SECTOR ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSECTOR ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10618318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECTOR ASSOCIATES LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is SECTOR ASSOCIATES LTD located?

    Registered Office Address
    Chancery House
    Slaidburn Crescent
    PR9 9YF Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECTOR ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SECTOR ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for SECTOR ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marc Coster as a director on Feb 28, 2026

    1 pagesTM01

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Eliot James Powell as a director on Jul 31, 2025

    1 pagesTM01

    Director's details changed for Mr Eliot James Powell on Dec 20, 2024

    2 pagesCH01

    Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025

    1 pagesTM01

    Appointment of Mr Marc Coster as a director on Mar 04, 2025

    2 pagesAP01

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Eliot James Powell as a director on Dec 20, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2023 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of SECTOR ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAND, Simon Christopher
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Director
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    EnglandBritish78192630012
    PAGE, John David
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Director
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    EnglandBritish308422250001
    COSTER, Marc
    Bramhall Moor Technology Park
    Pepper Road, Hazel Grove
    SK7 5BW Stockport
    Universal House
    United Kingdom
    Director
    Bramhall Moor Technology Park
    Pepper Road, Hazel Grove
    SK7 5BW Stockport
    Universal House
    United Kingdom
    United KingdomBritish333028730001
    JENKINSON, Jamie
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Director
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    EnglandBritish167583730006
    POWELL, Eliot James
    EC3N 2LS London
    One America Square
    England
    England
    Director
    EC3N 2LS London
    One America Square
    England
    England
    United KingdomBritish331238070001
    SEED, Craig Arthur
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Director
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    EnglandBritish284864470001

    Who are the persons with significant control of SECTOR ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr & P Group Limited
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Apr 25, 2023
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number11495016
    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.
    Mrs Nichola Amy Jenkinson
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Feb 20, 2023
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Jenkinson
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Feb 14, 2017
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0