Sertec Precision Components Limited in Coleshill BIRMINGHAM

Sertec Precision Components Limited BIRMINGHAM

Founded in 1967, Sertec Precision Components, classified under reg no. 00925099 is an active company. Currently registered at Wincaster House Gorsey Lane B46 1JU, Birmingham the company has been in the business for fifty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2017-01-17 Sertec Precision Components Limited is no longer carrying the name Wild Manufacturing Group.

The company has 4 directors, namely Tim D., Benjamin H. and Grant A. and others. Of them, Grant A., David S. have been with the company the longest, being appointed on 24 August 2016 and Tim D. has been with the company for the least time - from 3 July 2023. 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.

Sertec Precision Components Limited Address / Contact

Office Address	Wincaster House Gorsey Lane
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00925099
Date of Incorporation	Wed, 27th Dec 1967
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st March
Company age	57 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Tim D.

Position: Director

Appointed: 03 July 2023

Benjamin H.

Position: Director

Appointed: 11 March 2020

Grant A.

Position: Director

Appointed: 24 August 2016

David S.

Position: Director

Appointed: 24 August 2016

Susan M.

Position: Director

Appointed: 01 January 2021

Resigned: 14 March 2022

Peter P.

Position: Director

Appointed: 11 March 2020

Resigned: 01 April 2021

Paul P.

Position: Director

Appointed: 11 March 2020

Resigned: 31 December 2020

Tracey A.

Position: Secretary

Appointed: 08 October 2018

Resigned: 21 June 2019

Martyn H.

Position: Director

Appointed: 24 August 2016

Resigned: 30 June 2019

Ian P.

Position: Director

Appointed: 01 December 2012

Resigned: 31 May 2017

Ian P.

Position: Secretary

Appointed: 01 November 2010

Resigned: 31 May 2017

Malcolm R.

Position: Secretary

Appointed: 30 April 2010

Resigned: 01 November 2010

Richard L.

Position: Director

Appointed: 29 April 2010

Resigned: 21 September 2018

Stuart C.

Position: Director

Appointed: 06 November 2009

Resigned: 10 October 2016

Peter L.

Position: Secretary

Appointed: 01 March 2007

Resigned: 30 April 2010

Roy S.

Position: Director

Appointed: 26 March 2004

Resigned: 28 February 2006

Peter M.

Position: Director

Appointed: 26 March 2004

Resigned: 31 March 2010

Christopher J.

Position: Director

Appointed: 26 March 2004

Resigned: 28 March 2008

Malcolm R.

Position: Secretary

Appointed: 25 September 2003

Resigned: 01 March 2007

Allan C.

Position: Director

Appointed: 25 September 2003

Resigned: 25 August 2016

Jane W.

Position: Director

Appointed: 14 August 2003

Resigned: 25 September 2003

Peter W.

Position: Director

Appointed: 28 January 1992

Resigned: 25 September 2003

John W.

Position: Director

Appointed: 28 January 1992

Resigned: 25 September 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Sertec Holdco Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sertec Group Holding Limited that entered Birmingham, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Sertec Holdco Limited

Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12024861
Notified on	28 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sertec Group Holding Limited

Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England

Legal authority	England
Legal form	Limited
Country registered	England
Place registered	England
Registration number	2957238
Notified on	24 August 2016
Ceased on	28 June 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wild Manufacturing Group	January 17, 2017
W.j. Wild Manufacturing Company	June 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 18th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 18th, January 2024	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, January 2024	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, April 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, April 2022	accounts	Free Download
AA	Full accounts data made up to 2020-03-31 filed on: 15th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 5th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 12th, October 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 2nd, November 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 10th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-05: 1350.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 28th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (21 pages)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, December 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-03-01 filed on: 1st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, October 2007	accounts	Free Download (23 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, September 2006	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, August 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2005-01-31 filed on: 31st, January 2005	annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2005-01-31 filed on: 31st, January 2005	annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 10th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 10th, September 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-02-05 filed on: 5th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-05 filed on: 5th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 9th, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 9th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-02-18 filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-18 filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 12th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 12th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 16th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 16th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-02-19 filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-19 filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 28th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 28th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 25th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 25th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-02-24 filed on: 24th, February 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-02-24 filed on: 24th, February 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 26th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 26th, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-02-13 filed on: 13th, February 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-02-13 filed on: 13th, February 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 6th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 6th, November 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-02-21 filed on: 21st, February 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-02-21 filed on: 21st, February 1997	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 15th, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 15th, November 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-02-25 filed on: 25th, February 1996	annual return
363s	Annual return made up to 1996-02-25 filed on: 25th, February 1996	annual return	Free Download
AA	Accounts for a small company made up to 1995-03-31 filed on: 21st, December 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 21st, December 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-02-17 filed on: 17th, February 1995	annual return
363s	Annual return made up to 1995-02-17 filed on: 17th, February 1995	annual return	Free Download
363s	Annual return made up to 1994-01-31 filed on: 31st, January 1994	annual return
363s	Annual return made up to 1994-01-31 filed on: 31st, January 1994	annual return	Free Download
363s	Annual return made up to 1993-01-31 filed on: 31st, January 1993	annual return
363(287)	Registered office changed on 31/01/93	annual return
363s	Annual return made up to 1993-01-31 filed on: 31st, January 1993	annual return	Free Download
363b	Annual return made up to 1992-02-12 with full list of members filed on: 12th, February 1992	annual return
363b	Annual return made up to 1992-02-12 with full list of members filed on: 12th, February 1992	annual return	Free Download
363a	Annual return made up to 1991-02-15 filed on: 15th, February 1991	annual return	Free Download
363a	Annual return made up to 1991-02-15 filed on: 15th, February 1991	annual return
363	Return made up to 30/01/90; full list of members filed on: 9th, February 1990	annual return
363	Return made up to 30/01/90; full list of members filed on: 9th, February 1990	annual return	Free Download
363	Return made up to 01/02/89; full list of members filed on: 16th, February 1989	annual return	Free Download
363	Return made up to 01/02/89; full list of members filed on: 16th, February 1989	annual return
363	Return made up to 26/01/88; no change of members filed on: 6th, April 1988	annual return
363	Return made up to 26/01/88; no change of members filed on: 6th, April 1988	annual return	Free Download
363	Return made up to 13/02/87; full list of members filed on: 2nd, April 1987	annual return
363	Return made up to 13/02/87; full list of members filed on: 2nd, April 1987	annual return	Free Download
363	Annual return made up to 23/02/83 filed on: 25th, April 1983	annual return	Free Download (4 pages)

Sertec Precision Components Limited BIRMINGHAM

Sertec Precision Components Limited Address / Contact

Company Information / Profile

Company staff

Tim D.

Benjamin H.

Grant A.

David S.

Susan M.

Peter P.

Paul P.

Tracey A.

Martyn H.

Ian P.

Ian P.

Malcolm R.

Richard L.

Stuart C.

Peter L.

Roy S.

Peter M.

Christopher J.

Malcolm R.

Allan C.

Jane W.

Peter W.

John W.

People with significant control

Company previous names

Company filings

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