Register entry · No. 04320406
SECONDTEK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £153,211.
Accounts to 31 Dec 2015 · See it -
Clear
Trading history
Incorporated 9 Nov 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 ROAD 1, WINSFORD IND EST, WINSFORD, CHESHIRE, CW7 3PZ
As filed with Companies House. -
Nature of business
- 47540 Retail sale of electrical household appliances in specialised stores
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Nov 2027
- Last made up to
- 25 Oct 2026
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- SECONDTEK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2015 | not published | not published | £2,652 | £153,211 | — |
| 31 Dec 2014 * | not published | not published | £0 | £128,515 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Robert Cash | Director | 9 Nov 2001 | — | December 1968 | British · United Kingdom |
| Scott Clark Johnson | Director | 5 Dec 2025 | — | November 1989 | British · England |
| Sarah Jane Cash | Secretary | 26 Feb 2008 | — | March 1975 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Robert Cash | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Oct 2016 | — | December 1968 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SECONDTEK LIMITED still trading?
The register shows SECONDTEK LIMITED as active.
What does SECONDTEK LIMITED do?
It files the industry code 47540 (Retail sale of electrical household appliances in specialised stores).
When was SECONDTEK LIMITED set up?
It was incorporated on 9 November 2001.
When are SECONDTEK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SECONDTEK LIMITED's next confirmation statement due?
By 8 November 2027.
Who runs SECONDTEK LIMITED?
SECONDTEK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House