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Company Information for

SEMEX (UK SALES) LIMITED

MAPLE PARK, MONKTON, KA9 2RJ,
Company Registration Number
SC143564
Private Limited Company
Active

Company Overview

About Semex (uk Sales) Ltd
SEMEX (UK SALES) LIMITED was founded on 1993-03-30 and has its registered office in . The organisation's status is listed as "Active". Semex (uk Sales) Limited is a Private Limited Company registered in 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
SEMEX (UK SALES) LIMITED
 
Legal Registered Office
MAPLE PARK
MONKTON
KA9 2RJ
Other companies in KA9
 
Filing Information
Company Number SC143564
Company ID Number SC143564
Date formed 1993-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMEX (UK SALES) LIMITED
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Company Officers of SEMEX (UK SALES) LIMITED

Current Directors
Officer Role Date Appointed
GORDON JAMES MILLER
 Company Secretary 2008-06-30
GORDON JAMES MILLER
 Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT RONALD BOSQUET
 Director 2011-05-03 2016-03-09
PIERRE LALIBERTE
 Director 2007-03-20 2011-05-03
RAYMOND JOHN MCILLONEY
 Company Secretary 2005-03-14 2008-06-30
JACQUES MESSIER
 Director 2005-12-14 2007-03-20
HUGH DREW SLOAN
 Director 1993-04-21 2005-12-14
WINIFRED DRUMMOND SLOAN
 Director 1993-04-21 2005-12-14
ANGELA ROBERTSON
 Company Secretary 1997-03-07 2005-03-14
IAIN KENNETH DOAK
 Company Secretary 1995-07-07 1997-03-07
WINIFRED DRUMMOND SLOAN
 Company Secretary 1993-04-21 1995-07-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-03-30 1993-04-21
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-03-30 1993-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES MILLER GREYLAG HOLDINGS (UK) LIMITED Company Secretary 2008-06-30 CURRENT 1978-02-28 Active
GORDON JAMES MILLER ACTIVF-ET LIMITED Director 2016-05-06 CURRENT 2012-04-03 Active - Proposal to Strike off
GORDON JAMES MILLER GREYLAG HOLDINGS (UK) LIMITED Director 2016-03-09 CURRENT 1978-02-28 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
2024-05-02DIRECTOR APPOINTED MR OWAIN THOMAS HARRIES
2024-03-18CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-02-24DIRECTOR APPOINTED MR ROBERT WILLIAM MACDONALD
2023-02-24APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES MILLER
2023-02-24Termination of appointment of Gordon James Miller on 2023-02-18
2023-02-24CESSATION OF GORDON JAMES MILLER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM MACDONALD
2023-02-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-02-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-02-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09AP01DIRECTOR APPOINTED MR GORDON JAMES MILLER
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RONALD BOSQUET
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0106/03/16 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0106/03/15 ANNUAL RETURN FULL LIST
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0106/03/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25AR0106/03/13 ANNUAL RETURN FULL LIST
2012-09-25MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-09AR0106/03/12 ANNUAL RETURN FULL LIST
2011-05-04AP01DIRECTOR APPOINTED MR VINCENT RONALD BOSQUET
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE LALIBERTE
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0106/03/11 ANNUAL RETURN FULL LIST
2010-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-17AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LALIBERTE / 06/03/2010
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY RAYMOND MCILLONEY
2008-09-29288aSECRETARY APPOINTED GORDON JAMES MILLER
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-03-09363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-12225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-12-22AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-03-30363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288bSECRETARY RESIGNED
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-09363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-03-09363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-09-26AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-11363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-11363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-09AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-21363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-27363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-29AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-24363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-04-01363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-22(W)ELRESS366A DISP HOLDING AGM 23/05/97
1997-08-22(W)ELRESS252 DISP LAYING ACC 23/05/97
1997-08-22(W)ELRESS386 DIS APP AUDS 23/05/97
1997-04-30363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-03-18288aNEW SECRETARY APPOINTED
1997-03-18288bSECRETARY RESIGNED
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-02363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-10363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
1994-03-31363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to SEMEX (UK SALES) 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 SEMEX (UK SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-09-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SEMEX (UK SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMEX (UK SALES) LIMITED
Trademarks
We have not found any records of SEMEX (UK SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMEX (UK SALES) 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 (01410 - Raising of dairy cattle) as SEMEX (UK SALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEMEX (UK SALES) 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 SEMEX (UK SALES) 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 SEMEX (UK SALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KA9 2RJ