Szerelmey (international) Limited in Vauxhall LONDON

Szerelmey (international) Limited LONDON

Founded in 1991, Szerelmey (international), classified under reg no. 02611643 is an active company. Currently registered at 369 Kennington Lane SE11 5QY, London the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Celia V., Gordon V.. Of them, Gordon V. has been with the company the longest, being appointed on 9 March 2009 and Celia V. has been with the company for the least time - from 9 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Szerelmey (international) Limited Address / Contact

Office Address	369 Kennington Lane
Office Address2	Vauxhall
Town	London
Post code	SE11 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02611643
Date of Incorporation	Thu, 16th May 1991
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Celia V.

Position: Director

Appointed: 09 September 2020

Gordon V.

Position: Director

Appointed: 09 March 2009

Darren M.

Position: Director

Appointed: 06 June 2017

Resigned: 06 October 2022

Springfield Secretaries Limited

Position: Corporate Secretary

Appointed: 18 January 2016

Resigned: 11 September 2020

Paul W.

Position: Secretary

Appointed: 01 January 2012

Resigned: 18 January 2016

Paul C.

Position: Director

Appointed: 01 July 2009

Resigned: 01 January 2010

Andrew W.

Position: Director

Appointed: 01 July 2009

Resigned: 31 August 2012

Earl K.

Position: Director

Appointed: 09 March 2009

Resigned: 15 December 2020

Michael H.

Position: Secretary

Appointed: 24 February 1998

Resigned: 01 January 2012

Michael C.

Position: Secretary

Appointed: 20 March 1996

Resigned: 24 February 1998

Gordon V.

Position: Director

Appointed: 04 December 1995

Resigned: 30 September 1997

John T.

Position: Secretary

Appointed: 21 May 1991

Resigned: 20 March 1996

Gregory V.

Position: Director

Appointed: 21 May 1991

Resigned: 18 March 2011

Geoffrey Z.

Position: Nominee Secretary

Appointed: 16 May 1991

Resigned: 21 May 1991

Irene P.

Position: Nominee Director

Appointed: 16 May 1991

Resigned: 21 May 1991

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Tellisford Limited from Hoddesdon, United Kingdom. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is Warthog Investments Ltd. that put Hoddesdon, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Tellisford Limited

Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	0498859
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Warthog Investments Ltd.

Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04837572
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	21 305	15 978	6 656	23 129	22 315	21 476	20 328
Current Assets	136 310	128 483	118 532	110 634	109 820	108 981	107 833
Debtors	115 005	112 505	111 876	87 505	87 505	87 505	87 505
Other Debtors	2 503	3	19 374	3	3	3	3

Other
Amounts Owed By Group Undertakings	112 502	112 502	92 502	87 502	87 502	87 502	87 502
Amounts Owed To Group Undertakings	15 127	15 127	15 127	15 127	15 127	15 127	15 127
Creditors	16 178	16 012	23 076	16 060	16 084	16 102	16 102
Investments Fixed Assets	500 103	500 103	500 103	500 103	500 103	500 103	500 103
Investments In Group Undertakings	500 103	500 103	500 103	500 103	500 103	500 103	500 103
Net Current Assets Liabilities	120 132	112 471	95 456	94 574	93 736	92 879	91 731
Other Creditors	1 051	885	7 949	933	957	975	975
Total Assets Less Current Liabilities	620 235	612 574	595 559	594 677	593 839	592 982	591 834

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2015: 450003.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (4 pages)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (10 pages)
363s	Annual return made up to May 4, 2006 filed on: 4th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 4, 2006 filed on: 4th, May 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005	accounts	Free Download (9 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, September 2002	accounts	Free Download (9 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, November 2000	accounts
AA	Full accounts data made up to December 31, 1999 filed on: 9th, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to April 25, 2000 filed on: 25th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 2000 filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 8th, September 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 8th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to May 5, 1999 filed on: 5th, May 1999	annual return	Free Download (7 pages)
363s	Annual return made up to May 5, 1999 filed on: 5th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to April 21, 1998 filed on: 21st, April 1998	annual return	Free Download (7 pages)
363s	Annual return made up to April 21, 1998 filed on: 21st, April 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 21st, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 21st, May 1997	accounts	Free Download (1 page)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 20th, November 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 20th, November 1996	accounts	Free Download (5 pages)
363s	Annual return made up to August 29, 1996 filed on: 29th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 1996 filed on: 29th, August 1996	annual return	Free Download (6 pages)
363x	Return made up to 10/04/95; full list of members filed on: 31st, July 1996	annual return	Free Download (7 pages)
363x	Return made up to 10/04/95; full list of members filed on: 31st, July 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 27th, November 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 27th, November 1995	accounts	Free Download (5 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 3rd, May 1995	accounts	Free Download (12 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 3rd, May 1995	accounts	Free Download (12 pages)
363x	Return made up to 10/04/94; full list of members filed on: 11th, October 1994	annual return
363x	Return made up to 10/04/94; full list of members filed on: 11th, October 1994	annual return	Free Download
AA	Full group accounts for the period to June 30, 1993 filed on: 10th, March 1994	accounts	Free Download
AA	Full group accounts for the period to June 30, 1993 filed on: 10th, March 1994	accounts
363x	Return made up to 10/04/93; full list of members filed on: 24th, May 1993	annual return
363x	Return made up to 10/04/93; full list of members filed on: 24th, May 1993	annual return	Free Download
AA	Full group accounts for the period to June 30, 1992 filed on: 5th, May 1993	accounts	Free Download
AA	Full group accounts for the period to June 30, 1992 filed on: 5th, May 1993	accounts
363x	Return made up to 10/04/92; full list of members filed on: 26th, April 1992	annual return	Free Download (7 pages)
363x	Return made up to 10/04/92; full list of members filed on: 26th, April 1992	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/06 filed on: 23rd, September 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 23rd, September 1991	accounts	Free Download

Szerelmey (international) Limited LONDON

Szerelmey (international) Limited Address / Contact

Company Information / Profile

Company staff

Celia V.

Gordon V.

Darren M.

Springfield Secretaries Limited

Paul W.

Paul C.

Andrew W.

Earl K.

Michael H.

Michael C.

Gordon V.

John T.

Gregory V.

Geoffrey Z.

Irene P.

People with significant control

Annual reports financial information

Company filings

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