About

Registered Number: 00500106
Date of Incorporation: 06/10/1951 (66 years and 4 months ago)
Registered Address: Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QA, United Kingdom

 

Having been setup in 1951, Sevcon Ltd have registered office in Gateshead, Tyne & Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Mr Matthew Boyle, Mr Paul Neil Farquhar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Matthew Boyle 16 October 2000 - 1
Mr Paul Farquhar 31 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
Paul Farquhar 31 January 2008 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
AA - Annual Accounts 10 July 2017
PSC02 - N/A 04 July 2017
CS01 - N/A 27 June 2017
AD01 - Change of registered office address 26 June 2017
AR01 - Annual Return 07 December 2016 View (7 Pages)
RESOLUTIONS - N/A 04 December 2016 View (1 Pages)
SH01 - Return of Allotment of shares 04 December 2016 View (5 Pages)
MA - Memorandum and Articles 11 November 2016 View (24 Pages)
RESOLUTIONS - N/A 11 November 2016 View (1 Pages)
AA - Annual Accounts 28 September 2016 View (27 Pages)
TM01 - Termination of appointment of director 17 March 2016 View (1 Pages)
TM01 - Termination of appointment of director 14 March 2016 View (1 Pages)
TM01 - Termination of appointment of director 14 March 2016 View (1 Pages)
TM01 - Termination of appointment of director 14 March 2016 View (1 Pages)
RP04 - N/A 29 January 2016 View (23 Pages)
RP04 - N/A 29 January 2016 View (25 Pages)
RP04 - N/A 29 January 2016 View (25 Pages)
RP04 - N/A 29 January 2016 View (25 Pages)
RP04 - N/A 29 January 2016 View (21 Pages)
RP04 - N/A 29 January 2016 View (21 Pages)
AA - Annual Accounts 06 July 2015 View (27 Pages)
AR01 - Annual Return 17 June 2015 View (11 Pages)
TM01 - Termination of appointment of director 17 April 2015 View (1 Pages)
TM01 - Termination of appointment of director 17 April 2015 View (1 Pages)
CH01 - Change of particulars for director 30 August 2014 View (2 Pages)
AR01 - Annual Return 29 August 2014 View (12 Pages)
CH01 - Change of particulars for director 29 August 2014 View (2 Pages)
AA - Annual Accounts 07 July 2014 View (28 Pages)
CC04 - Statement of companies objects 19 September 2013 View (2 Pages)
RESOLUTIONS - N/A 19 September 2013 View (25 Pages)
AA - Annual Accounts 04 July 2013 View (27 Pages)
AR01 - Annual Return 24 June 2013 View (12 Pages)
CH01 - Change of particulars for director 30 October 2012 View (2 Pages)
CH01 - Change of particulars for director 18 September 2012 View (2 Pages)
AD01 - Change of registered office address 20 July 2012 View (1 Pages)
CH03 - Change of particulars for secretary 19 July 2012 View (2 Pages)
AA - Annual Accounts 05 July 2012 View (27 Pages)
AR01 - Annual Return 18 June 2012 View (11 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2011 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011 View (3 Pages)
CH01 - Change of particulars for director 06 October 2011 View (2 Pages)
MG01 - Particulars of a mortgage or charge 05 October 2011 View (5 Pages)
AP01 - Appointment of director 23 September 2011 View (2 Pages)
AP01 - Appointment of director 19 September 2011 View (2 Pages)
AP01 - Appointment of director 19 September 2011 View (2 Pages)
AP01 - Appointment of director 19 September 2011 View (2 Pages)
AP01 - Appointment of director 19 September 2011 View (2 Pages)
AP01 - Appointment of director 19 September 2011 View (2 Pages)
AP01 - Appointment of director 19 September 2011 View (2 Pages)
AP01 - Appointment of director 19 September 2011 View (2 Pages)
MG01 - Particulars of a mortgage or charge 13 September 2011 View (6 Pages)
AR01 - Annual Return 03 August 2011 View (7 Pages)
AA - Annual Accounts 05 July 2011 View (27 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2011 View (3 Pages)
MG01 - Particulars of a mortgage or charge 15 March 2011 View (5 Pages)
AA - Annual Accounts 02 July 2010 View (26 Pages)
AR01 - Annual Return 01 July 2010 View (6 Pages)
CH01 - Change of particulars for director 01 July 2010 View (2 Pages)
CH01 - Change of particulars for director 01 July 2010 View (2 Pages)
MG01 - Particulars of a mortgage or charge 19 March 2010 View (5 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2010 View (3 Pages)
MG01 - Particulars of a mortgage or charge 11 March 2010 View (5 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010 View (3 Pages)
AA - Annual Accounts 27 July 2009 View (26 Pages)
363a - Annual Return 08 July 2009 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009 View (1 Pages)
395 - Particulars of a mortgage or charge 11 October 2008 View (3 Pages)
AA - Annual Accounts 01 August 2008 View (23 Pages)
363a - Annual Return 03 July 2008 View (4 Pages)
288a - Notice of appointment of directors or secretaries 31 January 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 31 January 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 31 January 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 31 January 2008 View (1 Pages)
AA - Annual Accounts 02 August 2007 View (26 Pages)
363a - Annual Return 19 June 2007 View (3 Pages)
AA - Annual Accounts 02 August 2006 View (22 Pages)
363a - Annual Return 28 June 2006 View (3 Pages)
288b - Notice of resignation of directors or secretaries 28 June 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 28 June 2006 View (1 Pages)
AA - Annual Accounts 20 September 2005 View (22 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 2005 View (1 Pages)
363s - Annual Return 23 June 2005 View (8 Pages)
AA - Annual Accounts 29 October 2004 View (25 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 2004 View (2 Pages)
363s - Annual Return 14 July 2004 View (8 Pages)
AA - Annual Accounts 29 April 2004 View (25 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 2003 View (1 Pages)
363s - Annual Return 20 June 2003 View (8 Pages)
AA - Annual Accounts 20 August 2002 View (23 Pages)
363s - Annual Return 19 June 2002 View (8 Pages)
395 - Particulars of a mortgage or charge 20 March 2002 View (4 Pages)
AA - Annual Accounts 02 August 2001 View (19 Pages)
363s - Annual Return 21 June 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 01 November 2000 View (1 Pages)
AA - Annual Accounts 31 July 2000 View (20 Pages)
363s - Annual Return 21 June 2000 View (7 Pages)
AA - Annual Accounts 05 October 1999 View (20 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 July 1999 View (2 Pages)
363s - Annual Return 22 June 1999 View (6 Pages)
AA - Annual Accounts 09 December 1998 View (19 Pages)
363s - Annual Return 19 June 1998 View (6 Pages)
AA - Annual Accounts 23 February 1998 View (18 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 1997 View (2 Pages)
363s - Annual Return 18 June 1997 View (4 Pages)
AA - Annual Accounts 12 May 1997 View (18 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1996 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1996 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1996 View (1 Pages)
395 - Particulars of a mortgage or charge 31 October 1996 View (3 Pages)
AA - Annual Accounts 21 July 1996 View (20 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 July 1996 View (2 Pages)
363s - Annual Return 07 June 1996 View (4 Pages)
288 - N/A 23 August 1995 View (4 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 1995 View (2 Pages)
AA - Annual Accounts 27 March 1995 View (20 Pages)
288 - N/A 21 March 1995 View (2 Pages)
AA - Annual Accounts 11 June 1992 View (20 Pages)
AA - Annual Accounts 14 March 1991 View (19 Pages)
AA - Annual Accounts 14 March 1991 View (19 Pages)
CERTNM - Change of name certificate 28 June 1990 View (2 Pages)
AA - Annual Accounts 24 January 1985 View (14 Pages)
MEM/ARTS - N/A 26 January 1973 View (15 Pages)
CERTNM - Change of name certificate 03 August 1972 View (5 Pages)
RESOLUTIONS - N/A 14 April 1969 View (6 Pages)
MISC - Miscellaneous document 06 October 1951 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.