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Semelab Limited

Semelab Limited is a liquidation company incorporated on 17 July 2008 with the registered office located in Liverpool, Merseyside. Semelab Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
06649272
Private limited company
Age
17 years
Incorporated 17 July 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2023 (2 years ago)
Next confirmation dated 1 October 2024
Was due on 15 October 2024 (1 year ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 479 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England
Telephone
01455556565
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Director • Accountant • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Jun 1966
TT Electronics Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TT Electronics Electrical Holdings Limited
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TTG Nominees Limited
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A.B. Electronic Components Limited
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Abtest Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
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TT Electronics Wireless Devices Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £2.77M (-67%)
Turnover
£15.68M
Increased by £3.41M (+28%)
Employees
98
Decreased by 5 (-5%)
Total Assets
£17.96M
Increased by £1.89M (+12%)
Total Liabilities
-£3.08M
Decreased by £95K (-3%)
Net Assets
£14.88M
Increased by £1.98M (+15%)
Debt Ratio (%)
17%
Decreased by 2.6% (-13%)
Latest Activity
Mr Ian Buckley Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 3 Jul 2024
Jennifer Marianne Alison Chase Resigned
1 Year 4 Months Ago on 24 Jun 2024
Julian Stewart Thomas Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Accounting Period Extended
2 Years Ago on 25 Sep 2023
Lynton David Boardman Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mrs Sharan Jeer-Marajo Appointed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Liquidators' statement of receipts and payments to 24 June 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Ian Buckley on 10 October 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 3 Jul 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Declaration of solvency
Submitted on 3 Jul 2024
Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Julian Stewart Thomas as a director on 24 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Jennifer Marianne Alison Chase as a director on 24 June 2024
Submitted on 25 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Solvency Statement dated 10/06/24
Submitted on 11 Jun 2024
Repayment History
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