Serca Holdings Limited. Head office in Carlyon Road Ind Est, Atherstone. Check Director.

Serca Holdings Limited, Carlyon Road Ind Est, Atherstone

Serca Holdings Limited is a private limited company. Located at Serca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Atherstone CV9 1LQ, the aforementioned 18 years old business was incorporated on 2005-10-04 and is officially categorised as "renting and leasing of office machinery and equipment (including computers)" (Standard Industrial Classification: 77330).
5 directors can be found in the business: Jason Y. (appointed on 13 June 2013), Annette Y. (appointed on 04 October 2005), Graham Y. (appointed on 04 October 2005). Among the secretaries (1 in total), we can name: Thomas W. (appointed on 30 September 2012).

About
Name: Serca Holdings Limited
Number: 05582716
Incorporation date: 2005-10-04
End of financial year: 30 September


Address:	Serca Holdings Limited Well Spring Close Carlyon Road Ind Est, Atherstone CV9 1LQ
SIC code:	77330 - Renting and leasing of office machinery and equipment (including computers)

Company staff

People with significant control

Harvest Management Ltd

29 April 2022

Address	Well Spring Close Well Spring Close, Carlyon Road Industrial Estate, Atherstone, CV9 1HU, England
Legal authority	Limited Liability Company
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	10142226
Nature of control:	25-50% shares

Tecsure Solutions Ltd

29 April 2022

Address	Well Spring Close Well Spring Close, Carlyon Road Industrial Estate, Atherstone, CV9 1HU, England
Legal authority	Limited Liability Company
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	09974465
Nature of control:	25-50% shares

Sharron W.

4 October 2016 - 29 April 2022

Nature of control:	significiant influence or control

Graham Y.

4 October 2016 - 29 April 2022

Nature of control:	significiant influence or control

Tom W.

4 October 2016 - 29 April 2022

Nature of control:	significiant influence or control

Jason Y.

4 October 2016 - 29 April 2022

Nature of control:	significiant influence or control

Annette Y.

4 October 2016 - 29 April 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	66,268	99,932	116,517	65,381	80,550	255,545	296,459	427,404	558,598	762,421	848,915	1,013,419	380,887
Number Shares Allotted	-	4	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	208,972	325,274	365,050	445,707	547,961	584,178	-	-	-	-	-	-	-
Tangible Fixed Assets	747,467	761,089	749,088	923,071	1,005,581	1,071,632	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	543,655	595,957	544,838	553,092	715,350	862,791	1,039,742	1,321,523	1,482,979	1,597,345	1,793,581	1,817,148	1,781,736

The deadline for Serca Holdings Limited confirmation statement filing is 2024-10-18. The most recent confirmation statement was sent on 2023-10-04. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

7 persons of significant control are indexed in the official register, namely: Harvest Management Ltd has 1/2 or less of shares. The corporate PSC can be found at Well Spring Close, Carlyon Road Industrial Estate, CV9 1HU Atherstone. Tecsure Solutions Ltd has 1/2 or less of shares. The corporate PSC can be found at Well Spring Close, Carlyon Road Industrial Estate, CV9 1HU Atherstone.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 15th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
CH01	On Thursday 3rd October 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 22nd, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 6th, June 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 21st, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 8th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 5th, October 2015 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 13th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (1 page)
SH01	600.00 GBP is the capital in company's statement on Wednesday 30th October 2013 capital
AP01	New director appointment on Wednesday 30th October 2013. filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH01	On Friday 4th October 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 4th September 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2013 \| resolution	Free Download (3 pages)
SH01	600.00 GBP is the capital in company's statement on Saturday 6th April 2013 filed on: 15th, October 2013 \| capital	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 19th, June 2013 \| accounts	Free Download (8 pages)
AP03	Appointment (date: Wednesday 13th February 2013) of a secretary filed on: 13th, February 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 13th February 2013 filed on: 13th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th October 2012 filed on: 11th, October 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th October 2011 filed on: 14th, October 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th October 2010 filed on: 2nd, November 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 12th, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th October 2009 filed on: 22nd, October 2009 \| annual return	Free Download (7 pages)
CH01	On Sunday 4th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
CH01	On Sunday 4th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
CH01	On Sunday 4th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
CH01	On Sunday 4th October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
363a	Period up to Friday 31st October 2008 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 6th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 6th, February 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 30/10/07 from: serca holdings LIMITED well spring close carlyon road ind est, atherstone warwickshire CV9 1HU filed on: 30th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: serca holdings LIMITED well spring close carlyon road ind est, atherstone warwickshire CV9 1HU filed on: 30th, October 2007 \| address	Free Download (1 page)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (1 page)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 15th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, October 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, October 2005 \| incorporation	Free Download (19 pages)

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