Ser Contractor Ltd

Company Name	Ser Contractor Ltd
Director	Ioan Costin Serban
Company Status	Active
Company Number	07468643
Category	Private Limited Company
Incorporation Date	14 December 2010(13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Director

Director Name	Mr Ioan Costin Serban
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Romanian
Status	Current
Appointed	14 December 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	105-107 Dorset Road London SW8 1AB

Contact

Website	sercontractor.co.uk
Email address	[email protected]
Telephone	020 86486715
Telephone region	London

Location

Registered Address	Hunters Hall Farm Epping Upland Epping Essex CM16 6PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping Upland
Ward	Broadley Common, Epping Upland and Nazeing
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£192,515
Current Liabilities	£98,717

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	30 December

Returns

Latest Return	7 January 2024 (3 months, 4 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

28 May 2021	Delivered on: 8 June 2021 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All freehold and leasehold property of the company both present and future including buildings and fixtures and all present and future intellectual property rights of the company as more particularly described in the instrument. Outstanding
28 August 2012	Delivered on: 30 August 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 charge over the undertaking and all property and assets present and future, including goodwill uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 May 2021

Delivered on: 8 June 2021
Persons entitled: The Agricultural Mortgage Corporation PLC

Classification: A registered charge
Particulars: All freehold and leasehold property of the company both present and future including buildings and fixtures and all present and future intellectual property rights of the company as more particularly described in the instrument.
Outstanding

28 August 2012

Delivered on: 30 August 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 charge over the undertaking and all property and assets present and future, including goodwill uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
30 December 2023	Audited abridged accounts made up to 31 December 2022 (8 pages)
26 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
3 August 2023	Registered office address changed from 105-107 Dorset Road London SW8 1AB to Hunters Hall Farm Epping Upland Epping Essex CM16 6PL on 3 August 2023 (1 page)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
9 August 2022	Amended total exemption full accounts made up to 31 December 2021 (10 pages)
28 January 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with updates (3 pages)
20 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
8 June 2021	Registration of charge 074686430002, created on 28 May 2021 (22 pages)
18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
21 April 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
14 December 2018	Notification of Ser Holdings Ltd as a person with significant control on 21 February 2018 (2 pages)
14 December 2018	Cessation of Costin Ioan Serban as a person with significant control on 21 February 2018 (1 page)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
28 August 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
13 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016	Director's details changed for Mr Ioan Costin Serban on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Ioan Costin Serban on 16 March 2016 (2 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
16 April 2015	Registered office address changed from 141 Morden Road Access Self Storage, Office No 9223 Mitcham Surrey CR4 4DG to 105-107 Dorset Road London SW8 1AB on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from 141 Morden Road Access Self Storage, Office No 9223 Mitcham Surrey CR4 4DG to 105-107 Dorset Road London SW8 1AB on 16 April 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
17 April 2013	Registered office address changed from 11 Leybourne Road Leytonstone London E11 3BS on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 11 Leybourne Road Leytonstone London E11 3BS on 17 April 2013 (1 page)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
7 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
24 April 2012	Director's details changed for Mr Ioan Costin Serban on 5 July 2011 (2 pages)
24 April 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
24 April 2012	Director's details changed for Mr Ioan Costin Serban on 5 July 2011 (2 pages)
24 April 2012	Director's details changed for Mr Ioan Costin Serban on 5 July 2011 (2 pages)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Registered office address changed from 21 Bowdon Road London E17 8JB England on 29 July 2011 (2 pages)
29 July 2011	Registered office address changed from 21 Bowdon Road London E17 8JB England on 29 July 2011 (2 pages)
10 January 2011	Director's details changed for Mr Costin Ioan Serban on 17 December 2010 (3 pages)
10 January 2011	Director's details changed for Mr Costin Ioan Serban on 17 December 2010 (3 pages)
14 December 2010	Incorporation (22 pages)
14 December 2010	Incorporation (22 pages)