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Company Information for

SENAD LIMITED

1 ST GEORGES VERNON GATE, DERBY, DERBYSHIRE, DE1 1UQ,
Company Registration Number
01176549
Private Limited Company
Active

Company Overview

About Senad Ltd
SENAD LIMITED was founded on 1974-07-08 and has its registered office in Derby. The organisation's status is listed as "Active". Senad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENAD LIMITED
 
Legal Registered Office
1 ST GEORGES VERNON GATE
DERBY
DERBYSHIRE
DE1 1UQ
Other companies in DE1
 
Previous Names
HONORMEAD SCHOOLS LIMITED24/07/2003
Filing Information
Company Number 01176549
Company ID Number 01176549
Date formed 1974-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts FULL
Last Datalog update: 2017-11-08 05:51:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SENAD LIMITED

Company Officers of SENAD LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD ATKINSON
Director 2007-08-03
BRIAN JAMES JONES
Director 2007-08-03
JAMES RICHARD ATKINSON
Company Secretary 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ALISON BAINES
Director 2003-01-10 2007-08-03
TERENCE FREDERICK LEE
Director 2003-01-10 2007-08-03
KATHRYN ALISON BAINES
Company Secretary 2003-01-10 2007-08-03
FRANKLIN BROOK
Director 1991-05-23 2003-01-10
SIMON GEORGE BROOK
Director 1997-07-18 2003-01-10
ALISTAIR NEIL GILLESPIE
Director 1997-07-18 2003-01-10
SIMON GEORGE BROOK
Company Secretary 1991-05-23 2003-01-10
RICHARD JOHN CUBIE
Director 1997-07-19 2001-04-06
BRENDA WINIFRED BROOK
Director 1991-05-23 1997-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD ATKINSON ECCLESBOURNE PLANT CENTRE LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
JAMES RICHARD ATKINSON TEME VALLEY INVESTMENTS LIMITED Director 2008-04-29 CURRENT 1984-08-09 Active
JAMES RICHARD ATKINSON TREGYNON HALL LIMITED Director 2007-08-03 CURRENT 1988-10-18 Active
JAMES RICHARD ATKINSON WINSLOW COURT LTD Director 2007-08-03 CURRENT 1990-06-05 Active
JAMES RICHARD ATKINSON ROWDEN HOUSE SCHOOL LIMITED Director 2007-08-03 CURRENT 1985-11-07 Active
JAMES RICHARD ATKINSON ARAN HALL SCHOOL LIMITED Director 2007-08-03 CURRENT 1991-10-03 Active
JAMES RICHARD ATKINSON PRINCIPAL CARE SERVICES LIMITED Director 2007-08-03 CURRENT 1998-03-11 Active
JAMES RICHARD ATKINSON HANSON LINE LIMITED Director 2007-08-03 CURRENT 2000-02-15 Active
JAMES RICHARD ATKINSON THE SENAD GROUP LIMITED Director 2007-08-03 CURRENT 2002-12-10 Active
JAMES RICHARD ATKINSON SENAD HOLDINGS LIMITED Director 2007-08-03 CURRENT 2004-10-27 Active
JAMES RICHARD ATKINSON ORCHARD SCHOOL PROPERTIES LIMITED Director 2007-08-03 CURRENT 2005-11-18 Active
JAMES RICHARD ATKINSON SENAD INVESTMENTS LIMITED Director 2007-08-03 CURRENT 2006-06-12 Active
BRIAN JAMES JONES ROWDEN HOUSE SCHOOL LIMITED Director 2007-08-03 CURRENT 1985-11-07 Active
BRIAN JAMES JONES ORCHARD SCHOOL LIMITED Director 2007-08-03 CURRENT 2005-11-18 Active
BRIAN JAMES JONES ORCHARD SCHOOL PROPERTIES LIMITED Director 2007-08-03 CURRENT 2005-11-18 Active
JAMES RICHARD ATKINSON TEME VALLEY INVESTMENTS LIMITED Company Secretary 2008-04-29 CURRENT 1984-08-09 Active
JAMES RICHARD ATKINSON TREGYNON HALL LIMITED Company Secretary 2007-08-03 CURRENT 1988-10-18 Active
JAMES RICHARD ATKINSON WINSLOW COURT LTD Company Secretary 2007-08-03 CURRENT 1990-06-05 Active
JAMES RICHARD ATKINSON ROWDEN HOUSE SCHOOL LIMITED Company Secretary 2007-08-03 CURRENT 1985-11-07 Active
JAMES RICHARD ATKINSON PRINCIPAL CARE SERVICES LIMITED Company Secretary 2007-08-03 CURRENT 1998-03-11 Active
JAMES RICHARD ATKINSON HANSON LINE LIMITED Company Secretary 2007-08-03 CURRENT 2000-02-15 Active
JAMES RICHARD ATKINSON THE SENAD GROUP LIMITED Company Secretary 2007-08-03 CURRENT 2002-12-10 Active
JAMES RICHARD ATKINSON ORCHARD SCHOOL PROPERTIES LIMITED Company Secretary 2007-08-03 CURRENT 2005-11-18 Active
JAMES RICHARD ATKINSON SENAD INVESTMENTS LIMITED Company Secretary 2007-08-03 CURRENT 2006-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 45000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-14AUDAUDITOR'S RESIGNATION
2016-09-08AUDAUDITOR'S RESIGNATION
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 45000
2016-06-20AR0123/05/16 FULL LIST
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 45000
2015-06-16AR0123/05/15 FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 45000
2014-06-19AR0123/05/14 FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-24AR0123/05/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-06-11AR0123/05/12 FULL LIST
2011-06-08AR0123/05/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-05-28AR0123/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES JONES / 01/10/2009
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-06-17363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-06-09363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-16288aSECRETARY APPOINTED MR JAMES RICHARD ATKINSON
2008-05-16288aDIRECTOR APPOINTED MR JAMES RICHARD ATKINSON
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM ADMIN HOUSE THE GRANGE HOSPITAL LANE MICKLEOVER DERBY DE3 0DR
2007-10-25288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-06-27363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13MEM/ARTSARTICLES OF ASSOCIATION
2006-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-13RES13VARIOUS AGREEMENTS 03/07/06
2006-07-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-06-16363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-11363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-11-20RES13RE:DEB/GUAR/DEED/CHARGE 10/01/03
2003-11-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-07-30363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-07-24CERTNMCOMPANY NAME CHANGED HONORMEAD SCHOOLS LIMITED CERTIFICATE ISSUED ON 24/07/03
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-0188(2)RAD 10/01/03--------- £ SI 250000@1=250000 £ IC 50000/300000
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-28RES04NC INC ALREADY ADJUSTED 10/01/03
2003-01-28123£ NC 50000/300000 10/01/03
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PC1025112 Active Licenced property: NEWTON SOLNEY BLADON HOUSE SCHOOL BURTON-ON-TRENT GB DE15 0TA;MAIN STREET PEGASUS SCHOOL CALDWELL SWADLINCOTE CALDWELL GB DE12 6RS;ALDERWASLEY ALDERWASLEY HALL SCHOOL BELPER GB DE56 2SR. Correspondance address: VERNON GATE 1 ST GEORGES HOUSE DERBY GB DE1 1UQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2008-10-14 Outstanding CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED 2006-10-17 Outstanding NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURED TRUSTEE
DEBENTURE 2006-07-10 Outstanding NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECURITY TRUSTEE")_
DEBENTURE 2003-01-10 Satisfied SOVEREIGN CAPITAL LIMITED
LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1996-03-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-10-25 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENAD LIMITED

Intangible Assets
Patents
We have not found any records of SENAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENAD LIMITED
Trademarks
We have not found any records of SENAD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SENAD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-4 GBP £106,291
Derbyshire County Council 2017-3 GBP £275,238
Derbyshire County Council 2017-2 GBP £72,822
London Borough of Bexley 2017-1 GBP £147,609 Special Post 16
Derbyshire County Council 2016-12 GBP £96,979
Derbyshire County Council 2016-11 GBP £128,202
Wakefield Metropolitan District Council 2016-9 GBP £51,554 Education Contribution for Pupils
London Borough of Bexley 2016-8 GBP £88,046 Special Post 16
Derbyshire County Council 2016-7 GBP £53,122
Derbyshire County Council 2016-6 GBP £117,999
Derbyshire County Council 2016-5 GBP £118,698
Wakefield Metropolitan District Council 2016-4 GBP £51,554 Education Contribution for Pupils
Buckinghamshire County Council 2016-3 GBP £279,900 Tuit Fees Pupils at Independent Schools
Wakefield Metropolitan District Council 2016-2 GBP £51,270 Education Contribution for Pupils
Derbyshire County Council 2016-1 GBP £23,433
Derbyshire County Council 2015-12 GBP £144,547
Derbyshire County Council 2015-11 GBP £84,771
Derbyshire County Council 2015-10 GBP £58,865
London Borough of Bexley 2015-8 GBP £169,069
Worcestershire County Council 2015-7 GBP £8,649 Third Party Payments Purchase of Long Term Care
Wakefield Metropolitan District Council 2015-6 GBP £249,720 Special Needs Residential Placements (Private Contractors)
Wakefield Metropolitan District Council 2015-5 GBP £73,187 Education Contribution for Pupils
Trafford Council 2015-4 GBP £180,887 NON MAINT SCH FEES
London Borough of Bexley 2015-3 GBP £524,094
London Borough of Barnet Council 2015-2 GBP £247,808 Various
Birmingham City Council 2015-1 GBP £207,163
Birmingham City Council 2014-12 GBP £737,763
Birmingham City Council 2014-11 GBP £409,948
Birmingham City Council 2014-10 GBP £609,191
Birmingham City Council 2014-9 GBP £120,807
Buckinghamshire County Council 2014-8 GBP £524,977
Birmingham City Council 2014-7 GBP £717,648
Birmingham City Council 2014-6 GBP £731,912
Birmingham City Council 2014-5 GBP £77,421
Birmingham City Council 2014-4 GBP £1,207,088
Birmingham City Council 2014-3 GBP £858,809
Birmingham City Council 2014-2 GBP £1,009,565
Birmingham City Council 2014-1 GBP £460,272
Birmingham City Council 2013-12 GBP £151,680
Hounslow Council 2013-11 GBP £1,126,970
Hounslow Council 2013-10 GBP £149,251
Birmingham City Council 2013-9 GBP £104,868
Birmingham City Council 2013-8 GBP £335,337
Birmingham City Council 2013-7 GBP £1,082,648
The Borough of Calderdale 2013-6 GBP £152,823 Private Contractors
Derbyshire County Council 2013-5 GBP £313,712
London Borough of Hillingdon 2013-4 GBP £691,669
Buckinghamshire County Council 2013-3 GBP £747,859
Royal Borough of Windsor & Maidenhead 2013-2 GBP £284,820
London Borough of Hillingdon 2013-1 GBP £64,450
London Borough of Hillingdon 2012-12 GBP £171,745
Derbyshire County Council 2012-11 GBP £846,646
Royal Borough of Windsor & Maidenhead 2012-10 GBP £523,091
Gloucestershire County Council 2012-9 GBP £28,851
Derbyshire County Council 2012-8 GBP £255,527
London Borough of Hillingdon 2012-7 GBP £818,998
Royal Borough of Windsor & Maidenhead 2012-6 GBP £124,550
Derbyshire County Council 2012-5 GBP £181,999
Derbyshire County Council 2012-4 GBP £1,017,041
Rotherham Metropolitan Borough Council 2012-3 GBP £548,188
Royal Borough of Windsor & Maidenhead 2012-2 GBP £509,310
Rotherham Metropolitan Borough Council 2012-1 GBP £210,762
London Borough of Hillingdon 2011-12 GBP £632,451
London Borough of Hillingdon 2011-11 GBP £582,582
Royal Borough of Windsor & Maidenhead 2011-10 GBP £111,605
Coventry City Council 2011-9 GBP £223,294 Other Establishments - Schools
Cambridgeshire County Council 2011-8 GBP £562,440 Agency Placements - Out County
Rotherham Metropolitan Borough Council 2011-7 GBP £468,364
Royal Borough of Windsor & Maidenhead 2011-6 GBP £117,646
Derbyshire County Council 2011-5 GBP £231,783
Coventry City Council 2011-4 GBP £610,560 Other Establishments - Schools
Rotherham Metropolitan Borough Council 2011-3 GBP £741,629
Royal Borough of Windsor & Maidenhead 2011-2 GBP £332,174
Derbyshire County Council 2011-1 GBP £266,316
Cambridgeshire County Council 2010-12 GBP £273,226 Agency Placements - Out County
Coventry City Council 2010-11 GBP £773,267 Other Establishments - Schools
London Borough of Redbridge 2010-10 GBP £47,208 Independent Schools
Cambridgeshire County Council 2010-9 GBP £122,927 Agency Placements - Out County
Coventry City Council 2010-8 GBP £399,766 Other Establishments - Schools
London Borough of Redbridge 2010-7 GBP £47,326 Independent Schools
Coventry City Council 2010-5 GBP £46,724 Other Establishments - Schools
Coventry City Council 2010-4 GBP £462,137 Other Establishments - Schools
Windsor and Maidenhead Council 2010-3 GBP £29,017
London Borough of Redbridge 2010-2 GBP £46,667 Independent Schools
Windsor and Maidenhead Council 2009-10 GBP £29,017
Barnsley Metropolitan Borough Council 0-0 GBP £8,248,309 Out Of Borough Placements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SENAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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