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Company Information for

SERIPHOS LIMITED

THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
Company Registration Number
08608363
Private Limited Company
Active

Company Overview

About Seriphos Ltd
SERIPHOS LIMITED was founded on 2013-07-12 and has its registered office in Droitwich. The organisation's status is listed as "Active". Seriphos 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
SERIPHOS LIMITED
 
Legal Registered Office
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
Other companies in WR9
 
Previous Names
HOMESTYLE WINDOWS HOLDINGS LIMITED26/03/2015
Filing Information
Company Number 08608363
Company ID Number 08608363
Date formed 2013-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 18:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIPHOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKLEY F.P.C. LIMITED   OAKLEY TAX INVESTIGATION SERVICES LIMITED   ORMEROD RUTTER LIMITED   RWG SERVICES LIMITED   THE FINANCE DEPT LIMITED   DB PROPERTY FACILITIES MANAGEMENT LIMITED
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Companies with same name SERIPHOS LIMITED
The following companies were found which have the same name as SERIPHOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERIPHOS LIMITED PREMIER HOUSE 50-52 CROSS LANCES ROAD HOUNSLOW MIDDLESEX TW3 2AA Dissolved Company formed on the 2005-12-13

Company Officers of SERIPHOS LIMITED

Current Directors
Officer Role Date Appointed
COLM ANDREW MCGRORY
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STEVEN ORMEROD
 Director 2014-06-01 2015-03-26
SARAH BEADLE
 Director 2013-07-12 2013-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLM ANDREW MCGRORY SALWARPE BUSINESS SOLUTIONS LIMITED Director 2016-06-01 CURRENT 1994-12-12 Active
COLM ANDREW MCGRORY BROMSGROVE BOOKKEEPING LIMITED Director 2015-04-21 CURRENT 2000-07-21 Active
COLM ANDREW MCGRORY HILL VIEW PROPERTIES (REDDITCH) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLM ANDREW MCGRORY OAKLEY 5000 LIMITED Director 2013-02-14 CURRENT 2013-01-17 Active
COLM ANDREW MCGRORY OAKLEY 121 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-06-10
COLM ANDREW MCGRORY OAKLEY MANAGEMENT SUPPORT LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
COLM ANDREW MCGRORY DB PROPERTY FACILITIES MANAGEMENT LIMITED Director 2009-09-29 CURRENT 1993-08-09 Active
COLM ANDREW MCGRORY OAKLEY SECRETARIAL SERVICES LIMITED Director 2006-01-01 CURRENT 1996-11-25 Active
COLM ANDREW MCGRORY OAKLEY COMPANY FORMATION SERVICES LIMITED Director 2006-01-01 CURRENT 2002-05-03 Active - Proposal to Strike off
COLM ANDREW MCGRORY ROOTS FITNESS GYM LTD Director 2003-04-28 CURRENT 2002-08-23 Active
COLM ANDREW MCGRORY OAKLEY CORPORATE DOCTORS LIMITED Director 2003-01-31 CURRENT 1996-11-25 Dissolved 2017-01-17
COLM ANDREW MCGRORY TEMPLETON RESEARCH & DEVELOPMENT LIMITED Director 2003-01-31 CURRENT 2000-02-25 Active
COLM ANDREW MCGRORY CONHALL LIMITED Director 2003-01-31 CURRENT 1999-12-03 Active
COLM ANDREW MCGRORY O.F.P.S. LIMITED Director 2003-01-31 CURRENT 1997-09-03 Active - Proposal to Strike off
COLM ANDREW MCGRORY ORMEROD RUTTER HOLDINGS LIMITED Director 2002-07-03 CURRENT 2002-07-03 Active
COLM ANDREW MCGRORY ORMEROD RUTTER LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active
COLM ANDREW MCGRORY ORMEROD RUTTER SOLUTIONS LIMITED Director 2001-05-20 CURRENT 1999-06-23 Active
COLM ANDREW MCGRORY OAKLEY ACCOUNTANCY LIMITED Director 2000-05-01 CURRENT 1996-06-03 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
2024-03-1431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-04-30PSC08Notification of a person with significant control statement
2018-04-30PSC07CESSATION OF COLM ANDREW MCGRORY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06PSC07CESSATION OF COLM ANDREW MCGRORY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27RES09Resolution of authority to purchase a number of shares
2018-02-27RES01ADOPT ARTICLES 05/02/2018
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-27SH0105/02/18 STATEMENT OF CAPITAL GBP 200
2018-02-27SH08Change of share class name or designation
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM ANDREW MCGRORY
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-05-05AAMDAmended account small company full exemption
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086083630003
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086083630002
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086083630001
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEVEN ORMEROD
2015-04-20AP01DIRECTOR APPOINTED MR COLM ANDREW MCGRORY
2015-03-26RES15CHANGE OF NAME 26/03/2015
2015-03-26CERTNMCompany name changed homestyle windows holdings LIMITED\certificate issued on 26/03/15
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-11AP01DIRECTOR APPOINTED MR PETER STEVEN ORMEROD
2014-04-15GAZ1FIRST GAZETTE
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 49 BRITTANIC PARK 15 YEW TREE ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8NQ ENGLAND
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BEADLE
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SERIPHOS 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 SERIPHOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SERIPHOS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SERIPHOS LIMITED

Intangible Assets
Patents
We have not found any records of SERIPHOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERIPHOS LIMITED
Trademarks
We have not found any records of SERIPHOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERIPHOS 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 (82990 - Other business support service activities n.e.c.) as SERIPHOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERIPHOS 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 SERIPHOS 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 SERIPHOS 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 WR9 9AY