SERTEC ALUMINIUM STRUCTURES LIMITED

Overview

Company Name	SERTEC ALUMINIUM STRUCTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07735979
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERTEC ALUMINIUM STRUCTURES LIMITED?

Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is SERTEC ALUMINIUM STRUCTURES LIMITED located?

Registered Office Address	Wincaster House Gorsey Lane Coleshill B46 1JU Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SERTEC ALUMINIUM STRUCTURES LIMITED?

Previous Company Names
Company Name	From	Until
SERTEC TUBE & PRESSINGS LIMITED	Aug 10, 2011	Aug 10, 2011

What are the latest accounts for SERTEC ALUMINIUM STRUCTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SERTEC ALUMINIUM STRUCTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for SERTEC ALUMINIUM STRUCTURES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Director's details changed for Mr Richard Mark Sadler on Jan 31, 2025	2 pages	CH01

Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Director's details changed for Mr Richard Mark Sadler on Sep 27, 2024	2 pages	CH01

Sep 28, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Aug 19, 2024	Appointment of Mr Richard Mark Sadler as a director on Aug 19, 2024	2 pages	AP01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	27 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Mr Tim Danby as a director on Jul 03, 2023	2 pages	AP01

Apr 12, 2023	Full accounts made up to Mar 31, 2022	26 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790007 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790008 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790009 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790011 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790014 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790016 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790017 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790012 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790013 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790019 in full	1 pages	MR04

Apr 20, 2022	Satisfaction of charge 077359790018 in full	1 pages	MR04

View All Filings

Who are the officers of SERTEC ALUMINIUM STRUCTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Grant Walter Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House England	Aug 10, 2011		Director	Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House England	England	British	1961-3	Director	16171710004
DANBY, Tim Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	Jul 03, 2023		Director	Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	England	British	1979-7	Director	310841030001
HIGGINS, Benjamin Luke Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	Mar 11, 2020		Director	Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	England	British	1983-3	Commercial Director	268016850001
SADLER, Richard Mark Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	Aug 19, 2024		Director	Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	United Kingdom	British	1986-8	Director	300938210003
STEGGLES, David Gareth Charles Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	Mar 11, 2020		Director	Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	England	British	1971-3	Managing Director	82910390003
HUGHES, Martyn Allan Coleshill B46 1JU Birmingham Gorsey Lane West Midlands England	Aug 10, 2011	Apr 02, 2014	Secretary	Coleshill B46 1JU Birmingham Gorsey Lane West Midlands England					162231440001
JESSOP, Adrian Truggist Lane Berkswell CV7 7BW Coventry Truggist Hill England	Apr 02, 2014	Feb 17, 2016	Secretary	Truggist Lane Berkswell CV7 7BW Coventry Truggist Hill England					187536850001
HUGHES, Martyn Allan Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House England	Aug 10, 2011	Jun 30, 2019	Director	Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House England	England	British	1961-3	Finance Director	16171700003
MCKENNA, Susan Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	Jan 01, 2021	Mar 14, 2022	Director	Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	United Kingdom	British	1965-3	Chief Financial Officer	279260830001
MORLEY, Stephen Joseph Antrobus Road B73 5EJ Sutton Coldfield 65 West Midlands England	Apr 02, 2013	Jul 27, 2018	Director	Antrobus Road B73 5EJ Sutton Coldfield 65 West Midlands England	England	British	1961-6	Company Director	120811630001
PRICE, Paul Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	Mar 11, 2020	Dec 31, 2020	Director	Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	England	British	1973-9	Chief Financial Officer	268025710001
PUGH, Peter Jonathon Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	Mar 11, 2020	Apr 01, 2021	Director	Gorsey Lane Coleshill B46 1JU Birmingham Wincaster House	England	British	1970-8	Manufacturing Director	150419180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERTEC ALUMINIUM STRUCTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sertec Holdco Limited

Jun 28, 2019

Gorsey Lane

Coleshill

B46 1JU Birmingham

Wincaster House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12024861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sertec Group Holdings Ltd

Apr 06, 2016

Gorsey Lane

Coleshill

B46 1JU Birmingham

Wincaster House

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	02957238

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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