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SERRATE LIMITED

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

This company is commonly known as Serrate Limited. The company was founded 50 years ago and was given the registration number 01152062. The firm's registered office is in READING. You can find them at Clock House, 286 Kings Road, Reading, Berks.. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SERRATE LIMITED
Company Number:01152062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Clock House, 286 Kings Road, Reading, Berks., RG1 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springwood House, The Ridges, Finchampstead, Wokingham, RG40 3TA

Secretary-Active
Marbeck Lodge, Station Road East Woodhay, Newbury, RG20 0NB

Director-Active
Springwood House, The Ridges, Finchampstead, Wokingham, RG40 3TA

Director-Active
Wayside Cottage, Grange Lane, Beenham, Reading, RG7 5PT

Director10 July 2002Active

People with Significant Control

Mr Paul Jeremy Knight
Notified on:14 July 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Clock House, Reading, RG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Stewart Graham Dixon
Notified on:14 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Clock House, Reading, RG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-26Officers

Termination director company with name termination date.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-04-20Officers

Change person director company with change date.

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2015-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Address

Change sail address company with old address new address.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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