Company Information for SERJCO LIMITED
85 FLEET STREET, LONDON, EC4Y 1AE,
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Company Registration Number
06841078
Private Limited Company
Active |
Company Name | |
---|---|
SERJCO LIMITED | |
Legal Registered Office | |
85 FLEET STREET LONDON EC4Y 1AE Other companies in EC4Y | |
Company Number | 06841078 | |
---|---|---|
Company ID Number | 06841078 | |
Date formed | 2009-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB981410232 |
Last Datalog update: | 2024-04-07 04:14:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERJCO LLC | 1934 S MISSOURI ST PECOS TX 79772 | Forfeited | Company formed on the 2018-12-06 | |
SERJCO ONLINE LTD | 205 COLLEGE CLOSE LONDON N18 2XS | Active | Company formed on the 2024-01-25 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PETER BEGGS |
||
PHILIP CHARLES ANGUS MOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANTHONY FRANCIS |
Director | ||
JAMES VERNON WATSON |
Director | ||
PHILIP CHARLES ANGUS MOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOGOGRADE LIMITED | Director | 2010-12-10 | CURRENT | 1985-06-26 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Michael Andrew Horne as a person with significant control on 2019-11-08 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Andrew Horne on 2019-11-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW HORNE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER BEGGS | |
PSC07 | CESSATION OF JOHN PETER BEGGS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip Charles Angus Moon on 2018-06-11 | |
PSC04 | Change of details for Philip Charles Angus Moon as a person with significant control on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER BEGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES ANGUS MOON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 3 Serjeant's Inn London EC4Y 1BQ | |
AR01 | 09/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY FRANCIS / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERNON WATSON / 09/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2014-03-31 | £ 483,174 |
---|---|---|
Creditors Due Within One Year | 2014-03-31 | £ 780,579 |
Creditors Due Within One Year | 2013-03-31 | £ 718,120 |
Creditors Due Within One Year | 2012-04-01 | £ 718,120 |
Creditors and other liabilities
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 SERJCO LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Called Up Share Capital | 2012-04-01 | £ 2 |
Cash Bank In Hand | 2014-03-31 | £ 286,912 |
Cash Bank In Hand | 2013-03-31 | £ 360,050 |
Cash Bank In Hand | 2012-04-01 | £ 360,050 |
Current Assets | 2014-03-31 | £ 836,523 |
Current Assets | 2013-03-31 | £ 1,512,423 |
Current Assets | 2012-04-01 | £ 1,512,423 |
Debtors | 2014-03-31 | £ 549,611 |
Debtors | 2013-03-31 | £ 1,152,373 |
Debtors | 2012-04-01 | £ 1,152,373 |
Fixed Assets | 2012-04-01 | £ 11,860 |
Shareholder Funds | 2014-03-31 | £ 374,069 |
Shareholder Funds | 2013-03-31 | £ 374,913 |
Shareholder Funds | 2012-04-01 | £ 374,913 |
Tangible Fixed Assets | 2014-03-31 | £ 1,182,388 |
Tangible Fixed Assets | 2013-03-31 | £ 11,860 |
Tangible Fixed Assets | 2012-04-01 | £ 11,860 |
Debtors and other cash assets
SERJCO LIMITED owns 4 domain names.
3serjeantsinn.co.uk serjeantsinn.co.uk serjeantsinnchambers.co.uk serjco.co.uk
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |