PHILIP SERRELL LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
PHILIP SERRELL LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
PHILIP SERRELL LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05130061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PHILIP SERRELL LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05130061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PHILIP SERRELL LIMITED - DROITWICH
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O BALLARD DALE SYREE WATSON 11C KINGSWOOD ROAD
DROITWICH
WORCESTERSHIRE
WR9 0QH
This Company Originates in : United Kingdom
Previous trading names include:
LARKHAM LIMITED (until 29/07/2004)
LARKHAM LIMITED (until 29/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP MARTYN SERRELL | Mar 1954 | British | Director | 2004-07-29 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-17 UNTIL 2004-07-29 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Nominee Director | 2004-05-17 UNTIL 2004-07-29 | RESIGNED | ||
| SUSANNA BIRD | British | Secretary | 2008-08-01 UNTIL 2019-04-01 | RESIGNED | |
| ELISABETH BLANKSTONE | Secretary | 2004-07-29 UNTIL 2008-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philip Martyn Serrell | 2016-04-06 | 3/1954 | Droitwich Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Briony Judith Serrell | 2016-04-06 | 7/1953 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Philip Serrell Limited - Period Ending 2023-04-30 | 2023-11-11 | 30-04-2023 | £2,772 Cash £133 equity |
| Philip Serrell Limited - Period Ending 2022-04-30 | 2022-11-22 | 30-04-2022 | £971 Cash £707 equity |
| Philip Serrell Limited - Period Ending 2021-04-30 | 2021-10-09 | 30-04-2021 | £535 Cash £14,417 equity |
| Philip Serrell Limited - Period Ending 2020-04-30 | 2021-01-09 | 30-04-2020 | £932 Cash £40,193 equity |
| Philip Serrell Limited - Period Ending 2019-04-30 | 2019-11-21 | 30-04-2019 | £4,257 Cash £78,473 equity |
| Philip Serrell Limited - Period Ending 2018-04-30 | 2018-08-10 | 30-04-2018 | £1,501 Cash £84,438 equity |
| Philip Serrell Limited - Period Ending 2017-04-30 | 2018-01-03 | 30-04-2017 | £2,192 Cash £74,663 equity |
| Philip Serrell Limited - Limited company - abbreviated - 11.6 | 2014-11-25 | 30-04-2014 | £9,431 Cash £60,261 equity |