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Company Information for

SERCHEN LIMITED

10 Bridge Street, Christchurch, Dorset, BH23 1EF,
Company Registration Number
03689412
Private Limited Company
Active

Company Overview

About Serchen Ltd
SERCHEN LIMITED was founded on 1998-12-29 and has its registered office in Dorset. The organisation's status is listed as "Active". Serchen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SERCHEN LIMITED
 
Legal Registered Office
10 Bridge Street
Christchurch
Dorset
BH23 1EF
Other companies in BH23
 
Previous Names
WEB HOST DIRECTORY LIMITED05/12/2016
Filing Information
Company Number 03689412
Company ID Number 03689412
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-12-29
Return next due 2025-01-12
Type of accounts DORMANT
Last Datalog update: 2024-04-12 17:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCHEN LIMITED
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Companies with same name SERCHEN LIMITED
The following companies were found which have the same name as SERCHEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERCHEN MARKET LLC 5571 NW 112 AVE DORAL FL 33178 Inactive Company formed on the 2014-06-09

Company Officers of SERCHEN LIMITED

Current Directors
Officer Role Date Appointed
JAMES PAUL KETCHELL
 Director 1999-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES SMITH
 Company Secretary 2000-09-11 2014-06-20
KEVIN JAMES SMITH
 Director 2000-07-31 2014-06-20
HUGH MVRAD CHOUDHURY
 Director 2001-04-01 2002-04-01
TOMMY JON WAI LAI
 Director 2001-04-01 2002-04-01
LINDSEY MARY RODGERS
 Director 2000-07-31 2002-02-22
NIKKI DAVID CHARLES HOBBS
 Director 1998-12-29 2000-11-30
CLARE HOBBS
 Company Secretary 1998-12-29 2000-09-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-12-29 1998-12-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-12-29 1998-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PAUL KETCHELL KETCHELL GROUP LTD Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2018-03-20
JAMES PAUL KETCHELL LEAD DIGITAL LTD Director 2015-08-15 CURRENT 2015-08-15 Dissolved 2018-04-10
JAMES PAUL KETCHELL KETCHELL LIMITED Director 2001-06-22 CURRENT 2001-06-22 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
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-17CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2018-01-02PSC05Change of details for Ketchell Limited as a person with significant control on 2017-12-29
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 900
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-05RES15CHANGE OF COMPANY NAME 05/12/16
2016-12-05CERTNMCOMPANY NAME CHANGED WEB HOST DIRECTORY LIMITED CERTIFICATE ISSUED ON 05/12/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-05AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19CH01Director's details changed for James Paul Ketchell on 2015-05-29
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 900
2015-01-19AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES SMITH
2014-11-11TM02Termination of appointment of Kevin James Smith on 2014-06-20
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-03AR0129/12/13 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-11AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0129/12/11 ANNUAL RETURN FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SMITH / 29/12/2011
2012-02-07CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN JAMES SMITH on 2011-12-29
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL KETCHELL / 29/12/2011
2011-10-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0129/12/10 FULL LIST
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AR0129/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SMITH / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL KETCHELL / 25/01/2010
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363sRETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-09363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-17288cDIRECTOR'S PARTICULARS CHANGED
2003-01-25ELRESS80A AUTH TO ALLOT SEC 15/01/03
2003-01-25363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-25ELRESS386 DISP APP AUDS 15/01/03
2003-01-25ELRESS369(4) SHT NOTICE MEET 15/01/03
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-19288bDIRECTOR RESIGNED
2002-04-18288bDIRECTOR RESIGNED
2002-02-28288bDIRECTOR RESIGNED
2002-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-18CERTNMCOMPANY NAME CHANGED INSPIRING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/06/01
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-12288bDIRECTOR RESIGNED
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/00
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20288bSECRETARY RESIGNED
2000-08-15SRES01ADOPT MEM AND ARTS 31/07/00
2000-08-15123£ NC 1000/1900 31/07/00
2000-08-15SRES04NC INC ALREADY ADJUSTED 31/07/00
2000-08-15SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00
2000-08-1588(2)RAD 31/07/00--------- £ SI 800@1=800 £ IC 1000/1800
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE OLD BAKERY TIPTOE ROAD NEW MILTON HAMPSHIRE BH25 5SJ
2000-03-03122S-DIV 01/12/99
2000-01-30SRES01ADOPT MEM AND ARTS 01/12/99
2000-01-30123NC INC ALREADY ADJUSTED 01/12/99
2000-01-30SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99
2000-01-30SRES13SHARES REDESIGNATED 01/12/99
2000-01-19123NC INC ALREADY ADJUSTED 01/12/99
2000-01-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SERCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SERCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-08-20 Outstanding HSBC BANK PLC
DEBENTURE 2004-07-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SERCHEN LIMITED

Intangible Assets
Patents
We have not found any records of SERCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERCHEN LIMITED
Trademarks
We have not found any records of SERCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERCHEN LIMITED. 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 (99999 - Dormant Company) as SERCHEN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SERCHEN 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 SERCHEN 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 SERCHEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH23 1EF