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Searle & Company,Limited

Searle & Company,Limited is a liquidation company incorporated on 12 October 1909 with the registered office located in South Croydon, Greater London. Searle & Company,Limited was registered 115 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
00105389
Private limited company
Age
115 years
Incorporated 12 October 1909
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
Telephone
02076262456
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in UK • Born in Jan 1937
Director • Retired • British • Lives in England • Born in May 1961
Mr Nigel Geoffrey David Bird
PSC • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ewell Castle School
Nigel Geoffrey David Bird is a mutual person.
Active
Searle Jewellers Limited
Nigel Geoffrey David Bird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£955.62K
Increased by £15.53K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£957.41K
Decreased by £28.01K (-3%)
Total Liabilities
-£12.33K
Decreased by £3.11K (-20%)
Net Assets
£945.08K
Decreased by £24.9K (-3%)
Debt Ratio (%)
1%
Decreased by 0.28% (-18%)
Latest Activity
Declaration of Solvency
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Steven Christopher Carson Resigned
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Mr Nigel Geoffrey David Bird Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Mrs Gillian Ann Bird Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Mr Nigel Geoffrey David Bird (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 13 May 2025
Declaration of solvency
Submitted on 29 Feb 2024
Appointment of a voluntary liquidator
Submitted on 19 Feb 2024
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 19 February 2024
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Steven Christopher Carson as a director on 16 February 2023
Submitted on 16 Jun 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 1 Dec 2022
Change of details for Mr Nigel Geoffrey David Bird as a person with significant control on 22 September 2022
Submitted on 1 Dec 2022
Repayment History
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