Sercon Instruments Limited. Head office in Crewe. Check Director.

Sercon Instruments Limited, Crewe

Sercon Instruments Limited is a private limited company. Formerly, it was named Sercon (Instruments) Limited (changed on 2004-08-19). Located at Unit 3B, Crewe Trade Park, Gateway, Crewe CW1 6JT, this 19 years old firm was incorporated on 2004-07-23 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the business: Mark O. (appointed on 17 January 2019).

About
Name: Sercon Instruments Limited
Number: 05188112
Incorporation date: 2004-07-23
End of financial year: 30 September


Address:	Unit 3B, Crewe Trade Park Gateway Crewe CW1 6JT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sercon Limited

31 July 2019

Address	Unit 3b Crewe Trade Park Gateway, Crewe, CW1 6JT, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	4290072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark O.

24 March 2020 - 24 March 2020

Nature of control:	significiant influence or control

Graham F.

24 March 2020 - 24 March 2020

Nature of control:	75,01-100% shares

Andrew P.

17 January 2019 - 17 January 2020

Nature of control:	significiant influence or control

Graham F.

1 July 2016 - 16 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	-	-	-	-	-	-	1	1	1	1
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1	1	-	-	-
Number Shares Allotted	-	1	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Sercon Instruments Limited confirmation statement filing is 2024-05-11. The previous confirmation statement was sent on 2023-04-27. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Sercon Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gateway, CW1 6JT Crewe. Graham F. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 18th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 18th, June 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 30th September 2021 from 31st July 2021 filed on: 24th, November 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 11th, March 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 18th December 2020 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 28th, April 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 16th January 2019 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2019 filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2019 filed on: 17th, January 2019 \| officers	Free Download (2 pages)
CH01	On 17th January 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 28th, March 2017 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th February 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2015 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 17th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2014 filed on: 25th, July 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 25th July 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd July 2013 filed on: 24th, July 2013 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd July 2012 filed on: 24th, July 2012 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd July 2011 filed on: 26th, July 2011 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 20th, April 2011 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 3B, Crewe Trade Park Gateway Crewe Cheshire CW5 6YY on 23rd July 2010 filed on: 23rd, July 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd July 2010 filed on: 23rd, July 2010 \| annual return	Free Download (1 page)
CH04	Secretary's details changed on 23rd July 2010 filed on: 23rd, July 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 6th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 27th July 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (1 page)
287	Registered office changed on 24/07/2009 from 15 mercer way nantwich CW5 5YD filed on: 24th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, July 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 24th July 2008 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 9th, November 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares from 23rd July 2004 to 31st July 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 23rd July 2004 to 31st July 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2004 \| capital	Free Download (1 page)
CERTNM	Company name changed sercon (instruments) LIMITEDcertificate issued on 19/08/04 filed on: 19th, August 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sercon (instruments) LIMITEDcertificate issued on 19/08/04 filed on: 19th, August 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (19 pages)

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