About

Registered Number: 02292503
Date of Incorporation: 02/09/1988 (30 years and 6 months ago)
Company Status: Active
Registered Address: Unit 9 Westwood Court, Calmore Industrial Estate, Totton Southampton, Hamsphire, SO40 3WX

 

Series 4 Ltd was registered on 02 September 1988 and has its registered office in Hamsphire, it has a status of "Active". There are 3 directors listed as Mcclure, Norah, Mcclure, David, Butler, Geoffrey William for the business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLURE, David N/A - 1
Secretary Name Appointed Resigned Total Appointments
MCCLURE, Norah 01 March 1994 - 1
BUTLER, Geoffrey William N/A 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
CS01 - N/A 18 March 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 March 2017
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
363a - Annual Return 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 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
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
AUD - Auditor's letter of resignation 18 March 1991
287 - Change in situation or address of Registered Office 28 November 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 08 May 1990
288 - N/A 30 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1990
287 - Change in situation or address of Registered Office 27 July 1989
288 - N/A 27 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1989
287 - Change in situation or address of Registered Office 13 December 1988
NEWINC - New incorporation documents 02 September 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 December 1997 Outstanding

N/A

Legal mortgage 10 January 1995 Outstanding

N/A

Mortgage debenture 03 January 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.