SARABEC LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
SARABEC LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
SARABEC LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SARABEC LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SARABEC LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
27510 - Manufacture of electric domestic appliances
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15C HIGH FORCE ROAD
MIDDLESBROUGH
TS2 1RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN RICHARD STAFFORD SWINDALE | Nov 1966 | British | Director | 2018-02-15 | CURRENT |
| MR COLIN JOHN FOXTON | Jan 1954 | British | Director | CURRENT | |
| MR HOWARD DAWSON | Secretary | 2020-04-01 | CURRENT | ||
| MR RICHARD STEPHEN ROYALL | Jul 1954 | British | Director | RESIGNED | |
| MRS PATRICIA ROYALL | Feb 1952 | Director | RESIGNED | ||
| MR ANDREW JOSEPH ECCLES | Nov 1960 | British | Director | 2018-02-15 UNTIL 2021-10-01 | RESIGNED |
| DEBORAH BARNINGHAM | Dec 1960 | British | Director | 2000-04-06 UNTIL 2004-02-11 | RESIGNED |
| MR HOWARD DAWSON | Aug 1943 | British | Secretary | 2006-06-09 UNTIL 2020-02-26 | RESIGNED |
| MRS PATRICIA ROYALL | Feb 1952 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sicklinger Holding Gmbh | 2017-11-14 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
||
| Sicklinger Holding Gmbh | 2017-11-14 | 79576 Weil Am Rhein |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
| Mr Gerhard Michael Sicklinger | 2016-04-06 - 2017-11-14 | 6/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Colin John Foxton | 2016-04-06 | 1/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CT FRS102 Accounts iXBRL using Ajaccts Software | 2024-02-28 | 31-12-2023 | £16,380 Cash £328,071 equity |
| CT FRS102 Accounts iXBRL using Ajaccts Software | 2023-05-17 | 31-12-2022 | £66,769 Cash £319,646 equity |
| CT FRS102 Accounts iXBRL using Ajaccts Software | 2022-03-04 | 31-08-2021 | £74,356 Cash £248,077 equity |
| CT FRS102 Accounts iXBRL using Ajaccts Software | 2021-02-18 | 31-08-2020 | £107,317 Cash £173,067 equity |
| CT FRS102 Accounts iXBRL using Ajaccts Software | 2020-03-10 | 31-08-2019 | £151,295 equity |
| SARABEC LIMITED | 2018-11-16 | 31-08-2018 | £2,022 Cash £122,304 equity |
| SARABEC LIMITED | 2018-05-19 | 31-08-2017 | £18,457 Cash £61,680 equity |
| Accounts Submission | 2017-06-01 | 31-08-2016 | £168 Cash £98,860 equity |
| Accounts filed on 31-08-2015 | 2016-02-20 | 31-08-2015 | £16,508 Cash £123,769 equity |
| SARABEC LIMITED Accounts filed on 31-08-2014 | 2015-05-28 | 31-08-2014 | £1,314 Cash £110,222 equity |