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Home > England & Wales Companies > SERIUN CONSULTANCY LIMITED
Company Information for

SERIUN CONSULTANCY LIMITED

UNIT 9 VANTAGE COURT RIVERSIDE WAY, BARROWFORD, NELSON, BB9 6BP,
Company Registration Number
03953521
Private Limited Company
Active

Company Overview

About Seriun Consultancy Ltd
SERIUN CONSULTANCY LIMITED was founded on 2000-03-22 and has its registered office in Nelson. The organisation's status is listed as "Active". Seriun Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERIUN CONSULTANCY LIMITED
 
Legal Registered Office
UNIT 9 VANTAGE COURT RIVERSIDE WAY
BARROWFORD
NELSON
BB9 6BP
Other companies in BB1
 
Previous Names
PM&M TECHNOLOGIES LIMITED27/02/2021
Filing Information
Company Number 03953521
Company ID Number 03953521
Date formed 2000-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB339262391  
Last Datalog update: 2024-12-05 07:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIUN CONSULTANCY LIMITED
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Companies with same name SERIUN CONSULTANCY LIMITED
The following companies were found which have the same name as SERIUN CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERIUN CONSULTANCY LIMITED UNIT 5, DOMINION COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB Active - Proposal to Strike off Company formed on the 2015-03-26

Company Officers of SERIUN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JANE PARRY
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT BRIERLEY
 Director 2017-01-19 2017-01-22
COLIN JAMES EMMETT
 Director 2005-09-12 2016-08-23
STEPHEN MARK ANDERSON
 Director 2000-03-22 2016-04-30
ANTONY KEEN
 Company Secretary 2000-03-22 2015-07-24
JEREMY NEWSOME STIRRUP
 Director 2000-03-23 2005-09-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-03-22 2000-03-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-03-22 2000-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE PARRY PM&M WEALTH MANAGEMENT LTD Director 2018-04-30 CURRENT 2006-10-03 Active
JANE PARRY AUDITEYE LIMITED Director 2016-08-23 CURRENT 2001-01-10 Dissolved 2017-03-07
JANE PARRY EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2016-02-15 CURRENT 1887-03-11 Active
JANE PARRY PMM (HOLDINGS) LTD Director 2015-05-01 CURRENT 2012-03-05 Active
JANE PARRY PM+M LTD Director 2014-02-24 CURRENT 1998-11-05 Active
JANE PARRY PM&M FINANCIAL PLANNING LTD Director 2012-03-01 CURRENT 1998-09-04 Active
JANE PARRY NW CENTRE FOR FAMILY BUSINESSES LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
JANE PARRY PMM PROPERTIES LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2015-02-24
JANE PARRY PM&M CORPORATE FINANCE LIMITED Director 2009-10-01 CURRENT 1998-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21Director's details changed for Mr Richard Mark Lee on 2025-01-21
2024-11-22APPOINTMENT TERMINATED, DIRECTOR JUSTIN DENNIS SHERWOOD
2024-11-21DIRECTOR APPOINTED MR MARK EDWARDS
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 039535210001
2024-05-2231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-06-09AP01DIRECTOR APPOINTED MR RICHARD MARK LEE
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SERIUN LIMITED
2022-06-09TM02Termination of appointment of Seriun Limited on 2022-06-08
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-05-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Previous accounting period extended from 30/04/21 TO 31/10/21
2022-01-13AA01Previous accounting period extended from 30/04/21 TO 31/10/21
2021-11-05AP01DIRECTOR APPOINTED MR JUSTIN DENNIS SHERWOOD
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JILL MORRIS
2021-05-07AP04Appointment of Seriun Limited as company secretary on 2021-05-01
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GORTON
2021-05-07AP02Appointment of Seriun Limited as director on 2021-05-01
2021-05-07PSC05Change of details for Pmm (Holdings) Ltd as a person with significant control on 2021-02-27
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-02-27RES15CHANGE OF COMPANY NAME 27/02/21
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-07AP01DIRECTOR APPOINTED MR DAVID JOHN GORTON
2019-12-03PSC02Notification of Pmm (Holdings) Ltd as a person with significant control on 2019-11-28
2019-12-03PSC07CESSATION OF JANE PARRY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT BRIERLEY
2017-01-20AP01DIRECTOR APPOINTED MR ANTHONY ROBERT BRIERLEY
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES EMMETT
2016-08-23AP01DIRECTOR APPOINTED MRS JANE PARRY
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK ANDERSON
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0113/03/16 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-06TM02Termination of appointment of Antony Keen on 2015-07-24
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0113/03/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0113/03/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-27AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-04AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-06AR0113/03/11 ANNUAL RETURN FULL LIST
2010-10-06CH03SECRETARY'S DETAILS CHNAGED FOR ANTONY KEEN on 2010-10-05
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ANDERSON / 05/10/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES EMMETT / 05/10/2010
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-06AR0113/03/10 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES EMMETT / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANDERSON / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY KEEN / 16/10/2009
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-13363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-14363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-28363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-12288bDIRECTOR RESIGNED
2005-04-05363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-14288cSECRETARY'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-27288cSECRETARY'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-19363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/01
2001-03-19363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-05-05288cSECRETARY'S PARTICULARS CHANGED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288bSECRETARY RESIGNED
2000-04-03288aNEW DIRECTOR APPOINTED
2000-04-03(W)ELRESS366A DISP HOLDING AGM 23/03/00
2000-04-03288aNEW SECRETARY APPOINTED
2000-04-03225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-04-03353LOCATION OF REGISTER OF MEMBERS
2000-04-03(W)ELRESS252 DISP LAYING ACC 23/03/00
2000-04-03(W)ELRESS386 DIS APP AUDS 23/03/00
2000-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SERIUN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERIUN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SERIUN CONSULTANCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERIUN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERIUN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERIUN CONSULTANCY LIMITED
Trademarks
We have not found any records of SERIUN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERIUN CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SERIUN CONSULTANCY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SERIUN CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERIUN CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERIUN CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BB9 6BP