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Home > England & Wales Companies > SECAL SHEET METAL (MIDLANDS) LIMITED
Company Information for

SECAL SHEET METAL (MIDLANDS) LIMITED

UNIT J3, HALESFIELD 19, TELFORD, TF7 4QT,
Company Registration Number
02789163
Private Limited Company
Active

Company Overview

About Secal Sheet Metal (midlands) Ltd
SECAL SHEET METAL (MIDLANDS) LIMITED was founded on 1993-02-11 and has its registered office in Telford. The organisation's status is listed as "Active". Secal Sheet Metal (midlands) Limited is a Private Limited Company registered in 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
SECAL SHEET METAL (MIDLANDS) LIMITED
 
Legal Registered Office
UNIT J3
HALESFIELD 19
TELFORD
TF7 4QT
Other companies in TF7
 
Previous Names
SECAL SHEET METAL LIMITED21/03/2005
Filing Information
Company Number 02789163
Company ID Number 02789163
Date formed 1993-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896108589  
Last Datalog update: 2024-03-06 17:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECAL SHEET METAL (MIDLANDS) LIMITED
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Company Officers of SECAL SHEET METAL (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JOAN GRIFFITHS
 Company Secretary 1998-11-02
STEPHEN MAURICE MILLS
 Director 2002-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JOAN GRIFFITHS
 Director 2004-08-01 2007-03-30
MICHAEL GREEN
 Director 2006-01-01 2006-09-25
GLANVILLE VAUGHAN CLAYTON
 Director 1993-02-11 2005-12-13
STEPHEN PHILIP SHIPLEY
 Director 1998-11-02 2001-02-19
GLANVILLE VAUGHAN CLAYTON
 Company Secretary 1993-02-11 2000-02-10
DAVID ARTHUR GEORGE ASHLEY
 Director 1993-02-11 1999-02-03
STEPHEN MUARICE MILLS
 Director 1996-10-23 1998-11-02
CHRISTOPHER JOHN EVANS
 Director 1995-04-01 1997-09-30
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1993-02-11 1993-02-11
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1993-02-11 1993-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JOAN GRIFFITHS R.J.T. ENTERPRISES LIMITED Company Secretary 2007-04-03 CURRENT 2007-02-14 Liquidation
ANGELA JOAN GRIFFITHS SECAL LIMITED Company Secretary 1999-02-10 CURRENT 1999-02-10 In Administration/Administrative Receiver
ANGELA JOAN GRIFFITHS SECAL GROUP LIMITED Company Secretary 1999-02-01 CURRENT 1994-02-09 Liquidation
STEPHEN MAURICE MILLS SECAL SHEET METAL LIMITED Director 2009-03-24 CURRENT 2009-02-12 Liquidation

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
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-08-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-30Change of details for P & B Holdings as a person with significant control on 2023-01-30
2023-01-30Director's details changed for Stephen Maurice Mills on 2023-01-30
2022-09-22AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA JOAN GRIFFITHS on 2019-02-20
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-10-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0111/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AA01Current accounting period extended from 30/11/13 TO 31/05/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-21CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA JOAN GRIFFITHS on 2013-09-16
2013-08-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0111/02/13 ANNUAL RETURN FULL LIST
2013-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE MILLS / 01/09/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MUARICE MILLS / 01/09/2012
2012-03-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0111/02/12 ANNUAL RETURN FULL LIST
2011-08-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0111/02/11 ANNUAL RETURN FULL LIST
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-10AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-22AR0111/02/10 FULL LIST
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-03-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLS / 01/09/2008
2008-07-02MISCSECTION 394
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-02-13363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-04-04288bDIRECTOR RESIGNED
2007-02-26363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-09-25288bDIRECTOR RESIGNED
2006-07-18225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-20363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2005-03-21CERTNMCOMPANY NAME CHANGED SECAL SHEET METAL LIMITED CERTIFICATE ISSUED ON 21/03/05
2005-02-24363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-11288aNEW DIRECTOR APPOINTED
2004-03-06363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-19363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-05-11CERTNMCOMPANY NAME CHANGED SECAL SALES & DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 10/05/01
2001-03-08288bDIRECTOR RESIGNED
2001-02-15363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-02-21288bSECRETARY RESIGNED
2000-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/00
2000-02-21363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-08363sRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1999-02-25288bDIRECTOR RESIGNED
1999-02-19288bDIRECTOR RESIGNED
1998-11-05288aNEW SECRETARY APPOINTED
1998-11-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECAL SHEET METAL (MIDLANDS) 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 SECAL SHEET METAL (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-28 Outstanding CLOSE INVOICE FINANCE LTD
DEBENTURE 2002-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS 2001-05-29 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
SINGLE DEBENTURE 1995-04-26 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 18,516
Creditors Due Within One Year 2011-12-01 £ 1,539,535
Provisions For Liabilities Charges 2011-12-01 £ 45,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 SECAL SHEET METAL (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 500
Current Assets 2011-12-01 £ 1,464,318
Debtors 2011-12-01 £ 1,207,040
Fixed Assets 2011-12-01 £ 268,550
Shareholder Funds 2011-12-01 £ 129,197
Stocks Inventory 2011-12-01 £ 256,778
Tangible Fixed Assets 2011-12-01 £ 268,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECAL SHEET METAL (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECAL SHEET METAL (MIDLANDS) LIMITED
Trademarks
We have not found any records of SECAL SHEET METAL (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECAL SHEET METAL (MIDLANDS) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SECAL SHEET METAL (MIDLANDS) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
Business rates information was found for SECAL SHEET METAL (MIDLANDS) LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Factory & Premises Units J2 J3 J4 & J5, Halesfield 19, Telford, Shropshire, TF7 4QT 53,0001990-04-01
Telford Council Factory & Premises Units J11 & J12, Halesfield 19, Telford, Shropshire, TF7 4QT 30,5001998-04-05
Telford Council Factory & Premises Unit J7, Halesfield 19, Telford, Shropshire, TF7 4QT 17,5001994-07-19
Telford Council Factory & Premises Unit J1, Halesfield 19, Telford, Shropshire, TF7 4QT 16,5002011-08-23
Telford Council Warehouse & Premises Units J13, Halesfield 19, Telford, Shropshire, TF7 4QT 15,5002011-08-24

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECAL SHEET METAL (MIDLANDS) 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 SECAL SHEET METAL (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TF7 4QT