Secondtek Limited

Company Name	Secondtek Limited
Director	Adam Robert Cash
Company Status	Active
Company Number	04320406
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Adam Robert Cash
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2001(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	31 Summers Way Knutsford Cheshire WA16 9AP

Secretary Name	Sarah Jane Cash
Nationality	British
Status	Current
Appointed	26 February 2008(6 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	31 Summers Way Knutsford Cheshire WA16 9AP

Director Name	Mark Aidan Gouldthorp
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Accountant
Correspondence Address	32 Moss Lane Sale Cheshire M33 6GD

Secretary Name	Mark Aidan Gouldthorp
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Accountant
Correspondence Address	32 Moss Lane Sale Cheshire M33 6GD

Secretary Name	Edwin Cash
Nationality	British
Status	Resigned
Appointed	10 November 2002(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 26 February 2008)
Role	MD
Correspondence Address	3 Southdowns Knutsford Cheshire WA16 8ND

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.secondtek.com/
Telephone	01606 598072
Telephone region	Northwich

Location

Registered Address	Unit 1 Road 1 Winsford Ind Est Winsford Cheshire CW7 3PZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

1 at £1	Adam Cash 50.00% Ordinary A
1 at £1	Sarah Cash 50.00% Ordinary A

Financials

Year	2014
Net Worth	£128,515
Current Liabilities	£297,304

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 2 weeks ago)
Next Return Due	8 November 2024 (6 months from now)

Charges

29 April 2021	Delivered on: 19 May 2021 Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Unit 1 road one winsford industrial estate winsford t/no CH525774. Outstanding
9 August 2019	Delivered on: 14 August 2019 Persons entitled: Fimdon Commercial Leasing Limited Classification: A registered charge Particulars: Property k/a land on the west side of road one, winsford industrial estate, winsford t/no CH525774. Outstanding
28 March 2017	Delivered on: 31 March 2017 Persons entitled: Fimdon Commercial Leasing Limited Classification: A registered charge Particulars: Land and buildings on the west side of road one winsford industrial estate winsford t/no CH525774. Outstanding
23 July 2008	Delivered on: 29 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 November 2020	Satisfaction of charge 043204060002 in full (4 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
2 September 2020	Satisfaction of charge 043204060003 in full (4 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
14 August 2019	Registration of charge 043204060003, created on 9 August 2019 (20 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 March 2017	Registration of charge 043204060002, created on 28 March 2017 (20 pages)
31 March 2017	Registration of charge 043204060002, created on 28 March 2017 (20 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
8 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Adam Robert Cash on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Adam Robert Cash on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 25/10/08; full list of members (3 pages)
7 January 2009	Return made up to 25/10/08; full list of members (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 February 2008	Appointment terminated secretary edwin cash (1 page)
28 February 2008	Secretary appointed sarah jane cash (2 pages)
28 February 2008	Appointment terminated secretary edwin cash (1 page)
28 February 2008	Secretary appointed sarah jane cash (2 pages)
31 December 2007	Return made up to 25/10/07; full list of members (2 pages)
31 December 2007	Return made up to 25/10/07; full list of members (2 pages)
18 September 2007	Registered office changed on 18/09/07 from: unit 2B millbrook court midpoint 18 middlewich cheshire CW10 0GD (1 page)
18 September 2007	Registered office changed on 18/09/07 from: unit 2B millbrook court midpoint 18 middlewich cheshire CW10 0GD (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 December 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 October 2005	Return made up to 25/10/05; full list of members (6 pages)
26 October 2005	Return made up to 25/10/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 May 2005	Registered office changed on 03/05/05 from: waters green house sunderland street macclesfield cheshire SK11 6LF (1 page)
3 May 2005	Registered office changed on 03/05/05 from: waters green house sunderland street macclesfield cheshire SK11 6LF (1 page)
2 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 December 2003	Return made up to 09/11/03; full list of members (6 pages)
24 December 2003	Return made up to 09/11/03; full list of members (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 September 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 September 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
8 January 2003	Return made up to 09/11/02; full list of members (7 pages)
8 January 2003	Return made up to 09/11/02; full list of members (7 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 3 middle walk knutsford cheshire WA16 8EW (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 3 middle walk knutsford cheshire WA16 8EW (1 page)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 November 2001	Registered office changed on 16/11/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages)
16 November 2001	Secretary resigned (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	Secretary resigned (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
9 November 2001	Incorporation (11 pages)
9 November 2001	Incorporation (11 pages)

Secondtek Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire