Philip Serrell Limited. Head office in Droitwich. Check Director.

Philip Serrell Limited, Droitwich

Philip Serrell Limited is a private limited company. Previously, it was called Larkham Limited (changed on 2004-07-29). Situated at C/O Ballard Dale Syree Watson 11C Kingswood Road, Hampton Lovett, Droitwich WR9 0QH, this 19 years old company was incorporated on 2004-05-17 and is officially classified as "book publishing" (SIC: 58110).
1 director can be found in this business: Philip S. (appointed on 29 July 2004).

About
Name: Philip Serrell Limited
Number: 05130061
Incorporation date: 2004-05-17
End of financial year: 30 April


Address:	C/o Ballard Dale Syree Watson 11C Kingswood Road Hampton Lovett Droitwich WR9 0QH
SIC code:	58110 - Book publishing

Company staff

People with significant control

Philip S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Briony S.

6 April 2016

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	90,207	69,173	70,875	81,462	94,182	80,215	93,853	97,930	56,359	28,844	12,162	7,814
Number Shares Allotted	-	40	40	40	-	-	-	-	-	-	-	-
Shareholder Funds	76,320	62,485	60,261	70,531	-	-	-	-	-	-	-	-
Tangible Fixed Assets	445	307	213	149	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	76,320	62,485	60,261	70,531	-	-	-	-	-	-	-	-

The due date for Philip Serrell Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was submitted on 2023-05-17. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Philip S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Briony S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 10th, November 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 10th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 21st, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 8th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 8th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 20th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 9th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 24th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 4, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2010: 100.00 GBP filed on: 16th, December 2010 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 14th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 22, 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to May 20, 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to May 20, 2005 - Annual return with full member list filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, August 2004 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, August 2004 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 13th, August 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, August 2004 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, August 2004 \| resolution
123	Nc inc already adjusted 29/07/04 filed on: 13th, August 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, August 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2004 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 29/07/04 filed on: 13th, August 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2004 \| incorporation	Free Download (16 pages)

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