Rickmansworth
Hertfordshire
WD3 1RH
Secretary Name | Mr Andrew John Bodenham |
---|---|
Status | Current |
Appointed | 16 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Director Name | Mrs Bindi Jayantilal Jivraj Foyle |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Director Name | Mr Simon James Nicholls |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Director Name | Mr Mark Rollins |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2013(1 year, 5 months after company formation) |
Appointment Duration | 2 years (resigned 13 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Director Name | Mr Derek John Harding |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Website | seniorplc.com |
---|---|
Telephone | 01923 775547 |
Telephone region | Watford |
Registered Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
118m at £1 | Senior Engineering Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £123,373,446 |
Current Liabilities | £38,653,909 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 24 November 2024 (8 months from now) |
10 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
---|---|
17 May 2023 | Full accounts made up to 31 December 2022 (19 pages) |
11 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
19 May 2022 | Full accounts made up to 31 December 2021 (19 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
29 June 2021 | Statement of capital following an allotment of shares on 21 June 2021
|
24 June 2021 | Full accounts made up to 31 December 2020 (19 pages) |
11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
21 August 2020 | Full accounts made up to 31 December 2019 (17 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
3 July 2019 | Statement of capital following an allotment of shares on 21 June 2019
|
20 May 2019 | Full accounts made up to 31 December 2018 (19 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
18 May 2018 | Full accounts made up to 31 December 2017 (19 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
27 July 2017 | Solvency Statement dated 27/07/17 (1 page) |
27 July 2017 | Statement of capital on 27 July 2017
|
27 July 2017 | Solvency Statement dated 27/07/17 (1 page) |
27 July 2017 | Statement of capital on 27 July 2017
|
27 July 2017 | Statement by Directors (1 page) |
27 July 2017 | Resolutions
|
27 July 2017 | Statement by Directors (1 page) |
27 July 2017 | Resolutions
|
6 July 2017 | Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages) |
6 July 2017 | Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page) |
5 July 2017 | Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page) |
9 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
26 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
26 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
29 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
29 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
18 May 2015 | Termination of appointment of Mark Rollins as a director on 13 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Mark Rollins as a director on 13 May 2015 (1 page) |
18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
16 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 May 2014 | Resolutions
|
1 May 2014 | Statement by directors (1 page) |
1 May 2014 | Statement by directors (1 page) |
1 May 2014 | Solvency statement dated 01/05/14 (1 page) |
1 May 2014 | Statement of capital on 1 May 2014
|
1 May 2014 | Solvency statement dated 01/05/14 (1 page) |
1 May 2014 | Statement of capital on 1 May 2014
|
1 May 2014 | Resolutions
|
1 May 2014 | Statement of capital on 1 May 2014
|
19 December 2013 | Appointment of Mr Derek John Harding as a director (2 pages) |
19 December 2013 | Appointment of Mr Derek John Harding as a director (2 pages) |
9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (4 pages) |
9 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
3 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
2 May 2013 | Termination of appointment of Simon Nicholls as a director (1 page) |
2 May 2013 | Termination of appointment of Simon Nicholls as a director (1 page) |
2 May 2013 | Appointment of Mr Mark Rollins as a director (2 pages) |
2 May 2013 | Appointment of Mr Mark Rollins as a director (2 pages) |
11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
|
3 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
|
3 January 2012 | Statement of capital following an allotment of shares on 2 December 2011
|
5 December 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
5 December 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
16 November 2011 | Incorporation
|
16 November 2011 | Incorporation
|