| Company Name | Sempertek Limited |
|---|---|
| Directors | Danny Bamber and Mark Stephen Lomax |
| Company Status | Active |
| Company Number | 08564130 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
| Previous Name | David Bamber (Bolton) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Danny Bamber |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(1 year, 9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B8 Plodder Lane Farnworth Bolton BL4 0LR |
| Director Name | Mr Mark Stephen Lomax |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(1 year, 9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B8 Plodder Lane Farnworth Bolton BL4 0LR |
| Director Name | Mr David Bamber |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands High Bank Lane Lostock Bolton Lancashire BL6 4DT |
| Director Name | Mr Danny Bamber |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 02 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands High Bank Lane Lostock Bolton Lancashire |
| Director Name | Mr Michael Leslie Roscoe |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2015(2 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 05 August 2022) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Woodlands High Bank Lane Lostock Bolton Lancashire |
Location
| Registered Address | Unit B8 Plodder Lane Farnworth Bolton BL4 0LR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 21 December 2023 | Registered office address changed from Unit 3 Woodhill Street Bury BL8 1AT England to Unit B8 Plodder Lane Farnworth Bolton BL4 0LR on 21 December 2023 (1 page) |
|---|---|
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 29 September 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
| 22 February 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 16 November 2022 | Termination of appointment of David Bamber as a director on 8 November 2022 (1 page) |
| 16 November 2022 | Registered office address changed from Woodlands High Bank Lane Lostock Bolton Lancashire to Unit 3 Woodhill Street Bury BL8 1AT on 16 November 2022 (1 page) |
| 16 November 2022 | Notification of Danny Bamber as a person with significant control on 8 November 2022 (2 pages) |
| 16 November 2022 | Cessation of David Bamber as a person with significant control on 8 November 2022 (1 page) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 16 November 2022 | Notification of Mark Stephen Lomax as a person with significant control on 8 November 2022 (2 pages) |
| 24 August 2022 | Termination of appointment of Michael Leslie Roscoe as a director on 5 August 2022 (1 page) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 3 November 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 11 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 9 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 18 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 26 July 2018 | Notification of David Bamber as a person with significant control on 4 July 2018 (2 pages) |
| 26 July 2018 | Withdrawal of a person with significant control statement on 26 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 4 July 2017 | Notification of a person with significant control statement (2 pages) |
| 4 July 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 4 July 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 4 July 2017 | Notification of a person with significant control statement (2 pages) |
| 10 April 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 10 April 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 4 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders (7 pages) |
| 4 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders (7 pages) |
| 28 June 2016 | Statement of capital following an allotment of shares on 14 June 2016
|
| 28 June 2016 | Statement of capital following an allotment of shares on 14 June 2016
|
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 21 September 2015 | Appointment of Mr Michael Leslie Roscoe as a director on 3 August 2015 (2 pages) |
| 21 September 2015 | Appointment of Mr Michael Leslie Roscoe as a director on 3 August 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 1 May 2015 | Appointment of Mr Danny Bamber as a director on 2 April 2015 (2 pages) |
| 1 May 2015 | Appointment of Mr Danny Bamber as a director on 2 April 2015 (2 pages) |
| 1 May 2015 | Appointment of Mr Danny Bamber as a director on 2 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Mr Mark Stephen Lomax as a director on 2 April 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Danny Bamber as a director on 2 April 2014 (1 page) |
| 30 April 2015 | Appointment of Mr Mark Stephen Lomax as a director on 2 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Mr Danny Bamber as a director on 2 April 2014 (2 pages) |
| 30 April 2015 | Appointment of Mr Danny Bamber as a director on 2 April 2014 (2 pages) |
| 30 April 2015 | Termination of appointment of Danny Bamber as a director on 2 April 2014 (1 page) |
| 30 April 2015 | Appointment of Mr Mark Stephen Lomax as a director on 2 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Mr Danny Bamber as a director on 2 April 2014 (2 pages) |
| 30 April 2015 | Termination of appointment of Danny Bamber as a director on 2 April 2014 (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 July 2014 | Register inspection address has been changed (1 page) |
| 4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2014 | Register inspection address has been changed (1 page) |
| 4 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2013 | Change of name notice (2 pages) |
| 25 June 2013 | Company name changed david bamber (bolton) LIMITED\certificate issued on 25/06/13
|
| 25 June 2013 | Change of name notice (2 pages) |
| 25 June 2013 | Company name changed david bamber (bolton) LIMITED\certificate issued on 25/06/13
|
| 11 June 2013 | Incorporation
|
| 11 June 2013 | Incorporation
|