Seres Automotive Uk Limited. net worth, address, company information. Free

Company search

Seres Automotive Uk Limited (number 08611583) is a private limited company incorporated on 2013-07-16 originating in United Kingdom. The firm is located at Falcon House, 257 Burlington Road, New Malden KT3 4NE. Changed on 2020-05-05, the previous name this enterprise utilized was Seres Auto (Uk) Limited. Seres Automotive Uk Limited operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Seres Automotive Uk Limited
Number	08611583
Date of Incorporation:	2013-07-16
End of financial year:	31 March
Address:	Falcon House, 257 Burlington Road, New Malden, KT3 4NE
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Elaine H. (in the company from 13 October 2022). The Companies House lists 2 persons of significant control, namely: Elaine H. owns over 3/4 of shares, 3/4 to full of voting rights, Iain F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	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	293,422	265,109	282,401	291,817	279,289	272,224	257,550	257,550	257,550	257,550
Fixed Assets	1,658	1,106	554	1	55	38	2	2	2	2
Total Assets Less Current Liabilities	203,606	208,427	223,547	242,060	247,923	251,025	251,288	251,288	251,288	251,288
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	3,506	8,327	23,447	-	-	-	-	-	-	-
Tangible Fixed Assets	1,658	1,106	554	-	-	-	-	-	-	-

People with significant control

Elaine H.

16 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iain F.

22 April 2020 - 7 September 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 12th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 12th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 13th Oct 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 13th Oct 2022 new director was appointed. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 13th Oct 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 28th Oct 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 16th Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 16th Jul 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 16th Jul 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 25th Aug 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Sep 2020 new director was appointed. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 7th Sep 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 7th Sep 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 5th May 2020 filed on: 5th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC01) Notification of a person with significant control Wed, 22nd Apr 2020 filed on: 5th, May 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 22nd Apr 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Apr 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 22nd Apr 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 2nd Dec 2019: 100.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 2nd Dec 2019: 100.00 GBP filed on: 28th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 18th Dec 2019 filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On Wed, 18th Dec 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Dec 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 16th Jul 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 16th Jul 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Sat, 31st Mar 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, January 2018 \| accounts	Free Download (9 pages)
(AP01) On Fri, 1st Dec 2017 new director was appointed. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 1st Dec 2017: 1.00 GBP filed on: 29th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 16th Jul 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 26th Sep 2016 filed on: 26th, September 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Sat, 16th Jul 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 5th, April 2016 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Mar 2016 filed on: 8th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 18th, March 2015 \| accounts	Free Download (3 pages)
(CH01) On Mon, 8th Sep 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 8th Sep 2014 new director was appointed. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 24th Jul 2014: 1.00 GBP capital
(CH01) On Wed, 18th Jun 2014 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 17th Jun 2014. Old Address: 5 Buccleuch Road Poole BH13 6LB England filed on: 17th, June 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, July 2013 \| incorporation

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