About

Registered Number: 00952873
Date of Incorporation: 25/04/1969 (55 years ago)
Company Status: Active
Registered Address: P.A. Seccombe & Son Ltd, Syon Lane, Isleworth, Middlesex, TW7 5PW

 

Seccombe(Building Supplies)limited was founded on 25 April 1969 and has its registered office in Isleworth, it has a status of "Active". The companies director is listed as Cox, David Michael in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COX, David Michael 10 September 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 17 December 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 16 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 18 December 2013
AP03 - Appointment of secretary 18 December 2013
TM01 - Termination of appointment of director 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 03 December 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 06 November 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 04 April 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
363s - Annual Return 15 December 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 16 December 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 09 December 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 10 December 2001
363s - Annual Return 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 16 December 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
AA - Annual Accounts 19 November 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
363s - Annual Return 21 December 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
AA - Annual Accounts 17 November 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 09 December 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 22 December 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 22 December 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 08 December 1994
288 - N/A 07 April 1994
AUD - Auditor's letter of resignation 11 February 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 13 December 1993
288 - N/A 03 August 1993
363b - Annual Return 24 November 1992
AA - Annual Accounts 01 November 1992
AA - Annual Accounts 11 December 1991
363a - Annual Return 11 December 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 21 January 1990
363 - Annual Return 20 January 1990
363 - Annual Return 02 February 1989
AA - Annual Accounts 02 February 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
363 - Annual Return 28 January 1987
AA - Annual Accounts 13 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.