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Company Information for

SERTRONICS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
06984556
Private Limited Company
Liquidation

Company Overview

About Sertronics Ltd
SERTRONICS LIMITED was founded on 2009-08-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Sertronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERTRONICS LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in NP7
 
Filing Information
Company Number 06984556
Company ID Number 06984556
Date formed 2009-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976044792  
Last Datalog update: 2019-12-16 04:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name SERTRONICS LIMITED
The following companies were found which have the same name as SERTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERTRONICS SM LTD LULWORTH HOUSE MONK STREET MONK STREET ABERGAVENNY NP7 5NP Dissolved Company formed on the 2013-02-08
SERTRONICS COMMERCIAL LTD 45 REGAL DRIVE WALSALL ENTERPRISE PARK WALSALL WEST MIDLANDS WS2 9HQ Active Company formed on the 2019-05-20

Company Officers of SERTRONICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL INCE
 Director 2013-07-01
ANDRIS TAURINS
 Director 2011-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL INCE
 Company Secretary 2009-08-07 2013-02-20
ADRIAN PAUL ANDERSON
 Director 2009-11-30 2013-02-20
DAVID MICHAEL INCE
 Director 2009-08-07 2013-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL INCE TECHNOFORCE LTD Director 2013-04-11 CURRENT 2013-02-08 Active - Proposal to Strike off
DAVID MICHAEL INCE BEAVER HOLDINGS 2000 LIMITED Director 1999-10-26 CURRENT 1999-10-26 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-22
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 45 Walsall Enterprise Park Regal Walsall WS2 9HQ England
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-23
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Linden House Monk Street Abergavenny Gwent NP7 5NF
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Linden House Monk Street Abergavenny Gwent NP7 5NF
2019-03-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-08-10AA01Current accounting period extended from 31/08/17 TO 28/02/18
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 600090
2017-08-03SH0103/08/17 STATEMENT OF CAPITAL GBP 600090
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 400090
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 400090
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 400090
2015-07-30SH0113/07/15 STATEMENT OF CAPITAL GBP 400090
2015-01-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-07AR0131/07/14 ANNUAL RETURN FULL LIST
2013-08-02AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-19AP01DIRECTOR APPOINTED MR DAVID MICHAEL INCE
2013-07-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Lulworth House Monk Street Abergavenny Gwent NP7 5NP Wales
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID INCE
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID INCE
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDERSON
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID INCE
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID INCE
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM Unit 45 Regal Drive Walsall Enterprise Park Walsall West Midlands WS2 9HQ
2012-12-14MG01Particulars of a mortgage or charge / charge no: 1
2012-09-21AA31/08/11 TOTAL EXEMPTION SMALL
2012-09-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2012-09-20SH0117/09/12 STATEMENT OF CAPITAL GBP 90
2012-08-09AR0107/08/12 FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL INCE / 09/08/2012
2012-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL INCE / 09/08/2012
2011-12-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-10-06AP01DIRECTOR APPOINTED MR ANDRIS TAURINS
2011-08-23AR0107/08/11 FULL LIST
2010-09-06AR0107/08/10 FULL LIST
2009-12-15AP01DIRECTOR APPOINTED MR ADRIAN PAUL ANDERSON
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
272 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SERTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-28
Qualifying2019-08-28
Resolution2019-08-28
Fines / Sanctions
No fines or sanctions have been issued against SERTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-14 Outstanding ANDRIS TAURINS
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of SERTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERTRONICS LIMITED
Trademarks
We have not found any records of SERTRONICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SERTRONICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Test Valley Borough Council 2015-07-23 GBP £1,760 Supplies & Services
Dudley Borough Council 2014-11-10 GBP £484
Dudley Borough Council 2014-11-10 GBP £484
Dudley Borough Council 2014-10-10 GBP £800
Dudley Borough Council 2014-10-10 GBP £800
Dudley Borough Council 2014-08-11 GBP £1,056
Dudley Borough Council 2014-07-21 GBP £500
Dudley Borough Council 2014-07-21 GBP £500
Dudley Borough Council 2014-07-21 GBP £500
Dudley Borough Council 2014-07-21 GBP £500
Dudley Borough Council 2014-05-27 GBP £500
Dudley Borough Council 2014-05-27 GBP £500
Dudley Borough Council 2014-04-25 GBP £1,000
Dudley Borough Council 2014-04-25 GBP £1,000
Dudley Borough Council 2014-04-25 GBP £1,000
Dudley Borough Council 2014-04-25 GBP £1,000
Dudley Borough Council 2014-03-12 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SERTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SERTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085076000Lithium-ion accumulators (excl. spent)
2018-10-0085076000Lithium-ion accumulators (excl. spent)
2013-05-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2013-04-0190302091Electronic oscilloscopes and oscillographs, without recording device (excl. cathode ray oscilloscopes and oscillographs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySERTRONICS LIMITEDEvent Date2019-08-28
Name of Company: SERTRONICS LIMITED Company Number: 06984556 Nature of Business: Electrical Services Registered office: Unit 45, Regal Drive, Walsall Enterprise Park, Walsall, WS2 9HQ Type of Liquidat…
 
Initiating party Event TypeQualifying
Defending partySERTRONICS LIMITEDEvent Date2019-08-28
 
Initiating party Event TypeResolution
Defending partySERTRONICS LIMITEDEvent Date2019-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1UP