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Home > England & Wales Companies > SETCO LIMITED
Company Information for

SETCO LIMITED

OFFICE 1 AND 2, 203 205 THE VALE, LONDON, W3 7QS,
Company Registration Number
08679045
Private Limited Company
Active

Company Overview

About Setco Ltd
SETCO LIMITED was founded on 2013-09-05 and has its registered office in London. The organisation's status is listed as "Active". Setco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SETCO LIMITED
 
Legal Registered Office
OFFICE 1 AND 2
203 205 THE VALE
LONDON
W3 7QS
Other companies in SW19
 
Previous Names
X CUTS LTD07/06/2018
LEGEND HAIRDRESSER LIMITED19/03/2018
Filing Information
Company Number 08679045
Company ID Number 08679045
Date formed 2013-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 11:45:27
Primary Source:Companies House
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Companies with same name SETCO LIMITED
The following companies were found which have the same name as SETCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SETCO New Jersey Unknown
Setco & Sons Inc. 728 S. Glendale Ave. Glendale CA 91205 Active Company formed on the 2015-08-24
SETCO AS c/o Odd Einar Øien Heidalsvegen 471 NEDRE HEIDAL 2677 Active Company formed on the 2019-07-01
SETCO AUTOMOTIVE (UK) LIMITED LIPE CLUTCH DIVISION YORK AVENUE HASLINGDEN ROSSENDALE LANCASHIRE BB4 4HU Active Company formed on the 2005-11-18
SETCO AUTOMOTIVE LIMITED BARODA GODHRA HIGHWAY KALOL(PANCHMAHAL) Gujarat 389330 ACTIVE Company formed on the 1982-05-05
Setco Auto Body Shop Inc. 7716 Clybourn Ave Sun Valley CA 91352 Active Company formed on the 2012-07-31
Setco Automotive (na), Inc. Delaware Unknown
SETCO BUILDERS INC North Carolina Unknown
SETCO CALIFORNIA LLC California Unknown
SETCO CENTRAL LIMITED LOCH HOUSE FARM SLAMANNAN FALKIRK FK1 3DB Active - Proposal to Strike off Company formed on the 2019-06-25
SETCO CHEMICALS (INDIA) PRIVATE LIMTED SR NO 72 PLOT NO 64 TO 73DEVAN & SHAH INDL ESTATE NALIV PADA VASAI (EAST) THANE Maharashtra 401208 ACTIVE Company formed on the 1985-06-03
SETCO COMMUNICATIONS, INC. 111 MONTE VISTA DALTON GA 30720 Admin. Dissolved Company formed on the 2003-06-26
Setco Construction, Inc. 5062 Noble St Riverside CA 92503 FTB Suspended Company formed on the 1984-06-11
SETCO CONSTRUCTION, INC. PO BOX 25312 DALLAS TX 75225 Active Company formed on the 1982-12-17
SETCO CONTAINERS INCORPORATED New Jersey Unknown
SETCO CORPORATION PO BOX 25312 DALLAS TX 75225 Active Company formed on the 1981-03-31
Setco Corporation Maryland Unknown
SETCO DISTRIBUTORS, INC. 2506 TAYLOR AVENUE ORLANDO FL 32806 Inactive Company formed on the 1982-04-01
SETCO ELECTRICAL SERVICES LTD C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW Liquidation Company formed on the 2014-09-17
SETCO ELECTRICAL TRADING PRIVATE LIMITED INDRAYANI NAGAR OLD LATUR LATUR Maharashtra 413512 ACTIVE Company formed on the 2015-01-28

Company Officers of SETCO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVIS
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVIS
 Director 2018-03-19 2018-03-19
KHALED WARDAR
 Director 2017-09-05 2018-03-19
SUZAN ALZAINAB
 Director 2015-12-01 2017-09-05
MOHAMED KHALED WARD
 Director 2013-11-12 2015-11-30
KHALED WARD
 Director 2013-11-07 2013-11-12
MOHAMED KHALED WARD
 Director 2013-09-05 2013-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVIS EASY EXPRESS CARS LTD Director 2018-03-19 CURRENT 2010-10-11 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
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-26CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-26CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-23PSC04Change of details for Mr Abdi Rashid Ahmed as a person with significant control on 2020-12-23
2020-12-23CH01Director's details changed for Mr Abdi Rashid Ahmed on 2020-12-23
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2020-12-22AP01DIRECTOR APPOINTED MR ABDI RASHID AHMED
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDI AHMED
2020-12-22PSC07CESSATION OF ROBERT DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-07RES15CHANGE OF COMPANY NAME 07/06/18
2018-06-07CERTNMCOMPANY NAME CHANGED X CUTS LTD CERTIFICATE ISSUED ON 07/06/18
2018-03-19RES15CHANGE OF COMPANY NAME 19/03/18
2018-03-19CERTNMCOMPANY NAME CHANGED LEGEND HAIRDRESSER LIMITED CERTIFICATE ISSUED ON 19/03/18
2018-03-19AP01DIRECTOR APPOINTED MR ROBERT DAVIS
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVIS
2018-03-19AP01DIRECTOR APPOINTED MR ROBERT DAVIS
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KHALED WARDAR
2018-03-16PSC07CESSATION OF MOHAMED KHALED WARD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16CH01Director's details changed for Mr Khaled Ward on 2018-03-14
2018-03-15PSC07CESSATION OF MOHAMED KHALED WARD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 97 High Street Colliers Wood London SW19 2JF
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-05PSC04Change of details for Mr Mohamed Khaled Ward as a person with significant control on 2017-09-05
2017-09-05AP01DIRECTOR APPOINTED MR KHALED WARD
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SUZAN ALZAINAB
2016-11-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-01AP01DIRECTOR APPOINTED MRS SUZAN ALZAINAB
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED KHALED WARD
2015-10-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0105/09/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0105/09/14 FULL LIST
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KHALED WARD
2013-11-12AP01DIRECTOR APPOINTED MR MOHAMED KHALED WARD
2013-11-07AP01DIRECTOR APPOINTED MR KHALED WARD
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED WARD
2013-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SETCO 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 SETCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SETCO 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SETCO LIMITED

Intangible Assets
Patents
We have not found any records of SETCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETCO LIMITED
Trademarks
We have not found any records of SETCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETCO 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 (96090 - Other service activities n.e.c.) as SETCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SETCO 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 SETCO 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 SETCO 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.
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    Other companies at postcode W3 7QS