Pexton Searle Crm Services Limited. Head office in Watford. Check Director.

Pexton Searle Crm Services Limited, Watford

Pexton Searle Crm Services Limited is a private limited company. Located at 39 The Metro Centre, Tolpits Lane, Watford WD18 9SB, the aforementioned 20 years old firm was incorporated on 2003-09-15 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the business: Mirella C. (appointed on 06 January 2017), Lesley S. (appointed on 06 January 2017), Peter C. (appointed on 15 September 2003). When it comes to the secretaries (1 in total), we can name: Anthony S. (appointed on 15 September 2003).

About
Name: Pexton Searle Crm Services Limited
Number: 04898469
Incorporation date: 2003-09-15
End of financial year: 31 December


Address:	39 The Metro Centre Tolpits Lane Watford WD18 9SB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Peter C.

6 April 2016

Nature of control:	25-50% shares

Luke R.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-11-30	2015-09-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Current Assets	93,494	181,511	271,339	6,196	20,729	12,422	4,635	10,170	13,550	9,373	5,784	5,531
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	94,916	105,876	109,992	74,845	105,862	125,184	-	-	-	-	-	-
Tangible Fixed Assets	276,859	277,374	272,219	275,329	275,329	275,329	-	-	-	-	-	-
Total Assets Less Current Liabilities	167,577	165,442	200,353	153,598	179,757	188,124	167,002	361,583	370,842	379,136	385,148	389,852
Fixed Assets	276,859	277,374	272,219	275,329	275,329	-	-	-	-	-	-	-

The due date for Pexton Searle Crm Services Limited confirmation statement filing is 2024-09-16. The most current one was sent on 2023-09-02. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Peter C. who owns 1/2 or less of shares. Luke R. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, March 2022 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 9th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 28th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 4th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 22nd, May 2017 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2016/09/30 to 2016/11/30 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 2016/11/11. New Address: 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB. Previous address: 1st Floor 135 Notting Hill Gate London W11 3LB filed on: 11th, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/30 capital
AA01	Current accounting period shortened to 2015/09/30, originally was 2015/11/30. filed on: 21st, July 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 14th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2014/11/30. Originally it was 2014/09/30 filed on: 15th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 16th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/15 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 23rd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 3rd, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/16 Annual return (Secretary resigned) annual return
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, June 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS filed on: 19th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS filed on: 19th, January 2005 \| address	Free Download (1 page)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2003/09/20. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/09/20. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 14/11/03 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS filed on: 14th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/11/03 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS filed on: 14th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 24th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 24th, September 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, September 2003 \| incorporation	Free Download (15 pages)

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