Company NameSearle & Company,Limited
DirectorsNigel Geoffrey David Bird and Gillian Ann Bird
Company StatusLiquidation
Company Number00105389
CategoryPrivate Limited Company
Incorporation Date12 October 1909(114 years, 6 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 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(82 years after company formation)
Appointment Duration32 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSatago Cottage 360a Brighton Road
Croydon
CR2 6AL
Secretary NameGillian Ann Bird
NationalityBritish
StatusCurrent
Appointed22 October 1991(82 years after company formation)
Appointment Duration32 years, 5 months
RoleRetired
Correspondence AddressSatago Cottage 360a Brighton Road
Croydon
CR2 6AL
Director NameMrs Gillian Ann Bird
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2017(107 years, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSatago Cottage 360a Brighton Road
Croydon
CR2 6AL
Director NameReginald James Bridges
Date of BirthSeptember 1928 (Born 95 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 107 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
Director NameMr Richard Geoffrey Joe Bird
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration30 years, 1 month (resigned 26 November 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address75 Park Lane
Croydon
CR9 1XS
Director NameMr Steven Christopher Carson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration31 years, 4 months (resigned 16 February 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Director NameMr Richard Geoffrey Joe Bird
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2020(110 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 November 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Crofton Woodfield Lane
Ashtead
KT21 2BH

Contact

Telephone020 76262456
Telephone regionLondon

Location

Registered AddressSatago Cottage
360a Brighton Road
Croydon
CR2 6AL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Financials

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

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

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