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Company Information for

SEVCO 5088 LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
08011390
Private Limited Company
Active

Company Overview

About Sevco 5088 Ltd
SEVCO 5088 LIMITED was founded on 2012-03-29 and has its registered office in Richmond. The organisation's status is listed as "Active". Sevco 5088 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEVCO 5088 LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in EC4R
 
Filing Information
Company Number 08011390
Company ID Number 08011390
Date formed 2012-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 08:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVCO 5088 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of SEVCO 5088 LIMITED

Current Directors
Officer Role Date Appointed
AIDAN CHAN EDMUND EARLEY
Director 2012-05-09
HENDERSON & JONES LIMITED
Director 2017-06-12
LAW FINANCIAL LIMITED
Director 2014-02-03
DOUGLAS WARE
Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LAW FINANCIAL LIMITED
Director 2014-02-03 2014-02-03
CHARLES ALEXANDER GREEN
Director 2012-05-03 2012-06-15
CHARLES ALEXANDER GREEN
Director 2012-05-03 2012-06-15
AIDAN CHAN EDMUND EARLEY
Director 2012-05-09 2012-05-09
AIDAN CHAN EDMUND EARLEY
Director 2012-05-09 2012-05-09
CRAIG THOMAS WHYTE
Director 2012-05-09 2012-05-09
CRAIG THOMAS WHYTE
Director 2012-05-09 2012-05-09
SAMUEL GEORGE ALAN LLOYD
Director 2012-03-29 2012-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN CHAN EDMUND EARLEY MATCH DAY MEDIA LIMITED Director 2004-09-08 CURRENT 2002-04-16 Dissolved 2014-11-22
HENDERSON & JONES LIMITED THE RANGERS FC GROUP LIMITED Director 2017-06-12 CURRENT 2010-09-17 Active
HENDERSON & JONES LIMITED LIBERTY CORPORATE LTD Director 2017-06-12 CURRENT 2006-05-30 Active - Proposal to Strike off
HENDERSON & JONES LIMITED LAW FINANCIAL LIMITED Director 2017-06-12 CURRENT 2013-03-12 Active
DOUGLAS WARE ZAMPHRAY PLC Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-01-03
DOUGLAS WARE THE RANGERS FC GROUP LIMITED Director 2014-04-11 CURRENT 2010-09-17 Active
DOUGLAS WARE LIBERTY CORPORATE LTD Director 2013-11-19 CURRENT 2006-05-30 Active - Proposal to Strike off
DOUGLAS WARE LAW FINANCIAL LIMITED Director 2013-09-12 CURRENT 2013-03-12 Active
DOUGLAS WARE WORTHINGTON PRINCIPAL EMPLOYER LIMITED Director 2013-08-23 CURRENT 2007-03-08 Dissolved 2017-01-03
DOUGLAS WARE CALEDONIAN LC LTD Director 2013-08-23 CURRENT 2007-02-21 Active
DOUGLAS WARE RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. Director 2013-08-23 CURRENT 2007-06-29 Active
DOUGLAS WARE WORTHINGTON GROUP PLC Director 2012-05-31 CURRENT 1953-12-23 Liquidation
DOUGLAS WARE PANNELLS ICKNIELD LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-03-18
DOUGLAS WARE PERRYS MANAGEMENT SERVICES LIMITED Director 2010-11-11 CURRENT 2002-07-30 Active
DOUGLAS WARE FUZZY-FELT LTD Director 2004-09-14 CURRENT 1996-07-22 Active
DOUGLAS WARE F REALISATIONS LIMITED Director 2001-07-20 CURRENT 1903-10-19 Liquidation
DOUGLAS WARE MANDOLYN LIMITED Director 2001-03-22 CURRENT 1996-01-03 Active
DOUGLAS WARE FII GROUP PLC Director 2001-01-29 CURRENT 1965-07-14 Liquidation
DOUGLAS WARE LISLE ROAD MANAGEMENT LIMITED Director 1995-09-15 CURRENT 1995-03-15 Active
DOUGLAS WARE THE PERRYS MANAGEMENT COMPANY LIMITED Director 1991-03-02 CURRENT 1990-03-02 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
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-07-10AA31/08/16 TOTAL EXEMPTION SMALL
2017-07-10AA31/08/15 TOTAL EXEMPTION SMALL
2017-07-10AA31/08/14 TOTAL EXEMPTION SMALL
2017-07-10AA31/08/13 TOTAL EXEMPTION SMALL
2017-06-21DISS40DISS40 (DISS40(SOAD))
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 10000001
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-06-20AP02CORPORATE DIRECTOR APPOINTED HENDERSON & JONES LIMITED
2017-04-25GAZ1FIRST GAZETTE
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080113900001
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 10000001
2016-02-21AR0117/02/16 FULL LIST
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 10000001
2015-10-30AR0117/02/15 FULL LIST
2015-10-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW FINANCIAL LIMITED / 06/10/2014
2015-10-12AP01DIRECTOR APPOINTED MR DOUGLAS WARE
2015-10-09DS02DISS REQUEST WITHDRAWN
2015-10-09AP02CORPORATE DIRECTOR APPOINTED LAW FINANCIAL LIMITED
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN
2015-10-09AP01DIRECTOR APPOINTED AIDAN CHAD EARLEY
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-25SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 35 VINE STREET LONDON EC3N 2AA
2014-04-29SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0117/02/14 FULL LIST
2014-02-18DS01APPLICATION FOR STRIKING-OFF
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LAW FINANCIAL LIMITED
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN EARLEY
2014-02-13AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER GREEN
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 48 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS, ENGLAND
2014-02-04AP01DIRECTOR APPOINTED MR CRAIG THOMAS WHYTE
2014-02-03AP02CORPORATE DIRECTOR APPOINTED LAW FINANCIAL LIMITED
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, 35 VINE STREET, LONDON, EC3N 2AA
2014-02-03AP01DIRECTOR APPOINTED MR AIDAN CHAD EDMUND EARLEY
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 48 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN EARLEY
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE
2013-11-29AA01PREVEXT FROM 31/03/2013 TO 31/08/2013
2013-11-14AR0129/03/13 FULL LIST
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA
2013-11-12DS02DISS REQUEST WITHDRAWN
2013-08-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-05-03SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, ENGLAND
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 48 SKYLINES VILLAGE, SKYLINES VILLAGE LIMEHARBOUR, LONDON, E14 9TS, ENGLAND
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, UNITED KINGDOM
2013-04-12AP01DIRECTOR APPOINTED AIDAN CHAS EARLEY
2013-04-12AP01DIRECTOR APPOINTED MR CRAIG THOMAS WHYTE
2013-01-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-01-07DS01APPLICATION FOR STRIKING-OFF
2012-06-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-04AP01DIRECTOR APPOINTED CHARLES ALEXANDER GREEN
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, 14/18 CITY ROAD, CARDIFF, CF24 3DL, UNITED KINGDOM
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2012-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to SEVCO 5088 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 SEVCO 5088 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 SEVCO 5088 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SEVCO 5088 LIMITED

Intangible Assets
Patents
We have not found any records of SEVCO 5088 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVCO 5088 LIMITED
Trademarks
We have not found any records of SEVCO 5088 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVCO 5088 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 (93120 - Activities of sport clubs) as SEVCO 5088 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVCO 5088 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 SEVCO 5088 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 SEVCO 5088 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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