Active
Company Information for SEMEFAB HOLDINGS LIMITED
6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
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Company Registration Number
06649310
Private Limited Company
Active |
Company Name | ||
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SEMEFAB HOLDINGS LIMITED | ||
Legal Registered Office | ||
6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP Other companies in LE17 | ||
Previous Names | ||
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Company Number | 06649310 | |
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Company ID Number | 06649310 | |
Date formed | 2008-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 09:59:08 |
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Officer | Role | Date Appointed |
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KEITH GRAHAM PERSIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HICKS (2) LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
PROFUSION LIMITED | Director | 1991-08-06 | CURRENT | 1989-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/10/23 TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Change of details for Mr Stephen Robert Sverdloff as a person with significant control on 2016-04-12 | ||
PSC04 | Change of details for Mr Stephen Robert Sverdloff as a person with significant control on 2016-04-12 | |
Company name changed hicks (1) LIMITED\certificate issued on 09/09/22 | ||
CERTNM | Company name changed hicks (1) LIMITED\certificate issued on 09/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM Unit 2 Bruntingthorpe Industrial Estate Lutterworth Leicestershire LE17 5QZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1.6 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1.6 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 17/07/09 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
287 | Registered office changed on 03/07/2009 from coventry road lutterworth leicestershire LE17 4JB | |
225 | Accounting reference date shortened from 31/07/2009 to 31/10/2008 | |
SA | Notice of statement of affairs | |
88(2) | AD 13/08/08 GBP SI 16000@0.000001=0.016 GBP IC 1.584/1.6 | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION 12/08/2008 | |
88(2) | AD 12/08/08 GBP SI 584000@0.000001=0.584 GBP IC 1/1.584 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SEMEFAB HOLDINGS LIMITED are:
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. |