Seriesdetail Limited

Company Name	Seriesdetail Limited
Company Status	Active
Company Number	03830752
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Riza Jazeel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(1 week, 1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG

Director Name	Mr Barry David Clements
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(1 week, 1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG

Director Name	Mr Ken Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 1999(1 week, 1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG

Secretary Name	Mr Ken Keating
Nationality	Irish
Status	Current
Appointed	01 September 1999(1 week, 1 day after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	globalmailing.co.uk
Email address	[email protected]
Telephone	020 85612288
Telephone region	London

Location

Registered Address	Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

68.6k at £1	Barry David Clements 34.30% Ordinary
68.6k at £1	Riza Jazeel 34.30% Ordinary
58.8k at £1	Ken Keating 29.40% Ordinary
4k at £1	Michele Millar 2.00% Ordinary

Financials

Year	2014
Net Worth	£250,899
Cash	£87,853
Current Liabilities	£85,014

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
8 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
10 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
25 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
24 September 2018	Director's details changed for Mr Riza Jazeel on 24 September 2018 (2 pages)
24 September 2018	Change of details for Mr Ken Keating as a person with significant control on 24 September 2018 (2 pages)
24 September 2018	Secretary's details changed for Mr Ken Keating on 24 September 2018 (1 page)
24 September 2018	Director's details changed for Mr Ken Keating on 24 September 2018 (2 pages)
24 September 2018	Director's details changed for Mr Barry David Clements on 24 September 2018 (2 pages)
24 September 2018	Change of details for Mr Barry David Clements as a person with significant control on 17 January 2017 (2 pages)
24 September 2018	Change of details for Mr Riza Jazeel as a person with significant control on 24 September 2018 (2 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 August 2017	Director's details changed for Mr Barry David Clements on 1 June 2016 (2 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
29 August 2017	Director's details changed for Mr Barry David Clements on 1 June 2016 (2 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 12 August 2016 with updates (9 pages)
23 September 2016	Confirmation statement made on 12 August 2016 with updates (9 pages)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016	Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG on 5 April 2016 (1 page)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 200,000 (6 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 200,000 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200,000 (6 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200,000 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 20,000 (6 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 20,000 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
22 December 2011	Sub-division of shares on 6 April 2011 (5 pages)
22 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
22 December 2011	Sub-division of shares on 6 April 2011 (5 pages)
22 December 2011	Sub-division of shares on 6 April 2011 (5 pages)
25 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
23 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / riza jazeel / 01/07/2009 (1 page)
8 September 2009	Director's change of particulars / riza jazeel / 01/07/2009 (1 page)
8 September 2009	Director's change of particulars / barry clements / 01/01/2009 (1 page)
8 September 2009	Director's change of particulars / barry clements / 01/01/2009 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 2 bloomsbury street london WC1B 3ST (1 page)
6 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 July 2009	Registered office changed on 06/07/2009 from 2 bloomsbury street london WC1B 3ST (1 page)
6 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 September 2008	Director's change of particulars / riza jazeel / 07/09/2008 (1 page)
18 September 2008	Director's change of particulars / riza jazeel / 07/09/2008 (1 page)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 November 2007	Return made up to 24/08/07; full list of members (3 pages)
21 November 2007	Return made up to 24/08/07; full list of members (3 pages)
28 June 2007	Full accounts made up to 31 December 2006 (10 pages)
28 June 2007	Full accounts made up to 31 December 2006 (10 pages)
30 August 2006	Return made up to 24/08/06; full list of members (3 pages)
30 August 2006	Return made up to 24/08/06; full list of members (3 pages)
26 June 2006	Full accounts made up to 31 December 2005 (10 pages)
26 June 2006	Full accounts made up to 31 December 2005 (10 pages)
6 March 2006	Return made up to 24/08/05; full list of members (3 pages)
6 March 2006	Return made up to 24/08/05; full list of members (3 pages)
27 June 2005	Full accounts made up to 31 December 2004 (10 pages)
27 June 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2004	Return made up to 24/08/04; full list of members (6 pages)
3 November 2004	Return made up to 24/08/04; full list of members (6 pages)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
8 September 2004	Full accounts made up to 31 December 2003 (20 pages)
8 September 2004	Full accounts made up to 31 December 2003 (20 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
10 September 2003	Return made up to 24/08/03; full list of members (6 pages)
10 September 2003	Return made up to 24/08/03; full list of members (6 pages)
24 June 2003	Return made up to 24/08/02; full list of members (6 pages)
24 June 2003	Return made up to 24/08/02; full list of members (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
12 September 2002	Registered office changed on 12/09/02 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
12 September 2002	Registered office changed on 12/09/02 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
10 September 2002	Location of register of members (1 page)
10 September 2002	Location of register of members (1 page)
3 October 2001	Return made up to 24/08/01; full list of members (6 pages)
3 October 2001	Return made up to 24/08/01; full list of members (6 pages)
7 July 2001	Full accounts made up to 31 December 2000 (8 pages)
7 July 2001	Full accounts made up to 31 December 2000 (8 pages)
12 September 2000	Return made up to 24/08/00; full list of members (9 pages)
12 September 2000	Return made up to 24/08/00; full list of members (9 pages)
13 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 October 1999	Memorandum and Articles of Association (14 pages)
7 October 1999	Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 October 1999	New director appointed (3 pages)
7 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
7 October 1999	Ad 01/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	New secretary appointed;new director appointed (3 pages)
7 October 1999	New secretary appointed;new director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	Memorandum and Articles of Association (14 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Ad 01/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (3 pages)
24 August 1999	Incorporation (13 pages)
24 August 1999	Incorporation (13 pages)

Seriesdetail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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