| Company Name | Serridge External Cleaning UK Ltd |
|---|---|
| Director | James Serridge |
| Company Status | Active |
| Company Number | 08613437 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
| Previous Name | Serridge Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr James Serridge |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Industrial Cleaner |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Yews Saltney Ferry Chester Cheshire CH4 0BX Wales |
| Secretary Name | Miss Ayla Margaret Serridge |
|---|---|
| Status | Current |
| Appointed | 30 November 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 12 The Yews Saltney Ferry Chester Cheshire CH4 0BX Wales |
| Director Name | Miss Ayla Margaret Johnson |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2013(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 29 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Marks Avenue Deeside Connahs Quay Flintshire CH5 4XN Wales |
| Director Name | Miss Ayla Margaret Johnson |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 June 2014) |
| Role | Director / House Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Yews Saltney Ferry Saltney Flintshire CH4 0BX Wales |
| Director Name | Mrs Gillian Harmer |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2020(6 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 August 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 29 Quatorzieme Avenue Lamorlaye 60260 |
Contact
| Website | www.serridge.com |
|---|
Location
| Registered Address | 78 Halkyn Street Flint CH6 5HZ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Coleshill |
| Built Up Area | Flint |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr James Serridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,069 |
| Cash | £1,725 |
| Current Liabilities | £3,376 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 19 August 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 17 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 18 August 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 20 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 13 December 2021 | Registered office address changed from 78 Halkyn Street Saltney Ferry Flint CH6 5HZ Wales to 78 Halkyn Street Flint CH6 5HZ on 13 December 2021 (1 page) |
| 13 December 2021 | Registered office address changed from 12 the Yews Saltney Ferry Chester CH4 0BX Wales to 78 Halkyn Street Saltney Ferry Flint CH6 5HZ on 13 December 2021 (1 page) |
| 26 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 12 October 2020 | Termination of appointment of Gillian Harmer as a director on 15 August 2020 (1 page) |
| 17 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 10 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 12 March 2020 | Appointment of Mrs Gillian Harmer as a director on 1 March 2020 (2 pages) |
| 18 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 12 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 8 February 2019 | Cessation of Ayla Margaret Serridge as a person with significant control on 8 February 2019 (1 page) |
| 10 October 2018 | Resolutions
|
| 3 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 30 July 2018 | Registered office address changed from 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom to 12 the Yews Saltney Ferry Chester CH4 0BX on 30 July 2018 (1 page) |
| 26 July 2018 | Notification of Ayla Margaret Serridge as a person with significant control on 23 June 2018 (2 pages) |
| 25 July 2018 | Secretary's details changed for Miss Ayla Margaret Small on 23 June 2018 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 18 July 2017 | Registered office address changed from 7 Grove Park Road Wrexham Clwyd LL12 7AA United Kingdom to 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 7 Grove Park Road Wrexham Clwyd LL12 7AA United Kingdom to 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 18 July 2017 (1 page) |
| 21 February 2017 | Secretary's details changed for Miss Ayla Margaret Johnson on 31 January 2017 (1 page) |
| 21 February 2017 | Secretary's details changed for Miss Ayla Margaret Johnson on 31 January 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 2 February 2016 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to 7 Grove Park Road Wrexham Clwyd LL12 7AA on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to 7 Grove Park Road Wrexham Clwyd LL12 7AA on 2 February 2016 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 September 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 8 September 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 31 March 2015 | Registered office address changed from Serridge Ltd St. Marks Avenue Connahs Quay Deeside Flintshire CH5 4XN to 100 High Street Mold Flintshire CH7 1BH on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH Wales to 100 High Street Mold Flintshire CH7 1BH on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from Serridge Ltd St. Marks Avenue Connahs Quay Deeside Flintshire CH5 4XN to 100 High Street Mold Flintshire CH7 1BH on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 100 High Street Mold Flintshire CH7 1BH Wales to 100 High Street Mold Flintshire CH7 1BH on 31 March 2015 (1 page) |
| 24 March 2015 | Secretary's details changed for Miss Ayla Margaret Johnson on 24 March 2015 (1 page) |
| 24 March 2015 | Director's details changed for Mr James Serridge on 24 March 2015 (2 pages) |
| 24 March 2015 | Secretary's details changed for Miss Ayla Margaret Johnson on 24 March 2015 (1 page) |
| 24 March 2015 | Director's details changed for Mr James Serridge on 24 March 2015 (2 pages) |
| 18 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 28 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 28 July 2014 | Previous accounting period shortened from 31 July 2014 to 28 February 2014 (3 pages) |
| 28 July 2014 | Previous accounting period shortened from 31 July 2014 to 28 February 2014 (3 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 24 June 2014 | Termination of appointment of Ayla Johnson as a director (1 page) |
| 24 June 2014 | Termination of appointment of Ayla Johnson as a director (1 page) |
| 23 May 2014 | Registered office address changed from 24 St Marks Avenue Deeside Connah's Quay Connahs Quay Flintshire CH5 4XN Wales on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from 24 St Marks Avenue Deeside Connah's Quay Connahs Quay Flintshire CH5 4XN Wales on 23 May 2014 (1 page) |
| 23 May 2014 | Appointment of Miss Ayla Margaret Johnson as a director (2 pages) |
| 23 May 2014 | Appointment of Miss Ayla Margaret Johnson as a director (2 pages) |
| 22 May 2014 | Appointment of Miss Ayla Margaret Johnson as a secretary (2 pages) |
| 22 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 22 May 2014 | Appointment of Miss Ayla Margaret Johnson as a secretary (2 pages) |
| 22 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 29 November 2013 | Termination of appointment of Ayla Johnson as a director (1 page) |
| 29 November 2013 | Termination of appointment of Ayla Johnson as a director (1 page) |
| 5 August 2013 | Appointment of Miss Ayla Margaret Johnson as a director (2 pages) |
| 5 August 2013 | Appointment of Miss Ayla Margaret Johnson as a director (2 pages) |
| 17 July 2013 | Incorporation
|
| 17 July 2013 | Incorporation
|