Company information:
Szerelmey (International) Limited (No: 02611643)
Address: 369 KENNINGTON LANE, VAUXHALL, LONDON, SE11 5QY
Status: Active
Incorporated: 16-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: EARL AUGUST KRAUSE ( DOB: Nov-1938 From: Mar-2009 )
Current Director: GORDON CAREL VERHOEF ( DOB: Aug-1938 From: Mar-2009 )
Current Director: CELIA ROSE VERHOEF ( DOB: Nov-1953 From: Sep-2020 )
Current Director: CELIA ROSA VERHOEF ( DOB: Nov-1953 From: Sep-2020 )
Current Secretary: SPRINGFIELD SECRETARIES LIMITED ( From: Jan-2016 )
Resigned Director: PAUL DAVID COLEMAN ( DOB: Jul-1947 From: Jul-2009 To: Jan-2010 )
Resigned Director: DARREN MOORE ( DOB: Aug-1962 From: Jun-2017 To: Oct-2022 )
Resigned Director: IRENE POTTER ( From: May-1991 To: May-1991 )
Resigned Director: GREGORY CHANNIS VERHOEF ( DOB: Jan-1962 From: May-1991 To: Mar-2011 )
Resigned Director: GORDON CAREL VERHOEF ( DOB: Aug-1938 From: Dec-1995 To: Sep-1997 )
Resigned Director: ANDREW ROBERT WHITEROD ( DOB: Dec-1960 From: Jul-2009 To: Aug-2012 )
Resigned Secretary: MICHAEL COURTENAY CHARLES ( DOB: Aug-1957 From: Mar-1996 To: Feb-1998 )
Resigned Secretary: MICHAEL JOHN HARROP ( DOB: Dec-1946 From: Feb-1998 To: Jan-2012 )
Resigned Secretary: JOHN SINCLAIR TAYLOR ( DOB: Dec-1930 From: May-1991 To: Mar-1996 )
Resigned Secretary: PAUL WISDOM ( From: Jan-2012 To: Jan-2016 )
Resigned Secretary: GEOFFREY CHARLES ZIPRIN ( From: May-1991 To: May-1991 )
Persons of Significant Control:
Tellisford Limited, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Warthog Investments Ltd., Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 500,103 | 500,103 | 500,103 | 500,103 | 500,103 | 500103,500103.0,500103,500103,500103 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 500,103 | 500,103 | 500,103 | 500,103 | 500103,0.0,500103,500103,500103 | |
| Current assets | 136,310 | 128,483 | 118,532 | 110,634 | 109,820 | 136310,128483.0,118532,110634,109820 |
| Current assets / Debtors | 115,005 | 112,505 | 111,876 | 87,505 | 87,505 | 115005,112505.0,111876,87505,87505 |
| Current assets / Current asset investments / Investments in group undertakings | 500,103 | 500,103 | 500,103 | 500,103 | 500103,0.0,500103,500103,500103 | |
| Current assets / Cash at bank and on hand | 21,305 | 15,978 | 6,656 | 23,129 | 22,315 | 21305,15978.0,6656,23129,22315 |
| Net current assets (liabilities) | 120,132 | 112,471 | 95,456 | 94,574 | 93,736 | 120132,112471.0,95456,94574,93736 |
| Total assets less current liabilities | 620,235 | 612,574 | 595,559 | 594,677 | 593,839 | 620235,612574.0,595559,594677,593839 |
| Equity / share capital and reserves | 620,235 | 612,574 | 595,559 | 594,677 | 593,839 | 620235,612574.0,595559,594677,593839 |