SERCAL ELECTRONICS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Sercal Electronics Ltd

SERCAL ELECTRONICS LIMITED was founded on 2003-07-09 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". Sercal Electronics 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

Legal Registered Office
Company Name
SERCAL ELECTRONICS LIMITED

9 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ Other companies in DN1

Filing Information

Company Number		04827376
Company ID Number		04827376
Date formed		2003-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB829419403~~

Last Datalog update:	2020-12-05 11:11:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCAL ELECTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CJ AUDIT SERVICES LIMITED CROZIER JONES ASSOCIATES LIMITED

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Company Officers of SERCAL ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROBERT DAVID CAWKWELL	Company Secretary	2003-07-09
JOHN ROBERT DAVID CAWKWELL	Director	2003-07-09
BRENTON ROWE	Director	2003-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2003-07-09	2003-07-11
ENERGIZE DIRECTOR LIMITED	Nominated Director	2003-07-09	2003-07-11

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.

Date	Document Type	Document Description
2020-11-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-10	DS01	Application to strike the company off the register
2020-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-22	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-27	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	PSC04	Change of details for Mr John Robert David Cawkwell as a person with significant control on 2017-08-21
2017-08-22	CH01	Director's details changed for Mr John Robert David Cawkwell on 2017-08-21
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT DAVID CAWKWELL
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENTON ROWE
2017-06-26	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	09/07/14 ANNUAL RETURN FULL LIST
2013-07-17	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	MG01	Particulars of a mortgage or charge / charge no: 1
2012-07-19	AR01	09/07/12 ANNUAL RETURN FULL LIST
2011-11-25	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AR01	09/07/11 ANNUAL RETURN FULL LIST
2010-08-09	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-05-26	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENTON ROWE / 01/11/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DAVID CAWKWELL / 01/11/2009
2010-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT DAVID CAWKWELL / 01/11/2009
2009-07-31	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRENTON ROWE / 22/08/2008
2009-05-05	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ
2008-05-07	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-09-14	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-08-09	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-28	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-05	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04
2004-01-26	88(2)R	AD 16/07/03--------- £ SI 88@1=88 £ IC 2/90
2004-01-26	88(2)R	AD 16/07/03--------- £ SI 10@1=10 £ IC 90/100
2003-07-21	123	NC INC ALREADY ADJUSTED 09/07/03
2003-07-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-21	RES04	£ NC 1000/100000 09/07
2003-07-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-18	288a	NEW DIRECTOR APPOINTED
2003-07-14	288b	SECRETARY RESIGNED
2003-07-14	288b	DIRECTOR RESIGNED
2003-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SERCAL ELECTRONICS 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 SERCAL ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-23	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 SERCAL ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of SERCAL ELECTRONICS LIMITED registering or being granted any patents

Domain Names

SERCAL ELECTRONICS LIMITED owns 1 domain names.

audioupgrades.co.uk

Trademarks

We have not found any records of SERCAL ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SERCAL ELECTRONICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Doncaster Council	2016-12-19	GBP £366	STREET LIGHTING CONTRACT
Doncaster Council	2013-07-16	GBP £282
Doncaster Council	2013-07-16	GBP £282	SUPPLIES AND SERVICES
Doncaster Council	2012-05-21	GBP £658
Doncaster Council	2012-05-21	GBP £658	SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SERCAL ELECTRONICS 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 SERCAL ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2017-02-00	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2016-10-00	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2016-06-00	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2016-04-00	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-03-00	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-01-00	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2014-04-01	84541000	Converters of a kind used in metallurgy or in metal foundries

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 SERCAL ELECTRONICS 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 SERCAL ELECTRONICS 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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