| Company Name | Serdi (UK) Limited |
|---|---|
| Director | John Andrew Dormer |
| Company Status | Active |
| Company Number | 02123669 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1987(37 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Andrew Dormer |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 1 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ |
| Director Name | Mr Reginald Joseph Dormer |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(4 years, 9 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 24 November 2022) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ |
| Secretary Name | Mrs Yvonne Patricia Dormer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(4 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 09 July 2022) |
| Role | Company Director |
| Correspondence Address | Unit 1 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ |
Contact
| Website | www.serdi.co.uk |
|---|
Location
| Registered Address | Unit 1 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £352,123 |
| Gross Profit | £242,387 |
| Net Worth | £101,043 |
| Cash | £46 |
| Current Liabilities | £74,479 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 6 May 2009 | Delivered on: 8 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 22 January 1990 | Delivered on: 26 January 1990 Satisfied on: 27 March 2014 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 28 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 1 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 10 November 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 19 December 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 19 December 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 27 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 27 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 8 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 8 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Director's details changed for Mr Reginald Joseph Dormer on 26 January 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Mr Reginald Joseph Dormer on 26 January 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Director's details changed for Mr John Andrew Dormer on 26 January 2012 (2 pages) |
| 3 February 2012 | Director's details changed for Mr John Andrew Dormer on 26 January 2012 (2 pages) |
| 3 February 2012 | Secretary's details changed for Mrs Yvonne Patricia Dormer on 26 January 2012 (1 page) |
| 3 February 2012 | Secretary's details changed for Mrs Yvonne Patricia Dormer on 26 January 2012 (1 page) |
| 25 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 25 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 7 February 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 7 February 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mr John Andrew Dormer on 26 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mr Reginald Joseph Dormer on 26 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr John Andrew Dormer on 26 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mr Reginald Joseph Dormer on 26 January 2010 (2 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 8 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 8 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 2 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 April 2008 (17 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 April 2008 (17 pages) |
| 18 March 2008 | Return made up to 26/01/08; full list of members (5 pages) |
| 18 March 2008 | Return made up to 26/01/08; full list of members (5 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 20 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 20 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 21 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 14 November 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 14 November 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 17 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 23 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 5 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 4 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 4 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 25 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 1 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 7 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 7 February 2000 | Return made up to 26/01/00; full list of members
|
| 7 February 2000 | Return made up to 26/01/00; full list of members
|
| 26 October 1999 | Resolutions
|
| 26 October 1999 | £ nc 1000/100000 15/04/99 (1 page) |
| 26 October 1999 | Resolutions
|
| 26 October 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 26 October 1999 | Ad 15/04/99--------- £ si 40000@1=40000 £ ic 2/40002 (2 pages) |
| 26 October 1999 | Full accounts made up to 30 April 1999 (13 pages) |
| 26 October 1999 | Ad 15/04/99--------- £ si 40000@1=40000 £ ic 2/40002 (2 pages) |
| 26 October 1999 | £ nc 1000/100000 15/04/99 (1 page) |
| 27 January 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 15 July 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 15 July 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 27 January 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 28 January 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 30 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 19 April 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 19 April 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 11 May 1995 | Return made up to 26/01/95; full list of members (6 pages) |
| 11 May 1995 | Return made up to 26/01/95; full list of members (6 pages) |
| 26 January 1990 | Particulars of mortgage/charge (3 pages) |
| 26 January 1990 | Particulars of mortgage/charge (3 pages) |
| 15 April 1987 | Certificate of Incorporation (1 page) |
| 15 April 1987 | Certificate of Incorporation (1 page) |