Searle & Company,Limited

Company Name	Searle & Company,Limited
Company Status	Active
Company Number	00105389
Category	Private Limited Company
Incorporation Date	12 October 1909(114 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel Geoffrey David Bird
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	32 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Steven Christopher Carson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	32 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Gillian Ann Bird
Nationality	British
Status	Current
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	32 years, 1 month
Role	Retired
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mrs Gillian Ann Bird
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(107 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Reginald James Bridges
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2005)
Role	Retired
Correspondence Address	55 Manford Cross Chigwell Essex IG7 4AB

Director Name	Samuel Frederick Redknap
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 1997)
Role	Retired
Correspondence Address	44 Lion Road Twickenham Middlesex TW1 4JF

Director Name	Mr Richard Geoffrey Joe Bird
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(82 years after company formation)
Appointment Duration	30 years, 1 month (resigned 26 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon CR9 1XS

Director Name	Mr Richard Geoffrey Joe Bird
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(110 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Crofton Woodfield Lane Ashtead KT21 2BH

Contact

Telephone	020 76262456
Telephone region	London

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£896,799
Cash	£173,255
Current Liabilities	£105,674

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2022 (1 year ago)
Next Return Due	14 December 2023 (1 week, 6 days from now)

Filing History

10 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 April 2017	Appointment of Mrs Gillian Ann Bird as a director on 11 April 2017 (2 pages)
28 April 2017	Appointment of Mrs Gillian Ann Bird as a director on 11 April 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Annual 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)
10 November 2015	Annual 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 2014	Annual 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 2014	Register 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 2014	Register 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 April 2014	Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
1 April 2014	Director's details changed for Mr Nigel Geoffrey David Bird on 31 March 2014 (2 pages)
1 April 2014	Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
1 April 2014	Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
1 April 2014	Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
1 April 2014	Director's details changed for Mr Nigel Geoffrey David Bird on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Mr Nigel Geoffrey David Bird on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
31 March 2014	Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
31 March 2014	Secretary's details changed for Gillian Ann Bird on 31 March 2014 (1 page)
31 March 2014	Director's details changed for Mr Nigel Geoffrey David Bird on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Steven Christopher Carson on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Steven Christopher Carson on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Richard Geoffrey Joe Bird on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Richard Geoffrey Joe Bird on 31 March 2014 (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
13 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Steven Christopher Carson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Steven Christopher Carson on 5 November 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Richard Geoffrey Joe Bird on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
5 November 2009	Director's details changed for Richard Geoffrey Joe Bird on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Geoffrey Joe Bird on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Steven Christopher Carson on 5 November 2009 (2 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Return made up to 04/11/08; full list of members; amend (7 pages)
17 December 2008	Return made up to 04/11/08; full list of members; amend (7 pages)
12 November 2008	Return made up to 04/11/08; full list of members (7 pages)
12 November 2008	Return made up to 04/11/08; full list of members (7 pages)
3 December 2007	Return made up to 04/11/07; full list of members (4 pages)
3 December 2007	Return made up to 04/11/07; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 November 2006	Return made up to 04/11/06; full list of members (4 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Return made up to 04/11/06; full list of members (4 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
7 November 2005	Return made up to 04/11/05; full list of members (4 pages)
7 November 2005	Return made up to 04/11/05; full list of members (4 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
21 March 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
21 March 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
11 November 2004	Return made up to 04/11/04; full list of members (11 pages)
11 November 2004	Return made up to 04/11/04; full list of members (11 pages)
11 December 2003	Full accounts made up to 31 March 2003 (10 pages)
11 December 2003	Full accounts made up to 31 March 2003 (10 pages)
5 November 2003	Return made up to 04/11/03; full list of members (11 pages)
5 November 2003	Return made up to 04/11/03; full list of members (11 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
15 November 2002	Return made up to 04/11/02; full list of members (11 pages)
15 November 2002	Return made up to 04/11/02; full list of members (11 pages)
9 January 2002	Full accounts made up to 31 March 2001 (9 pages)
9 January 2002	Full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 (11 pages)
27 December 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 (11 pages)
10 January 2001	Return made up to 04/11/00; full list of members (9 pages)
10 January 2001	Return made up to 04/11/00; full list of members (9 pages)
6 November 2000	Full accounts made up to 31 March 2000 (9 pages)
6 November 2000	Full accounts made up to 31 March 2000 (9 pages)
9 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 1999	Full accounts made up to 31 March 1999 (9 pages)
13 October 1999	Full accounts made up to 31 March 1999 (9 pages)
3 December 1998	Full accounts made up to 31 March 1998 (8 pages)
3 December 1998	Full accounts made up to 31 March 1998 (8 pages)
18 November 1998	Return made up to 04/11/98; no change of members (4 pages)
18 November 1998	Return made up to 04/11/98; no change of members (4 pages)
25 November 1997	Secretary's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Secretary's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
19 November 1997	Return made up to 04/11/97; full list of members (9 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Return made up to 04/11/97; full list of members (9 pages)
19 November 1997	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 March 1997 (8 pages)
10 October 1997	Full accounts made up to 31 March 1997 (8 pages)
14 November 1996	Return made up to 04/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Return made up to 04/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Full accounts made up to 31 March 1996 (8 pages)
17 October 1996	Full accounts made up to 31 March 1996 (8 pages)
29 December 1995	Return made up to 04/11/95; full list of members (8 pages)
29 December 1995	Return made up to 04/11/95; full list of members (8 pages)

Searle & Company,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London