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Company Information for

SERIESVALUE LIMITED

MARCRIST HOUSE KIRK SANDALL INDUSTRIAL ESTATE, SANDALL STONES RD, DONCASTER, SOUTH YORKSHIRE, DN3 1QR,
Company Registration Number
03947588
Private Limited Company
Active

Company Overview

About Seriesvalue Ltd
SERIESVALUE LIMITED was founded on 2000-03-14 and has its registered office in Doncaster. The organisation's status is listed as "Active". Seriesvalue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERIESVALUE LIMITED
 
Legal Registered Office
MARCRIST HOUSE KIRK SANDALL INDUSTRIAL ESTATE
SANDALL STONES RD
DONCASTER
SOUTH YORKSHIRE
DN3 1QR
Other companies in DN4
 
Filing Information
Company Number 03947588
Company ID Number 03947588
Date formed 2000-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIESVALUE LIMITED
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Company Officers of SERIESVALUE LIMITED

Current Directors
Officer Role Date Appointed
MEDIHA HALBEISEN
Company Secretary 2000-03-24
MARIO HALBEISEN
Director 2002-12-06
MEDIHA HALBEISEN
Director 2000-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY BOULTON
Director 2000-03-24 2002-12-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-03-14 2000-03-24
INSTANT COMPANIES LIMITED
Nominated Director 2000-03-14 2000-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO HALBEISEN MARCRIST INDUSTRIES LIMITED Director 2005-06-17 CURRENT 1979-02-01 Dissolved 2015-07-07
MARIO HALBEISEN MARCRIST EUROPEAN DIAMOND CENTRE LIMITED Director 2005-06-17 CURRENT 1997-08-04 Dissolved 2015-11-17
MARIO HALBEISEN MARCRIST HOLDINGS LIMITED Director 2005-06-17 CURRENT 1982-03-05 Active
MARIO HALBEISEN MARCRIST INTERNATIONAL LIMITED Director 1999-07-12 CURRENT 1999-07-01 Active
MARIO HALBEISEN T.C.T. ENGINEERING & SALES LIMITED Director 1991-12-31 CURRENT 1986-12-16 Dissolved 2015-07-07
MARIO HALBEISEN MUNGO FASTENERS (UK) LIMITED Director 1991-11-24 CURRENT 1981-11-05 Dissolved 2015-07-07

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
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Notification of Mistle Investments Ltd as a person with significant control on 2023-08-10
2024-01-09Change of details for Mistle Investments Ltd as a person with significant control on 2023-08-10
2024-01-09CESSATION OF MEDIHA HALBEISEN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21APPOINTMENT TERMINATED, DIRECTOR MARIO HALBEISEN
2023-08-21CESSATION OF MARIO HALBEISEN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU United Kingdom
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CH01Director's details changed for Mario Halbeisen on 2019-04-04
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-29AAMDAmended account small company full exemption
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01Director's details changed for Mediha Halbelsen on 2013-03-26
2013-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MEDIHA HALBELSEN on 2013-03-26
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Mediha Halbelsen on 2011-03-31
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0114/03/10 ANNUAL RETURN FULL LIST
2009-11-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 14/03/09; no change of members
2008-08-05363sRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-20363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-12363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-28244DELIVERY EXT'D 3 MTH 31/03/04
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: ALBION HOUSE 6 ALBION PLACE SOUTH PARADE DONCASTER DN1 2EG
2004-04-29363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-16363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-31244DELIVERY EXT'D 3 MTH 31/03/02
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-05-20363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-06-20395PARTICULARS OF MORTGAGE/CHARGE
2001-04-20363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-21287REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-18288bDIRECTOR RESIGNED
2000-04-18288bSECRETARY RESIGNED
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SERIESVALUE 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 SERIESVALUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-20 Outstanding MISTLE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SERIESVALUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERIESVALUE LIMITED
Trademarks
We have not found any records of SERIESVALUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERIESVALUE 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 (41100 - Development of building projects) as SERIESVALUE LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SERIESVALUE 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 SERIESVALUE 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 SERIESVALUE 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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