SECON SOLAR LIMITED

Key Data

Status

Active

Company No.

04826392

Incorporation date

09/07/2003

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

23/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

11/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

11/06/2024

Director's details changed for Mr Christopher Jackson Caldwell on 2023-06-16

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Kevin James Carling on 2023-01-01

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

05/01/2024

Secretary's details changed for Miss Pauline Skinner on 2023-12-20

View PDF (1 pages)

17/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

12/06/2023

Register inspection address has been changed from C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom to 12-13 Lansdown Terrace Lansdowne Terrace Newcastle upon Tyne Tyne and Wear NE3 1HN

View PDF (1 pages)

19/01/2023

Registered office address changed from Unit F, Colima Avenue Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB England to Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 2023-01-20

View PDF (1 pages)

03/01/2023

Registered office address changed from Unit 87 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th England to Unit F, Colima Avenue Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 2023-01-03

View PDF (1 pages)

30/11/2022

Satisfaction of charge 048263920004 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+69.62 % *

* during past year

Cash in Bank

£61,924.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.06M
-
0.00
36.51K
-

2022
20
1.38M
-
0.00
61.92K
-

2022
20
1.38M
-
0.00
61.92K
-

Employees

2022

Employees

20 25 % *

Net Assets(GBP)

1.38M £31.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.92K £69.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grafton Group Secretarial Services Limited	Corporate Secretary	31/07/2009 - 01/03/2017	155
Hind, Paul	Director	01/03/2017 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/07/2003 - 09/07/2003	99600
Sowton, Jonathon Paul	Director	31/07/2009 - 01/03/2017	202
Martin, Leo James	Director	31/07/2009 - 31/12/2011	73

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECON SOLAR LIMITED

SECON SOLAR LIMITED is an(a) Active company incorporated on 09/07/2003 with the registered office located at Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear SR5 3XB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of SECON SOLAR LIMITED?

SECON SOLAR LIMITED is currently Active. It was registered on 09/07/2003 .

Where is SECON SOLAR LIMITED located?

SECON SOLAR LIMITED is registered at Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne And Wear SR5 3XB.

What does SECON SOLAR LIMITED do?

SECON SOLAR LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does SECON SOLAR LIMITED have?

SECON SOLAR LIMITED had 20 employees in 2022.

What is the latest filing for SECON SOLAR LIMITED?

The latest filing was on 23/06/2025: Total exemption full accounts made up to 2024-12-31.