SERCA HOLDINGS LIMITED
CARLYON ROAD IND EST, ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1LQ

Company number 05582716
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address SERCA HOLDINGS LIMITED, WELL SPRING CLOSE, CARLYON ROAD IND EST, ATHERSTONE, WARWICKSHIRE, CV9 1LQ
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 600 . The most likely internet sites of SERCA HOLDINGS LIMITED are www.sercaholdings.co.uk, and www.serca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Serca Holdings Limited is a Private Limited Company. The company registration number is 05582716. Serca Holdings Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Serca Holdings Limited is Serca Holdings Limited Well Spring Close Carlyon Road Ind Est Atherstone Warwickshire Cv9 1lq. The company`s financial liabilities are £208.84k. It is £-81.39k against last year. The cash in hand is £52.68k. It is £18.93k against last year. And the total assets are £255.54k, which is £175k against last year. WELLS, Thomas Mark is a Secretary of the company. WELLS, Sharron Anne is a Director of the company. WELLS, Tom Mark is a Director of the company. YOUNG, Annette is a Director of the company. YOUNG, Graham Nathaniel is a Director of the company. YOUNG, Jason is a Director of the company. Secretary WELLS, Sharron Anne has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


serca holdings Key Finiance

LIABILITIES £208.84k
-29%
CASH £52.68k
+56%
TOTAL ASSETS £255.54k
+217%
All Financial Figures

Current Directors

Secretary
WELLS, Thomas Mark
Appointed Date: 30 September 2012
Director
WELLS, Sharron Anne
Appointed Date: 04 October 2005
57 years old
Director
WELLS, Tom Mark
Appointed Date: 04 October 2005
64 years old
Director
YOUNG, Annette
Appointed Date: 04 October 2005
62 years old
Director
YOUNG, Graham Nathaniel
Appointed Date: 04 October 2005
63 years old
Director
YOUNG, Jason
Appointed Date: 13 June 2013
42 years old

Resigned Directors

Secretary
WELLS, Sharron Anne
Resigned: 30 September 2012
Appointed Date: 04 October 2005

Persons With Significant Control

Mrs Annette Young
Notified on: 4 October 2016
62 years old
Nature of control: Has significant influence or control
Mr Jason Young
Notified on: 4 October 2016
42 years old
Nature of control: Has significant influence or control
Mr Tom Mark Wells
Notified on: 4 October 2016
64 years old
Nature of control: Has significant influence or control
Mr Graham Nathaniel Young
Notified on: 4 October 2016
63 years old
Nature of control: Has significant influence or control
Mrs Sharron Anne Wells
Notified on: 4 October 2016
57 years old
Nature of control: Has significant influence or control

SERCA HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 600
22 Aug 2015
Registration of charge 055827160003, created on 12 August 2015
30 May 2015
Registration of charge 055827160002, created on 18 May 2015
...
... and 30 more events
30 Oct 2007
Director's particulars changed
09 Aug 2007
Particulars of mortgage/charge
15 Apr 2007
Total exemption small company accounts made up to 31 October 2006
08 Nov 2006
Return made up to 04/10/06; full list of members
04 Oct 2005
Incorporation

SERCA HOLDINGS LIMITED Charges

12 August 2015
Charge code 0558 2716 0003
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H premises k/a unit 53 (fourways) carlyon road industrial…
18 May 2015
Charge code 0558 2716 0002
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 July 2007
Mortgage
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a industrial premises well spring close…

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