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Company Information for SERCA HOLDINGS LIMITED
Serca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Atherstone, WARWICKSHIRE, CV9 1LQ,
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Company Registration Number
05582716
Private Limited Company
Active |
Company Name | |
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SERCA HOLDINGS LIMITED | |
Legal Registered Office | |
Serca Holdings Limited Well Spring Close Carlyon Road Ind Est, Atherstone WARWICKSHIRE CV9 1LQ Other companies in CV9 | |
Company Number | 05582716 | |
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Company ID Number | 05582716 | |
Date formed | 2005-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-10-04 | |
Return next due | 2024-10-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB880816208 |
Last Datalog update: | 2024-04-10 13:33:13 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS MARK WELLS |
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SHARRON ANNE WELLS |
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TOM MARK WELLS |
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ANNETTE YOUNG |
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GRAHAM NATHANIEL YOUNG |
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JASON YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARRON ANNE WELLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECSURE SOLUTIONS LIMITED | Director | 2017-03-20 | CURRENT | 2016-01-28 | Active | |
GTEC ENGINEERING LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Active | |
HARVEST MANAGEMENT LIMITED | Director | 2017-03-21 | CURRENT | 2016-04-22 | Active | |
GTEC ENGINEERING LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Active | |
HARVEST MANAGEMENT LIMITED | Director | 2017-03-21 | CURRENT | 2016-04-22 | Active | |
GTEC ENGINEERING LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Active | |
HARVEST MANAGEMENT LIMITED | Director | 2017-03-21 | CURRENT | 2016-04-22 | Active | |
GTEC ENGINEERING LIMITED | Director | 2013-06-13 | CURRENT | 1999-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Tecsure Solutions Ltd as a person with significant control on 2022-04-29 | ||
Notification of Tecsure Solutions Ltd as a person with significant control on 2022-04-29 | ||
Notification of Harvest Management Ltd as a person with significant control on 2022-04-29 | ||
Notification of Harvest Management Ltd as a person with significant control on 2022-04-29 | ||
CESSATION OF GRAHAM NATHANIEL YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GRAHAM NATHANIEL YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANNETTE YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANNETTE YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TOM MARK WELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TOM MARK WELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHARRON ANNE WELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SHARRON ANNE WELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JASON YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JASON YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
PSC07 | CESSATION OF GRAHAM NATHANIEL YOUNG AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tecsure Solutions Ltd as a person with significant control on 2022-04-29 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jason Young as a person with significant control on 2019-10-04 | |
CH01 | Director's details changed for Mr Jason Young on 2019-10-03 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055827160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055827160002 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NATHANIEL YOUNG / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE YOUNG / 04/09/2013 | |
RES13 | Resolutions passed:
| |
SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 600 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Thomas Mark Wells as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHARRON WELLS | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NATHANIEL YOUNG / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE YOUNG / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MARK WELLS / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON ANNE WELLS / 04/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: SERCA HOLDINGS LIMITED WELL SPRING CLOSE CARLYON ROAD IND EST, ATHERSTONE WARWICKSHIRE CV9 1HU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 179,788 |
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Creditors Due After One Year | 2012-09-30 | £ 270,683 |
Creditors Due After One Year | 2012-09-30 | £ 270,683 |
Creditors Due After One Year | 2011-09-30 | £ 334,683 |
Creditors Due Within One Year | 2013-09-30 | £ 320,767 |
Creditors Due Within One Year | 2012-09-30 | £ 265,064 |
Creditors Due Within One Year | 2012-09-30 | £ 265,064 |
Creditors Due Within One Year | 2011-09-30 | £ 270,080 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERCA HOLDINGS LIMITED
Cash Bank In Hand | 2013-09-30 | £ 31,436 |
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Cash Bank In Hand | 2012-09-30 | £ 4,088 |
Cash Bank In Hand | 2012-09-30 | £ 4,088 |
Cash Bank In Hand | 2011-09-30 | £ 46,364 |
Current Assets | 2013-09-30 | £ 116,517 |
Current Assets | 2012-09-30 | £ 99,932 |
Current Assets | 2012-09-30 | £ 99,932 |
Current Assets | 2011-09-30 | £ 66,268 |
Debtors | 2013-09-30 | £ 85,081 |
Debtors | 2012-09-30 | £ 95,844 |
Debtors | 2012-09-30 | £ 95,844 |
Debtors | 2011-09-30 | £ 19,904 |
Shareholder Funds | 2013-09-30 | £ 365,050 |
Shareholder Funds | 2012-09-30 | £ 325,274 |
Shareholder Funds | 2012-09-30 | £ 325,274 |
Shareholder Funds | 2011-09-30 | £ 208,972 |
Tangible Fixed Assets | 2013-09-30 | £ 749,088 |
Tangible Fixed Assets | 2012-09-30 | £ 761,089 |
Tangible Fixed Assets | 2012-09-30 | £ 761,089 |
Tangible Fixed Assets | 2011-09-30 | £ 747,467 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as SERCA HOLDINGS LIMITED are:
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. |