Serenco (UK) Limited. Head office in Northampton. Check Director.

Serenco (UK) Limited, Northampton

Serenco (Uk) Limited is a private limited company. Located at Unit 3 Wellingborough Road, Sywell, Northampton NN6 0BN, the above-mentioned 24 years old business was incorporated on 1999-12-15 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).
4 directors can be found in the business: David B. (appointed on 06 July 2021), Victoria G. (appointed on 06 July 2021), Anna S. (appointed on 06 July 2021). When it comes to the secretaries (1 in total), we can name: Anthony D. (appointed on 15 December 1999).

About
Name: Serenco (UK) Limited
Number: 03897128
Incorporation date: 1999-12-15
End of financial year: 31 December


Address:	Unit 3 Wellingborough Road Sywell Northampton NN6 0BN
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Dearden Holdings Limited

29 January 2018

Address	Unit 3 Wellingborough Road Sywell, Northampton, Northamptonshire, NN6 0BN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11098900
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony D.

6 April 2016 - 29 January 2018

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

Serruijs Beheer Bv

6 April 2016 - 29 January 2018

Legal authority	Company Act
Legal form	Besloten Vennootschap
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	30078308
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	926,541	1,401,128	2,484,663	3,143,880	3,032,418	3,089,418	3,610,421	3,975,634	4,703,326
Number Shares Allotted	-	6,300	-	-	-	-	-	-	-
Shareholder Funds	494,738	702,790	-	-	-	-	-	-	-
Tangible Fixed Assets	33,123	51,365	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	500,095	712,024	2,003,219	2,124,026	2,070,983	2,167,291	2,407,934	2,613,781	3,025,068

The due date for Serenco (Uk) Limited confirmation statement filing is 2024-02-18. The latest one was sent on 2023-02-04. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Dearden Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sywell, NN6 0BN Northampton, Northamptonshire. Anthony D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Serruijs Beheer Bv owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Small company accounts for the period up to December 31, 2023 filed on: 7th, March 2024 \| accounts	Free Download (10 pages)

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AA	Small company accounts for the period up to December 31, 2023 filed on: 7th, March 2024 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 27th, August 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 19th, March 2019 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, April 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 9th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 17th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 17, 2015: 21000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 16th, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 16, 2014: 21000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 17, 2013: 21000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 15th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (8 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, October 2008 \| accounts	Free Download (8 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, December 2007 \| accounts	Free Download (8 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 16, 2007 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (8 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 15th, December 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 15th, December 2005 \| accounts	Free Download (12 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (12 pages)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 19th, November 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 19th, November 2003 \| accounts	Free Download (12 pages)
363s	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 22nd, October 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 22nd, October 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 25th, January 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 25th, January 2002 \| accounts	Free Download (10 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 21, 2001 - Annual return with full member list filed on: 21st, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 21, 2001 (Secretary resigned;director's particulars changed) annual return
363s	Period up to January 21, 2001 - Annual return with full member list filed on: 21st, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 21, 2001 (Secretary resigned;director's particulars changed) annual return

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