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Company Information for

SFS INTEC LIMITED

153 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2AT,
Company Registration Number
04245409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sfs Intec Ltd
SFS INTEC LIMITED was founded on 2001-07-03 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Sfs Intec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SFS INTEC LIMITED
 
Legal Registered Office
153 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS4 2AT
Other companies in LS4
 
Telephone0113-208-5500
 
Filing Information
Company Number 04245409
Company ID Number 04245409
Date formed 2001-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
Last Datalog update: 2018-12-04 07:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SFS INTEC LIMITED
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Companies with same name SFS INTEC LIMITED
The following companies were found which have the same name as SFS INTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SFS INTEC AS Solheimveien 44 LØRENSKOG 1461 Active Company formed on the 1982-03-01
SFS intec Oy Ratastie 18 NUMMELA 03100 Active Company formed on the 1985-11-05
SFS INTEC INC Georgia Unknown
SFS INTEC INCORPORATED California Unknown
SFS INTEC AG Singapore Active Company formed on the 2008-12-16
SFS INTEC, INC. 1045 SPRING ST READING PA 19610 Active Company formed on the 2002-04-08

Company Officers of SFS INTEC LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BAMBERGER
 Company Secretary 2015-06-26
THOMAS BAMBERGER
 Director 2015-06-26
ARTHUR BLANK
 Director 2002-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARKUS JAEGER
 Company Secretary 2014-07-28 2015-06-25
MARKUS JAEGER
 Director 2014-07-28 2015-06-25
IAN JAMES WHITEHOUSE
 Company Secretary 2013-09-12 2014-07-28
MIKE DIESENDORFF
 Director 2013-09-09 2014-07-28
COLIN YEATES
 Director 2013-09-12 2014-07-28
MARTIN FREDERICK GALLAGHER
 Company Secretary 2002-04-09 2013-09-09
MARTIN FREDERICK GALLAGHER
 Director 2001-07-12 2013-09-09
HEINZ SAGUER
 Director 2008-03-17 2010-03-04
OTHMAR WENDELIN SCHEGG
 Director 2007-03-20 2010-03-04
DAVID STUART WILKINSON
 Director 2002-04-09 2003-06-30
JUERG ZWAHLEN
 Director 2002-04-09 2002-07-05
IAN JAMES WHITEHOUSE
 Company Secretary 2001-07-12 2002-04-09
IAN JAMES WHITEHOUSE
 Director 2001-07-12 2002-04-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-07-03 2001-07-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-07-03 2001-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR BLANK QBM DISTRIBUTORS LIMITED Director 2007-03-20 CURRENT 1995-07-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11SH20STATEMENT BY DIRECTORS
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11SH1911/08/17 STATEMENT OF CAPITAL GBP 1
2017-08-11CAP-SSSOLVENCY STATEMENT DATED 28/06/17
2017-08-11RES06REDUCE ISSUED CAPITAL 28/06/2017
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20AR0120/04/16 FULL LIST
2015-07-03AP03SECRETARY APPOINTED MR THOMAS BAMBERGER
2015-06-30AP01DIRECTOR APPOINTED MR THOMAS BAMBERGER
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS JAEGER
2015-06-30TM02APPOINTMENT TERMINATED, SECRETARY MARKUS JAEGER
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2500000
2015-04-20AR0120/04/15 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28AP03SECRETARY APPOINTED MR MARKUS JAEGER
2014-07-28AP01DIRECTOR APPOINTED MR MARKUS JAEGER
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN YEATES
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MIKE DIESENDORFF
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY IAN WHITEHOUSE
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2500000
2014-05-07AR0120/04/14 FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MR COLIN YEATES
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY MARTIN GALLAGHER
2013-09-12AP03SECRETARY APPOINTED MR IAN JAMES WHITEHOUSE
2013-09-12AP01DIRECTOR APPOINTED MR MIKE DIESENDORFF
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER
2013-04-23AR0120/04/13 FULL LIST
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-04-26AR0120/04/12 FULL LIST
2012-02-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-04-26AR0120/04/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-04-21AR0120/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK GALLAGHER / 20/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BLANK / 20/04/2010
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR OTHMAR SCHEGG
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ SAGUER
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-14363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-03-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED HEINZ SAGUER
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-20363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11288aNEW DIRECTOR APPOINTED
2007-01-16363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19RES13NOTICE TO INC CAP/ALLOT 08/09/06
2006-10-19123NC INC ALREADY ADJUSTED 17/08/06
2006-10-19RES04£ NC 2000000/3000000 17/0
2006-10-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-1988(2)RAD 08/09/06--------- £ SI 1250000@1=1250000 £ IC 1250000/2500000
2005-12-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-07-27363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-09363(288)DIRECTOR RESIGNED
2003-07-09363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28AUDAUDITOR'S RESIGNATION
2002-07-21288bDIRECTOR RESIGNED
2002-07-21288bDIRECTOR RESIGNED
2002-07-21363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-09288bSECRETARY RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-26225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-04-26288aNEW DIRECTOR APPOINTED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288bSECRETARY RESIGNED
2001-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25940 - Manufacture of fasteners and screw machine products




Licences & Regulatory approval
We could not find any licences issued to SFS INTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SFS INTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SFS INTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25940 - Manufacture of fasteners and screw machine products

Intangible Assets
Patents
We have not found any records of SFS INTEC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SFS INTEC LIMITED owns 5 domain names.

sfsintec-shop.co.uk   sfsintec-web.co.uk   sfsintec.co.uk   sfsinteconline.co.uk   sfsintec.biz  

Trademarks
We have not found any records of SFS INTEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SFS INTEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-08 GBP £1,296
Birmingham City Council 2014-12-24 GBP £1,296
Birmingham City Council 2014-12-23 GBP £1,296
Birmingham City Council 2014-12-17 GBP £1,296
Birmingham City Council 2014-11-21 GBP £648
Birmingham City Council 2014-11-21 GBP £648
Birmingham City Council 2014-11-21 GBP £1,296
Birmingham City Council 2014-11-21 GBP £1,296
Birmingham City Council 2014-11-06 GBP £648
Birmingham City Council 2014-09-09 GBP £697
Birmingham City Council 2014-07-22 GBP £697
Birmingham City Council 2014-07-22 GBP £697
Birmingham City Council 2014-03-31 GBP £697
Birmingham City Council 2014-03-31 GBP £697
Bradford City Council 2014-03-17 GBP £525
Birmingham City Council 2013-09-20 GBP £1,417

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SFS INTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
SFS INTEC LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 20,000

CategoryAward Date Award/Grant
TAILgate (Transport and Intelligent Logistics Gateway) : Large 2010-08-01 £ 20,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SFS INTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode LS4 2AT