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Secol Engineering Limited

Private Limited Company

Secol Engineering Limited
6-9 Cubitt Way Brunel Road
Churchfields Industrial Estate
Hastings
East Sussex
TN38 9SU

Company Name	Secol Engineering Limited
Company Status	Active
Company Number	01446399
Incorporation Date	31 August 1979 (44 years, 8 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	Shadeguard Limited and COLE Engineering (Sussex) Limited
Current Directors	Brian Henry Saunders and Gary Bryan Saunders

Business Industry	Manufacturing
Business Activity	Machining
Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October
Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Contact

Registered Address	6-9 Cubitt Way Brunel Road Churchfields Industrial Estate Hastings East Sussex TN38 9SU
Shared Address	This company doesn't share its address with any other companies

Constituency	Hastings and Rye
Region	South East
County	East Sussex
Built Up Area	Hastings

Accounts & Returns

Accounts Year End	31 October
Category	Total Exemption Full
Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Director Overview

Current

3

Retired

2

Closed

—

View all 5 directors

Classifications

SIC Industry	Manufacturing
SIC 2003 (2852)	General mechanical engineering
SIC 2007 (25620)	Machining

SIC Industry	Manufacturing
SIC 2003 (3210)	Manufacture of electronic components
SIC 2007 (26110)	Manufacture of electronic components

Event History

30 March 2023	Total exemption full accounts made up to 31 October 2022 Download AA PDF	9 pages
13 March 2023	Confirmation statement made on 12 March 2023 with updates Download CS01 PDF	4 pages
22 April 2022	Memorandum and Articles of Association Download MA PDF	19 pages
22 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	1 page
12 April 2022	Total exemption full accounts made up to 31 October 2021 Download AA PDF	9 pages

View complete filing history (123 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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