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Company Information for

THERCO - SERCK LTD

QUEEN STREET CHAMBERS, 68 QUEEN STREET, SHEFFIELD, S1 1WR,
Company Registration Number
10972519
Private Limited Company
Active

Company Overview

About Therco - Serck Ltd
THERCO - SERCK LTD was founded on 2017-09-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Therco - Serck Ltd is a Private Limited Company registered in UNITED KINGDOM 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
THERCO - SERCK LTD
 
Legal Registered Office
QUEEN STREET CHAMBERS
68 QUEEN STREET
SHEFFIELD
S1 1WR
 
Previous Names
LW 100 LIMITED12/10/2017
Filing Information
Company Number 10972519
Company ID Number 10972519
Date formed 2017-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 18/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 17:37:07
Primary Source:Companies House
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Company Officers of THERCO - SERCK LTD

Current Directors
Officer Role Date Appointed
JOHN GERARD BROOKS
Director 2017-10-12
ROBERT DAVID SAWTELL
Director 2017-09-20
DAVID MICHAEL TOSELAND
Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2017-09-20 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERARD BROOKS THERCO HOLDINGS LIMITED Director 2007-02-27 CURRENT 2007-01-26 Dissolved 2018-06-12
JOHN GERARD BROOKS THERCO LIMITED Director 2005-10-14 CURRENT 2003-11-20 Liquidation
ROBERT DAVID SAWTELL THERCO HOLDINGS LIMITED Director 2007-02-27 CURRENT 2007-01-26 Dissolved 2018-06-12
ROBERT DAVID SAWTELL THERCO LIMITED Director 2003-12-22 CURRENT 2003-11-20 Liquidation

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
2023-11-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-07-06REGISTRATION OF A CHARGE / CHARGE CODE 109725190004
2023-06-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-13Memorandum articles filed
2023-06-02CESSATION OF JOHN GERARD BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CESSATION OF ROBERT DAVID SAWTELL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD BROOKS
2023-06-02CESSATION OF DAVID MICHAEL TOSELAND AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02Notification of Therco-Serck Holdings Limited as a person with significant control on 2023-06-01
2022-12-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Change of details for Mr. Robert David Sawtell as a person with significant control on 2022-12-16
2022-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERARD BROOKS
2022-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL TOSELAND
2022-09-20CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-1331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-12-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109725190003
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109725190001
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-04-16RES12Resolution of varying share rights or name
2019-04-12SH08Change of share class name or designation
2018-12-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06AA01Previous accounting period extended from 30/09/18 TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 109725190002
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 109725190003
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 109725190001
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID SAWTELL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-13SH0113/10/17 STATEMENT OF CAPITAL GBP 300
2017-10-12AP01DIRECTOR APPOINTED MR JOHN GERARD BROOKS
2017-10-12AP01DIRECTOR APPOINTED MR DAVID MICHAEL TOSELAND
2017-10-12AP01DIRECTOR APPOINTED MR ROBERT DAVID SAWTELL
2017-10-12RES15CHANGE OF COMPANY NAME 12/10/17
2017-10-12CERTNMCOMPANY NAME CHANGED LW 100 LIMITED CERTIFICATE ISSUED ON 12/10/17
2017-09-20PSC07CESSATION OF GRAHAM ROBERTSON STEPHENS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON STEPHENS
2017-09-20NEWINCNew incorporation
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 THERCO - SERCK LTD 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 THERCO - SERCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THERCO - SERCK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THERCO - SERCK LTD

Intangible Assets
Patents
We have not found any records of THERCO - SERCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THERCO - SERCK LTD
Trademarks
We have not found any records of THERCO - SERCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERCO - SERCK LTD. 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 THERCO - SERCK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THERCO - SERCK LTD 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 THERCO - SERCK LTD 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 THERCO - SERCK LTD 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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