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SEMBEE LTD - BANKS AND CO, 1 Carnegie Road, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 04704428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BANKS AND CO
- 1 Carnegie Road
- Newbury
- Berkshire
- RG14 5DJ
- England BANKS AND CO, 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England UK
Management
- Managing Directors
- BUTLER, Simon Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-19
- Age Of Company 2003-03-19 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Simon Mark Butler
- Sembee Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMSET IT SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
✓
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SEMBEE LTD Company Description
- SEMBEE LTD is a ltd registered in United Kingdom with the Company reg no 04704428. Its current trading status is "live". It was registered 2003-03-19. It was previously called AMSET IT SOLUTIONS LTD. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at Banks And Co .
Get SEMBEE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sembee Ltd - BANKS AND CO, 1 Carnegie Road, Newbury, Berkshire, United Kingdom
- 2003-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEMBEE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04704428#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04704428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04704428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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confirmation-statement-with-updates (2019-10-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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mortgage-satisfy-charge-full (2018-10-02) - MR04
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confirmation-statement-with-updates (2018-03-31) - CS01
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-11) - PSC09
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notification-of-a-person-with-significant-control (2017-09-11) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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capital-allotment-shares (2017-09-11) - SH01
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confirmation-statement-with-updates (2017-03-30) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-15) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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legacy (2011-02-25) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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certificate-change-of-name-company (2009-04-03) - CERTNM
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legacy (2009-04-02) - 288b
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memorandum-articles (2009-04-15) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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legacy (2009-04-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-11) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-16) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-03-19) - NEWINC
