About

Date of Incorporation: 02/09/1988 (29 years ago)
Registered Address: Unit 4, Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom

 

Series 4 Ltd was registered on 02 September 1988 and are based in Southampton. Currently we aren't aware of the number of employees at the the business. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Mcclure 10 March 1991 4
Secretary Name Appointed Total Appointments
Mrs Norah Mcclure 01 March 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Mcclure/
1961-06
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 16 March 2009
AAMD - Amended Accounts 28 October 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 05 May 1998
395 - Particulars of a mortgage or charge 17 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 06 March 1995
395 - Particulars of a mortgage or charge 25 January 1995
395 - Particulars of a mortgage or charge 16 January 1995
287 - Change in situation or address of Registered Office 02 December 1994
288 - N/A 29 September 1994
AA - Annual Accounts 27 September 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 29 April 1992
AUD - Auditor's letter of resignation 25 February 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 03 January 1995 Outstanding National Westminster Bank Plc
Legal Mortgage 10 January 1995 Outstanding National Westminster Bank Plc
Legal Mortgage 05 December 1997 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.