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Company Information for

SEMBEE LTD

BANKS AND CO, 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ,
Company Registration Number
04704428
Private Limited Company
Active

Company Overview

About Sembee Ltd
SEMBEE LTD was founded on 2003-03-19 and has its registered office in Newbury. The organisation's status is listed as "Active". Sembee Ltd is a Private Limited Company registered in ENGLAND 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
SEMBEE LTD
 
Legal Registered Office
BANKS AND CO
1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
Other companies in RG19
 
Previous Names
AMSET IT SOLUTIONS LTD07/04/2009
Filing Information
Company Number 04704428
Company ID Number 04704428
Date formed 2003-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904560343  
Last Datalog update: 2023-11-06 09:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMBEE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS & CO LIMITED   TFS PAYROLL SOLUTIONS LIMITED
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Company Officers of SEMBEE LTD

Current Directors
Officer Role Date Appointed
SIMON MARK BUTLER
 Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER HOPE BUTLER
 Company Secretary 2003-03-19 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK BUTLER SEMBEE PROPERTY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
SIMON MARK BUTLER SEMBEE CLASSICS LTD. Director 2015-09-22 CURRENT 2015-09-22 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
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02PSC02Notification of Sembee Holdings Ltd as a person with significant control on 2018-10-01
2018-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11SH0101/09/17 STATEMENT OF CAPITAL GBP 100
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK BUTLER
2017-09-11PSC09Withdrawal of a person with significant control statement on 2017-09-11
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01CH01Director's details changed for Mr Simon Mark Butler on 2016-10-01
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-11AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 33 Scrivens Mead Thatcham Berkshire RG19 4FQ
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-14AR0119/03/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-08AR0119/03/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0119/03/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-15AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BUTLER / 31/07/2011
2011-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BUTLER / 31/07/2011
2011-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2011 FROM 2 SWAN WAY CHURCH CROOKHAM FLEET GU51 5TT
2011-04-04AR0119/03/11 FULL LIST
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0119/03/10 FULL LIST
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-06363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-03CERTNMCOMPANY NAME CHANGED AMSET IT SOLUTIONS LTD CERTIFICATE ISSUED ON 07/04/09
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY JENNIFER BUTLER
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SEMBEE LTD 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 SEMBEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-02-25 Outstanding ALDERMORE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 51,028
Creditors Due After One Year 2012-03-31 £ 53,083
Creditors Due Within One Year 2013-03-31 £ 30,261
Creditors Due Within One Year 2012-03-31 £ 36,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2020-03-31

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 SEMBEE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 4,147
Current Assets 2013-03-31 £ 5,586
Current Assets 2012-03-31 £ 4,147
Debtors 2013-03-31 £ 4,860
Shareholder Funds 2013-03-31 £ 48,495
Shareholder Funds 2012-03-31 £ 39,592
Tangible Fixed Assets 2013-03-31 £ 124,198
Tangible Fixed Assets 2012-03-31 £ 124,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEMBEE LTD registering or being granted any patents
Domain Names

SEMBEE LTD owns 6 domain names.

amset-internet.co.uk   amset-it-solutions.co.uk   amset-it.co.uk   amsetit.co.uk   amsetitsolutions.co.uk   conferencekit.co.uk  

Trademarks
We have not found any records of SEMBEE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SEMBEE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2014-06-02 GBP £3,000 COMMUNICATIONS & COMPUTING

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SEMBEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMBEE 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 SEMBEE LTD 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 RG14 5DJ