Active
Company Information for SERTEC GROUP HOLDINGS LIMITED
WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
|
Company Registration Number
02957238
Private Limited Company
Active |
Company Name | |
---|---|
SERTEC GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
WINCASTER HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in B46 | |
Company Number | 02957238 | |
---|---|---|
Company ID Number | 02957238 | |
Date formed | 1994-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 19:57:07 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEAL ANN JESSOP |
||
GRANT WALTER ADAMS |
||
MARTYN ALLAN HUGHES |
||
STEPHEN JOSEPH MORLEY |
||
PETER JOHNATHON PUGH |
||
DAVID GARETH CHARLES STEGGLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEIDI LOUISE MOSEDALE |
Company Secretary | ||
GRAHAM ROBERT MOSEDALE |
Director | ||
HAROLD THOMAS MOSEDALE |
Director | ||
KENNETH JAMES TUCK |
Director | ||
RACHEAL ANN JESSOP |
Director | ||
MARTYN ALLAN HUGHES |
Company Secretary | ||
MICHEAL JOHN MCDONOUGH |
Director | ||
CARL GREGORY MOSEDALE |
Director | ||
HAROLD THOMAS MOSEDALE |
Director | ||
GRAHAM ROBERT MOSEDALE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWC INDUSTRIES LIMITED | Director | 2016-08-24 | CURRENT | 2003-05-06 | Active | |
SERTEC SPRINGS & WIREFORMS LIMITED | Director | 2016-08-24 | CURRENT | 2004-04-20 | Active | |
SERTEC PRECISION COMPONENTS LIMITED | Director | 2016-08-24 | CURRENT | 1967-12-27 | Active | |
SERTEC CORPORATION LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
SERTEC ALUMINIUM STRUCTURES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
SERTEC TUBE & CYLINDER LIMITED | Director | 2009-10-01 | CURRENT | 1995-07-03 | Dissolved 2014-04-15 | |
SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
SERTEC LIGHT STAMPINGS LIMITED | Director | 1998-01-01 | CURRENT | 1994-06-30 | Active | |
SERTEC AUTO STRUCTURES (UK) LIMITED | Director | 1991-08-25 | CURRENT | 1962-03-28 | Active | |
AWC INDUSTRIES LIMITED | Director | 2016-08-24 | CURRENT | 2003-05-06 | Active | |
SERTEC SPRINGS & WIREFORMS LIMITED | Director | 2016-08-24 | CURRENT | 2004-04-20 | Active | |
SERTEC PRECISION COMPONENTS LIMITED | Director | 2016-08-24 | CURRENT | 1967-12-27 | Active | |
SERTEC CORPORATION LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
SERTEC GROUP LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
SERTEC ALUMINIUM STRUCTURES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
SERTEC TUBE & CYLINDER LIMITED | Director | 2009-10-01 | CURRENT | 1995-07-03 | Dissolved 2014-04-15 | |
SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
CCT (HINCKLEY) LIMITED | Director | 2000-02-15 | CURRENT | 2000-02-15 | Dissolved 2014-04-15 | |
SERTEC LIGHT STAMPINGS LIMITED | Director | 1994-06-30 | CURRENT | 1994-06-30 | Active | |
SERTEC AUTO STRUCTURES (UK) LIMITED | Director | 1991-08-25 | CURRENT | 1962-03-28 | Active | |
CONFEDERATION OF BRITISH METALFORMING | Director | 2015-12-09 | CURRENT | 1998-07-09 | Active | |
SERTEC ALUMINIUM STRUCTURES LIMITED | Director | 2013-04-02 | CURRENT | 2011-08-10 | Active | |
INSTITUTE OF SHEET METAL ENGINEERING | Director | 2009-11-24 | CURRENT | 1960-11-30 | Active | |
SERTEC GROUP LIMITED | Director | 2016-09-07 | CURRENT | 2012-10-18 | Active | |
SERTEC LIGHT STAMPINGS LIMITED | Director | 2013-04-02 | CURRENT | 1994-06-30 | Active | |
AWC INDUSTRIES LIMITED | Director | 2016-08-24 | CURRENT | 2003-05-06 | Active | |
SERTEC SPRINGS & WIREFORMS LIMITED | Director | 2016-08-24 | CURRENT | 2004-04-20 | Active | |
SERTEC PRECISION COMPONENTS LIMITED | Director | 2016-08-24 | CURRENT | 1967-12-27 | Active | |
SERTEC CORPORATION LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
SERTEC GROUP LIMITED | Director | 2012-11-09 | CURRENT | 2012-10-18 | Active | |
SERTEC AUTO STRUCTURES (UK) LIMITED | Director | 2010-11-15 | CURRENT | 1962-03-28 | Active | |
SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Grant Walter Adams on 2023-08-08 | ||
Director's details changed for Mr David Gareth Charles Steggles on 2023-08-08 | ||
DIRECTOR APPOINTED MR TIM DANBY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029572380021 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029572380014 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029572380022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCKENNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHON PUGH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029572380021 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029572380020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Johnathon Pugh on 2020-03-11 | |
AP01 | DIRECTOR APPOINTED MR PAUL PRICE | |
TM02 | Termination of appointment of Racheal Ann Jessop on 2020-03-11 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029572380014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029572380013 | |
AP03 | Appointment of Mrs Racheal Ann Jessop as company secretary on 2016-02-17 | |
TM02 | Termination of appointment of Heidi Louise Mosedale on 2016-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MOSEDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOSEDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TUCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029572380012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEAL ANN JESSOP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Johnathon Pugh on 2013-10-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029572380011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM GORSEY LANE COLESHILL BIRMINGHAM B46 1JX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR HAROLD THOMAS MOSEDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 15/04/2013 | |
AP03 | SECRETARY APPOINTED HEIDI LOUISE MOSEDALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN HUGHES | |
RES01 | ADOPT ARTICLES 09/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 10/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CHARLES STEGGLES / 12/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 16/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 01/04/2011 | |
AR01 | 10/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES TUCK / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CHARLES STEGGLES / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNATHON PUGH / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH MORLEY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 10/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOSEPH MORLEY | |
AP01 | DIRECTOR APPOINTED MR PETER JOHNATHON PUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KENNETH JAMES TUCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOSEDALE / 10/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | OTHER CO BUSINESS 19/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC (THE "BANK") | ||
DEBENTURE | Satisfied | GRAHAM MOSEDALE | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19TH APRIL 2006 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 APRIL 2006 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 2 MAY 2005 AND | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 02ND MAY 1995 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
SERTEC GROUP HOLDINGS LIMITED owns 3 domain names.
orwill.co.uk speedcut.co.uk sertec.co.uk
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as SERTEC GROUP HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
73069000 | Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm) | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |