1sec Limited

Company Registration Number: 06803556

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1sec Limited is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in Knutsford, Cheshire.

Registered Address

52 BLACKHILL LANE
KNUTSFORD
CHESHIRE
WA16 9DW

There are 3 companies currently registered at this postcode, including this one.

All companies at WA16 9DW

Registration Data

Company Number

06803556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,407£0£0£0£0£0
of which Cash £12,407£0£0£0£0£0
Total Assets £12,407£0£0£0£0£0
Current Liabilities £12,638£0£0£0£0£0
Net Current Assets £-231£0£0£0£0£0
Total Net Worth £283£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YOUNG, Lyn

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1969

    52
    Blackhill Lane
    Knutsford
    Cheshire
    WA16 9DW
    United Kingdom

  • YOUNG, Nicolas Stuart

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Policeman

    Month of birth: July 1973

    52
    Blackhill Lane
    Knutsford
    Cheshire
    WA16 9DW

This information was most recently updated 24/09/2017.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP2JF. Transaction: MzE2NDk5OTQ5NGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD0Q1. Transaction: MzE1ODkwMTk0NWFkaXF6a2N4.

  3. 13 November 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4K2ZFYH. Transaction: MzEzNTEzMTA1MGFkaXF6a2N4.

  4. 17 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4HQR5. Transaction: MzEzMzI0MjEwNWFkaXF6a2N4.

  5. 4 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F82B3T. Transaction: MzEzMDQxMjI2OGFkaXF6a2N4.

  6. 4 September 2015 Previous accounting period shortened from 31 January 2016 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4F82755. Transaction: MzEzMDQxMTQ0MGFkaXF6a2N4.

  7. 3 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4F5E6VU. Transaction: MzEzMDMzMjM0OGFkaXF6a2N4.

  8. 8 June 2015 Appointment of Mr Nicolas Stuart Young as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4957OK1. Transaction: MzEyNDcyNzk5MmFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGB59F. Transaction: MzEwOTMzMzQ0NmFkaXF6a2N4.

  10. 13 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGB4M8. Transaction: MzEwOTMzMzI0MWFkaXF6a2N4.

  11. 12 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KYSQ7L. Transaction: MzA4ODYzNzM4MWFkaXF6a2N4.

  12. 14 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY8KVC. Transaction: MzA4NjkyMDg5MGFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQGJL. Transaction: MzA2NDkwMzkxN2FkaXF6a2N4.

  14. 27 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBQGCW. Transaction: MzA2NDkwMzg3N2FkaXF6a2N4.

  15. 16 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCRZYZA6. Transaction: MzA0NzI5MjU3OGFkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7IZZYVD. Transaction: MzA0NjQyODEwOGFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XV35YRXM. Transaction: MzAzMjg2Mjk4MGFkaXF6a2N4.

  18. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR2MNOJ6. Transaction: MzAyNTgyMzg4NmFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XU33PHSV. Transaction: MzAxMDIyMzUzNGFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Lyn Young on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XU33OHSU. Transaction: MzAxMDIyMDMxMWFkaXF6a2N4.

  21. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLZJQ6VR. Transaction: MjAyNDM0OTkwMGFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 04:11:26 +0100