CompaniesInTheUK

SARABEC LIMITED

Company number 02125618 ·

Active

163 filings

Date Filing
23 Jun 2026 Satisfaction of charge 021256180004 in full · 1 page View document
23 Jun 2026 Satisfaction of charge 3 in full · 1 page View document
2 Jun 2026 Audited abridged accounts made up to 2025-12-31 · 8 pages View document
4 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
25 Feb 2026 Change of details for Mr Gerhard Michael Sicklinger as a person with significant control on 2026-02-25 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Nov 2025 Cessation of Sicklinger Holding Gmbh as a person with significant control on 2025-11-05 · 1 page View document
4 Nov 2025 Notification of Gerhard Michael Sicklinger as a person with significant control on 2025-11-04 · 2 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
8 Sep 2025 Appointment of Mr Christopher John Davies as a director on 2025-09-08 · 2 pages View document
17 Mar 2025 Audited abridged accounts made up to 2024-12-31 · 8 pages View document
9 Jan 2025 Amended accounts for a small company made up to 2023-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 ANNOTATION View document
15 Oct 2024 Confirmation statement made on 2024-10-13 with updates · 4 pages View document
2 Oct 2024 Director's details changed for Mr Colin John Foxton on 2024-10-01 · 2 pages View document
2 Oct 2024 Director's details changed for Mr John Richard Stafford Swindale on 2024-10-01 · 2 pages View document
2 Jul 2024 Change of details for Sicklinger Holding Gmbh as a person with significant control on 2024-07-01 · 3 pages View document
1 Jul 2024 Cessation of Colin John Foxton as a person with significant control on 2024-05-08 · 1 page View document
1 Jul 2024 Cessation of Sicklinger Holding Gmbh as a person with significant control on 2024-07-01 · 1 page View document
19 Apr 2024 Termination of appointment of Howard Dawson as a secretary on 2024-04-19 · 1 page View document
27 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
16 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Current accounting period shortened from 2023-08-31 to 2022-12-31 · 1 page View document
19 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
3 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
6 Oct 2021 Termination of appointment of Andrew Joseph Eccles as a director on 2021-10-01 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
2 Apr 2020 SECRETARY APPOINTED MR HOWARD DAWSON View document
8 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 APPOINTMENT TERMINATED, SECRETARY HOWARD DAWSON View document
7 Jan 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2019 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Nov 2018 31/08/18 UNAUDITED ABRIDGED View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
16 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SICKLINGER HOLDING GMBH View document
16 Oct 2018 CESSATION OF GERHARD MICHAEL SICKLINGER AS A PSC View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 May 2018 31/08/17 UNAUDITED ABRIDGED View document
28 Feb 2018 DIRECTOR APPOINTED MR ANDREW JOSEPH ECCLES View document
28 Feb 2018 DIRECTOR APPOINTED MR JOHN RICHARD STAFFORD SWINDALE View document
6 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SICKLINGER HOLDING GMBH View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
27 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
27 Sep 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Sep 2016 ARTICLES OF ASSOCIATION View document
27 Sep 2016 31/08/2016 View document
27 Sep 2016 31/08/16 STATEMENT OF CAPITAL GBP 3000 View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FOXTON / 08/08/2016 View document
19 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
3 Nov 2011 SAIL ADDRESS CHANGED FROM: C/O SARABEC LTD 15C HIGH FORCE ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1RH ENGLAND View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
2 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Feb 2010 Annual return made up to 17 October 2009 with full list of shareholders View document
23 Oct 2009 SAIL ADDRESS CREATED View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FOXTON / 02/10/2009 · 2 pages View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
25 Oct 2007 287 · 1 page View document
25 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
25 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
25 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 15C, HIGH FORCE ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1RH View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
7 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2006 SECRETARY RESIGNED View document
9 Jun 2006 NEW SECRETARY APPOINTED View document
3 Apr 2006 DIRECTOR RESIGNED View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
21 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
19 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
17 Feb 2004 DIRECTOR RESIGNED View document
26 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
25 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
3 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
22 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
3 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
28 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
19 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
23 Oct 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 ADOPTARTICLES14/01/00 View document
12 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
20 Oct 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
22 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Oct 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 31/08/97 View document
28 Oct 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
18 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
17 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
13 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
22 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS View document
20 Feb 1995 DIRECTOR RESIGNED View document
20 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
31 Oct 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS View document
7 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
13 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
14 Dec 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
9 Nov 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
12 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
10 Nov 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS View document
10 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
28 Oct 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS View document
1 May 1991 366A,252 16/11/89 View document
15 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Nov 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View document
11 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1989 SHARES AGREEMENT OTC View document
23 Oct 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS View document
21 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 Sep 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89 View document
31 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Aug 1989 £ NC 3000/403000 View document
30 Nov 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS View document
9 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
18 Sep 1987 REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 12 HOWARD STREET MIDDLESBROUGH CLEVELAND TS1 5RA View document
18 Sep 1987 287 View document
9 Sep 1987 NEW DIRECTOR APPOINTED View document
18 Aug 1987 NEW SECRETARY APPOINTED View document
26 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1987 287 View document
21 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 May 1987 REGISTERED OFFICE CHANGED ON 21/05/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
23 Apr 1987 Incorporation · 19 pages View document
23 Apr 1987 CERTIFICATE OF INCORPORATION View document
23 Apr 1987 Incorporation View document