Sarchex Limited in Milton Road Drayton Abingdon, OX14 4EF

Description

Data updated on: 01-11-2023

The exact date the firm was founded is Wednesday 12th June 2002. Established under 04459575, the company is registered as a Private Limited Company. You may visit the headquarters of this firm during its opening hours under the following location: C/o Westell Accountants 3 Bradfield Court Drayton Mill, OX14 4EF Milton Road Drayton Abingdon. It changed its name four times. Before 2006 the company has delivered the services it's been known for as Structel.uk/hexponent Systems but currently the company is registered under the name Sarchex Limited. The firm's declared SIC number is 72190, that means Other research and experimental development on natural sciences and engineering. Its latest filed accounts documents describe the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was submitted on Monday 12th June 2023.

Matthew R. is the company's individual managing director, who was arranged to perform management duties in 2002 in June. To support the directors in their duties, this company has been using the skills of John A. as a secretary since June 2002.

Previous company's names
Sarchex Limited 2006-08-23
Structel.uk/hexponent Systems Limited 2004-10-08
Structel/hexponent Systems Limited 2003-08-14
Hexponent Systems/structel Limited 2002-06-25
Aviwood Limited 2002-06-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	547	547	-7 803	-12 826	-11 659	-17 921

Balance Sheet
Cash Bank In Hand	547	877	877	4 086	7 548	6 105
Cash Bank On Hand						6 105	2 585	1 480	2 605	2 996	3 200	3 312
Current Assets		877	10 877	15 411	17 612	16 190	12 676	12 027	12 878	13 161	13 293	13 514
Debtors				1 325	64	85	91	547	273	165	93	202
Other Debtors						85	91	547	273	165	93	202

Capital & Reserves
Called Up Share Capital	547	547	547	547	577	577
Profit Loss Account Reserve			-8 350	-13 373	-12 236	-18 498
Shareholder Funds	547	547	-7 803	-12 826	-11 659	-17 921

Other Financial Data
Creditors						34 111	40 434	45 200	51 964	55 109	56 847	60 519
Creditors Due Within One Year		330	18 680	28 237	29 271	34 111
Current Asset Investments			10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	547	547	-7 803	-12 826	-11 659	-17 921	-27 758	-33 173	-39 086	-41 948	-43 554	-47 005
Number Shares Allotted		1	1	547	577	577
Other Creditors						34 111	40 434	45 200	51 964	55 109	56 847	60 519
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	547	547	547	547	577	577
Total Assets Less Current Liabilities	547	547	-7 803	-12 826	-11 659	-17 921	-27 758	-33 173	-39 086	-41 948	-43 554	-47 005

Company staff

John A.

Role: Secretary

Appointed: 17 June 2002

Latest update: 21 January 2024

Matthew R.

Role: Director

Appointed: 17 June 2002

Latest update: 21 January 2024

People with significant control

Matthew R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Matthew R.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	31 March 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	5 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	22 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 14 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	14 March 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2013

Sarchex Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John A.

Matthew R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Matthew R.

Accounts Documents

Company filings

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