Serpent Limited

Company Registration Number: 04070467

Company registered in England and Wales

Approximate Location Map

Registered Address

KINETON HOUSE 31 HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0AE

There are 129 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Serpent Limited is a Private Company Limited by Shares first registered on 13 September 2000. Its current registered address is in Oxfordshire.

Registration Data

Company Number

04070467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

13 September 2014

Returns Next Due

11 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,178£5,889£3,588£346£49,852
of which Cash £19,178£1,491£3,588£346£49,852
Total Assets £19,178£5,889£3,588£346£49,852
Current Liabilities £4,547£5,696£2,171£314£21,553
Net Current Assets £14,631£193£1,417£32£28,299
Total Net Worth £14,631£274£1,538£32£28,299

Previous Names

No previous names

Company Officers

  • MOORE, Glenn Stewart

    Secretary

    Appointed on 12 October 2000

     

    56 North Point
    Stanley Road
    Bromley North
    BR1 3JN

  • MILLIGAN, Bonnie Elizabeth

    Director

    Appointed on 12 October 2000

     

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: July 1956

    Dursley Farm 28 Dursley Road
    Heywood
    Westbury
    Wiltshire
    BA13 4LG

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2000

    Resigned on 12 October 2000

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2000

    Resigned on 12 October 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3NTExNGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzAxMTkwMWFkaXF6a2N4.

  3. 13 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AY4SE3. Transaction: MzEyNjYxMDI0MGFkaXF6a2N4.

  4. 16 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A46U0T1L. Transaction: MzEyMjg2Njk1OWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6DFQB. Transaction: MzExMDA1MzA5NWFkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERDMJU. Transaction: MzEwNjIyODQ5M2FkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKIA9. Transaction: MzA4NTc5MDQ1NmFkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUWIO8. Transaction: MzA4NDQyOTc4OGFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPEYX. Transaction: MzA2NDUyMzg3MGFkaXF6a2N4.

  10. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ED3LGQ. Transaction: MzA2MTg5NTQ1M2FkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XXKL9Y28. Transaction: MzA0NDgxMTE2NWFkaXF6a2N4.

  12. 3 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A57Y2XYH. Transaction: MzA0NDgxMTExNGFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XFHZGNRM. Transaction: MzAyNDA4NTQ3N2FkaXF6a2N4.

  14. 3 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGNH3MXG. Transaction: MzAyMjY0MTMxNGFkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X8Y8IFEM. Transaction: MzAwMzk1MzMyNmFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Bonnie Elizabeth Jarvis on 16 May 2008 [View PDF]

    Action Date: 16 May 2008. Category: Officers. Type: CH01. Barcode: X8Y8GFEK. Transaction: MzAwMzk1MzE0MWFkaXF6a2N4.

  17. 19 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AI39Z88J. Transaction: MjAyODU3ODQ1NWFkaXF6a2N4.

  18. 9 October 2008 Return made up to 13/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3BZV3SD. Transaction: MjAxNTE3MDc1OGFkaXF6a2N4.

  19. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A77MB3L9. Transaction: MjAxNDU3NTQwM2FkaXF6a2N4.

  20. 10 October 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwNTYzMWFkaXF6a2N4.

  21. 30 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMjQ3MWFkaXF6a2N4.

  22. 10 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5MzQ5M2FkaXF6a2N4.

  23. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwODQ5MmFkaXF6a2N4.

  24. 20 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxOTk4MWFkaXF6a2N4.

  25. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE2MjMwOGFkaXF6a2N4.

  26. 29 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQxODY4NGFkaXF6a2N4.

  27. 29 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTM2NjA0NGFkaXF6a2N4.

  28. 23 November 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg0MTQwOGFkaXF6a2N4.

  29. 23 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4NjU0OWFkaXF6a2N4.

  30. 18 November 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NTA0NWFkaXF6a2N4.

  31. 14 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ5MjU5NGFkaXF6a2N4.

  32. 14 July 2003 Registered office changed on 14/07/03 from: 33 petticoat lane dilton marsh westbury wiltshire BA13 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMzMTc4N2FkaXF6a2N4.

  33. 10 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwODc0MjI5N2FkaXF6a2N4.

  34. 2 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0OTY4MWFkaXF6a2N4.

  35. 10 September 2002 Registered office changed on 10/09/02 from: wellhead farm 73 chalford westbury wiltshire BA13 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU0NDQ5NWFkaXF6a2N4.

  36. 13 November 2001 Accounting reference date extended from 30/09/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzExMTQ3MmFkaXF6a2N4.

  37. 15 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxODI4N2FkaXF6a2N4.

  38. 27 October 2000 Ad 12/10/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMxNTQ2N2FkaXF6a2N4.

  39. 27 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY4MDMzOWFkaXF6a2N4.

  40. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0MDIyOWFkaXF6a2N4.

  41. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ2ODc5MmFkaXF6a2N4.

  42. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc0NjQ4OGFkaXF6a2N4.

  43. 17 October 2000 Registered office changed on 17/10/00 from: suite 25944 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIwNjg3N2FkaXF6a2N4.

  44. 13 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTgwMzc3MGFkaXF6a2N4.

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107.23.37.199 Tue, 16 Jul 2019 00:57:17 +0100