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SERIOUS DESIGNS RUGBY LIMITED

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

This company is commonly known as Serious Designs Rugby Limited. The company was founded 16 years ago and was given the registration number 06527171. The firm's registered office is in SOUTHAM. You can find them at Unit E Stockton Hill Farm, Rugby Road, Stockton, Southam, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SERIOUS DESIGNS RUGBY LIMITED
Company Number:06527171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit E Stockton Hill Farm, Rugby Road, Stockton, Southam, England, CV47 8HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61,, Fareham Avenue, Hillmorton, Rugby, United Kingdom, CV22 5HY

Secretary07 March 2008Active
61, Fareham Avenue, Hillmorton, Rugby, CV22 5HY

Director07 March 2008Active
61,, Fareham Avenue, Hillmorton, Rugby, United Kingdom, CV22 5HY

Director07 March 2008Active

People with Significant Control

Mr Andrew James Brown
Notified on:07 March 2017
Status:Active
Date of birth:November 1967
Nationality:British
Address:The Stables, 19 High Street, Rugby, CV21 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Louise Brown
Notified on:07 March 2017
Status:Active
Date of birth:April 1964
Nationality:Dutch
Country of residence:England
Address:61, Fareham Avenue, Rugby, England, CV22 5HT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

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2023-09-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-08-22Address

Change registered office address company with date old address new address.

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2022-08-22Insolvency

Liquidation voluntary statement of affairs.

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2022-08-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-22Resolution

Resolution.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-07-14Address

Change registered office address company with date old address new address.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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