About

Registered Number: 04322328
Date of Incorporation: 14/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 13 West Town Farm, Farm Road, Taplow, Maidenhead, SL6 0PT,

 

Second Serve Ltd was founded on 14 November 2001 with its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Freddie Paul 14 March 2018 - 1
WATTS, Hayley 12 March 2018 - 1
WATTS, James Andrew 14 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Frederick Paul 23 January 2018 - 1
WATTS, Freddie 05 April 2018 19 May 2020 1

Filing History

Document Type Date
PSC01 - N/A 19 June 2020
AA - Annual Accounts 04 June 2020
AA01 - Change of accounting reference date 03 June 2020
TM02 - Termination of appointment of secretary 19 May 2020
CH03 - Change of particulars for secretary 19 May 2020
PSC04 - N/A 19 May 2020
CH01 - Change of particulars for director 19 May 2020
DISS40 - Notice of striking-off action discontinued 11 March 2020
AA - Annual Accounts 10 March 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
CS01 - N/A 28 November 2019
CH01 - Change of particulars for director 28 November 2019
AA - Annual Accounts 21 December 2018
AP03 - Appointment of secretary 06 December 2018
CS01 - N/A 25 November 2018
PSC07 - N/A 25 November 2018
PSC01 - N/A 25 November 2018
TM01 - Termination of appointment of director 25 November 2018
TM02 - Termination of appointment of secretary 25 November 2018
AP03 - Appointment of secretary 25 November 2018
AD01 - Change of registered office address 19 November 2018
AP01 - Appointment of director 27 March 2018
AP01 - Appointment of director 27 March 2018
AP01 - Appointment of director 15 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 07 December 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 16 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 27 July 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 17 January 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 22 November 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 24 March 2003
225 - Change of Accounting Reference Date 11 October 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.