Sencia Limited in 1 Jenkin Road SHEFFIELD

Sencia Limited SHEFFIELD

Founded in 1997, Sencia, classified under reg no. 03474312 is an active company. Currently registered at First Floor Cygnet House S9 1AT, Sheffield the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-08-16 Sencia Limited is no longer carrying the name Pelcombe.

The company has 5 directors, namely Susan K., Mark C. and Lesley R. and others. Of them, Gregg S. has been with the company the longest, being appointed on 4 November 2019 and Susan K. has been with the company for the least time - from 1 May 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sencia Limited Address / Contact

Office Address	First Floor Cygnet House
Office Address2	1 Jenkin Road
Town	Sheffield
Post code	S9 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03474312
Date of Incorporation	Mon, 1st Dec 1997
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Susan K.

Position: Director

Appointed: 01 May 2021

Mark C.

Position: Director

Appointed: 02 October 2020

Lesley R.

Position: Director

Appointed: 02 October 2020

Steven F.

Position: Director

Appointed: 02 October 2020

Gregg S.

Position: Director

Appointed: 04 November 2019

Julie D.

Position: Director

Appointed: 01 June 2020

Resigned: 02 October 2020

Laura G.

Position: Director

Appointed: 26 October 2018

Resigned: 23 January 2020

Andrew M.

Position: Director

Appointed: 14 November 2016

Resigned: 26 October 2018

Andrew J.

Position: Director

Appointed: 14 November 2016

Resigned: 20 November 2017

Christopher P.

Position: Director

Appointed: 07 August 2015

Resigned: 30 June 2019

Richard K.

Position: Secretary

Appointed: 04 December 2014

Resigned: 18 May 2018

Stephen J.

Position: Director

Appointed: 04 December 2014

Resigned: 30 June 2020

Robert V.

Position: Director

Appointed: 04 December 2014

Resigned: 14 November 2016

Joanna D.

Position: Director

Appointed: 03 October 2012

Resigned: 04 December 2014

Joanna D.

Position: Secretary

Appointed: 01 August 2012

Resigned: 04 December 2014

Anthony B.

Position: Director

Appointed: 01 August 2012

Resigned: 31 October 2013

Mark T.

Position: Director

Appointed: 25 May 2011

Resigned: 01 August 2012

Mark T.

Position: Secretary

Appointed: 25 May 2011

Resigned: 01 August 2012

Gavin F.

Position: Director

Appointed: 28 January 2011

Resigned: 04 December 2014

Richard S.

Position: Secretary

Appointed: 29 October 2010

Resigned: 25 May 2011

Richard S.

Position: Director

Appointed: 02 February 2009

Resigned: 25 May 2011

Diane F.

Position: Director

Appointed: 01 January 2009

Resigned: 27 July 2011

Paul K.

Position: Director

Appointed: 13 October 2008

Resigned: 19 June 2009

Adrian H.

Position: Secretary

Appointed: 31 July 2008

Resigned: 29 October 2010

Adrian H.

Position: Director

Appointed: 22 October 2007

Resigned: 29 October 2010

Michelle R.

Position: Director

Appointed: 22 October 2007

Resigned: 30 November 2010

Terry W.

Position: Director

Appointed: 28 February 2007

Resigned: 13 October 2008

Steven B.

Position: Director

Appointed: 07 December 2004

Resigned: 31 July 2008

Steven B.

Position: Secretary

Appointed: 07 December 2004

Resigned: 31 July 2008

Larraine B.

Position: Director

Appointed: 07 December 2004

Resigned: 28 February 2007

Richard M.

Position: Director

Appointed: 07 December 2004

Resigned: 31 July 2006

Frances D.

Position: Director

Appointed: 23 June 1998

Resigned: 07 December 2004

Derek G.

Position: Director

Appointed: 23 June 1998

Resigned: 07 December 2004

Julie-Anne W.

Position: Secretary

Appointed: 23 June 1998

Resigned: 07 December 2004

Bury Company Services Limited

Position: Corporate Secretary

Appointed: 31 December 1997

Resigned: 23 June 1998

Roger C.

Position: Director

Appointed: 24 December 1997

Resigned: 07 December 2004

David M.

Position: Nominee Secretary

Appointed: 01 December 1997

Resigned: 24 December 1997

David M.

Position: Nominee Director

Appointed: 01 December 1997

Resigned: 24 December 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Esg Intermediate Holdings Limited from Reading, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esg Intermediate Holdings Limited

Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

Legal authority	Uk Company Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	06397427
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pelcombe	August 16, 2006
Pelcombe Training	August 15, 2005
Gag74	January 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, July 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 9th, May 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, May 2022	accounts	Free Download (36 pages)
AA01	Accounting period ending changed to 2021-12-29 (was 2021-12-31). filed on: 25th, April 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, March 2021	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2019-12-30 to 2019-12-29 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, March 2020	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, May 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 15th, December 2015	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 9th, April 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-07-31 filed on: 30th, March 2015	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-07-31 filed on: 13th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2014-07-31 to 2014-12-31 filed on: 17th, December 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-07-31 filed on: 6th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 16th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 30th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 9th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 30th, December 2009	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 26th, January 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 24th, April 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/07/2007 filed on: 18th, April 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 10th, February 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-01-12 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 18th, October 2005	accounts	Free Download (17 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 17th, November 2004	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 30th, January 2004	accounts	Free Download (18 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (17 pages)
363s	Period up to 2003-01-02 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (14 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 10th, January 2001	accounts	Free Download (19 pages)
363s	Period up to 2000-12-21 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, October 1999	accounts	Free Download (17 pages)
363s	Period up to 1999-01-04 - Annual return with full member list filed on: 4th, January 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 22nd, January 1998	accounts	Free Download (1 page)

Sencia Limited SHEFFIELD

Sencia Limited Address / Contact

Company Information / Profile

Company staff

Susan K.

Mark C.

Lesley R.

Steven F.

Gregg S.

Julie D.

Laura G.

Andrew M.

Andrew J.

Christopher P.

Richard K.

Stephen J.

Robert V.

Joanna D.

Joanna D.

Anthony B.

Mark T.

Mark T.

Gavin F.

Richard S.

Richard S.

Diane F.

Paul K.

Adrian H.

Adrian H.

Michelle R.

Terry W.

Steven B.

Steven B.

Larraine B.

Richard M.

Frances D.

Derek G.

Julie-Anne W.

Bury Company Services Limited

Roger C.

David M.

David M.

People with significant control

Company previous names

Company filings

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