Semaphore Partnership Limited

Company Name	Semaphore Partnership Limited
Director	Richard Ian Ballard
Company Status	Active
Company Number	03315719
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Ian Ballard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 March 1997(3 weeks, 3 days after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Farm Lodge Littley Twye Road Buckland Common Herts HP23 6PB

Secretary Name	QVS Trustees Limited (Corporation)
Status	Current
Appointed	06 December 2005(8 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Andrew Stephen Eakins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Park House Farm Cottages Bower Lane, Eynsford Dartford Kent DA4 0HN

Director Name	Mr James Michael Lines
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Wad West Wittering Chichester West Sussex PO20 8AH

Secretary Name	Mr James Michael Lines
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Wad West Wittering Chichester West Sussex PO20 8AH

Secretary Name	Melvyn Leigh
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	semaphorepartnership.com

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

900 at £1	R.i. Ballard 100.00% Ordinary

Financials

Year	2014
Net Worth	£616,354
Cash	£539,128
Current Liabilities	£69,578

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 February 2023 (1 year, 2 months ago)
Next Return Due	24 February 2024 (overdue)

Filing History

23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 March 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 900 (4 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 900 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 900 (4 pages)
27 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 900 (4 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 900 (4 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 900 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Secretary's details changed for Qvs Trustees Limited on 17 February 2010 (2 pages)
23 February 2011	Director's details changed for Mr Richard Ian Ballard on 17 February 2010 (2 pages)
23 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Secretary's details changed for Qvs Trustees Limited on 17 February 2010 (2 pages)
23 February 2011	Director's details changed for Mr Richard Ian Ballard on 17 February 2010 (2 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Richard Ian Ballard on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Richard Ian Ballard on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Qvs Trustees Limited on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Qvs Trustees Limited on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Richard Ian Ballard on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Qvs Trustees Limited on 1 October 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2009	Return made up to 10/02/09; full list of members (3 pages)
6 April 2009	Return made up to 10/02/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2008	Director's change of particulars / richard ballard / 06/05/2007 (1 page)
23 April 2008	Return made up to 10/02/08; full list of members (3 pages)
23 April 2008	Director's change of particulars / richard ballard / 06/05/2007 (1 page)
23 April 2008	Return made up to 10/02/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 March 2007	Return made up to 10/02/07; full list of members (2 pages)
12 March 2007	Return made up to 10/02/07; full list of members (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 March 2006	Return made up to 10/02/06; full list of members (2 pages)
27 March 2006	Return made up to 10/02/06; full list of members (2 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 March 2005	Return made up to 10/02/05; full list of members (2 pages)
30 March 2005	Return made up to 10/02/05; full list of members (2 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 March 2004	Return made up to 10/02/04; full list of members (6 pages)
18 March 2004	Return made up to 10/02/04; full list of members (6 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 March 2003	Return made up to 10/02/03; full list of members (6 pages)
3 March 2003	Return made up to 10/02/03; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 April 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 April 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 February 2000	Return made up to 10/02/00; full list of members (6 pages)
22 February 2000	Return made up to 10/02/00; full list of members (6 pages)
25 February 1999	Return made up to 10/02/99; no change of members (4 pages)
25 February 1999	Return made up to 10/02/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
25 February 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: 372 old street london EC1V 9LT (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 372 old street london EC1V 9LT (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
10 February 1997	Incorporation (12 pages)
10 February 1997	Incorporation (12 pages)

Semaphore Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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