Self Energising Coupling Company Limited

Company Name	Self Energising Coupling Company Limited
Company Status	Active
Company Number	05158106
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Matthew James Kimpton Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Janet Eileen Smith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Stables The Grange Hartford Northwich Cheshire CW8 1QH

Director Name	Mr Matthew Joseph Readman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	25 Ogden Street Prestwich Manchester M25 1JL

Director Name	Dr Paul Armitage
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(9 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Samantha Kimpton-Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mr Colin Phillip Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Julie Stephens
Status	Current
Appointed	01 December 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Janet Eileen Smith
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arngibbon Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mrs Brenda Julia Hutchinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Julie Ann Trimble
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Mrs Julie Ann Trimble
Status	Resigned
Appointed	23 February 2016(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Secretary Name	Miss Louise Megan Kathleen Bailey
Status	Resigned
Appointed	01 September 2020(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	cygnet-group.org
Email address	[email protected]
Telephone	01606 810550
Telephone region	Northwich

Location

Registered Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£192,002
Cash	£2
Current Liabilities	£207,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

23 December 2019	Delivered on: 7 January 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 2009	Delivered on: 18 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 December 2019

Delivered on: 7 January 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

10 November 2009

Delivered on: 18 November 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
2 September 2020	Appointment of Miss Louise Megan Kathleen Bailey as a secretary on 1 September 2020 (2 pages)
5 August 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
14 January 2020	Satisfaction of charge 1 in full (1 page)
7 January 2020	Registration of charge 051581060002, created on 23 December 2019 (58 pages)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
5 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 December 2019	Cessation of Julie Ann Trimble as a person with significant control on 25 April 2019 (1 page)
7 August 2019	Director's details changed for Mr Matthew James Readman on 7 August 2019 (2 pages)
25 April 2019	Termination of appointment of Julie Ann Trimble as a secretary on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Julie Ann Trimble as a director on 25 April 2019 (1 page)
25 April 2019	Appointment of Mrs Samantha Kimpton-Smith as a director on 25 April 2019 (2 pages)
25 April 2019	Appointment of Mr Colin Phillip Smith as a director on 25 April 2019 (2 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
3 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (11 pages)
11 January 2017	Full accounts made up to 31 March 2016 (11 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (10 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (10 pages)
22 August 2016	Director's details changed for Mrs Janet Eileen Smith on 11 July 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Janet Eileen Smith on 11 July 2016 (2 pages)
23 March 2016	Termination of appointment of Janet Eileen Smith as a secretary on 23 February 2016 (1 page)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 pages)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a director on 23 February 2016 (2 pages)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a secretary on 23 February 2016 (2 pages)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Termination of appointment of Brenda Julia Hutchinson as a director on 5 February 2016 (1 page)
23 March 2016	Termination of appointment of Janet Eileen Smith as a secretary on 23 February 2016 (1 page)
23 March 2016	Appointment of Mrs Julie Ann Trimble as a secretary on 23 February 2016 (2 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 180 (6 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 180 (6 pages)
28 July 2015	Full accounts made up to 31 March 2015 (12 pages)
28 July 2015	Full accounts made up to 31 March 2015 (12 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 180 (6 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 180 (6 pages)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 180 (6 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 180 (6 pages)
4 December 2013	Appointment of Mrs Brenda Julia Hutchinson as a director (2 pages)
4 December 2013	Appointment of Mr Paul Armitage as a director (2 pages)
4 December 2013	Appointment of Mr Paul Armitage as a director (2 pages)
4 December 2013	Appointment of Mrs Brenda Julia Hutchinson as a director (2 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
16 May 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
16 May 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
14 March 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Mr Matthew James Kimpton Smith on 22 June 2010 (2 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Mr Matthew James Kimpton Smith on 22 June 2010 (2 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Mr Matthew James Kimpton Smith on 21 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Matthew James Kimpton Smith on 21 June 2010 (2 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
22 July 2009	Return made up to 21/06/09; full list of members (4 pages)
22 July 2009	Return made up to 21/06/09; full list of members (4 pages)
1 June 2009	Particulars of contract relating to shares (2 pages)
1 June 2009	Particulars of contract relating to shares (2 pages)
1 June 2009	Ad 30/11/08\gbp si 80@1=80\gbp ic 100/180\ (2 pages)
1 June 2009	Resolutions RES13 ‐ Exchage of shares for debt 30/11/2008 (2 pages)
1 June 2009	Resolutions RES13 ‐ Exchage of shares for debt 30/11/2008 (2 pages)
1 June 2009	Ad 30/11/08\gbp si 80@1=80\gbp ic 100/180\ (2 pages)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich cheshire CW9 7NN (1 page)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich cheshire CW9 7NN (1 page)
6 October 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
6 October 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
12 August 2008	Return made up to 21/06/08; full list of members (4 pages)
12 August 2008	Return made up to 21/06/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
13 July 2007	Return made up to 21/06/07; full list of members (3 pages)
13 July 2007	Location of register of members (1 page)
13 July 2007	Return made up to 21/06/07; full list of members (3 pages)
13 July 2007	Location of register of members (1 page)
13 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 October 2006	Ad 10/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 October 2006	Ad 10/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 2006	Return made up to 21/06/06; full list of members (3 pages)
27 July 2006	Return made up to 21/06/06; full list of members (3 pages)
25 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 June 2005	Return made up to 21/06/05; full list of members (3 pages)
30 June 2005	Return made up to 21/06/05; full list of members (3 pages)
16 September 2004	Ad 26/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 September 2004	Ad 26/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 July 2004	Registered office changed on 27/07/04 from: 14 bold street warrington WA1 1DL (1 page)
27 July 2004	Location - directors interests register: non legible (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 14 bold street warrington WA1 1DL (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Location of register of members (non legible) (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2004	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
27 July 2004	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Location of register of members (non legible) (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Location - directors interests register: non legible (1 page)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2004	Incorporation (17 pages)
21 June 2004	Incorporation (17 pages)