About

Registered Number: 03876140
Date of Incorporation: 12/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 22 Eldon Business Park, Eldon Road, Attenborough Beeston, Nottingham, NG9 6DZ

 

Founded in 1999, Seraph (UK) Ltd have registered office in Nottingham, it's status at Companies House is "Active". Seraph (UK) Ltd does not have any directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
PSC04 - N/A 20 November 2019
CH01 - Change of particulars for director 20 November 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 28 November 2016
AA01 - Change of accounting reference date 25 November 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 04 December 2013
TM01 - Termination of appointment of director 17 November 2013
TM02 - Termination of appointment of secretary 17 November 2013
AD01 - Change of registered office address 02 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 31 January 2011
AA01 - Change of accounting reference date 31 December 2010
AR01 - Annual Return 02 December 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 04 February 2010
AD01 - Change of registered office address 21 January 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 04 February 2008
AA - Annual Accounts 03 February 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 07 February 2007
363s - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 18 November 2002
287 - Change in situation or address of Registered Office 28 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 11 June 2001
363a - Annual Return 29 December 2000
395 - Particulars of a mortgage or charge 21 October 2000
AA - Annual Accounts 04 September 2000
CERTNM - Change of name certificate 05 June 2000
225 - Change of Accounting Reference Date 16 March 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
RESOLUTIONS - N/A 30 November 1999
287 - Change in situation or address of Registered Office 30 November 1999
NEWINC - New incorporation documents 12 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.