Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SERPECON LIMITED
Company Information for

SERPECON LIMITED

THE STRAW BARN PREMIER, ACC UPTON END FARM BUS PK, MEPPERSHALL ROAD SHILLINGTON, BEDS, SG5 3PF,
Company Registration Number
02423539
Private Limited Company
Active

Company Overview

About Serpecon Ltd
SERPECON LIMITED was founded on 1989-09-18 and has its registered office in Meppershall Road Shillington. The organisation's status is listed as "Active". Serpecon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERPECON LIMITED
 
Legal Registered Office
THE STRAW BARN PREMIER
ACC UPTON END FARM BUS PK
MEPPERSHALL ROAD SHILLINGTON
BEDS
SG5 3PF
Other companies in SG5
 
Filing Information
Company Number 02423539
Company ID Number 02423539
Date formed 1989-09-18
Country 
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 TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB547271043  
Last Datalog update: 2023-10-07 16:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERPECON LIMITED
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.
Companies with same name SERPECON LIMITED
The following companies were found which have the same name as SERPECON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERPECON (UK) LIMITED THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE SG5 3PF Active Company formed on the 2001-06-25

Company Officers of SERPECON LIMITED

Current Directors
Officer Role Date Appointed
NATALIA FOGASOVA
 Director 2016-08-01
STEPHEN ALAN ISSITT
 Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS JOSE DA SILVA CORREIA
 Director 2015-11-01 2016-12-07
CLFFORD EARLE
 Director 2015-11-01 2016-04-12
NATALIA FOGASOVA
 Company Secretary 2007-03-23 2015-11-30
NATALIA FOGASOVA
 Director 2007-03-23 2015-11-30
CARLOS JOSE DA SILVA CORREIA
 Director 2013-10-16 2013-10-28
CLIFFORD EARLE
 Director 2013-10-16 2013-10-28
BARRY SMITH
 Director 2008-10-01 2011-10-31
QUENTIN JAMES WALKER
 Director 1991-09-18 2007-08-31
CAROL ANN WALKER
 Company Secretary 2001-10-01 2007-03-24
QUENTIN JAMES WALKER
 Company Secretary 1991-09-18 2001-11-16
RAYMOND WILLIAM BROOKES
 Director 1991-09-18 2001-04-30

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
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-24Amended account full exemption
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17APPOINTMENT TERMINATED, DIRECTOR PETER MARK SHEPPERD
2022-11-18DIRECTOR APPOINTED MS NATALIA FOGASOVA
2022-09-09CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA FOGASOVA
2022-03-04AP01DIRECTOR APPOINTED MR PETER MARK SHEPPERD
2022-02-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024235390003
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CONNER
2020-02-28AP01DIRECTOR APPOINTED DR LESLIE WILLIAM SPIERS
2020-02-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AP01DIRECTOR APPOINTED MS MARIA CONNER
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05PSC07CESSATION OF CARLOS JOSE DA SILVA CORREIA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-11-03PSC04Change of details for Mr Stephen Alan Issitt as a person with significant control on 2017-04-06
2017-11-03PSC07CESSATION OF NATALIA FOGASOVA AS A PERSON OF SIGNIFICANT CONTROL
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS JOSE DA SILVA CORREIA
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-19AP01DIRECTOR APPOINTED MRS NATALIA FOGASOVA
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CLFFORD EARLE
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AP01DIRECTOR APPOINTED MR CARLOS JOSE DA SILVA CORREIA
2015-12-03AP01DIRECTOR APPOINTED MR CLFFORD EARLE
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA FOGASOVA
2015-11-30TM02Termination of appointment of Natalia Fogasova on 2015-11-30
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 024235390003
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0105/09/14 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS DA SILVA CORREIA
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EARLE
2013-12-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AP01DIRECTOR APPOINTED MR CARLOS JOSE DA SILVA CORREIA
2013-10-28AP01DIRECTOR APPOINTED MR CLIFFORD EARLE
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22AR0105/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-09AR0105/09/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ISSITT / 05/09/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA FOGASOVA / 05/09/2012
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-21AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2011-09-22AR0105/09/11 FULL LIST
2011-03-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AR0105/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA FOGASOVA / 05/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ISSITT / 05/09/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIA FOGASOVA / 05/09/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 02/08/2010
2010-01-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITH / 01/09/2009
2009-01-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-25288aDIRECTOR APPOINTED BARRY SMITH
2008-09-18363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-26190LOCATION OF DEBENTURE REGISTER
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE SG5 3PF
2007-09-26288bDIRECTOR RESIGNED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 22 FAIRMILE ROAD HALESOWEN WEST MIDLANDS B63 3QJ
2007-04-10288bSECRETARY RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-08363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-27288aNEW SECRETARY APPOINTED
2001-12-27363(288)SECRETARY RESIGNED
2001-12-27363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: UNIT 2 ALBION INDUSTRIAL ESTATE OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9BP
2001-05-26395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04288bDIRECTOR RESIGNED
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-16363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-21363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-28363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to SERPECON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SERPECON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-12 Outstanding ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE 2007-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-05-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
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 SERPECON LIMITED

Intangible Assets
Patents
We have not found any records of SERPECON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERPECON LIMITED
Trademarks
We have not found any records of SERPECON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERPECON 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 (27900 - Manufacture of other electrical equipment) as SERPECON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERPECON 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.
Import/Export of Goods
Goods imported/exported by SERPECON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2018-10-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2018-08-0084313900Parts of machinery of heading 8428, n.e.s.
2018-08-0084313900Parts of machinery of heading 8428, n.e.s.
2018-05-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-05-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-06-0025

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERPECON 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 SERPECON 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG5 3PF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1