Serge Denimes Ltd

Company Name	Serge Denimes Ltd
Director	Oliver Nigel Drew Proudlock
Company Status	Active
Company Number	07429849
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oliver Nigel Drew Proudlock
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Rodney Langer-Paget
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 High Street Yarmouth Isle Of Wight PO41 0PL

Director Name	Mr Michael John Proudlock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	79a Royal Hospital Road Kensington London SW3 4HN

Contact

Website	sergedenimes.com

Location

Registered Address	Office B Stable Road Colchester Essex CO2 7GL
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester

Shareholders

100k at £0.001	Oliver Nigel Drew Proudlock 85.00% Ordinary
5.9k at £0.001	Tom Gamborg 5.00% Ordinary
11.8k at £0.001	Michael John Proudlock 10.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£297,983
Gross Profit	£118,838
Net Worth	£26,610
Cash	£19,007
Current Liabilities	£51,321

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Charges

23 November 2012	Delivered on: 29 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

23 November 2012

Delivered on: 29 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 November 2022 (14 pages)
9 November 2022	Confirmation statement made on 4 November 2022 with updates (4 pages)
21 September 2022	Registered office address changed from East Bridge House East Hill Colchester CO1 2TX England to Office B Stable Road Colchester Essex CO2 7GL on 21 September 2022 (1 page)
20 June 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
15 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
9 August 2021	Second filing of Confirmation Statement dated 4 November 2020 (3 pages)
5 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
5 August 2021	Registered office address changed from East Bridge House East Street Colchester CO1 2TX England to East Bridge House East Hill Colchester CO1 2TX on 5 August 2021 (1 page)
18 March 2021	Registered office address changed from The Proudlocks PO Box 77173 London W6 6LU England to East Bridge House East Street Colchester CO1 2TX on 18 March 2021 (1 page)
12 March 2021	Director's details changed for Mr Oliver Nigel Drew Proudlock on 12 March 2021 (2 pages)
12 March 2021	Change of details for Mr Oliver Nigel Drew Proudlock as a person with significant control on 12 March 2021 (2 pages)
12 March 2021	Change of details for Mr Oliver Nigel Drew Proudlock as a person with significant control on 4 March 2021 (2 pages)
12 March 2021	Director's details changed for Mr Oliver Nigel Drew Proudlock on 12 March 2021 (2 pages)
12 March 2021	Registered office address changed from East Bridge House East Hill Colchester CO1 2TX England to The Proudlocks PO Box 77173 London W6 6LU on 12 March 2021 (1 page)
8 March 2021	Registered office address changed from 13 Radnor Walk Chelsea London SW3 4BP to East Bridge House East Hill Colchester CO1 2TX on 8 March 2021 (1 page)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21 (4 pages)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
10 December 2019	Change of details for Mr Oliver Nigel Drew Proudlock as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Change of details for Mr Oliver Nigel Drew Proudlock as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Oliver Nigel Drew Proudlock on 9 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
13 November 2019	Termination of appointment of Michael John Proudlock as a director on 4 December 2018 (1 page)
1 October 2019	Satisfaction of charge 1 in full (1 page)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
8 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
10 October 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 13 Radnor Walk Chelsea London SW3 4BP on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 13 Radnor Walk Chelsea London SW3 4BP on 10 October 2017 (2 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 127.186 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 127.186 (4 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 (16 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 (16 pages)
26 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 117.647 (5 pages)
26 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 117.647 (5 pages)
12 August 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
12 August 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
5 August 2015	Registered office address changed from , 13 Radnor Walk, London, Kensington and Chelsea, SW3 4BP to 26 Red Lion Square London WC1R 4AG on 5 August 2015 (2 pages)
5 August 2015	Registered office address changed from 13 Radnor Walk London Kensington and Chelsea SW3 4BP to 26 Red Lion Square London WC1R 4AG on 5 August 2015 (2 pages)
5 August 2015	Registered office address changed from , 13 Radnor Walk, London, Kensington and Chelsea, SW3 4BP to 26 Red Lion Square London WC1R 4AG on 5 August 2015 (2 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015 (15 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (14 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015 (15 pages)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
1 September 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
24 February 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (14 pages)
24 February 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (14 pages)
24 February 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (14 pages)
12 February 2014	Registered office address changed from , 1 Vincent Square, London, SW1P 2PN on 12 February 2014 (2 pages)
12 February 2014	Registered office address changed from , 1 Vincent Square, London, SW1P 2PN on 12 February 2014 (2 pages)
12 February 2014	Registered office address changed from 1 Vincent Square London SW1P 2PN on 12 February 2014 (2 pages)
4 September 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
4 September 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
12 October 2012	Sub-division of shares on 3 September 2012 (5 pages)
12 October 2012	Sub-division of shares on 3 September 2012 (5 pages)
12 October 2012	Sub-division of shares on 3 September 2012 (5 pages)
9 October 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 117.647 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 117.647 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 117.647 (3 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 April 2012	Appointment of Mr Michael Proudlock as a director (2 pages)
16 April 2012	Appointment of Mr Michael Proudlock as a director (2 pages)
1 February 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
5 October 2011	Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (1 page)
30 August 2011	Registered office address changed from , Unit 3M1 Cooper House 2 Michael Road, London, SW6 2AD on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from , Unit 3M1 Cooper House 2 Michael Road, London, SW6 2AD on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from Unit 3M1 Cooper House 2 Michael Road London SW6 2AD on 30 August 2011 (1 page)
5 August 2011	Registered office address changed from , 79 a Royal Hospital Road, Kensington, London, SW3 4HN, England on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from 79 a Royal Hospital Road Kensington London SW3 4HN England on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from , 79 a Royal Hospital Road, Kensington, London, SW3 4HN, England on 5 August 2011 (2 pages)
27 June 2011	Termination of appointment of Rodney Langer-Paget as a director (2 pages)
27 June 2011	Termination of appointment of Rodney Langer-Paget as a director (2 pages)
12 January 2011	Appointment of Mr Rodney Langer-Paget as a director (2 pages)
12 January 2011	Appointment of Mr Rodney Langer-Paget as a director (2 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)