| Company Name | Sec Management Limited |
|---|---|
| Director | Steven Ingleby |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08877961 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Steven Ingleby |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2023(9 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | Marshall Court Marshall Street Leeds LS11 9YP |
| Director Name | Dr Azeem Ibrahim |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Little Street Glasgow G3 8DQ Scotland |
| Director Name | Mr Mohammed Yusuf Rab |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Maidenhall Road London E5 0RU |
| Director Name | Mr Yosuf Mohammed Rab |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2023(9 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 17 August 2023) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Marshall Court 1st Floor Marshall Street Leeds LS11 9YP |
Location
| Registered Address | Marshall Court 1st Floor Marshall Street Leeds LS11 9YP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 19 February 2024 (overdue) |
Charges
| 1 September 2017 | Delivered on: 6 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 13 March 2020 | Amended total exemption full accounts made up to 28 February 2019 (4 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 12 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 4 April 2018 | Amended total exemption full accounts made up to 28 February 2017 (7 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 6 September 2017 | Registration of charge 088779610001, created on 1 September 2017 (23 pages) |
| 6 September 2017 | Registration of charge 088779610001, created on 1 September 2017 (23 pages) |
| 31 May 2017 | Amended total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 31 May 2017 | Amended total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 7 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 17 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
|