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Company Information for

SEMPERTEK LIMITED

UNIT B8 PLODDER LANE, FARNWORTH, BOLTON, BL4 0LR,
Company Registration Number
08564130
Private Limited Company
Active

Company Overview

About Sempertek Ltd
SEMPERTEK LIMITED was founded on 2013-06-11 and has its registered office in Bolton. The organisation's status is listed as "Active". Sempertek Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEMPERTEK LIMITED
 
Legal Registered Office
UNIT B8 PLODDER LANE
FARNWORTH
BOLTON
BL4 0LR
Other companies in LANC
 
Previous Names
DAVID BAMBER (BOLTON) LIMITED25/06/2013
Filing Information
Company Number 08564130
Company ID Number 08564130
Date formed 2013-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB163495391  
Last Datalog update: 2024-01-06 13:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPERTEK LIMITED
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Company Officers of SEMPERTEK LIMITED

Current Directors
Officer Role Date Appointed
DANNY BAMBER
 Director 2015-04-02
DAVID BAMBER
 Director 2013-06-11
MARK STEPHEN LOMAX
 Director 2015-04-02
MICHAEL LESLIE ROSCOE
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY BAMBER
 Director 2014-04-02 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BAMBER P F & F HOLDINGS LTD. Director 1999-06-16 CURRENT 1999-04-23 Active
DAVID BAMBER P F &F LTD Director 1993-08-17 CURRENT 1991-06-17 Dissolved 2015-10-07

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Woodlands High Bank Lane Lostock Bolton Lancashire
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Woodlands High Bank Lane Lostock Bolton Lancashire
2022-11-16CESSATION OF DAVID BAMBER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF DAVID BAMBER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16APPOINTMENT TERMINATED, DIRECTOR DAVID BAMBER
2022-11-16APPOINTMENT TERMINATED, DIRECTOR DAVID BAMBER
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY BAMBER
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY BAMBER
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN LOMAX
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN LOMAX
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY BAMBER
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAMBER
2022-11-16PSC07CESSATION OF DAVID BAMBER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Woodlands High Bank Lane Lostock Bolton Lancashire
2022-08-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE ROSCOE
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE ROSCOE
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BAMBER
2018-07-26PSC09Withdrawal of a person with significant control statement on 2018-07-26
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04PSC08Notification of a person with significant control statement
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-28SH0114/06/16 STATEMENT OF CAPITAL GBP 100
2016-02-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AP01DIRECTOR APPOINTED MR MICHAEL LESLIE ROSCOE
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0111/06/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR DANNY BAMBER
2015-04-30AP01DIRECTOR APPOINTED MR MARK STEPHEN LOMAX
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BAMBER
2015-04-30AP01DIRECTOR APPOINTED MR DANNY BAMBER
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-04AD03Register(s) moved to registered inspection location
2014-07-04AD02Register inspection address has been changed
2013-06-25RES15CHANGE OF NAME 20/06/2013
2013-06-25CERTNMCompany name changed david bamber (bolton) LIMITED\certificate issued on 25/06/13
2013-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-11NEWINCCERTIFICATE 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEMPERTEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEMPERTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEMPERTEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SEMPERTEK LIMITED

Intangible Assets
Patents
We have not found any records of SEMPERTEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMPERTEK LIMITED
Trademarks
We have not found any records of SEMPERTEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMPERTEK 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 (43999 - Other specialised construction activities n.e.c.) as SEMPERTEK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEMPERTEK 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 SEMPERTEK 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 SEMPERTEK 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?
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    Other companies at postcode BL4 0LR