Sarabec Limited

Company Name	Sarabec Limited
Directors	Colin John Foxton and John Richard Stafford Swindale
Company Status	Active
Company Number	02125618
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Colin John Foxton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Sundew Court Darlington

Director Name	Mr John Richard Stafford Swindale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(30 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	15c High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH

Director Name	Mrs Patricia Royall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Village Farm Cooper Lane Potto Northallerton North Yorkshire DL6 3HQ

Director Name	Mr Richard Stephen Royall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	The Three Tuns Stockton Road Knayton Thirsk North Yorkshire YO7 4AN

Secretary Name	Mrs Patricia Royall
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Village Farm Cooper Lane Potto Northallerton North Yorkshire DL6 3HQ

Director Name	Deborah Barningham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2004)
Role	Sales Director
Correspondence Address	31 Deaconess Court Ilkley West Yorkshire LS29 9QJ

Secretary Name	Mr Howard Dawson
Nationality	British
Status	Resigned
Appointed	09 June 2006(19 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 26 February 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hunters Ride Appleton Wiske Northallerton North Yorkshire DL6 2BD

Director Name	Mr Andrew Joseph Eccles
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	15c High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH

Secretary Name	Mr Howard Dawson
Status	Resigned
Appointed	01 April 2020(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 April 2024)
Role	Company Director
Correspondence Address	15c High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH

Contact

Website	sarabec.com
Email address	[email protected]
Telephone	01642 247789
Telephone region	Middlesbrough

Location

Registered Address	15c High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

200k at £1	Mrs Patricia Royall 49.63% Preference
200k at £1	R.s. Royall 49.63% Preference
1.5k at £1	Colin John Foxton 0.37% Ordinary
1.5k at £1	Gerhard Sicklinger 0.37% Ordinary

Financials

Year	2014
Net Worth	£110,222
Cash	£1,314
Current Liabilities	£311,565

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

13 May 2021	Delivered on: 17 May 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
15 October 2008	Delivered on: 17 October 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 November 1995	Delivered on: 22 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 May 1990	Delivered on: 11 May 1990 Satisfied on: 17 December 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 January 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
21 December 2022	Current accounting period shortened from 31 August 2023 to 31 December 2022 (1 page)
19 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
20 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
6 October 2021	Termination of appointment of Andrew Joseph Eccles as a director on 1 October 2021 (1 page)
17 May 2021	Registration of charge 021256180004, created on 13 May 2021 (8 pages)
17 February 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
2 April 2020	Appointment of Mr Howard Dawson as a secretary on 1 April 2020 (2 pages)
8 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
26 February 2020	Termination of appointment of Howard Dawson as a secretary on 26 February 2020 (1 page)
7 January 2020	Second filing of Confirmation Statement dated 16/10/2019 (5 pages)
23 October 2019	Confirmation statement made on 16 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/01/2020 (5 pages)
15 November 2018	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
16 October 2018	Cessation of Gerhard Michael Sicklinger as a person with significant control on 14 November 2017 (1 page)
16 October 2018	Notification of Sicklinger Holding Gmbh as a person with significant control on 14 November 2017 (2 pages)
18 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
28 February 2018	Appointment of Mr Andrew Joseph Eccles as a director on 15 February 2018 (2 pages)
28 February 2018	Appointment of Mr John Richard Stafford Swindale as a director on 15 February 2018 (2 pages)
6 December 2017	Notification of Sicklinger Holding Gmbh as a person with significant control on 14 November 2017 (4 pages)
6 December 2017	Notification of Sicklinger Holding Gmbh as a person with significant control on 14 November 2017 (4 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
27 September 2016	Memorandum and Articles of Association (4 pages)
27 September 2016	Cancellation of shares. Statement of capital on 31 August 2016 GBP 3,000 (4 pages)
27 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 September 2016	Memorandum and Articles of Association (4 pages)
27 September 2016	Cancellation of shares. Statement of capital on 31 August 2016 GBP 3,000 (4 pages)
27 September 2016	Purchase of own shares. (3 pages)
27 September 2016	Purchase of own shares. (3 pages)
27 September 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2016	Director's details changed for Mr Colin John Foxton on 8 August 2016 (2 pages)
9 August 2016	Director's details changed for Mr Colin John Foxton on 8 August 2016 (2 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 403,000 (5 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 403,000 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 403,000 (5 pages)
3 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 403,000 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 403,000 (5 pages)
20 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 403,000 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 November 2011	Register inspection address has been changed from C/O Sarabec Ltd 15C High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH England (1 page)
3 November 2011	Register inspection address has been changed from C/O Sarabec Ltd 15C High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH England (1 page)
3 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 February 2010	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Mr Colin John Foxton on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Colin John Foxton on 2 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for Mr Colin John Foxton on 2 October 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 October 2007	Location of register of members (1 page)
25 October 2007	Registered office changed on 25/10/07 from: unit 15C, high force road riverside park industrial estate middlesbrough cleveland TS2 1RH (1 page)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Return made up to 17/10/07; full list of members (3 pages)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Return made up to 17/10/07; full list of members (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: unit 15C, high force road riverside park industrial estate middlesbrough cleveland TS2 1RH (1 page)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 November 2006	Return made up to 17/10/06; full list of members (3 pages)
15 November 2006	Return made up to 17/10/06; full list of members (3 pages)
7 July 2006	Secretary's particulars changed (1 page)
7 July 2006	Secretary's particulars changed (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
14 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
17 October 2005	Return made up to 17/10/05; full list of members (3 pages)
21 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
21 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
19 October 2004	Return made up to 17/10/04; full list of members (3 pages)
19 October 2004	Return made up to 17/10/04; full list of members (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
26 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
26 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
25 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
31 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
31 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
22 October 2002	Return made up to 17/10/02; full list of members (7 pages)
22 October 2002	Return made up to 17/10/02; full list of members (7 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
2 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
28 October 2001	Return made up to 17/10/01; full list of members (7 pages)
28 October 2001	Return made up to 17/10/01; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
19 December 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
23 October 2000	Return made up to 17/10/00; full list of members (7 pages)
23 October 2000	Return made up to 17/10/00; full list of members (7 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
24 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
24 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
12 January 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
12 January 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
20 October 1999	Return made up to 17/10/99; full list of members (7 pages)
20 October 1999	Return made up to 17/10/99; full list of members (7 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
22 December 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
28 November 1997	Accounts made up to 31 August 1997 (14 pages)
28 November 1997	Accounts made up to 31 August 1997 (14 pages)
28 October 1997	Return made up to 17/10/97; full list of members (6 pages)
28 October 1997	Return made up to 17/10/97; full list of members (6 pages)
18 June 1997	Accounts for a small company made up to 31 August 1996 (11 pages)
18 June 1997	Accounts for a small company made up to 31 August 1996 (11 pages)
17 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1996	Return made up to 17/10/96; full list of members (6 pages)
28 November 1996	Return made up to 17/10/96; full list of members (6 pages)
13 June 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
13 June 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Return made up to 17/10/95; no change of members (4 pages)
21 November 1995	Return made up to 17/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
31 August 1989	Memorandum and Articles of Association (6 pages)
31 August 1989	Memorandum and Articles of Association (6 pages)
18 August 1987	New secretary appointed (2 pages)
18 August 1987	New secretary appointed (2 pages)
15 June 1987	Memorandum and Articles of Association (13 pages)
15 June 1987	Memorandum and Articles of Association (13 pages)

Sarabec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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