Company NameSearle & Company,Limited
Company StatusActive
Company Number00105389
CategoryPrivate Limited Company
Incorporation Date12 October 1909 (107 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Nigel Geoffrey David Bird
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(82 years after company formation)
Appointment Duration25 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Royal Exchange
Cornhill
London
EC3V 3LL
Director NameMr Richard Geoffrey Joe Bird
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(82 years after company formation)
Appointment Duration25 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Royal Exchange
Cornhill
London
EC3V 3LL
Director NameMr Steven Christopher Carson
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(82 years after company formation)
Appointment Duration25 years, 1 month
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address1 Royal Exchange
Cornhill
London
EC3V 3LL
Secretary NameGillian Ann Bird
NationalityBritish
StatusCurrent
Appointed22 October 1991(82 years after company formation)
Appointment Duration25 years, 1 month
RoleRetired
Correspondence Address1 Royal Exchange
Cornhill
London
EC3V 3LL
Director NameReginald James Bridges
Date of BirthSeptember 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration13 years, 7 months (resigned 01 June 2005)
RoleRetired
Correspondence Address55 Manford Cross
Chigwell
Essex
IG7 4AB
Director NameSamuel Frederick Redknap
Date of BirthMay 1916 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration5 years, 10 months (resigned 13 September 1997)
RoleRetired
Correspondence Address44 Lion Road
Twickenham
Middlesex
TW1 4JF

Contact

Telephone020 76262456
Telephone regionLondon

Location

Registered Address1 Royal Exchange
Cornhill
London
EC3V 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Financials

Year2013
Net Worth£896,799
Cash£173,255
Current Liabilities£105,674

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return4 November 2015 (1 year, 1 month ago)
Next Return Due2 December 2016 (overdue)

Filing History

15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 112,500
(6 pages)
19 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 112,500
(6 pages)
19 November 2014Register inspection address has been changed from C/O Mrs G a Bird 1 Crofton Woodfield Lane Ashtead Surrey KT21 2BH United Kingdom to 1 Royal Exchange Cornhill London EC3V 3LL (1 page)
19 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 112,500
(6 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 April 2014Director's details changed for Mr Nigel Geoffrey David Bird on 31 March 2014 (2 pages)
1 April 2014Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
1 April 2014Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
31 March 2014Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
31 March 2014Director's details changed for Mr Steven Christopher Carson on 31 March 2014 (2 pages)
31 March 2014Director's details changed for Mr Richard Geoffrey Joe Bird on 31 March 2014 (2 pages)
31 March 2014Director's details changed for Mr Nigel Geoffrey David Bird on 31 March 2014 (2 pages)
31 March 2014Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
13 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 112,500
(7 pages)
13 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 112,500
(7 pages)
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
4 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
10 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
16 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
5 November 2009Register(s) moved to registered inspection location (1 page)
5 November 2009Director's details changed for Steven Christopher Carson on 5 November 2009 (2 pages)
5 November 2009Register inspection address has been changed (1 page)
5 November 2009Director's details changed for Richard Geoffrey Joe Bird on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Richard Geoffrey Joe Bird on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Steven Christopher Carson on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008Return made up to 04/11/08; full list of members; amend (7 pages)
12 November 2008Return made up to 04/11/08; full list of members (7 pages)
3 December 2007Return made up to 04/11/07; full list of members (4 pages)
27 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 November 2006Return made up to 04/11/06; full list of members (4 pages)
6 November 2006Secretary's particulars changed (1 page)
20 January 2006Accounts for a small company made up to 31 March 2005 (7 pages)
7 November 2005Return made up to 04/11/05; full list of members (4 pages)
27 June 2005Director resigned (1 page)
21 March 2005Accounts for a small company made up to 31 March 2004 (7 pages)
11 November 2004Return made up to 04/11/04; full list of members (11 pages)
11 December 2003Full accounts made up to 31 March 2003 (10 pages)
5 November 2003Return made up to 04/11/03; full list of members (11 pages)
17 December 2002Accounts for a small company made up to 31 March 2002 (8 pages)
15 November 2002Return made up to 04/11/02; full list of members (11 pages)
9 January 2002Full accounts made up to 31 March 2001 (9 pages)
27 December 2001Return made up to 04/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/12/01
(11 pages)
10 January 2001Return made up to 04/11/00; full list of members (9 pages)
6 November 2000Full accounts made up to 31 March 2000 (9 pages)
9 November 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 October 1999Full accounts made up to 31 March 1999 (9 pages)
3 December 1998Full accounts made up to 31 March 1998 (8 pages)
18 November 1998Return made up to 04/11/98; no change of members (4 pages)
25 November 1997Director's particulars changed (1 page)
25 November 1997Secretary's particulars changed (1 page)
19 November 1997Return made up to 04/11/97; full list of members (9 pages)
19 November 1997Director resigned (1 page)
19 November 1997Director's particulars changed (1 page)
10 October 1997Full accounts made up to 31 March 1997 (8 pages)
14 November 1996Return made up to 04/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 1996Full accounts made up to 31 March 1996 (8 pages)
29 December 1995Return made up to 04/11/95; full list of members (8 pages)