About

Registered Number: 04827376
Date of Incorporation: 09/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ

 

Established in 2003, Sercal Electronics Ltd are based in South Yorkshire, it has a status of "Active". The company is VAT Registered in the UK. There are 2 directors listed as Cawkwell, John Robert David, Rowe, Brenton for Sercal Electronics Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAWKWELL, John Robert David 09 July 2003 - 1
ROWE, Brenton 09 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 01 July 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 27 June 2018
PSC04 - N/A 24 August 2017
CH01 - Change of particulars for director 22 August 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 29 June 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 30 July 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 10 June 2013
AA - Annual Accounts 28 November 2012
MG01 - Particulars of a mortgage or charge 23 October 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 29 July 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 28 April 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 28 July 2004
225 - Change of Accounting Reference Date 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
123 - Notice of increase in nominal capital 21 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.