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SERCON LIMITED - Unit 3b Crewe Trade Park, Gateway, Crewe, Cheshire, United Kingdom
Company Information
- Company registration number
- 04290072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3b Crewe Trade Park
- Gateway
- Crewe
- Cheshire
- CW1 6JT Unit 3b Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT UK
Management
- Managing Directors
- O'CONNOR, Mark Andrew
- ARMSTRONG, Garry Dewars
- Company secretaries
- O'CONNOR, Mark Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-19
- Age Of Company 2001-09-19 22 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Mr Graham Fenton
- Stephen Welsh
- Mark Oconnor
- Andrew Park
- -
- -
- Mark Andrew Oconnor
- -
- Joanne O'Connor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
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SERCON LIMITED Company Description
- SERCON LIMITED is a ltd registered in United Kingdom with the Company reg no 04290072. Its current trading status is "live". It was registered 2001-09-19. It has declared SIC or NACE codes as "26511". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at Unit 3B Crewe Trade Park .
Get SERCON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sercon Limited - Unit 3b Crewe Trade Park, Gateway, Crewe, Cheshire, United Kingdom
- 2001-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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capital-return-purchase-own-shares (2021-02-26) - SH03
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capital-return-purchase-own-shares (2021-03-01) - SH03
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capital-cancellation-shares (2021-03-14) - SH06
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capital-cancellation-shares (2021-04-29) - SH06
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capital-return-purchase-own-shares (2021-04-29) - SH03
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resolution (2021-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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change-to-a-person-with-significant-control (2021-05-12) - PSC04
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notification-of-a-person-with-significant-control (2021-05-11) - PSC01
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memorandum-articles (2021-05-27) - MA
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capital-allotment-shares (2021-05-27) - SH01
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resolution (2021-05-27) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-30) - CS01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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cessation-of-a-person-with-significant-control (2021-02-02) - PSC07
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01
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capital-return-purchase-own-shares (2020-07-09) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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confirmation-statement-with-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-06-05) - SH06
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capital-return-purchase-own-shares (2019-06-05) - SH03
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termination-secretary-company-with-name-termination-date (2019-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-20) - AP03
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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cessation-of-a-person-with-significant-control (2019-05-20) - PSC07
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accounts-with-accounts-type-small (2019-03-01) - AA
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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capital-return-purchase-own-shares (2015-01-14) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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change-person-director-company-with-change-date (2014-09-16) - CH01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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resolution (2014-12-17) - RESOLUTIONS
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capital-cancellation-shares (2014-12-17) - SH06
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accounts-with-accounts-type-small (2014-12-24) - AA
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change-person-secretary-company-with-change-date (2014-09-16) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA
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change-person-director-company-with-change-date (2013-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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legacy (2009-08-04) - 287
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accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
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legacy (2009-01-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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legacy (2008-01-17) - 288b
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legacy (2008-09-17) - 363a
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legacy (2008-04-28) - 169
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-11-10) - 169
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-23) - AA
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legacy (2007-07-19) - 288b
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legacy (2007-07-19) - 288a
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legacy (2007-08-10) - 287
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legacy (2007-09-06) - 169
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legacy (2007-09-19) - 288c
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legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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legacy (2005-09-20) - 363a
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legacy (2005-12-12) - 288a
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legacy (2005-12-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-11) - AA
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legacy (2003-10-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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legacy (2002-05-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-01) - 288a
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legacy (2001-11-01) - 88(2)R
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legacy (2001-10-16) - 288a
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legacy (2001-10-02) - 288b
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incorporation-company (2001-09-19) - NEWINC