About

Registered Number: 02758728
Date of Incorporation: 26/10/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Quality House Coneygre Road, Fisher Street, Tipton, West Midlands, DY4 8XE

 

Having been setup in 1992, Sheco Automotive Systems Ltd has its registered office in Tipton in West Midlands, it has a status of "Active". We don't know the number of employees at Sheco Automotive Systems Ltd. There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHANGURA, Baljit Singh 11 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 12 January 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 06 November 2014
CERTNM - Change of name certificate 21 July 2014
CONNOT - N/A 21 July 2014
AA - Annual Accounts 27 February 2014
TM01 - Termination of appointment of director 24 February 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 01 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 29 March 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 01 March 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
363s - Annual Return 19 October 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 08 November 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 10 December 1999
225 - Change of Accounting Reference Date 22 September 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 01 April 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 02 May 1996
AUD - Auditor's letter of resignation 30 April 1996
287 - Change in situation or address of Registered Office 12 April 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 01 February 1995
395 - Particulars of a mortgage or charge 03 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1994
287 - Change in situation or address of Registered Office 08 March 1994
363s - Annual Return 11 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
287 - Change in situation or address of Registered Office 31 January 1993
RESOLUTIONS - N/A 10 December 1992
287 - Change in situation or address of Registered Office 10 December 1992
288 - N/A 10 December 1992
288 - N/A 10 December 1992
CERTNM - Change of name certificate 30 November 1992
NEWINC - New incorporation documents 26 October 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.