Semaphore Partnership Limited in Mount Pleasant BARNET - EN4 9EE

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Semaphore Partnership Limited BARNET

Semaphore Partnership started in year 1997 as Private Limited Company with registration number 03315719. The Semaphore Partnership company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE.

The firm has one director. Richard B., appointed on 6 March 1997. There are currently no secretaries appointed. Currently 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.

Semaphore Partnership Limited Address / Contact

Office Address	Northside House
Office Address2	Mount Pleasant
Town	Barnet
Post code	EN4 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03315719
Date of Incorporation	Mon, 10th Feb 1997
Industry	Other information technology service activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Qvs Trustees Limited

Position: Corporate Secretary

Appointed: 06 December 2005

Richard B.

Position: Director

Appointed: 06 March 1997

Melvyn L.

Position: Secretary

Appointed: 06 June 1997

Resigned: 06 December 2005

James L.

Position: Director

Appointed: 10 February 1997

Resigned: 22 May 1997

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1997

Resigned: 10 February 1997

James L.

Position: Secretary

Appointed: 10 February 1997

Resigned: 22 May 1997

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 10 February 1997

Resigned: 10 February 1997

Andrew E.

Position: Director

Appointed: 10 February 1997

Resigned: 22 May 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Richard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	637 645	669 546

Balance Sheet
Current Assets	675 818	735 157	756 070	884 721	1 040 287	1 178 022	1 219 523	1 306 758
Net Assets Liabilities		669 546	702 748	792 181	943 777	1 086 991	1 167 865	1 229 906
Net Assets Liabilities Including Pension Asset Liability	637 645	669 546

Reserves/Capital
Shareholder Funds	637 645	669 546

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		14 310	29 397	30 986	32 435	18 470	14 360	29 150
Average Number Employees During Period					1	1	1	1
Creditors		51 302	32 149	67 721	69 824	76 874	59 090	73 763
Fixed Assets	1	1	8 224	6 167	5 749	4 313	21 792	17 906
Net Current Assets Liabilities	644 025	683 855	723 921	817 000	970 463	1 101 148	1 160 433	1 241 150
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 498							8 155
Total Assets Less Current Liabilities	644 026	683 856	732 145	823 167	976 212	1 105 461	1 182 225	1 259 056
Advances Credits Directors						10 829	7 210	3 141
Advances Credits Repaid In Period Directors							3 619
Accruals Deferred Income	6 381	14 310
Creditors Due Within One Year	35 291	51 302

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 12th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on 2015/03/27	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	900.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/10 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/10 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/10 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/10 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 8th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 8th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 19th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 19th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 9th, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 9th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 11th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 11th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/03 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/06/30 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/03 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/04/03 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/03 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/06/30 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/22 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 11th, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 11th, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/02/25 with shareholders record filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/25 with shareholders record filed on: 25th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 12th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 12th, March 1997	accounts	Free Download (1 page)

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