Company NameSemarc International Limited
DirectorsClaver Hill and Robert Andrew Hill
Company StatusActive
Company Number02903232
CategoryPrivate Limited Company
Incorporation Date1 March 1994(30 years, 1 month ago)
Previous NameShillito Marketing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameClaver Hill
Date of BirthAugust 1944 (Born 79 years ago)
NationalityIrish
StatusCurrent
Appointed01 March 1995(1 year after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Octagon Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
Director NameRobert Andrew Hill
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(1 year after company formation)
Appointment Duration29 years, 1 month
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite E2, 2nd Floor The Octagon
Middleborough
Colchester
Essex
CO1 1TG
Secretary NameRobert Andrew Hill
NationalityBritish
StatusCurrent
Appointed01 March 1995(1 year after company formation)
Appointment Duration29 years, 1 month
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite E2, 2nd Floor The Octagon
Middleborough
Colchester
Essex
CO1 1TG
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed01 March 1994(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed01 March 1994(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressThe Octagon Suite E2, 2nd Floor
Middleborough
Colchester
Essex
CO1 1TG
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mrs C. Hill
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 March 2024 (4 weeks ago)
Next Return Due15 March 2025 (11 months, 2 weeks from now)

Filing History

17 April 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 March 2020Confirmation statement made on 1 March 2020 with updates (5 pages)
16 April 2019Confirmation statement made on 1 March 2019 with updates (5 pages)
1 April 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
25 October 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 April 2018Confirmation statement made on 1 March 2018 with updates (5 pages)
13 June 2017Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
13 June 2017Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page)
5 June 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 June 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 May 2017Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page)
30 May 2017Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page)
9 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
11 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 April 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(5 pages)
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(5 pages)
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(5 pages)
11 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(5 pages)
12 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(5 pages)
12 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(5 pages)
16 April 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 April 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 April 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 April 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
18 April 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 April 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
11 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
11 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 May 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 May 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 March 2010Director's details changed for Claver Hill on 1 March 2010 (2 pages)
8 March 2010Director's details changed for Robert Andrew Hill on 1 March 2010 (2 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Robert Andrew Hill on 1 March 2010 (2 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Robert Andrew Hill on 1 March 2010 (2 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Claver Hill on 1 March 2010 (2 pages)
8 March 2010Director's details changed for Claver Hill on 1 March 2010 (2 pages)
28 April 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 April 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 March 2009Return made up to 01/03/09; full list of members (3 pages)
16 March 2009Return made up to 01/03/09; full list of members (3 pages)
9 July 2008Return made up to 30/05/08; full list of members (6 pages)
9 July 2008Return made up to 30/05/08; full list of members (6 pages)
8 July 2008Return made up to 01/03/08; full list of members (7 pages)
8 July 2008Return made up to 01/03/08; full list of members (7 pages)
7 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 July 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 November 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 November 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 March 2007Return made up to 01/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 2007Return made up to 01/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 May 2006Return made up to 01/03/06; full list of members (7 pages)
31 May 2006Return made up to 01/03/06; full list of members (7 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 May 2005Return made up to 01/03/05; full list of members (7 pages)
4 May 2005Return made up to 01/03/05; full list of members (7 pages)
21 September 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 September 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 March 2004Return made up to 01/03/04; full list of members (7 pages)
25 March 2004Return made up to 01/03/04; full list of members (7 pages)
17 July 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 July 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 March 2003Return made up to 01/03/03; full list of members (7 pages)
7 March 2003Return made up to 01/03/03; full list of members (7 pages)
3 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 March 2002Return made up to 01/03/02; full list of members (6 pages)
6 March 2002Return made up to 01/03/02; full list of members (6 pages)
9 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 March 2001Return made up to 01/03/01; full list of members (6 pages)
2 March 2001Return made up to 01/03/01; full list of members (6 pages)
6 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 June 2000Return made up to 01/03/00; full list of members (6 pages)
29 June 2000Return made up to 01/03/00; full list of members (6 pages)
19 January 2000Full accounts made up to 31 March 1999 (9 pages)
19 January 2000Full accounts made up to 31 March 1999 (9 pages)
24 March 1999Return made up to 01/03/99; no change of members (4 pages)
24 March 1999Return made up to 01/03/99; no change of members (4 pages)
4 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 February 1998Return made up to 01/03/98; full list of members (6 pages)
27 February 1998Return made up to 01/03/98; full list of members (6 pages)
5 August 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 August 1997Return made up to 01/03/97; no change of members (4 pages)
5 August 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 August 1997Return made up to 01/03/97; no change of members (4 pages)
4 August 1996Return made up to 01/03/96; no change of members (4 pages)
4 August 1996Return made up to 01/03/96; no change of members (4 pages)
27 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 March 1994Incorporation (13 pages)
1 March 1994Incorporation (13 pages)