Series One Limited. net worth, address, company information. Free

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Series One Limited (Companies House Registration Number 04855923) is a private limited company created on 2003-08-05. This enterprise is registered at Birch House Callywhite Lane, Dronfield, Sheffield S18 6XR. Series One Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Series One Limited
Number	04855923
Date of Incorporation:	2003-08-05
End of financial year:	31 March
Address:	Birch House Callywhite Lane, Dronfield, Sheffield, S18 6XR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Craig F. (appointed on 05 August 2003), Drew F. (appointment date: 05 August 2003). 1 secretary is present as well: Craig F. (appointed on 05 August 2003). The official register indexes 2 persons of significant control, namely: Craig F. owns 1/2 or less of shares, 1/2 or less of voting rights, Drew F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	45,693	34,101	33,670	43,923	23,454	43,375	56,042	52,130	59,543	96,119	127,460	171,907	55,554
Fixed Assets	375,845	366,711	357,577	356,297	355,047	362,997	363,514	-	-	-	-	-	-
Total Assets Less Current Liabilities	333,152	350,725	356,660	371,877	349,620	373,520	386,528	384,378	411,190	448,861	585,515	591,266	603,570
Number Shares Allotted	-	-	2	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	154,217	181,847	199,684	226,803	215,653	250,374	-	-	-	-	-	-	-
Tangible Fixed Assets	375,845	366,711	357,577	356,297	355,047	362,997	-	-	-	-	-	-	-

People with significant control

Craig F.

1 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Drew F.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)

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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (3 pages)
(CH01) On Wednesday 5th August 2015 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(CH03) On Wednesday 5th August 2015 secretary's details were changed filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 5th August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 10th September 2015 capital
(CH01) On Wednesday 5th August 2015 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 5th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 28th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 5th August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 2nd September 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 5th August 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 5th August 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 5th August 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
(CH03) On Friday 25th June 2010 secretary's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 25th June 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 25th June 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 5th August 2009 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 2nd December 2009 from the Hawthornes 8 Church Lane Calow Chesterfield Derbyshire S44 5AG filed on: 2nd, December 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 4th, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return
(363a) Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 10th November 2005 filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 10th November 2005 filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 3rd, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 03/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 3rd, September 2003 \| address	Free Download (1 page)
(288b) On Wednesday 3rd September 2003 Director resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
(288a) On Wednesday 3rd September 2003 New secretary appointed;new director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 3rd September 2003 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 3rd September 2003 New secretary appointed;new director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 3rd September 2003 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
(288b) On Wednesday 3rd September 2003 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 3rd September 2003 Director resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
(288b) On Wednesday 3rd September 2003 Secretary resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, August 2003 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 5th, August 2003 \| incorporation	Free Download (10 pages)

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