Searoc Ltd in Brooks Close LEWES

Searoc Ltd LEWES

Searoc started in year 2003 as Private Limited Company with registration number 04951754. The Searoc company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Lewes at First Floor North Suite, Sackville House. Postal code: BN7 2FZ. Since Tue, 22nd Jan 2008 Searoc Ltd is no longer carrying the name Searoc Uk.

The firm has 3 directors, namely Shikha G., Matthew M. and Damian M.. Of them, Damian M. has been with the company the longest, being appointed on 20 October 2020 and Shikha G. has been with the company for the least time - from 7 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Searoc Ltd Address / Contact

Office Address	First Floor North Suite, Sackville House
Office Address2	Brooks Close
Town	Lewes
Post code	BN7 2FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04951754
Date of Incorporation	Mon, 3rd Nov 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Shikha G.

Position: Director

Appointed: 07 November 2022

Matthew M.

Position: Director

Appointed: 27 January 2021

Damian M.

Position: Director

Appointed: 20 October 2020

Sandeep R.

Position: Director

Appointed: 27 October 2021

Resigned: 17 December 2021

Alim V.

Position: Director

Appointed: 08 September 2021

Resigned: 26 August 2022

Jordan T.

Position: Secretary

Appointed: 27 January 2021

Resigned: 08 September 2021

Daniel L.

Position: Director

Appointed: 20 October 2020

Resigned: 08 September 2021

Belinda M.

Position: Director

Appointed: 25 August 2020

Resigned: 20 October 2020

Penelope E.

Position: Secretary

Appointed: 24 April 2015

Resigned: 20 October 2020

Nigel C.

Position: Secretary

Appointed: 01 November 2013

Resigned: 24 April 2015

David W.

Position: Director

Appointed: 12 August 2013

Resigned: 21 October 2015

Stephen P.

Position: Director

Appointed: 01 July 2013

Resigned: 28 August 2020

Nicholas E.

Position: Director

Appointed: 15 April 2013

Resigned: 20 October 2020

Richard W.

Position: Director

Appointed: 18 May 2012

Resigned: 28 June 2017

Tobias M.

Position: Director

Appointed: 15 March 2011

Resigned: 01 July 2013

Eric B.

Position: Director

Appointed: 15 March 2011

Resigned: 01 July 2013

Jeremy D.

Position: Director

Appointed: 19 July 2010

Resigned: 18 July 2016

Jeremy S.

Position: Director

Appointed: 19 July 2010

Resigned: 13 February 2012

Celeste P.

Position: Secretary

Appointed: 19 July 2010

Resigned: 10 October 2013

Pauline W.

Position: Director

Appointed: 19 July 2010

Resigned: 22 March 2013

Michael B.

Position: Director

Appointed: 15 July 2008

Resigned: 05 May 2010

Stuart H.

Position: Director

Appointed: 15 July 2008

Resigned: 24 November 2011

Dinah P.

Position: Director

Appointed: 15 July 2008

Resigned: 19 July 2010

Geniveve W.

Position: Director

Appointed: 15 July 2008

Resigned: 05 May 2010

Samuel R.

Position: Director

Appointed: 15 July 2008

Resigned: 25 November 2009

Peter H.

Position: Director

Appointed: 03 November 2003

Resigned: 24 October 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 November 2003

Resigned: 03 November 2003

Dinah P.

Position: Secretary

Appointed: 03 November 2003

Resigned: 19 July 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2003

Resigned: 03 November 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Searoc Group Limited from Chichester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Searoc Group Limited

45 South Street, Chichester, West Sussex, PO19 1DS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	06416555
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Searoc Uk	January 22, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 25th Dec 2019 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 22nd, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 25th Dec 2018 filed on: 11th, July 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 25th Dec 2017 filed on: 25th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 25th Dec 2016 filed on: 10th, July 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 25th Dec 2015 filed on: 26th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 25th Dec 2014 filed on: 4th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 25th Dec 2013 filed on: 17th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 750000.00 GBP	capital
AA	Full accounts for the period ending Tue, 25th Dec 2012 filed on: 17th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 7th, February 2013	annual return	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2012	resolution	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 25th Dec 2011 filed on: 24th, September 2012	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, January 2012	resolution	Free Download (1 page)
SH01	Capital declared on Fri, 23rd Dec 2011: 750000.00 GBP filed on: 19th, January 2012	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, January 2012	incorporation	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sun, 25th Dec 2011 filed on: 15th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 25th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 19th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 7th, August 2008	accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, July 2008	resolution	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 12th, November 2007	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 12th, November 2007	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 9th, September 2005	accounts	Free Download (11 pages)
88(2)R	Alloted 99 shares on Thu, 30th Sep 2004. Value of each share 1 £. filed on: 21st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 30th Sep 2004. Value of each share 1 £. filed on: 21st, February 2005	capital	Free Download (2 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 23rd, December 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2003	incorporation	Free Download (16 pages)

Searoc Ltd LEWES

Searoc Ltd Address / Contact

Company Information / Profile

Company staff

Shikha G.

Matthew M.

Damian M.

Sandeep R.

Alim V.

Jordan T.

Daniel L.

Belinda M.

Penelope E.

Nigel C.

David W.

Stephen P.

Nicholas E.

Richard W.

Tobias M.

Eric B.

Jeremy D.

Jeremy S.

Celeste P.

Pauline W.

Michael B.

Stuart H.

Dinah P.

Geniveve W.

Samuel R.

Peter H.

Company Directors Limited

Dinah P.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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