Seeco (Holdings) Limited

Company Name	Seeco (Holdings) Limited
Director	Stephen George Greenwood
Company Status	Active
Company Number	04424788
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen George Greenwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bray Cottage Punch Bowl Corner Battisford Tye Suffolk IP14 2LH

Secretary Name	Lindy Lou Greenwood
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	332 London Road Benfleet Essex SS7 1BG

Director Name	Lindy Lou Greenwood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 April 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	332 London Road Benfleet Essex SS7 1BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	seecoltd.co.uk

Location

Registered Address	March Cottage Rayleigh Downs Road Rayleigh SS6 7LR
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£327,706
Cash	£36,215
Current Liabilities	£157,259

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

22 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 104 high street, needham market, ipswich, t/no: SK230399. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 1 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new class of shares 10/05/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2020	Statement of capital following an allotment of shares on 10 May 2020 GBP 600 (3 pages)
11 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
25 July 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
19 September 2017	Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 19 September 2017 (1 page)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 June 2016	Registered office address changed from Kings Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Kings Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500 (3 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 500 (3 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 500 (3 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 500 (3 pages)
7 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 500 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 November 2013	Registration of charge 044247880002 (10 pages)
29 November 2013	Registration of charge 044247880002 (10 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Registration of charge 044247880001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (5 pages)
1 May 2013	Registration of charge 044247880001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. (5 pages)
29 April 2013	Purchase of own shares. (3 pages)
29 April 2013	Purchase of own shares. (3 pages)
24 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 April 2013	Termination of appointment of Lindy Greenwood as a secretary (1 page)
16 April 2013	Termination of appointment of Lindy Greenwood as a secretary (1 page)
16 April 2013	Termination of appointment of Lindy Greenwood as a director (1 page)
16 April 2013	Termination of appointment of Lindy Greenwood as a director (1 page)
8 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 September 2012	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 4 September 2012 (1 page)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 May 2009	Return made up to 25/04/09; full list of members (4 pages)
13 May 2009	Return made up to 25/04/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 June 2008	Return made up to 25/04/08; full list of members (4 pages)
3 June 2008	Return made up to 25/04/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
15 May 2007	Return made up to 25/04/07; full list of members (2 pages)
15 May 2007	Return made up to 25/04/07; full list of members (2 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
19 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
19 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
8 May 2006	Return made up to 25/04/06; full list of members (2 pages)
8 May 2006	Return made up to 25/04/06; full list of members (2 pages)
24 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
24 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
6 October 2005	Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
4 May 2005	Return made up to 25/04/05; full list of members (5 pages)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Return made up to 25/04/05; full list of members (5 pages)
16 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
16 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
26 April 2004	Return made up to 25/04/04; full list of members (5 pages)
26 April 2004	Return made up to 25/04/04; full list of members (5 pages)
8 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
8 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
6 May 2003	Return made up to 25/04/03; full list of members (5 pages)
6 May 2003	Return made up to 25/04/03; full list of members (5 pages)
18 February 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
18 February 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
19 June 2002	Registered office changed on 19/06/02 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW (1 page)
19 June 2002	Registered office changed on 19/06/02 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
9 May 2002	Ad 25/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 May 2002	Ad 25/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 April 2002	Incorporation (16 pages)
25 April 2002	Incorporation (16 pages)

Seeco (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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