SECO Sales Ltd

Company Name	SECO Sales Ltd
Director	Leslie Philip Myatt
Company Status	Active
Company Number	10939840
Category	Private Limited Company
Incorporation Date	31 August 2017(6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Director

Director Name	Mr Leslie Philip Myatt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Traycar House 25 Fletcher Street St Petersgate Stockport SK1 1DY

Location

Registered Address	8 College Close Stockport SK2 6TJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

1 December 2022	Delivered on: 1 December 2022 Persons entitled: Regency Factors Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding
22 December 2017	Delivered on: 22 December 2017 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding

1 December 2022

Delivered on: 1 December 2022
Persons entitled: Regency Factors Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.
Outstanding

22 December 2017

Delivered on: 22 December 2017
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

Filing History

21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
19 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
1 December 2022	Registration of charge 109398400002, created on 1 December 2022 (38 pages)
2 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
21 October 2020	Registered office address changed from Traycar House 25 Fletcher Street St Petersgate Stockport SK1 1DY United Kingdom to 8 College Close Stockport SK2 6TJ on 21 October 2020 (1 page)
28 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
11 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
22 December 2017	Registration of charge 109398400001, created on 22 December 2017 (28 pages)
22 December 2017	Registration of charge 109398400001, created on 22 December 2017 (28 pages)
31 August 2017	Incorporation Statement of capital on 2017-08-31 GBP 10 (29 pages)
31 August 2017	Incorporation Statement of capital on 2017-08-31 GBP 10 (29 pages)