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Home > England & Wales Companies > SERENERGY LTD
Company Information for

SERENERGY LTD

OLD GUNN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE,
Company Registration Number
05415395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Serenergy Ltd
SERENERGY LTD was founded on 2005-04-06 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Serenergy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SERENERGY LTD
 
Legal Registered Office
OLD GUNN COURT
NORTH STREET
DORKING
SURREY
RH4 1DE
Other companies in BN1
 
Filing Information
Company Number 05415395
Company ID Number 05415395
Date formed 2005-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 13:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERENERGY LTD
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Companies with same name SERENERGY LTD
The following companies were found which have the same name as SERENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Serenergy LLC 4860 Joliet St Denver CO 80209 Delinquent Company formed on the 2010-04-19
SERENERGY PROFESSIONAL HOME HEALTH SERVICES, LLC 13133 ST. RT. 374 - ROCKBRIDGE OH 43149 Active Company formed on the 2006-12-05
SERENERGY CONSULTANCY PTE. LTD. SIN MING LANE Singapore 573969 Active Company formed on the 2009-08-16
SERENERGY LLC 3830 SW 166 AVE MIRAMAR FL 33027 Active Company formed on the 2021-07-01
SERENERGY CENTER LLC 3830 SW 166 AVE MIRAMAR FL 33027 Active Company formed on the 2021-07-01

Company Officers of SERENERGY LTD

Current Directors
Officer Role Date Appointed
DONNINGTON SECRETARIES LIMITED
 Company Secretary 2005-04-06
TIMOTHY CHARLES GORDON FRANKLIN
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-06 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNINGTON SECRETARIES LIMITED CSG SERVICES EMEA LTD Company Secretary 2016-03-17 CURRENT 2014-03-20 Active
DONNINGTON SECRETARIES LIMITED 111 INNOVATION TECH LTD Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED GIMA LIMITED Company Secretary 2013-01-02 CURRENT 2000-01-17 Active
DONNINGTON SECRETARIES LIMITED BRITINVEST HOLDING LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-05-07
DONNINGTON SECRETARIES LIMITED 158 GLOUCESTER PLACE COMPANY LIMITED Company Secretary 2011-02-08 CURRENT 1997-10-15 Active
DONNINGTON SECRETARIES LIMITED GLOBAL BSN LIMITED Company Secretary 2011-01-08 CURRENT 2011-01-07 Dissolved 2017-03-14
DONNINGTON SECRETARIES LIMITED THE RUTH CAMPBELL PARTNERSHIP LIMITED Company Secretary 2010-07-27 CURRENT 2002-07-03 Active
DONNINGTON SECRETARIES LIMITED EVOLUTIVE ACADEMICS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-12-15
DONNINGTON SECRETARIES LIMITED ISC BEST PRACTICE CONSULTANCY LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
DONNINGTON SECRETARIES LIMITED BLAKER (SPECIALISED WELDING REPAIRS) LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
DONNINGTON SECRETARIES LIMITED SLEEPYHOUSE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED PUNCTUAL PRECISIONS LIMITED Company Secretary 2005-04-21 CURRENT 1955-11-25 Liquidation
DONNINGTON SECRETARIES LIMITED GOLDEN PEBBLE ESTATES LIMITED Company Secretary 2005-03-06 CURRENT 2003-03-06 Dissolved 2017-06-27
DONNINGTON SECRETARIES LIMITED ALISIOS LIMITED Company Secretary 2005-02-28 CURRENT 2001-01-12 Dissolved 2015-04-02
DONNINGTON SECRETARIES LIMITED SPOFFORTHS SERVICES LIMITED Company Secretary 2005-02-16 CURRENT 1970-06-16 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED ORANGE MYSTIC LIMITED Company Secretary 2005-01-14 CURRENT 2003-01-06 Dissolved 2014-11-20
DONNINGTON SECRETARIES LIMITED MCS MARINE CONSTRUCTION & SERVICES LTD Company Secretary 2005-01-10 CURRENT 2004-01-09 Dissolved 2015-12-23
DONNINGTON SECRETARIES LIMITED GREATCOLT LIMITED Company Secretary 2004-12-31 CURRENT 2003-05-27 Dissolved 2017-05-06
DONNINGTON SECRETARIES LIMITED STRINGS SECURITY LIMITED Company Secretary 2004-12-20 CURRENT 1999-08-23 Dissolved 2014-04-01
DONNINGTON SECRETARIES LIMITED NICK KAUFMANN LIMITED Company Secretary 2004-12-20 CURRENT 2003-10-30 Dissolved 2016-12-20
TIMOTHY CHARLES GORDON FRANKLIN FULLY ALIVE LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
TIMOTHY CHARLES GORDON FRANKLIN CLIENT SEARCH SERVICES LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off

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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-11Previous accounting period extended from 30/03/23 TO 30/04/23
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-11Application to strike the company off the register
2023-04-26CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-01-04Director's details changed for Mr Timothy Charles Gordon Franklin on 2022-12-09
2023-01-04Change of details for Mr Timothy Charles Gordon Franklin as a person with significant control on 2022-12-09
2023-01-04PSC04Change of details for Mr Timothy Charles Gordon Franklin as a person with significant control on 2022-12-09
2023-01-04CH01Director's details changed for Mr Timothy Charles Gordon Franklin on 2022-12-09
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21PSC04Change of details for Mr Timothy Charles Gordon Franklin as a person with significant control on 2022-09-01
2022-09-21CH01Director's details changed for Mr Timothy Charles Gordon Franklin on 2022-09-01
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES GORDON FRANKLIN / 05/04/2018
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE
2018-06-06PSC04Change of details for Mr Timothy Charles Gordon Franklin as a person with significant control on 2018-04-05
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES GORDON FRANKLIN / 05/04/2018
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-20AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-04AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-25CH01Director's details changed for Mr Timothy Charles Gordon Franklin on 2014-04-01
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-17CH01Director's details changed for Timothy Charles Gordon Franklin on 2013-04-02
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0106/04/10 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANKLIN / 02/03/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-07-25225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-06288bSECRETARY RESIGNED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to SERENERGY 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 SERENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-31
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 SERENERGY LTD

Intangible Assets
Patents
We have not found any records of SERENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SERENERGY LTD
Trademarks
We have not found any records of SERENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERENERGY 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 (93130 - Fitness facilities) as SERENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SERENERGY 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 SERENERGY 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 SERENERGY 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 RH4 1DE