Company NameAndreas Serghides & Co Limited
DirectorAndreas Serghides
Company StatusActive
Company Number06545655
CategoryPrivate Limited Company
Incorporation Date27 March 2008(16 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Andreas Serghides
Date of BirthApril 1952 (Born 72 years ago)
NationalityCypriot
StatusCurrent
Appointed27 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Ringwood Way
London
N21 2QY
Secretary NameHeather Barbara Serghides
StatusResigned
Appointed27 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address30 Ringwood Way
London
N21 2QY

Contact

Telephone020 83603241
Telephone regionLondon

Location

Registered Address30 Ringwood Way
London
N21 2QY
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London

Shareholders

1 at £1Andreas Serghides
100.00%
Ordinary

Financials

Year2014
Net Worth£3,718
Cash£7,248
Current Liabilities£5,651

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 March 2023 (1 year, 1 month ago)
Next Return Due10 April 2024 (overdue)

Filing History

5 August 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
28 March 2020Confirmation statement made on 27 March 2020 with updates (4 pages)
4 September 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
27 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 August 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
27 March 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
29 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
(3 pages)
29 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
(3 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
(3 pages)
28 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
(3 pages)
3 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
(3 pages)
22 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(3 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(3 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 March 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
27 March 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
27 March 2012Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
9 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
28 March 2011Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010Termination of appointment of Heather Serghides as a secretary (1 page)
29 March 2010Director's details changed for Andreas Serghides on 1 January 2010 (2 pages)
29 March 2010Director's details changed for Andreas Serghides on 1 January 2010 (2 pages)
29 March 2010Director's details changed for Andreas Serghides on 1 January 2010 (2 pages)
29 March 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
29 March 2010Termination of appointment of Heather Serghides as a secretary (1 page)
29 March 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009Return made up to 27/03/09; full list of members (3 pages)
30 March 2009Return made up to 27/03/09; full list of members (3 pages)
27 March 2008Incorporation (14 pages)
27 March 2008Incorporation (14 pages)