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PHILIP SERRELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philip Serrell Limited. The company was founded 19 years ago and was given the registration number 05130061. The firm's registered office is in DROITWICH. You can find them at C/o Ballard Dale Syree Watson 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:PHILIP SERRELL LIMITED
Company Number:05130061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:C/o Ballard Dale Syree Watson 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Powers Cottage, Ombersley, Droitwich, WR9 0HL

Director29 July 2004Active
Rosedale 69, Poolbrook Road, Malvern, WR14 3JW

Secretary01 August 2008Active
24 Wood Terrace, Worcester, WR1 1NY

Secretary29 July 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary17 May 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director17 May 2004Active

People with Significant Control

Philip Martyn Serrell
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Powers Cottage, Ombersley, Droitwich, United Kingdom, WR9 0HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Briony Judith Serrell
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Powers Cottage, Ombersley, Droitwich, United Kingdom, WR9 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-04-13Officers

Termination secretary company with name termination date.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-08-31Document replacement

Second filing of form with form type made up date.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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