| Company Name | Sevco 5533 Limited |
|---|---|
| Director | Ogul Hassan |
| Company Status | Active |
| Company Number | 04538419 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | David Leonard Rhys Charles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Causeway Cottages Highwood Road Writtle Chelmsford Essex CM1 3PR |
| Director Name | Mr Ogul Hassan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2021(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Causeway Cottages Highwood Road Writtle Chelmsford Essex CM1 3PR |
| Director Name | John Michael Roy Bull |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Causeway Cottages Highwood Road Writtle Chelmsford Essex CM1 3PR |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 6 Causeway Cottages Highwood Road Writtle Chelmsford Essex CM1 3PR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
Shareholders
| 36 at £260.52 | Cheryl Elloway & James Barlow 14.29% Ordinary |
|---|---|
| 36 at £260.52 | David Leonard Rhys Charles & Joan Mary Scott 14.29% Ordinary |
| 36 at £260.52 | David Skinner & Bridget Josephine Ann Skinner 14.29% Ordinary |
| 36 at £260.52 | Peter Robert Lewington 14.29% Ordinary |
| 36 at £260.52 | Sara Jane Bull & John Michael Roy Bull 14.29% Ordinary |
| 36 at £260.52 | Stephen James Caynoweth 14.29% Ordinary |
| 36 at £260.52 | Susan Fredricka Goodrick & Peter John Goodrick 14.29% Ordinary |
Accounts
| Latest Accounts | 17 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 17 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 17 March |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Accounts for a dormant company made up to 17 March 2020 (1 page) |
| 21 September 2020 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 17 March 2019 (2 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 17 March 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 17 March 2017 (1 page) |
| 22 September 2017 | Accounts for a dormant company made up to 17 March 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 17 March 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 17 March 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 17 March 2015 (1 page) |
| 1 October 2015 | Accounts for a dormant company made up to 17 March 2015 (1 page) |
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 25 September 2014 | Accounts for a dormant company made up to 17 March 2014 (1 page) |
| 25 September 2014 | Accounts for a dormant company made up to 17 March 2014 (1 page) |
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 28 August 2013 | Accounts for a dormant company made up to 17 March 2013 (1 page) |
| 28 August 2013 | Accounts for a dormant company made up to 17 March 2013 (1 page) |
| 22 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 22 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 17 March 2012 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 17 March 2012 (2 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 17 March 2011 (1 page) |
| 12 August 2011 | Accounts for a dormant company made up to 17 March 2011 (1 page) |
| 28 September 2010 | Director's details changed for John Michael Roy Bull on 18 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for John Michael Roy Bull on 18 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 17 March 2010 (1 page) |
| 24 September 2010 | Accounts for a dormant company made up to 17 March 2010 (1 page) |
| 25 September 2009 | Accounts for a dormant company made up to 17 March 2009 (2 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 17 March 2009 (2 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (6 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (6 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 17 March 2008 (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 17 March 2008 (1 page) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (6 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (6 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 17 March 2007 (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 17 March 2007 (1 page) |
| 9 October 2007 | Return made up to 18/09/07; full list of members (4 pages) |
| 9 October 2007 | Return made up to 18/09/07; full list of members (4 pages) |
| 9 October 2006 | Return made up to 18/09/06; full list of members (4 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 17 March 2006 (2 pages) |
| 9 October 2006 | Return made up to 18/09/06; full list of members (4 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 17 March 2006 (2 pages) |
| 18 October 2005 | Return made up to 18/09/05; full list of members (9 pages) |
| 18 October 2005 | Return made up to 18/09/05; full list of members (9 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 17 March 2005 (1 page) |
| 17 August 2005 | Accounts for a dormant company made up to 17 March 2005 (1 page) |
| 14 October 2004 | Return made up to 18/09/04; full list of members (9 pages) |
| 14 October 2004 | Return made up to 18/09/04; full list of members (9 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 17 March 2004 (1 page) |
| 9 July 2004 | Accounts for a dormant company made up to 17 March 2004 (1 page) |
| 17 October 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 17 October 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 1 October 2003 | Ad 28/11/02-13/09/03 £ si [email protected]=65390 £ ic 252/65642 (4 pages) |
| 1 October 2003 | Nc inc already adjusted 13/09/03 (1 page) |
| 1 October 2003 | Nc inc already adjusted 13/09/03 (1 page) |
| 1 October 2003 | Ad 28/11/02-13/09/03 £ si [email protected]=65390 £ ic 252/65642 (4 pages) |
| 1 October 2003 | Resolutions
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| 1 October 2003 | Resolutions
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| 8 July 2003 | Resolutions
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| 8 July 2003 | Resolutions
|
| 13 May 2003 | Accounting reference date extended from 30/09/03 to 17/03/04 (1 page) |
| 13 May 2003 | Accounting reference date extended from 30/09/03 to 17/03/04 (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 18 September 2002 | Incorporation (12 pages) |
| 18 September 2002 | Incorporation (12 pages) |