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Company Information for

SEREN CONTRACTORS LTD

Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY,
Company Registration Number
03118975
Private Limited Company
Liquidation

Company Overview

About Seren Contractors Ltd
SEREN CONTRACTORS LTD was founded on 1995-10-27 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Seren Contractors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEREN CONTRACTORS LTD
 
Legal Registered Office
Menzies Llp 5th Floor Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Other companies in CF24
 
Previous Names
FFRANGCON OWEN CARPENTRY SERVICES LIMITED29/01/2007
Filing Information
Company Number 03118975
Company ID Number 03118975
Date formed 1995-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-01-31
Account next due 31/10/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB655846301  
Last Datalog update: 2023-12-22 13:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEREN CONTRACTORS LTD
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Company Officers of SEREN CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
JANICE WALL
 Company Secretary 1997-03-04
RACHAEL ANN JONES
 Director 2013-06-01
ANDREW WALL
 Director 1995-10-27
PHILLIP ANDREW WALL
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
FFRANGCON OWEN
 Director 1998-02-01 2006-08-31
TERENCE THORNE
 Company Secretary 1995-10-27 1997-03-04
ROYSTON EDWARD ENOS
 Director 1995-10-27 1997-03-04
TERENCE THORNE
 Director 1995-10-27 1997-03-04
TAXBASE LIMITED
 Company Secretary 1995-10-27 1995-10-27
SHEPHERD HALLETT LIMITED
 Director 1995-10-27 1995-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL ANN JONES PRW CONSTRUCTION LIMITED Director 2018-03-01 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW WALL PRW CONSTRUCTION LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
ANDREW WALL DEAN'S COURT MAINTENANCE CO LTD Director 2002-10-17 CURRENT 1974-04-10 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
2023-12-22Final Gazette dissolved via compulsory strike-off
2023-09-22Voluntary liquidation. Return of final meeting of creditors
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff Cardiff CF10 5SF
2023-02-01Voluntary liquidation Statement of receipts and payments to 2022-12-20
2022-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-20
2021-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-20
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-01-054.48Notice of Constitution of Liquidation Committee
2017-01-054.20Volunatary liquidation statement of affairs with form 4.19
2017-01-05600Appointment of a voluntary liquidator
2017-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-21
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Unit 17 Pacific Business Park Pacific Road Cardiff CF24 5HJ
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 75
2015-12-08AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 75
2014-10-31AR0117/10/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 75
2013-10-30AR0117/10/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED PHILLIP ANDREW WALL
2013-07-26AP01DIRECTOR APPOINTED RACHAEL ANN JONES
2013-04-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0117/10/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0117/10/11 ANNUAL RETURN FULL LIST
2011-05-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0117/10/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM THE COURTYARD 12A SUSSEX STREET GRANGETOWN CARDIFF CF11 6SS
2009-11-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-12AR0117/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALL / 17/10/2009
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-29CERTNMCOMPANY NAME CHANGED FFRANGCON OWEN CARPENTRY SERVICE S LIMITED CERTIFICATE ISSUED ON 29/01/07
2006-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-11-01363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-12363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: VICTORIA HOUSE 250 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-0688(2)RAD 28/02/02--------- £ SI 97@1=97 £ IC 100/197
2002-01-14363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-23363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
1999-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: MILFORD JENKINS & CO 46 CARDIFF ROAD LANDAFF CARDIFF SOUTH GLAMORGAN CF5 2DT
1998-10-22363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-03288aNEW DIRECTOR APPOINTED
1998-01-08AUDAUDITOR'S RESIGNATION
1998-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/98
1998-01-02363bRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 4TH FLOOR SUMMIT HOUSE 9-10 WINDSOR PLACE CARDIFF CF1 3BX
1997-10-21288aNEW SECRETARY APPOINTED
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-19288bDIRECTOR RESIGNED
1997-03-03225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97
1996-11-12363sRETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-01-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-16288NEW DIRECTOR APPOINTED
1995-11-16288NEW DIRECTOR APPOINTED
1995-11-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEREN CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-02-19
Appointment of Liquidators2016-12-29
Resolutions for Winding-up2016-12-29
Fines / Sanctions
No fines or sanctions have been issued against SEREN CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-05-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-05-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-06-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-08-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 SEREN CONTRACTORS LTD

Intangible Assets
Patents
We have not found any records of SEREN CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEREN CONTRACTORS LTD
Trademarks
We have not found any records of SEREN CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEREN CONTRACTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SEREN CONTRACTORS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
RCT Homes Repair and maintenance services 2013/04/05

The provision of a range of maintenance and support services for social housing organisations within South- Central Wales (including the districts of Rhondda Cynon Taf, Merthyr Tydfil, Caerphilly, Cardiff, Vale of Glamorgan, Bridgend and Neath Port Talbot) including installation of aids and adaptations, domestic gas installation, commercial gas services, compliance support, cleaning and clearing, drainage unblocking and renewal, responsive repair and void service, internal works, windows and doors work, roofing works, external works, security work and provision of materials, provision of fire alarms, emergency lights, legionella work, lift service and maintenance, gas audit, provision of communal lighting, door entry service and repair, electrical installation condition reports, portable appliance testing, solar renewals and repairs servicing, warden call services, service and maintenance of aid disabled adaptations, provision of professional services, , general external repairs, internal works including kitchens and bathrooms and external work.
Powys CC Local & Environmental Services Electrical installation work 2013/01/11

A Framework Agreement to carry out improvement works to Council domestic properties to the Welsh Housing Quality Standard.
Caerphilly County Borough Council Electrical apparatus for switching or protecting electrical circuits 2013/09/01 GBP 10,000,000

Framework agreement established for the provision of building maintenance services to its domestic property portfolio to support the Council's internal workforce to deliver the Welsh Housing Quality Standard (“WHQS”) programme. The framework agreement is divided into eleven lots.
Outgoings
Business Rates/Property Tax
No properties were found where SEREN CONTRACTORS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySEREN CONTRACTORS LTDEvent Date2020-02-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partySEREN CONTRACTORS LTDEvent Date2016-12-21
John Dean Cullen and Bethan Louise Evans , both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF . : For further details contact: Sophie Smith, E-mail: SSmith@Menzies.co.uk, Tel: 029 2044 7514.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySEREN CONTRACTORS LTDEvent Date2016-12-21
At a General Meeting of the Members of the above named Company duly convened and held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 21 December 2016 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that John Dean Cullen and Bethan Louise Evans , both of Menzies LLP , 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF , (IP Nos 9214 and 13130) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly or severally. For further details contact: John Dean Cullen, E-mail: ssmith@menzies.co.uk, Tel: 029 2049 5444. Andrew Wall , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEREN CONTRACTORS LTD 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 SEREN CONTRACTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 1DY