Seriatim Limited

Company Name	Seriatim Limited
Director	David Saunders
Company Status	Active
Company Number	03734746
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	David Saunders
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ

Secretary Name	David Saunders
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ

Director Name	Jacqui Saunders
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Travel Consultant
Correspondence Address	26 Scholars Walk Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EJ

Director Name	Robert Pullen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 December 2007)
Role	Electrician
Correspondence Address	Cherrystones Luke Road Aldershot Hampshire GU11 3BW

Director Name	George Nelson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2003)
Role	Electrician
Correspondence Address	15 Burgess Gardens Newport Pagnell Buckinghamshire MK16 0NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	seriatim.co.uk

Location

Registered Address	Unit 20 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

275 at £1	David Saunders 50.00% Ordinary
275 at £1	Jackie Saunders 50.00% Ordinary

Financials

Year	2014
Net Worth	£476,747
Cash	£410,334
Current Liabilities	£205,861

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

8 November 2002	Delivered on: 20 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 20, 21 wadsworth road perivale middlesex wadsworth business centre. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 August 2000	Delivered on: 25 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 November 2002

Delivered on: 20 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a unit 20, 21 wadsworth road perivale middlesex wadsworth business centre. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

18 August 2000

Delivered on: 25 August 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
21 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 March 2023	Previous accounting period shortened from 30 June 2023 to 31 January 2023 (1 page)
8 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
18 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
17 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 550 (3 pages)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 550 (3 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 550 (3 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 550 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 550 (3 pages)
3 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 550 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 April 2013 (2 pages)
24 April 2013	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 April 2013 (2 pages)
20 December 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
20 December 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Secretary's details changed for David Saunders on 17 March 2012 (1 page)
19 March 2012	Secretary's details changed for David Saunders on 17 March 2012 (1 page)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Director's details changed for David Saunders on 17 March 2012 (2 pages)
19 March 2012	Director's details changed for David Saunders on 17 March 2012 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Director's details changed for David Saunders on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for David Saunders on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 17/03/09; full list of members (3 pages)
28 April 2009	Return made up to 17/03/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2008	Capitals not rolled up (1 page)
8 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2008	Capitals not rolled up (1 page)
8 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2008	Return made up to 17/03/08; full list of members (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page)
29 September 2008	Return made up to 17/03/08; full list of members (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page)
4 April 2008	Registered office changed on 04/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 April 2007	Return made up to 17/03/07; full list of members (7 pages)
13 April 2007	Return made up to 17/03/07; full list of members (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 March 2006	Return made up to 17/03/06; full list of members (7 pages)
29 March 2006	Return made up to 17/03/06; full list of members (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 March 2005	Return made up to 17/03/05; full list of members (7 pages)
22 March 2005	Return made up to 17/03/05; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
1 August 2003	Â£ ic 1000/800 30/05/03 Â£ sr 200@1=200 (1 page)
1 August 2003	Â£ ic 1000/800 30/05/03 Â£ sr 200@1=200 (1 page)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2003	Director resigned (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
2 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 March 2003	Return made up to 17/03/03; full list of members (7 pages)
13 March 2003	Return made up to 17/03/03; full list of members (7 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 July 2002	Registered office changed on 22/07/02 from: sterling house 2(b) fulbourne road london E17 4EE (1 page)
22 July 2002	Registered office changed on 22/07/02 from: sterling house 2(b) fulbourne road london E17 4EE (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 17/03/02; full list of members (7 pages)
27 March 2002	Return made up to 17/03/02; full list of members (7 pages)
27 March 2002	Director resigned (1 page)
29 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 April 2001	Return made up to 17/03/01; full list of members (7 pages)
9 April 2001	Return made up to 17/03/01; full list of members (7 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
24 May 2000	Return made up to 17/03/00; full list of members (8 pages)
24 May 2000	Registered office changed on 24/05/00 from: 26 scholars walk chalfont st peter gerrards cross buckinghamshire SL9 0EJ (1 page)
24 May 2000	Return made up to 17/03/00; full list of members (8 pages)
24 May 2000	Ad 24/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 2000	Ad 24/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 26 scholars walk chalfont st peter gerrards cross buckinghamshire SL9 0EJ (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New secretary appointed;new director appointed (2 pages)
22 March 1999	New secretary appointed;new director appointed (2 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Director resigned (1 page)
17 March 1999	Incorporation (20 pages)
17 March 1999	Incorporation (20 pages)