Company Information for SERIA LIMITED
37 St. Margarets Street, Canterbury, KENT, CT1 2TU,
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Company Registration Number
04996556
Private Limited Company
Active |
Company Name | ||
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SERIA LIMITED | ||
Legal Registered Office | ||
37 St. Margarets Street Canterbury KENT CT1 2TU Other companies in CT1 | ||
Previous Names | ||
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Company Number | 04996556 | |
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Company ID Number | 04996556 | |
Date formed | 2003-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-16 | |
Return next due | 2025-12-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-19 11:53:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERIA APPLIED RESEARCH PRIVATE LIMITED | NO - 141 III FLOOR SRI SHANTHI TOWERS III MAIN EAST OF NGEF LAYOUT KASTURI NAGAR BANGALORE Karnataka 560043 | ACTIVE | Company formed on the 2007-03-16 | |
SERIA AS | Stormyrveien 10 BODØ 8008 | Active | Company formed on the 2008-02-06 | |
SERIA CHA CONSULTING CORP | 1110 SW 125TH AVE PEMBROKE PINES FL 33027 | Inactive | Company formed on the 2017-05-18 | |
Seria Co. Ltd. | 910-800 West Pender Street Vancouver British Columbia V6C 2V6 | Active | Company formed on the 2018-08-27 | |
SERIA CORPORATION | Default | Company formed on the 2015-05-27 | ||
SERIA DOWNS LTD. | SUITE 200 5810 - 2ND STREET S.W. CALGARY ALBERTA T2H 0H2 | Active | Company formed on the 2013-02-01 | |
SERIA ENGRAVING LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2022-12-27 | |
SERIA ENTERPRISES COMPANY | BEDOK ROAD Singapore 469388 | Dissolved | Company formed on the 2008-09-09 | |
SERIA INCORPORATED | 1520 BONNIE BURN CIRCLE WINTER PARK FL 32789 | Inactive | Company formed on the 1994-10-21 | |
SERIA LIMITED | FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2 | Dissolved | Company formed on the 1992-10-09 | |
SERIA LP | SUITE 4137 MITCHELL HOUSE 5 MITCHELL STREET EDINBURGH EH6 7BD | Active | Company formed on the 2022-03-03 | |
SERIA MANISALU, LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Active | Company formed on the 2017-11-27 | |
SERIA MARKETING & NAVIGATION PTE LTD | ROBINSON ROAD Singapore 068894 | Dissolved | Company formed on the 2008-09-09 | |
SERIA MEDICAL LLC | Default | Company formed on the 2014-09-25 | ||
SERIA MEDICAL FLORIDA LLC | Default | Company formed on the 2015-01-15 | ||
SERIA MEDIA SERVICES LTD | Cefn Brith Groeswen Road Ffynon Taf MORGANNOG GANOL CF15 7UT | Active - Proposal to Strike off | Company formed on the 2021-01-27 | |
SERIA MOTORS LTD | THE VAULT BUSINESS CENTRE 123 HIGH STREET BORDESLEY BIRMINGHAM B12 0JU | Active - Proposal to Strike off | Company formed on the 2023-05-04 | |
SERIA NAV, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2002-01-09 | |
SERIA PERO CHIQUITA CAR WASH INC | 4339 LILAC ST PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2017-06-22 | |
SERIA PHARMA INC. | Active | Company formed on the 2015-09-27 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH MARION ANDERSON JEFFERSON |
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JUDITH MARION ANDERSON JEFFERSON |
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PAUL JEFFERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES GRAHAM BIGNELL |
Company Secretary | ||
JOHN MAURICE COLENSO LITTLE |
Director | ||
DENNIS GIOVANNI MECH |
Director | ||
STUART MAURICE MCLEA |
Director | ||
STURROCK AND ROBSON (UK) LIMITED |
Company Secretary | ||
ANNE COMPTON |
Company Secretary | ||
RICKERBYS SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & J JEFFERSON LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
BENERI LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2018-07-31 | |
CONIDIA BIOSCIENCE LIMITED | Director | 2016-05-03 | CURRENT | 2000-03-31 | Active | |
EMTEK GLOBAL SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2000-02-24 | Active | |
PAPA HOLDINGS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
P & J JEFFERSON LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFERSON / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARION ANDERSON JEFFERSON / 16/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH MARION ANDERSON JEFFERSON on 2011-12-16 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/10 TO 31/12/10 | |
RES15 | CHANGE OF NAME 22/06/2010 | |
CERTNM | Company name changed aires LIMITED\certificate issued on 25/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARION ANDERSON JEFFERSON / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARIAN ANDERSON JEFFERSON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFERSON / 13/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED JUDITH JEFFERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LITTLE | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES BIGNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS MECH | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM NAILSWORTH MILLS ESTATE AVENING ROAD NAILSWORTH, STROUD GLOUCESTERSHIRE GL6 0BS | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MECH / 01/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED GROUND FUEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/50000 23/12/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 23/12/03--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/12/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SERIA LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | KELSO PARTNERS LIMITED | 2006-04-21 | Outstanding |
We have found 1 mortgage charges which are owed to SERIA LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as SERIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85361090 | Fuses for a current > 63 A, for a voltage <= 1.000 V | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |