| Company Name | Secmall Limited |
|---|---|
| Directors | Anita Irene Boddy and Charles Richard Boddy |
| Company Status | Active |
| Company Number | 01669178 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1982(41 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Anita Irene Boddy |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(9 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Married Woman |
| Country of Residence | England |
| Correspondence Address | New Court Ravensdale Road Ascot Berkshire SL5 9HJ |
| Director Name | Mr Charles Richard Boddy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(9 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | New Court Ravensdale Road Ascot Berkshire SL5 9HJ |
| Secretary Name | Anita Irene Boddy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(9 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Court Ravensdale Road Ascot Berkshire SL5 9HJ |
Location
| Registered Address | Club Chambers Museum Street York North Yorkshire YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,621,293 |
| Cash | £348,088 |
| Current Liabilities | £568,669 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 10 July 2003 | Delivered on: 16 July 2003 Satisfied on: 21 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of drury lane hastings t/no: ESX267051. Fully Satisfied |
|---|---|
| 12 February 1999 | Delivered on: 24 February 1999 Satisfied on: 21 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 high street east dereham norfolk. Fully Satisfied |
| 27 February 1998 | Delivered on: 4 March 1998 Satisfied on: 6 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56A high street rushden northamptonshire t/no NN136126. Fully Satisfied |
| 31 January 1997 | Delivered on: 5 February 1997 Satisfied on: 21 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 market place,swaffham,norfolk t/no.nk 183723. Fully Satisfied |
| 31 March 1995 | Delivered on: 10 April 1995 Satisfied on: 22 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 market street wymondham norfolk t/NONK133233. Fully Satisfied |
| 29 September 1988 | Delivered on: 17 October 1988 Satisfied on: 21 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motorway tyre depot north street gainsborough lincs. Fully Satisfied |
| 24 June 1988 | Delivered on: 30 June 1988 Satisfied on: 21 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 323 vale road, ash vale, surrey title no: sy 425151. Fully Satisfied |
| 14 December 1982 | Delivered on: 16 December 1982 Satisfied on: 23 September 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
Filing History
| 24 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 26 October 2022 | Confirmation statement made on 12 October 2022 with updates (4 pages) |
| 8 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 19 October 2021 | Confirmation statement made on 12 October 2021 with updates (4 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 August 2017 | Change of details for Mrs Anita Irene Boddy as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Anita Irene Boddy on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Anita Irene Boddy on 9 August 2017 (2 pages) |
| 9 August 2017 | Secretary's details changed for Anita Irene Boddy on 9 August 2017 (1 page) |
| 9 August 2017 | Change of details for Mrs Anita Irene Boddy as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Secretary's details changed for Anita Irene Boddy on 9 August 2017 (1 page) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 October 2015 | Director's details changed for Anita Irene Boddy on 21 October 2015 (2 pages) |
| 21 October 2015 | Director's details changed for Anita Irene Boddy on 21 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 April 2015 | Resolutions
|
| 7 April 2015 | Resolutions
|
| 7 April 2015 | Statement of company's objects (2 pages) |
| 7 April 2015 | Sub-division of shares on 16 March 2015 (5 pages) |
| 7 April 2015 | Sub-division of shares on 16 March 2015 (5 pages) |
| 7 April 2015 | Statement of company's objects (2 pages) |
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2009 | Director's details changed for Charles Richard Boddy on 27 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Charles Richard Boddy on 27 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Anita Irene Boddy on 27 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Anita Irene Boddy on 27 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 November 1999 | Return made up to 12/10/99; full list of members
|
| 4 November 1999 | Return made up to 12/10/99; full list of members
|
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 February 1999 | Particulars of mortgage/charge (3 pages) |
| 24 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 October 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |
| 4 October 1982 | Incorporation (15 pages) |
| 4 October 1982 | Incorporation (15 pages) |