General information

Name:

Sarabec Ltd

Office Address:

15c High Force Road Riverside Park Industrial Estate TS2 1RH Middlesbrough

Number: 02125618

Incorporation date: 1987-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02125618 is the registration number of Sarabec Limited. This firm was registered as a Private Limited Company on 1987-04-23. This firm has been operating on the British market for thirty seven years. This business can be reached at 15c High Force Road Riverside Park Industrial Estate in Middlesbrough. The head office's zip code assigned to this address is TS2 1RH. The enterprise's classified under the NACE and SIC code 27900, that means Manufacture of other electrical equipment. The latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-13.

We have identified 6 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 61 transactions from worth at least 500 pounds each, amounting to £57,914 in total. The company also worked with the Middlesbrough Council (51 transactions worth £35,240 in total) and the Gateshead Council (26 transactions worth £34,208 in total). Sarabec was the service provided to the Cornwall Council Council covering the following areas: 41302-materials, 49002-miscellaneous Expenditure and 41107-equipment Special Purchases was also the service provided to the Gateshead Council Council covering the following areas: Supplies And Services and Premises.

Due to this particular company's constant development, it was vital to appoint other executives: John S. and Colin F. who have been collaborating for six years to fulfil their statutory duties for the limited company. To provide support to the directors, the limited company has been utilizing the skillset of Howard D. as a secretary since the appointment on 2020-04-01.

Financial data based on annual reports

Company staff

Howard D.

Role: Secretary

Appointed: 01 April 2020

Latest update: 10 April 2024

John S.

Role: Director

Appointed: 15 February 2018

Latest update: 10 April 2024

Colin F.

Role: Director

Appointed: 17 October 1991

Latest update: 10 April 2024

People with significant control

Executives with significant control over this firm are: Colin F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sicklinger Holding Gmbh owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sicklinger Holding Gmbh owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in 79576 Weil Am Rhein at Feldgartenstrasse.

Colin F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Sicklinger Holding Gmbh
Address: Feldgartenstrasse 21 Wheil Am Rhein, Germany
Legal authority Germany
Legal form Limited Company
Country registered Germany
Place registered Antsgericht Freiburg
Registration number Hr8 712791
Notified on 14 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sicklinger Holding Gmbh
Address: 21 Feldgartenstrasse, 79576 Weil Am Rhein, Germany
Legal authority German
Legal form Limited Liability Company
Notified on 14 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Gerhard S.
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Cornwall Council 12 £ 3 572.41
2015-04-28 1245912 £ 944.70 41302-materials
2015 Gateshead Council 7 £ 9 262.22
2015-06-25 43856169 £ 2 556.95 Supplies And Services
2015 Hampshire County Council 1 £ 570.60
2015-05-01 2211148431 £ 570.60 Disability Aids And Equipment
2015 Middlesbrough Council 1 £ 1 808.00
2015-06-19 19/06/2015_1139 £ 1 808.00 Equipment Purchase
2015 Newcastle City Council 1 £ 536.90
2015-05-05 6570712 £ 536.90 Adult Serv Sens Supp
2014 London Borough of Bexley 1 £ 834.96
2014-07-30 287582 £ 834.96 Equipment And Furniturehearing & Sensory Impaired Equipment
2014 Cornwall Council 7 £ 3 752.18
2014-03-31 809516 £ 1 043.70 41107-equipment Special Purchases
2014 Gateshead Council 14 £ 14 596.11
2014-05-08 43788720 £ 2 908.52 Supplies And Services
2014 Middlesbrough Council 5 £ 6 293.86
2014-04-11 11/04/2014_1236 £ 2 296.34 Equipment Purchase
2014 Newcastle City Council 4 £ 3 864.84
2014-08-26 6339845 £ 1 720.14 Adult Serv Sens Supp
2013 London Borough of Bexley 3 £ 2 718.01
2013-07-10 226925 £ 1 127.28 Equipment And Furniturehearing Impaired
2013 Cornwall Council 19 £ 9 752.04
2013-01-10 305665 £ 1 739.50 41104-equipment & Plant - Direct Purchase
2013 Gateshead Council 5 £ 10 349.38
2013-11-14 43743417 £ 4 989.84 Premises
2013 Middlesbrough Council 4 £ 3 647.11
2013-03-22 22/03/2013_1722 £ 1 250.00 Equipment Purchase
2012 Cornwall Council 14 £ 25 836.30
2012-02-17 238704-1367281 £ 5 469.90 Materials
2012 Middlesbrough Council 10 £ 7 686.32
2012-02-09 5101153654 £ 1 937.20 Equipment Purchase
2011 Cornwall Council 8 £ 13 938.61
2011-03-16 212122-1136679 £ 3 937.32 Materials
2011 Middlesbrough Council 31 £ 15 804.63
2011-06-09 5101073470 £ 1 518.93 Equipment Purchase
2011 Newcastle City Council 5 £ 4 762.28
2011-01-28 4937043 £ 1 470.00 Adult Serv Sens Supp
2010 Cornwall Council 1 £ 1 062.20
2010-12-08 204527-1076660 £ 1 062.20 Materials
2010 Hampshire County Council 1 £ 990.00
2010-06-15 2206454409 £ 990.00 Disability Aids & Equipment
2010 Newcastle City Council 3 £ 3 926.70
2010-07-14 4731251 £ 1 764.30 Adult Serv Sens Supp

Search other companies

Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 27320 : Manufacture of other electronic and electric wires and cables
  • 27510 : Manufacture of electric domestic appliances
37
Company Age

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