Company NameSearlecrest Limited
DirectorsAvis Howard and Marc Robin Howard
Company StatusActive
Company Number01611833
CategoryPrivate Limited Company
Incorporation Date5 February 1982(42 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMrs Avis Howard
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1991(9 years, 5 months after company formation)
Appointment Duration32 years, 9 months
RoleFashion Agent
Country of ResidenceEngland
Correspondence Address157 Chester Road
Poynton
Stockport
Cheshire
SK12 1HP
Director NameMr Marc Robin Howard
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1991(9 years, 5 months after company formation)
Appointment Duration32 years, 9 months
RoleFashion Agent
Country of ResidenceUnited Kingdom
Correspondence Address157 Chester Road
Poynton
Stockport
Cheshire
SK12 1HP
Secretary NameMrs Avis Howard
NationalityBritish
StatusCurrent
Appointed17 July 1991(9 years, 5 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address157 Chester Road
Poynton
Stockport
Cheshire
SK12 1HP
Director NameMr Gilbert Frederick Howard
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(9 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 March 1996)
RoleCompany Director
Correspondence Address236 Chester Road
Poynton
Stockport
Cheshire
SK12 1HP

Location

Registered Address25 Park Street
Macclesfield
Cheshire
SK11 6SS
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£87,991
Cash£1,905
Current Liabilities£15,368

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Charges

3 October 1985Delivered on: 10 October 1985
Persons entitled: Arbuthnot Factors Limited

Classification: Over bookdebts charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a factoring agreement 3-10-85.
Particulars: Fixed charge over book and other debts (please see doc m 18).
Outstanding

Filing History

18 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
13 April 2023Total exemption full accounts made up to 31 July 2022 (5 pages)
20 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
28 April 2022Unaudited abridged accounts made up to 31 July 2021 (11 pages)
21 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
17 May 2021Total exemption full accounts made up to 31 July 2020 (5 pages)
20 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
22 April 2020Total exemption full accounts made up to 31 July 2019 (4 pages)
18 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
23 April 2019Total exemption full accounts made up to 31 July 2018 (4 pages)
18 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
20 April 2018Total exemption full accounts made up to 31 July 2017 (3 pages)
19 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(5 pages)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(5 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(5 pages)
23 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(5 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
19 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
19 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
6 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 July 2009Return made up to 17/07/09; full list of members (4 pages)
20 July 2009Return made up to 17/07/09; full list of members (4 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 August 2008Return made up to 17/07/08; no change of members (7 pages)
6 August 2008Return made up to 17/07/08; no change of members (7 pages)
8 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 August 2007Return made up to 17/07/07; no change of members (7 pages)
7 August 2007Return made up to 17/07/07; no change of members (7 pages)
29 April 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 April 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 August 2006Return made up to 17/07/06; full list of members (7 pages)
3 August 2006Return made up to 17/07/06; full list of members (7 pages)
13 April 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 April 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 July 2005Return made up to 17/07/05; full list of members (7 pages)
27 July 2005Return made up to 17/07/05; full list of members (7 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 July 2004Return made up to 17/07/04; full list of members (7 pages)
26 July 2004Return made up to 17/07/04; full list of members (7 pages)
12 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 July 2003Return made up to 17/07/03; full list of members (7 pages)
25 July 2003Return made up to 17/07/03; full list of members (7 pages)
3 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
3 May 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
24 July 2002Return made up to 17/07/02; full list of members (7 pages)
24 July 2002Return made up to 17/07/02; full list of members (7 pages)
1 June 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
1 June 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
26 July 2001Return made up to 17/07/01; full list of members (6 pages)
26 July 2001Return made up to 17/07/01; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 31 July 2000 (5 pages)
31 May 2001Accounts for a small company made up to 31 July 2000 (5 pages)
20 July 2000Return made up to 17/07/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
(6 pages)
20 July 2000Return made up to 17/07/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
(6 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (4 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (4 pages)
16 August 1999Return made up to 17/07/99; no change of members (4 pages)
16 August 1999Return made up to 17/07/99; no change of members (4 pages)
3 June 1999Accounts for a small company made up to 31 July 1998 (5 pages)
3 June 1999Accounts for a small company made up to 31 July 1998 (5 pages)
4 August 1998Return made up to 17/07/98; no change of members (4 pages)
4 August 1998Return made up to 17/07/98; no change of members (4 pages)
29 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
29 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
22 July 1997Return made up to 17/07/97; full list of members (6 pages)
22 July 1997Return made up to 17/07/97; full list of members (6 pages)
16 July 1997Accounts for a small company made up to 31 July 1996 (5 pages)
16 July 1997Accounts for a small company made up to 31 July 1996 (5 pages)
2 August 1996Return made up to 17/07/96; no change of members (4 pages)
2 August 1996Return made up to 17/07/96; no change of members (4 pages)
3 June 1996Accounts for a small company made up to 31 July 1995 (5 pages)
3 June 1996Accounts for a small company made up to 31 July 1995 (5 pages)
3 June 1996Director resigned (1 page)
3 June 1996Director resigned (1 page)
31 May 1995Accounts for a small company made up to 31 July 1994 (4 pages)
31 May 1995Accounts for a small company made up to 31 July 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)