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Company Information for

SENECA SECURED FINANCE LIMITED

9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ,
Company Registration Number
10452341
Private Limited Company
Active

Company Overview

About Seneca Secured Finance Ltd
SENECA SECURED FINANCE LIMITED was founded on 2016-10-31 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Seneca Secured Finance 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
SENECA SECURED FINANCE LIMITED
 
Legal Registered Office
9 THE PARKS
NEWTON-LE-WILLOWS
WA12 0JQ
 
Filing Information
Company Number 10452341
Company ID Number 10452341
Date formed 2016-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 28/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:26:00
Primary Source:Companies House
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Company Officers of SENECA SECURED FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EDWARD MANLEY
 Director 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD MANLEY SENECA BC HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Liquidation
RICHARD EDWARD MANLEY ROCKAR 2016 LIMITED Director 2016-05-06 CURRENT 2016-01-26 Active
RICHARD EDWARD MANLEY NEWCO99 LTD Director 2014-07-30 CURRENT 2014-07-30 Active
RICHARD EDWARD MANLEY SENECA PROPERTY FINANCE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
RICHARD EDWARD MANLEY SENECA SECURED LENDING LIMITED Director 2014-04-09 CURRENT 2013-10-16 Active
RICHARD EDWARD MANLEY GORILLA ACCOUNTING LIMITED Director 2014-02-26 CURRENT 2013-06-25 Active
RICHARD EDWARD MANLEY SENECA SECURITIES 2 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
RICHARD EDWARD MANLEY SENECA SECURITIES LTD Director 2013-06-14 CURRENT 2012-11-12 Active
RICHARD EDWARD MANLEY SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
RICHARD EDWARD MANLEY SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
RICHARD EDWARD MANLEY SENECA NOMINEES LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
RICHARD EDWARD MANLEY SENECA PARTNERS LIMITED Director 2012-10-12 CURRENT 2010-03-19 Active
RICHARD EDWARD MANLEY SENECA BANKING CONSULTANTS LIMITED Director 2012-07-13 CURRENT 2012-06-11 Active - Proposal to Strike off

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
2024-10-31CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-06-1131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-06-10Statement of capital on GBP 2,636,717
2024-06-10Statement by Directors
2024-06-10Solvency Statement dated 05/06/24
2023-10-0905/10/23 STATEMENT OF CAPITAL GBP 3622103
2023-07-1411/07/23 STATEMENT OF CAPITAL GBP 3511810
2023-06-20Statement by Directors
2023-06-20Solvency Statement dated 19/06/23
2023-06-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-20Statement of capital on GBP 3,492,657
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-04-0505/04/23 STATEMENT OF CAPITAL GBP 5505571
2023-03-27Change of share class name or designation
2023-03-27Change of share class name or designation
2023-03-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution purchase number of shares</ul>
2023-03-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution purchase number of shares</ul>
2023-03-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2023-03-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2023-03-27Particulars of variation of rights attached to shares
2023-03-27Particulars of variation of rights attached to shares
2023-03-27Memorandum articles filed
2023-03-27Memorandum articles filed
2023-03-23Purchase of own shares
2023-03-23Purchase of own shares
2023-03-23Cancellation of shares. Statement of capital on 2023-03-13 GBP 5,285,151
2023-03-23Cancellation of shares. Statement of capital on 2023-03-13 GBP 5,285,151
2023-01-0605/01/23 STATEMENT OF CAPITAL GBP 5285151.3
2022-08-0805/08/22 STATEMENT OF CAPITAL GBP 5256231.3
2022-08-08SH0105/08/22 STATEMENT OF CAPITAL GBP 5256231.3
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-30AP01DIRECTOR APPOINTED MR TIMOTHY DANIEL MURPHY
2022-04-21SH0112/04/22 STATEMENT OF CAPITAL GBP 5223122.3
2022-04-06SH0105/04/22 STATEMENT OF CAPITAL GBP 4975890.3
2021-11-15SH0101/11/21 STATEMENT OF CAPITAL GBP 4900204.3
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-08-11SH0102/07/21 STATEMENT OF CAPITAL GBP 72276.1
2021-08-11MEM/ARTSARTICLES OF ASSOCIATION
2021-08-11RES13Resolutions passed:
  • Co business 02/07/2021
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 12 the Parks the Parks Haydock Newton-Le-Willows Merseyside WA12 0JQ United Kingdom
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP .1
2016-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SENECA SECURED FINANCE 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 SENECA SECURED FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENECA SECURED FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SENECA SECURED FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SENECA SECURED FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENECA SECURED FINANCE LIMITED
Trademarks
We have not found any records of SENECA SECURED FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENECA SECURED FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as SENECA SECURED FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENECA SECURED FINANCE 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 SENECA SECURED FINANCE 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 SENECA SECURED FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA12 0JQ