SECOND SOUTHFLEET MAINTENANCE LIMITED

Active - Accounts Filed

General Information

NAME
SECOND SOUTHFLEET MAINTENANCE LIMITED

COMPANY NUMBER
00733495

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
27/08/1962 (62 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

62 QUEENS ROAD
BUCKHURST HILL
IG9 5BY

Telephone: 02085054955
TPS: No

TRADING ADDRESSES

62 Queens Road
BUCKHURST HILL
IG9 5BY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£43.4k

15.86%

TOTAL LIABILITIES

£9k

156.63%

NET ASSETS

£43.4k

15.86%

View all Financials

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

61

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 09/12/2024	Event: Rita Mary Henderson (910151385) has left the board
Date: 16/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SECOND SOUTHFLEET MAINTENANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£43.4k

15.86%

TOTAL LIABILITIES

£9k

156.63%

NET ASSETS

£43.4k

15.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

19

PAST DIRECTORS

61

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RONA BACON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SEELEY & BEVERLEY SEELEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY CHURCH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH GRIFFITH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY LINDSAY & AVRIL LINDSEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE PAYNE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHPETIM ELAZAY & MAGDALENA BUREK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL FOX	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAIS LOPES DE QUIEROS & DIOGO SIMON RAMOS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BURNS & RUSSELL BURNS & BEVERLEY ANN EZEKIEL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL COUGHLIN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE DANIELS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE STILL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA NASH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALKETA NAZMIU	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE RICHER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTA MARIANNA PODOBAS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SLOGANTREE LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SMITH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN HARTLEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC SUSGAARD-VIGON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Avril May Lindsay 22/10/1991 - Present (33 years and 2 months) Born in Dec 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carole Ann Richer 01/06/2001 - Present (23 years and 7 months) Born in Sep 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter James Seeley 15/08/2001 - Present (23 years and 4 months) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Beverley Seeley 15/08/2001 - Present (23 years and 4 months) Born in Dec 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth Hugh Griffith Director: 19/03/2004 - Present (20 years and 9 months) Secretary: 01/04/2006 - Present (18 years and 9 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 09/12/2024	Event: Rita Mary Henderson (910151385) has left the board
Date: 16/09/2024	Event: New Accounts filed
Date: 03/09/2024	Event: Rosalyn Cain (918369146) has left the board
Date: 03/09/2024	Event: Roger Laurence Cain (916691105) has left the board
Date: 19/02/2024	Event: New Board Member Dorota Marianna Podobas (931937349) Appointed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Rona Audrey Bacon (904171362) has left the board
Date: 06/04/2023	Event: Valerie Ann Payne (906745059) has left the board
Date: 06/04/2023	Event: Anthony Peter James Lindsay (902108885) has left the board
Date: 06/04/2023	Event: Howard John Burgess (902108873) has left the board
Date: 13/12/2022	Event: New Board Member Marc Susgaard-Vigon (924870771) Appointed
Date: 13/12/2022	Event: Irene Young (902108896) has left the board
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Company Secretary Jill Coughlin (930211125) Appointed
Date: 08/11/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Board Member Alketa Nazmiu (929086145) Appointed
Date: 27/12/2021	Event: Linda Catherine Cearns (905224435) has left the board
Date: 27/12/2021	Event: Roger John Charles Cearns (906771320) has left the board
Date: 27/12/2021	Event: Jane Melanie Beech (911426896) has left the board
Date: 27/12/2021	Event: Andrea Doreen Leno (906745054) has left the board
Date: 27/12/2021	Event: New Board Member Catherine May Daniels (929083434) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 08/01/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 06/12/2016	Event: Daniel Tresaden (911426923) has left the board
Date: 06/12/2016	Event: New Board Member Jill Coughlin (921985536) Appointed
Date: 06/12/2016	Event: New Board Member John Smith (909846845) Appointed
Date: 06/12/2016	Event: Jemma Coughlin (917441493) has left the board
Date: 15/01/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 19/12/2014	Event: New Confirmation Statement filed
Date: 17/12/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Accounts filed
Date: 21/12/2013	Event: New Confirmation Statement filed
Date: 19/12/2013	Event: New Board Member Michael Simon Burns (918369536) Appointed
Date: 18/12/2013	Event: New Board Member Beverly Ann Ezekiel (918369148) Appointed
Date: 18/12/2013	Event: Christian Gustav Duncumb (913506719) has left the board
Date: 18/12/2013	Event: New Board Member Roger Laurence Cain (916691105) Appointed

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SECOND SOUTHFLEET MAINTENANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£43.4k

£9k

£43.4k

People Overview

19

61

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£43.4k

£9k

£43.4k

Accounts

People Overview

19

61

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™