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SEARLE & COMPANY,LIMITED

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Company details

1 ROYAL EXCHANGE, CORNHILL, LONDON, EC3V 3LL

SEARLE & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00105389
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.10.12
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 112500
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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SAIL ADDRESS CHANGED FROM:, C/O MRS G A BIRD, 1 CROFTON, WOODFIELD LANE, ASHTEAD, SURREY, KT21 2BH, UNITED KINGDOM
Form type: AD02
Date: 2014.11.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DAVID BIRD / 31/03/2014
Form type: CH01
Date: 2014.04.01
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014
Form type: CH03
Date: 2014.04.01
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014
Form type: CH03
Date: 2014.04.01
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014
Form type: CH03
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHRISTOPHER CARSON / 31/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY JOE BIRD / 31/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DAVID BIRD / 31/03/2014
Form type: CH01
Date: 2014.03.31
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN BIRD / 31/03/2014
Form type: CH03
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER CARSON / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY JOE BIRD / 05/11/2009
Form type: CH01
Date: 2009.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/01
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17

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Company directors and board members:

GILLIAN ANN BIRD (current)
Secretary, RETIRED, 1991.10.22
1 ROYAL EXCHANGE CORNHILL , LONDON
EC3V 3LL
NIGEL GEOFFREY DAVID BIRD (current)
Director, MANAGING DIRECTOR, 1991.10.22
1 ROYAL EXCHANGE CORNHILL , LONDON
EC3V 3LL
ENGLAND
RICHARD GEOFFREY JOE BIRD (current)
Director, RETIRED, 1991.10.22
1 ROYAL EXCHANGE CORNHILL , LONDON
EC3V 3LL
STEVEN CHRISTOPHER CARSON (current)
Director, SALESMAN, 1991.10.22
1 ROYAL EXCHANGE CORNHILL , LONDON
EC3V 3LL
REGINALD JAMES BRIDGES (resigned)
Director, RETIRED, 1991.10.22 - 2005.06.01
55 MANFORD CROSS , CHIGWELL
IG7 4AB, ESSEX
SAMUEL FREDERICK REDKNAP (resigned)
Director, RETIRED, 1991.10.22 - 1997.09.13
44 LION ROAD , TWICKENHAM
TW1 4JF, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 9,504
Current Assets £ 994,644
Tangible Fixed Assets Depreciation £ 35,554
Provisions For Liabilities Charges £ 1,675
Debtors £ 66,119
Shareholder Funds £ 896,799
Profit Loss Account Reserve £ 784,299
Called Up Share Capital £ 112,500
Net Assets Liabilities Including Pension Asset Liability £ 896,799
Total Assets Less Current Liabilities £ 898,474
Net Current Assets Liabilities £ 888,970
Creditors Due Within One Year £ 105,674
Cash Bank In Hand £ 173,255
Stocks Inventory £ 755,270
Share Capital Allotted Called Up Paid £ 112,500
Number Shares Allotted £ 112,500
Tangible Fixed Assets Additions £ 400
Tangible Fixed Assets Cost Or Valuation £ 42,136
Tangible Fixed Assets Depreciation Charged In Period £ 3,322

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Information about the Private Limited Company SEARLE & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data