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Company Information for

SEMCO-UK GROUP LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
08416975
Private Limited Company
In Administration

Company Overview

About Semco-uk Group Ltd
SEMCO-UK GROUP LIMITED was founded on 2013-02-25 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Semco-uk Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SEMCO-UK GROUP LIMITED
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in WF4
 
Previous Names
SEMCO-UK LIMITED24/08/2017
Filing Information
Company Number 08416975
Company ID Number 08416975
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-12-05 08:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMCO-UK GROUP LIMITED
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Company Officers of SEMCO-UK GROUP LIMITED

Current Directors
Officer Role Date Appointed
RACHEL OLDROYD
Company Secretary 2013-02-25
STEPHEN OLDROYD
Director 2013-03-15
DARREN JAMES PALIN
Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN MARIE PALIN
Director 2013-02-25 2013-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN OLDROYD BLACKBURN MEWS MANAGEMENT LTD Director 2014-03-28 CURRENT 2010-07-13 Active - Proposal to Strike off
STEPHEN OLDROYD HAROLD (UK) LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
STEPHEN OLDROYD SOMEC LIMITED Director 1996-05-03 CURRENT 1996-05-03 Dissolved 2017-01-06
DARREN JAMES PALIN ARCHIVE RECRUITMENT LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
DARREN JAMES PALIN SEMCO-UK PLANT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
DARREN JAMES PALIN DDM DISMANTLING LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
DARREN JAMES PALIN REPLENISH LAND LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
DARREN JAMES PALIN ST BEDE CAPITAL LTD Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-02-02
DARREN JAMES PALIN DIVESTITURE LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
DARREN JAMES PALIN HAROLD (UK) LIMITED Director 2013-11-15 CURRENT 2006-06-30 Active

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
2022-01-14Notice of deemed approval of proposals
2022-01-04Statement of administrator's proposal
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Graphite House High Street Crigglestone Wakefield West Yorkshire WF4 3EF
2021-11-24AM01Appointment of an administrator
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084169750003
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES PALIN
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084169750002
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084169750003
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN MARIE PALIN
2018-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES PALIN
2018-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL OLDROYD
2018-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN OLDROYD
2018-01-28PSC09Withdrawal of a person with significant control statement on 2018-01-28
2017-08-24RES15CHANGE OF COMPANY NAME 24/08/17
2017-08-24CERTNMCOMPANY NAME CHANGED SEMCO-UK LIMITED CERTIFICATE ISSUED ON 24/08/17
2017-08-16AP01DIRECTOR APPOINTED MR DARREN JAMES PALIN
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084169750002
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0125/02/14 ANNUAL RETURN FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE PALIN
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084169750001
2013-03-17AP01DIRECTOR APPOINTED MR STEPHEN OLDROYD
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 57 Westfield Lane Emley Huddersfield West Yorkshire HD8 9TD England
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities


Licences & Regulatory approval
We could not find any licences issued to SEMCO-UK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2021-11-17
Fines / Sanctions
No fines or sanctions have been issued against SEMCO-UK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-16 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2013-05-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 SEMCO-UK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SEMCO-UK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMCO-UK GROUP LIMITED
Trademarks
We have not found any records of SEMCO-UK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMCO-UK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as SEMCO-UK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEMCO-UK GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMCO-UK GROUP 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 SEMCO-UK GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.