| Company Name | Sercon Instruments Limited |
|---|---|
| Director | Mark Andrew Oconnor |
| Company Status | Active |
| Company Number | 05188112 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
| Previous Name | Sercon (Instruments) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Andrew Oconnor |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3b, Crewe Trade Park Gateway Crewe CW1 6JT |
| Director Name | Mr Graham Fenton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mercer Way Nantwich Cheshire CW5 5YD |
| Director Name | Mr Andrew John Park |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2019(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3b, Crewe Trade Park Gateway Crewe CW1 6JT |
| Secretary Name | JW Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 15 Mercer Way Nantwich CW5 5YD |
Contact
| Website | www.sercongroup.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01270 580008 |
| Telephone region | Crewe |
Location
| Registered Address | Unit 3b, Crewe Trade Park Gateway Crewe CW1 6JT |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 11 May 2025 (1 year from now) |
Filing History
| 2 February 2021 | Termination of appointment of Andrew John Park as a director on 18 December 2020 (1 page) |
|---|---|
| 29 April 2020 | Notification of Sercon Limited as a person with significant control on 31 July 2019 (2 pages) |
| 29 April 2020 | Cessation of Andrew John Park as a person with significant control on 17 January 2020 (1 page) |
| 29 April 2020 | Cessation of Graham Fenton as a person with significant control on 24 March 2020 (1 page) |
| 29 April 2020 | Cessation of Mark O'connor as a person with significant control on 24 March 2020 (1 page) |
| 29 April 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 31 March 2020 | Withdrawal of a person with significant control statement on 31 March 2020 (2 pages) |
| 24 March 2020 | Notification of Graham Fenton as a person with significant control on 24 March 2020 (2 pages) |
| 24 March 2020 | Notification of Mark O'connor as a person with significant control on 24 March 2020 (2 pages) |
| 27 September 2019 | Change of details for Andrew John Park as a person with significant control on 27 September 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 January 2019 | Cessation of Graham Fenton as a person with significant control on 16 January 2019 (1 page) |
| 17 January 2019 | Director's details changed for Mark Andrew Oconnor on 17 January 2019 (2 pages) |
| 17 January 2019 | Notification of Andrew John Park as a person with significant control on 17 January 2019 (2 pages) |
| 17 January 2019 | Termination of appointment of Graham Fenton as a director on 16 January 2019 (1 page) |
| 17 January 2019 | Appointment of Mark Andrew Oconnor as a director on 17 January 2019 (2 pages) |
| 17 January 2019 | Appointment of Andrew John Park as a director on 17 January 2019 (2 pages) |
| 17 January 2019 | Notification of a person with significant control statement (2 pages) |
| 26 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 29 March 2016 | Termination of appointment of Jw Business Services Limited as a secretary on 29 February 2016 (1 page) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 March 2016 | Termination of appointment of Jw Business Services Limited as a secretary on 29 February 2016 (1 page) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from Unit 3B, Crewe Trade Park Gateway Crewe Cheshire CW5 6YY on 23 July 2010 (1 page) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Registered office address changed from Unit 3B, Crewe Trade Park Gateway Crewe Cheshire CW5 6YY on 23 July 2010 (1 page) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Secretary's details changed for Jw Business Services Limited on 23 July 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Jw Business Services Limited on 23 July 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 24 July 2009 | Location of register of members (1 page) |
| 24 July 2009 | Location of debenture register (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 15 mercer way nantwich CW5 5YD (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 15 mercer way nantwich CW5 5YD (1 page) |
| 24 July 2009 | Location of register of members (1 page) |
| 24 July 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 24 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 24 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 26 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 27 September 2004 | Ad 23/07/04-31/07/04 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2004 | Ad 23/07/04-31/07/04 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 August 2004 | Company name changed sercon (instruments) LIMITED\certificate issued on 19/08/04 (2 pages) |
| 19 August 2004 | Company name changed sercon (instruments) LIMITED\certificate issued on 19/08/04 (2 pages) |
| 23 July 2004 | Incorporation (19 pages) |
| 23 July 2004 | Incorporation (19 pages) |