S&E (UK) LTD - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

S&E (UK) LTD is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
S&E (UK) LTD was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

S&E (UK) LTD - STRATFORD-UPON-AVON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1 MONTGOMERY CLOSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9EU

This Company Originates in : United Kingdom
Previous trading names include:
GEOFFREY PARKER BOURNE LIMITED (until 20/11/2012)
GPBLAW.CO LIMITED (until 13/09/2011)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW CLIVE NEWBOLD Jul 1964 British Director 2019-03-04 CURRENT
MRS ELAINE MARY NEWBOLD Jun 1964 British Director 2011-09-17 CURRENT
ADRIAN MICHAEL ORGAN Feb 1950 British Director 2002-09-18 UNTIL 2011-09-17 RESIGNED
MR SIMON ANDREW CLIVE NEWBOLD Jul 1964 British Director 2002-09-18 UNTIL 2011-09-17 RESIGNED
MR SIMON ANDREW CLIVE NEWBOLD Jul 1964 British Director 2012-11-19 UNTIL 2014-09-15 RESIGNED
GLORIA ANN PARKER Secretary 2002-09-18 UNTIL 2013-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Mary Newbold 2016-09-01 6/1964 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICKSHIRE LAW SOCIETY,LIMITED(THE) COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
NORTH SEA LUMBER (SALES) LIMITED WHITEFIELD Dissolved... FULL 5190 - Other wholesale
THE SHAKESPEARE HOSPICE STRATFORD UPON AVON Active FULL 86900 - Other human health activities
HIA INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
GARDINER PRODUCTS LIMITED ALCESTER Active MICRO ENTITY 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
HIA INTERNATIONAL (HOLDINGS) LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
STRATFORD UPON AVON AND DISTRICT CITIZENS ADVICE BUREAU STRATFORD UPON AVON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRATFORD TOWN FOOTBALL CLUB C.I.C. STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
COVENTRY ENGINEERING SOLUTIONS LIMITED NORTHAMPTON ... MICRO ENTITY 52290 - Other transportation support activities
FRIMSHAW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NEW CENTURY TECHNOLOGIES LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HEIGHT DEVELOPMENTS (UK) LIMITED KENT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
B&W ENERGY LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
B&W PROJECT MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
B&W ENTERPRISES LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACN CONSULTING LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GPB SOLICITORS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
S&E (Uk) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-16 30-09-2023 £898 Cash £19,153 equity
S&E (Uk) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-03 30-09-2022 £1,352 Cash £18,181 equity
S&E (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-03 30-09-2021 £666 Cash £17,919 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACN CONSULTING LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.