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Home > England & Wales Companies > SERTEC ALUMINIUM STRUCTURES LIMITED
Company Information for

SERTEC ALUMINIUM STRUCTURES LIMITED

WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
Company Registration Number
07735979
Private Limited Company
Active

Company Overview

About Sertec Aluminium Structures Ltd
SERTEC ALUMINIUM STRUCTURES LIMITED was founded on 2011-08-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sertec Aluminium Structures 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
SERTEC ALUMINIUM STRUCTURES LIMITED
 
Legal Registered Office
WINCASTER HOUSE GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in B46
 
Previous Names
SERTEC TUBE & PRESSINGS LIMITED17/01/2017
Filing Information
Company Number 07735979
Company ID Number 07735979
Date formed 2011-08-10
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 FULL
Last Datalog update: 2024-03-06 16:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERTEC ALUMINIUM STRUCTURES LIMITED
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Company Officers of SERTEC ALUMINIUM STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
GRANT WALTER ADAMS
 Director 2011-08-10
MARTYN ALLAN HUGHES
 Director 2011-08-10
STEPHEN JOSEPH MORLEY
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JESSOP
 Company Secretary 2014-04-02 2016-02-17
MARTYN ALLAN HUGHES
 Company Secretary 2011-08-10 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT WALTER ADAMS AWC INDUSTRIES LIMITED Director 2016-08-24 CURRENT 2003-05-06 Active
GRANT WALTER ADAMS SERTEC SPRINGS & WIREFORMS LIMITED Director 2016-08-24 CURRENT 2004-04-20 Active
GRANT WALTER ADAMS SERTEC PRECISION COMPONENTS LIMITED Director 2016-08-24 CURRENT 1967-12-27 Active
GRANT WALTER ADAMS SERTEC CORPORATION LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
GRANT WALTER ADAMS SERTEC TUBE & CYLINDER LIMITED Director 2009-10-01 CURRENT 1995-07-03 Dissolved 2014-04-15
GRANT WALTER ADAMS SM 801666 LIMITED Director 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
GRANT WALTER ADAMS SERTEC GROUP HOLDINGS LIMITED Director 2002-07-01 CURRENT 1994-08-10 Active
GRANT WALTER ADAMS SERTEC LIGHT STAMPINGS LIMITED Director 1998-01-01 CURRENT 1994-06-30 Active
GRANT WALTER ADAMS SERTEC AUTO STRUCTURES (UK) LIMITED Director 1991-08-25 CURRENT 1962-03-28 Active
MARTYN ALLAN HUGHES AWC INDUSTRIES LIMITED Director 2016-08-24 CURRENT 2003-05-06 Active
MARTYN ALLAN HUGHES SERTEC SPRINGS & WIREFORMS LIMITED Director 2016-08-24 CURRENT 2004-04-20 Active
MARTYN ALLAN HUGHES SERTEC PRECISION COMPONENTS LIMITED Director 2016-08-24 CURRENT 1967-12-27 Active
MARTYN ALLAN HUGHES SERTEC CORPORATION LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
MARTYN ALLAN HUGHES SERTEC GROUP LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
MARTYN ALLAN HUGHES SERTEC TUBE & CYLINDER LIMITED Director 2009-10-01 CURRENT 1995-07-03 Dissolved 2014-04-15
MARTYN ALLAN HUGHES SM 801666 LIMITED Director 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
MARTYN ALLAN HUGHES CCT (HINCKLEY) LIMITED Director 2000-02-15 CURRENT 2000-02-15 Dissolved 2014-04-15
MARTYN ALLAN HUGHES SERTEC GROUP HOLDINGS LIMITED Director 1995-04-07 CURRENT 1994-08-10 Active
MARTYN ALLAN HUGHES SERTEC LIGHT STAMPINGS LIMITED Director 1994-06-30 CURRENT 1994-06-30 Active
MARTYN ALLAN HUGHES SERTEC AUTO STRUCTURES (UK) LIMITED Director 1991-08-25 CURRENT 1962-03-28 Active
STEPHEN JOSEPH MORLEY CONFEDERATION OF BRITISH METALFORMING Director 2015-12-09 CURRENT 1998-07-09 Active
STEPHEN JOSEPH MORLEY SERTEC GROUP HOLDINGS LIMITED Director 2010-04-01 CURRENT 1994-08-10 Active
STEPHEN JOSEPH MORLEY INSTITUTE OF SHEET METAL ENGINEERING Director 2009-11-24 CURRENT 1960-11-30 Active

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
2024-01-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-03DIRECTOR APPOINTED MR TIM DANBY
2023-04-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077359790022
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790024
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCKENNA
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHON PUGH
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790023
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790021
2021-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077359790010
2021-02-03AP01DIRECTOR APPOINTED MRS SUSAN MCKENNA
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE
2021-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790020
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS
2020-03-11CH01Director's details changed for Mr Paul Price on 2020-03-11
2020-03-11AP01DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLAN HUGHES
2019-07-16MEM/ARTSARTICLES OF ASSOCIATION
2019-07-16RES01ADOPT ARTICLES 16/07/19
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790019
2019-07-12PSC02Notification of Sertec Holdco Limited as a person with significant control on 2019-06-28
2019-07-12PSC02Notification of Sertec Holdco Limited as a person with significant control on 2019-06-28
2019-07-12PSC07CESSATION OF SERTEC GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12PSC07CESSATION OF SERTEC GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790017
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790016
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790016
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790015
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790015
2019-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH MORLEY
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-01-17RES15CHANGE OF COMPANY NAME 08/10/20
2017-01-17CERTNMCOMPANY NAME CHANGED SERTEC TUBE & PRESSINGS LIMITED CERTIFICATE ISSUED ON 17/01/17
2017-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790014
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790013
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790012
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790011
2016-03-29TM02Termination of appointment of Adrian Jessop on 2016-02-17
2016-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790009
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790010
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790008
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077359790007
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0110/08/14 FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU ENGLAND
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-09AP03SECRETARY APPOINTED MR ADRIAN JESSOP
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY MARTYN HUGHES
2013-10-10AP01DIRECTOR APPOINTED MR STEPHEN JOSEPH MORLEY
2013-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-08-12AR0110/08/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 15/04/2013
2012-11-23RES01ADOPT ARTICLES 09/11/2012
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-16AR0110/08/12 FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-26AA01CURRSHO FROM 31/08/2012 TO 31/03/2012
2011-08-26RES01ADOPT ARTICLES 23/08/2011
2011-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy




Licences & Regulatory approval
We could not find any licences issued to SERTEC ALUMINIUM STRUCTURES 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 SERTEC ALUMINIUM STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-25 Outstanding LLOYDS BANK PLC
2016-08-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2016-08-25 Outstanding SANTANDER UK PLC
2016-08-25 Outstanding LLOYDS BANK PLC
2016-02-17 Outstanding LLOYDS BANK PLC
2016-02-15 Outstanding LLOYDS BANK PLC
2015-07-02 Outstanding LLOYDS BANK PLC (THE "BANK")
2014-09-03 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-11-14 Satisfied GRAHAM MOSEDALE
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-11-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-11-14 Outstanding LLOYDS TSB BANK PLC
DEED OF LOAN & CHATTEL MORTGAGE 2012-03-22 Outstanding ING LEASE (UK) LTD
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19TH APRIL 2006 2011-11-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-10-28 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SERTEC ALUMINIUM STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERTEC ALUMINIUM STRUCTURES LIMITED
Trademarks
We have not found any records of SERTEC ALUMINIUM STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERTEC ALUMINIUM STRUCTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 ALUMINIUM STRUCTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERTEC ALUMINIUM STRUCTURES 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
The Technology Strategy Board has not awarded SERTEC ALUMINIUM STRUCTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERTEC ALUMINIUM STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B46 1JU