Seton Services Limited in London, WC1X 8TA

Description

Data updated on: 01-11-2023

Seton Services Limited can be found at New Derwent House, 69-73 Theobalds Road in London. The zip code is WC1X 8TA. Seton Services has been actively competing on the market since the firm was started on 26th August 1997. The reg. no. is 03425033. The present name is Seton Services Limited. This company's former clients may remember this company also as Equal Measure, which was in use up till 29th May 1998. This company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Seton Services Ltd released its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was submitted on 2023-08-19.

As mentioned in the company's executives list, since 2019 there have been two directors: Bruno B. and Toni V..

Toni V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Seton Services Limited 1998-05-29
Equal Measure Limited 1997-08-26

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 564	609	40 708	52 596	32 320

Balance Sheet
Cash Bank In Hand	14 978	6 084	13 810	35 935	14 433
Cash Bank On Hand						5 345	5 347	25 021	10 581	16 685	51 732	81 313	91 197
Current Assets	22 978	32 951	75 890	72 383	70 401	27 979	31 773	35 985	40 713	43 082	58 999	96 184	97 197
Debtors	8 000	26 867	62 080	36 448	55 968	22 634	26 426	10 964	30 132	26 397	7 267	14 871	6 000
Other Debtors						22 634	23 926	10 964	30 132	26 397	6 000	10 871	6 000
Property Plant Equipment						476		871	436	2 583	15 557	15 866
Tangible Fixed Assets	21 266	633	160		883
Net Assets Liabilities Including Pension Asset Liability	10 564	609

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	10 562	607	40 706	52 594	32 318
Shareholder Funds	10 564	609	40 708	52 596	32 320

Other Financial Data
Amount Specific Advance Or Credit Directors							13 962	533	20 168	16 433		4 871	665
Amount Specific Advance Or Credit Made In Period Directors								70 505	110 701	81 265		4 871	82 464
Amount Specific Advance Or Credit Repaid In Period Directors								85 000	90 000	85 000	16 433		88 000
Accumulated Depreciation Impairment Property Plant Equipment						4 225	4 701	5 137	5 572	6 994	10 801	10 726	15 537
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors						26 785	29 684	26 283	37 040	34 377	33 708	29 391	32 731
Creditors Due Within One Year		32 975	35 342	19 787	38 964
Dividends Paid							40 000	85 000	90 000	85 000		88 000	88 000
Fixed Assets	21 266	633									15 557	24 116	59 438
Increase From Depreciation Charge For Year Property Plant Equipment							476	436	435	1 422	3 807	5 933	4 811
Investments Fixed Assets												8 250	47 063
Net Current Assets Liabilities	-3 268	-24	40 548	52 596	31 437	1 194	2 089	9 702	3 673	8 705	25 291	66 793	64 466
Number Shares Allotted			2	2	2
Number Shares Issued Fully Paid							2	2	2	2	2	2	2
Other Creditors						6 770	2 175	3 094	12 661	11 591	5 172	1 150	1 814
Other Taxation Social Security Payable						20 015	27 509	23 189	23 796	22 786	28 536	28 241	30 917
Par Value Share			1	1	1		1	1	1	1	1	1	1
Profit Loss							40 419	93 484	83 536	92 179		138 061	120 995
Property Plant Equipment Gross Cost						4 701	4 701	6 008	6 008	9 577	26 358	26 592	27 912
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Cost Or Valuation	31 481	3 481	3 481	3 481	4 701
Tangible Fixed Assets Depreciation	10 215	2 848	3 321	3 481	3 818
Total Additions Including From Business Combinations Property Plant Equipment								1 307		3 569	16 781	6 242	1 320
Total Assets Less Current Liabilities	17 998	609	40 708	52 596	32 320	1 670	2 089	10 573	4 109	11 288	40 848	90 909	123 904
Trade Creditors Trade Payables									583
Trade Debtors Trade Receivables							2 500				1 267	4 000
Advances Credits Directors			254	480	39 856
Advances Credits Repaid In Period Directors				226
Disposals Decrease In Depreciation Impairment Property Plant Equipment												6 008
Disposals Property Plant Equipment												6 008
Creditors Due After One Year Total Noncurrent Liabilities	7 434	0
Creditors Due Within One Year Total Current Liabilities	26 246	32 975
Tangible Fixed Assets Depreciation Charge For Period		473
Tangible Fixed Assets Depreciation Disposals		-7 840
Tangible Fixed Assets Disposals		-28 000

Company staff

Bruno B.

Role: Director

Appointed: 01 January 2019

Latest update: 14 March 2024

Toni V.

Role: Director

Appointed: 29 August 1997

Latest update: 14 March 2024

Haines Watts Berkhamsted (company Secretary) Limited

Role: Corporate Secretary

Appointed: 05 September 2005

Resigned: 25 August 2014

Address: Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF

Latest update: 14 March 2024

Nicholas B.

Role: Secretary

Appointed: 16 October 1998

Resigned: 05 September 2005

Latest update: 14 March 2024

Timothy D.

Role: Secretary

Appointed: 29 August 1997

Resigned: 16 August 1998

Latest update: 14 March 2024

Access Registrars Limited

Role: Nominee Secretary

Appointed: 26 August 1997

Resigned: 29 August 1997

Latest update: 14 March 2024

Access Nominees Limited

Role: Nominee Director

Appointed: 26 August 1997

Resigned: 29 August 1997

Latest update: 14 March 2024

People with significant control

Toni V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 20 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	20 November 2014
Annual Accounts 25 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	25 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Seton Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bruno B.

Toni V.

Haines Watts Berkhamsted (company Secretary) Limited

Nicholas B.

Timothy D.

Access Registrars Limited

Access Nominees Limited

People with significant control

Toni V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Seton Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bruno B.

Toni V.

Haines Watts Berkhamsted (company Secretary) Limited

Nicholas B.

Timothy D.

Access Registrars Limited

Access Nominees Limited

People with significant control

Toni V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015