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SERS (LONDON & SOUTH EAST) LIMITED

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

This company is commonly known as Sers (london & South East) Limited. The company was founded 20 years ago and was given the registration number 04946513. The firm's registered office is in CAERPHILLY. You can find them at Unit 3a, Parc Pontypandy, Caerphilly, Mid Glamorgan. This company's SIC code is 43310 - Plastering.

Company Information

Name:SERS (LONDON & SOUTH EAST) LIMITED
Company Number:04946513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:Unit 3a, Parc Pontypandy, Caerphilly, Mid Glamorgan, CF83 3GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3a, Parc Pontypandy, Caerphilly, CF83 3GX

Secretary29 October 2003Active
Unit 3a, Parc Pontypandy, Caerphilly, CF83 3GX

Director29 October 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary29 October 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director29 October 2003Active
46 Calder Avenue, Brookmans Park, Hatfield, AL9 7AG

Director29 October 2003Active
Swanbach Mill, Mill Lane, Audlem, CW3 0EH

Director29 October 2003Active
8 Albany Park Road, Leatherhead, KT22 7PA

Director01 November 2006Active

People with Significant Control

Mr Lyndon Meirion Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Welsh
Address:Unit 3a, Parc Pontypandy, Caerphilly, CF83 3GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Brodie Robb
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Unit 3a, Parc Pontypandy, Caerphilly, CF83 3GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-07Gazette

Gazette filings brought up to date.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Officers

Change person secretary company with change date.

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