SECC Oil And Gas Limited

Company Name	SECC Oil And Gas Limited
Company Status	Active
Company Number	05899364
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Matthew James Kimpton Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Janet Eileen Smith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mr Matthew Joseph Readman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	25 Ogden Street Prestwich Manchester M25 1JL

Director Name	Dr Paul Armitage
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Samantha Kimpton-Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Colin Phillip Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Julie Stephens
Status	Current
Appointed	01 December 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Steven Harry Higgins
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Janet Eileen Smith
Nationality	British
Status	Resigned
Appointed	24 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arngibbon Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mr Gareth John Black
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Brenda Julia Hutchinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Julie Ann Trimble
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Julie Ann Trimble
Status	Resigned
Appointed	23 February 2016(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Miss Louise Megan Kathleen Bailey
Status	Resigned
Appointed	01 September 2020(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Contact

Website	www.sygnet-group.org

Location

Registered Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£819,240
Cash	£18,617
Current Liabilities	£1,904,772

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

23 December 2019	Delivered on: 7 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 January 2010	Delivered on: 20 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£42,276 credited to account designation number 10188706 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
10 November 2009	Delivered on: 18 November 2009 Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 December 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
6 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
30 October 2023	Appointment of Mr Steven Harry Higgins as a director on 26 October 2023 (2 pages)
16 October 2023	Change of details for Dr Paul Armitage as a person with significant control on 16 October 2023 (2 pages)
16 October 2023	Director's details changed for Dr Paul Armitage on 16 October 2023 (2 pages)
5 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
3 November 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
2 December 2021	Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 30 November 2021 (1 page)
2 December 2021	Appointment of Mrs Julie Stephens as a secretary on 1 December 2021 (2 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
2 September 2020	Appointment of Miss Louise Megan Kathleen Bailey as a secretary on 1 September 2020 (2 pages)
5 August 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
14 January 2020	Satisfaction of charge 1 in full (1 page)
7 January 2020	Registration of charge 058993640003, created on 23 December 2019 (58 pages)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
5 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 December 2019	Cessation of Julie Ann Trimble as a person with significant control on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Julie Ann Trimble as a director on 25 April 2019 (1 page)
25 April 2019	Appointment of Mrs Samantha Kimpton-Smith as a director on 25 April 2019 (2 pages)
25 April 2019	Termination of appointment of Julie Ann Trimble as a secretary on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr Colin Phillip Smith as a director on 25 April 2019 (2 pages)
22 March 2019	Satisfaction of charge 2 in full (2 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
15 August 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 January 2017	Audited abridged accounts made up to 31 March 2016 (14 pages)
11 January 2017	Audited abridged accounts made up to 31 March 2016 (14 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (10 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (10 pages)
22 August 2016	Director's details changed for Mrs Janet Eileen Smith on 11 July 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Janet Eileen Smith on 11 July 2016 (2 pages)
23 March 2016	Termination of appointment of Janet Eileen Smith as a secretary on 23 February 2016 (1 page)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a secretary on 23 February 2016 (2 pages)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a secretary on 23 February 2016 (2 pages)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 pages)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Termination of appointment of Janet Eileen Smith as a secretary on 23 February 2016 (1 page)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (8 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (8 pages)
17 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (8 pages)
17 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (8 pages)
28 July 2015	Full accounts made up to 31 March 2015 (15 pages)
28 July 2015	Full accounts made up to 31 March 2015 (15 pages)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (8 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (8 pages)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 October 2013	Appointment of Brenda Julia Hutchinson as a director (3 pages)
23 October 2013	Appointment of Dr Paul Armitage as a director (3 pages)
23 October 2013	Appointment of Brenda Julia Hutchinson as a director (3 pages)
23 October 2013	Appointment of Dr Paul Armitage as a director (3 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (5 pages)
16 May 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
16 May 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
8 May 2013	Termination of appointment of Gareth Black as a director (1 page)
8 May 2013	Termination of appointment of Gareth Black as a director (1 page)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
1 March 2012	Appointment of Mr Gareth John Black as a director (2 pages)
1 March 2012	Appointment of Mr Gareth John Black as a director (2 pages)
8 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mr Matthew James Kimpton Smith on 8 August 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mr Matthew James Kimpton Smith on 8 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr Matthew James Kimpton Smith on 8 August 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
18 September 2009	Return made up to 08/08/09; full list of members (4 pages)
18 September 2009	Return made up to 08/08/09; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from the old school house manchester road northwich cheshire CW9 7NN (1 page)
11 February 2009	Registered office changed on 11/02/2009 from the old school house manchester road northwich cheshire CW9 7NN (1 page)
27 November 2008	Return made up to 08/08/08; full list of members (4 pages)
27 November 2008	Return made up to 08/08/08; full list of members (4 pages)
6 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
6 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 September 2007	Return made up to 08/08/07; full list of members (3 pages)
7 September 2007	Return made up to 08/08/07; full list of members (3 pages)
28 July 2007	Accounting reference date shortened from 30/11/07 to 30/11/06 (1 page)
28 July 2007	Accounting reference date shortened from 30/11/07 to 30/11/06 (1 page)
7 November 2006	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
7 November 2006	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (3 pages)
8 August 2006	Incorporation (17 pages)
8 August 2006	Incorporation (17 pages)

SECC Oil And Gas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire