General information

Name:

Philip Serrell Ltd

Office Address:

C/o Ballard Dale Syree Watson 11C Kingswood Road Hampton Lovett WR9 0QH Droitwich

Number: 05130061

Incorporation date: 2004-05-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philip Serrell is a firm with it's headquarters at WR9 0QH Droitwich at C/o Ballard Dale Syree Watson 11C Kingswood Road. This firm was established in 2004 and is established as reg. no. 05130061. This firm has existed on the UK market for twenty years now and its current state is active. twenty years from now the firm switched its business name from Larkham to Philip Serrell Limited. The firm's classified under the NACE and SIC code 58110 and has the NACE code: Book publishing. The most recent accounts were submitted for the period up to Saturday 30th April 2022 and the most current confirmation statement was submitted on Wednesday 17th May 2023.

There is 1 managing director now controlling this particular business, namely Philip S. who's been utilizing the director's assignments since 17th May 2004.

Executives with significant control over the firm are: Philip S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Briony S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Philip Serrell Limited 2004-07-29
  • Larkham Limited 2004-05-17

Financial data based on annual reports

Company staff

Philip S.

Role: Director

Appointed: 29 July 2004

Latest update: 12 May 2024

People with significant control

Philip S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Briony S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19 November 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 16 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts 20 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
19
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