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Company Information for

SERIA LIMITED

37 St. Margarets Street, Canterbury, KENT, CT1 2TU,
Company Registration Number
04996556
Private Limited Company
Active

Company Overview

About Seria Ltd
SERIA LIMITED was founded on 2003-12-16 and has its registered office in Canterbury. The organisation's status is listed as "Active". Seria 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
SERIA LIMITED
 
Legal Registered Office
37 St. Margarets Street
Canterbury
KENT
CT1 2TU
Other companies in CT1
 
Previous Names
AIRES LIMITED25/06/2010
Filing Information
Company Number 04996556
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 GB918411726  GB939990651  
Last Datalog update: 2024-12-19 11:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIA LIMITED
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Companies with same name SERIA LIMITED
The following companies were found which have the same name as SERIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SERIA LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARION ANDERSON JEFFERSON
Company Secretary 2009-06-25
JUDITH MARION ANDERSON JEFFERSON
Director 2009-06-25
PAUL JEFFERSON
Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GRAHAM BIGNELL
Company Secretary 2004-02-12 2009-06-30
JOHN MAURICE COLENSO LITTLE
Director 2007-06-26 2009-06-30
DENNIS GIOVANNI MECH
Director 2003-12-23 2009-06-30
STUART MAURICE MCLEA
Director 2003-12-23 2007-06-26
STURROCK AND ROBSON (UK) LIMITED
Company Secretary 2003-12-23 2004-02-12
ANNE COMPTON
Company Secretary 2003-12-16 2003-12-23
RICKERBYS SERVICES LIMITED
Director 2003-12-16 2003-12-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-16 2003-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARION ANDERSON JEFFERSON P & J JEFFERSON LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
JUDITH MARION ANDERSON JEFFERSON BENERI LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2018-07-31
PAUL JEFFERSON CONIDIA BIOSCIENCE LIMITED Director 2016-05-03 CURRENT 2000-03-31 Active
PAUL JEFFERSON EMTEK GLOBAL SERVICES LIMITED Director 2016-04-29 CURRENT 2000-02-24 Active
PAUL JEFFERSON PAPA HOLDINGS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
PAUL JEFFERSON P & J JEFFERSON LIMITED Director 2009-06-25 CURRENT 2009-06-25 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
2024-12-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-16CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-06AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFERSON / 16/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARION ANDERSON JEFFERSON / 16/12/2011
2011-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH MARION ANDERSON JEFFERSON on 2011-12-16
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-01AA01Current accounting period extended from 30/06/10 TO 31/12/10
2010-06-25RES15CHANGE OF NAME 22/06/2010
2010-06-25CERTNMCompany name changed aires LIMITED\certificate issued on 25/06/10
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-13AR0116/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARION ANDERSON JEFFERSON / 13/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARIAN ANDERSON JEFFERSON / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFERSON / 13/01/2010
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-24AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-21288aDIRECTOR AND SECRETARY APPOINTED JUDITH JEFFERSON
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN LITTLE
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY CHARLES BIGNELL
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR DENNIS MECH
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM NAILSWORTH MILLS ESTATE AVENING ROAD NAILSWORTH, STROUD GLOUCESTERSHIRE GL6 0BS
2008-12-22363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / DENNIS MECH / 01/05/2008
2008-08-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2007-12-18363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-08-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2006-12-22363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-08-26AAFULL ACCOUNTS MADE UP TO 01/07/05
2004-12-23AAFULL ACCOUNTS MADE UP TO 02/07/04
2004-12-22363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-17CERTNMCOMPANY NAME CHANGED GROUND FUEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/04
2004-02-02288aNEW DIRECTOR APPOINTED
2004-01-28123NC INC ALREADY ADJUSTED 23/12/03
2004-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-19225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2004-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-19RES04£ NC 1000/50000 23/12/
2004-01-19RES12VARYING SHARE RIGHTS AND NAMES
2004-01-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-1988(2)RAD 23/12/03--------- £ SI 49998@1=49998 £ IC 2/50000
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288bSECRETARY RESIGNED
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288bDIRECTOR RESIGNED
2003-12-2388(2)RAD 16/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-16288bSECRETARY RESIGNED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to SERIA 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 SERIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-07 Outstanding LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2006-08-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SERIA LIMITED

Intangible Assets
Patents
We have not found any records of SERIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERIA LIMITED
Trademarks
We have not found any records of SERIA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED KELSO PARTNERS LIMITED 2006-04-21 Outstanding

We have found 1 mortgage charges which are owed to SERIA LIMITED

Income
Government Income
We have not found government income sources for SERIA 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 (52230 - Service activities incidental to air transportation) as SERIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERIA 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.
Import/Export of Goods
Goods imported/exported by SERIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0185361090Fuses for a current > 63 A, for a voltage <= 1.000 V
2011-10-0184139100Parts of pumps for liquids, n.e.s.
2011-06-0184139100Parts of pumps for liquids, n.e.s.
2010-11-0184791000Machinery 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERIA 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 SERIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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