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Home > England & Wales Companies > SEC SHOP ( KENT ) LIMITED
Company Information for

SEC SHOP ( KENT ) LIMITED

CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ,
Company Registration Number
07075987
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sec Shop ( Kent ) Ltd
SEC SHOP ( KENT ) LIMITED was founded on 2009-11-13 and has its registered office in Dartford. The organisation's status is listed as "Active - Proposal to Strike off". Sec Shop ( Kent ) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEC SHOP ( KENT ) LIMITED
 
Legal Registered Office
CKR HOUSE
70 EAST HILL
DARTFORD
KENT
DA1 1RZ
Other companies in DA1
 
Filing Information
Company Number 07075987
Company ID Number 07075987
Date formed 2009-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 24/08/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 07:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEC SHOP ( KENT ) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONSIL LTD   MERC FINANCIAL SERVICES LTD
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Company Officers of SEC SHOP ( KENT ) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WELLS
 Director 2009-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BINGHAM
 Company Secretary 2009-11-13 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WELLS SEC-SHOP.COM (MERCEDES SPECIALIST UK) LIMITED Director 2004-12-14 CURRENT 2004-10-06 Dissolved 2014-09-09

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
2017-11-23AA30/11/16 TOTAL EXEMPTION SMALL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-08-24AA01PREVSHO FROM 25/11/2016 TO 24/11/2016
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-29AA30/11/15 TOTAL EXEMPTION SMALL
2016-11-25AA01CURRSHO FROM 26/11/2015 TO 25/11/2015
2016-08-26AA01PREVSHO FROM 27/11/2015 TO 26/11/2015
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0113/11/15 FULL LIST
2015-11-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-28AA01PREVSHO FROM 28/11/2014 TO 27/11/2014
2014-11-28AA28/11/13 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0113/11/14 FULL LIST
2014-08-29AA01PREVSHO FROM 29/11/2013 TO 28/11/2013
2013-11-29AA29/11/12 TOTAL EXEMPTION SMALL
2013-11-14AR0113/11/13 FULL LIST
2013-08-30AA01PREVSHO FROM 30/11/2012 TO 29/11/2012
2012-12-10AR0113/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BINGHAM
2011-11-16AR0113/11/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WELLS / 13/11/2009
2011-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BINGHAM / 13/11/2009
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM BINGHAM HOUSE 4 WROTHAM ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8DB ENGLAND
2011-03-16DISS40DISS40 (DISS40(SOAD))
2011-03-15GAZ1FIRST GAZETTE
2011-03-14AR0113/11/10 FULL LIST
2009-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2011-12-01 £ 17,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-29
Annual Accounts
2013-11-28
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 SEC SHOP ( KENT ) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 720
Current Assets 2011-12-01 £ 16,147
Debtors 2011-12-01 £ 15,427
Fixed Assets 2011-12-01 £ 1,305
Shareholder Funds 2011-12-01 £ 119
Tangible Fixed Assets 2011-12-01 £ 1,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEC SHOP ( KENT ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEC SHOP ( KENT ) LIMITED
Trademarks
We have not found any records of SEC SHOP ( KENT ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEC SHOP ( KENT ) 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 (45200 - Maintenance and repair of motor vehicles) as SEC SHOP ( KENT ) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where SEC SHOP ( KENT ) 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 SEC SHOP ( KENT ) 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 SEC SHOP ( KENT ) 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 DA1 1RZ