Company NameSenisol Ne Limited
DirectorsDoug Clelland and Kathleen Clelland
Company StatusActive
Company Number08468074
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Doug Clelland
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwallow House Parsons Road
Washington
Tyne & Wear
NE37 1EZ
Director NameMrs Kathleen Clelland
Date of BirthApril 1949 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed20 October 2015(2 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address19 Ravensworth Road
Dunston
Gateshead
Tyne And Wear
NE11 9AB

Location

Registered AddressSwallow House
Parsons Road
Washington
Tyne & Wear
NE37 1EZ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington West
Built Up AreaSunderland
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Doug Clelland
50.00%
Ordinary
1 at £1Kathleen Clelland
50.00%
Ordinary A

Financials

Year2014
Net Worth£679
Cash£9,992
Current Liabilities£12,558

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

1 September 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
3 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
6 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
11 December 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
11 December 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(5 pages)
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(5 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015Appointment of Mrs Kathleen Clelland as a director on 20 October 2015 (2 pages)
20 October 2015Appointment of Mrs Kathleen Clelland as a director on 20 October 2015 (2 pages)
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(4 pages)
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(4 pages)
17 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(4 pages)
10 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(4 pages)
10 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(4 pages)
18 July 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
18 July 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)