01-01	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2010-12-01	83023000	Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors)
2010-12-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-12-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2010-11-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2010-11-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-10-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-10-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-09-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-08-01	84145940	Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2010-08-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-08-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-07-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-07-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-07-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-06-01	83079000	Flexible tubing of base metal other than iron or steel, with or without fittings
2010-06-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-05-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-04-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-03-01	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2010-03-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-03-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-03-01	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2010-02-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-01-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-01-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECOMAK HOLDINGS 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 SECOMAK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2025-01-05 07:16:11
Primary Source:	Companies House

Company Overview

Company Officers of SECOMAK HOLDINGS LIMITED

Related Directorships