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SM 801666 Limited
SM 801666 Limited is a dissolved company incorporated on 2 August 2005 with the registered office located in Birmingham, West Midlands. SM 801666 Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2014
(10 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05525348
Private limited company
Age
20 years
Incorporated
2 August 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SM 801666 Limited
Contact
Update Details
Address
15 Colmore Row
Birmingham
B2 2BH
Same address for the past
11 years
Companies in B2 2BH
Telephone
Unreported
Email
Unreported
Website
Sertec.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Martyn Allan Hughes
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1961
David Gareth Charles Steggles
Director • British • Lives in England • Born in Mar 1971
Grant Walter Adams
Director • British • Lives in England • Born in Mar 1961
Graham Robert Mosedale
Director • British • Lives in England • Born in Apr 1961
Racheal ANN Jessop
Director • British • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sertec Auto Structures (UK) Limited
Grant Walter Adams and David Gareth Charles Steggles are mutual people.
Active
W.J. Wild Manufacturing Company Limited
Grant Walter Adams and David Gareth Charles Steggles are mutual people.
Active
Sertec Light Stampings Limited
Grant Walter Adams and David Gareth Charles Steggles are mutual people.
Active
Sertec Group Holdings Limited
Grant Walter Adams and David Gareth Charles Steggles are mutual people.
Active
AWC Industries Limited
Grant Walter Adams and David Gareth Charles Steggles are mutual people.
Active
Wild Springs & Wireforms Limited
Grant Walter Adams and David Gareth Charles Steggles are mutual people.
Active
Sertec Aluminium Structures Limited
Grant Walter Adams and David Gareth Charles Steggles are mutual people.
Active
Sertec Group Limited
Grant Walter Adams and David Gareth Charles Steggles are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£19.6K
Decreased by £11.77M (-100%)
Turnover
£329.25K
Decreased by £85.25M (-100%)
Employees
5
Decreased by 559 (-99%)
Total Assets
£4.42M
Decreased by £46.1M (-91%)
Total Liabilities
-£2.78M
Decreased by £30.57M (-92%)
Net Assets
£1.63M
Decreased by £15.54M (-90%)
Debt Ratio (%)
63%
Decreased by 3.01% (-5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Dec 2014
Registered Address Changed
11 Years Ago on 18 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 12 Dec 2013
Declaration of Solvency
11 Years Ago on 12 Dec 2013
Full Accounts Submitted
12 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 13 Aug 2013
Mr Grant Walter Adams Details Changed
12 Years Ago on 15 Apr 2013
Group Accounts Submitted
13 Years Ago on 8 Aug 2012
Mr David Gareth Charles Steggles Details Changed
13 Years Ago on 12 Apr 2012
Racheal Ann Jessop Details Changed
14 Years Ago on 17 Sep 2011
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Get Credit Report
Discover SM 801666 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2014
Registered office address changed from Gorsey Lane Coleshill Brimingham West Midlands B46 1JX on 18 December 2013
Submitted on 18 Dec 2013
Declaration of solvency
Submitted on 12 Dec 2013
Insolvency resolution
Submitted on 12 Dec 2013
Resolutions
Submitted on 12 Dec 2013
Appointment of a voluntary liquidator
Submitted on 12 Dec 2013
Full accounts made up to 31 March 2013
Submitted on 11 Sep 2013
Director's details changed for Mr Grant Walter Adams on 15 April 2013
Submitted on 13 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
Submitted on 13 Aug 2013
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Repayment History
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