SERCO LIMITED
Address
SERCO LIMITED
Phone: 01256 744 111Phone: 01256 745 900
Web: www.serco.com
Classification:
Management consultancy activities other than financial management
Other research and experimental development on natural sciences and engineering
General public administration activities
Legal Information
Company Registration No.:
00242246
Incorporation Date:
10 Sep 1929
(87 Years old)
Financial Year End:
31 Dec
Capital:
£218,197.00
on 27 Jun 2014
For period ending:
31 Dec 2014
Filed on:
9 Jul 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Jun 2015
Filed on:
26 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 327 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 1 Jun 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Richard Judge | |
| 16 May 2012 ⇒ Present ( 5 Years ) | Director |
| Timothy Lawlor | |
| 16 May 2012 ⇒ Present ( 5 Years ) | Director |
| Guy Leach | |
| 12 Oct 1998 ⇒ Present ( 18 Years ) | Director |
| Serco Corporate Services Limited | |
| 31 May 2006 ⇒ Present ( 11 Years ) | Company Secretary |
Charges / mortgages against this Company
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
28 Sep 2012
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
28 Sep 2012
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
28 Sep 2012
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
26 Sep 2012
LLOYDS TSB LEASING (NO. 6) LIMITED
AN ASSIGNMENT OF MAINTENANCE PROGRAMMES
-
OUTSTANDING
on
9 Nov 2009
BANC OF AMERICA LEASING & CAPITAL, LLC
ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS
-
ALL of the property or undertaking has been released from charge
on
19 Jun 2008
BANC OF AMERICA LEASING & CAPITAL LLC
ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS
-
ALL of the property or undertaking has been released from charge
on
12 May 2008
BRECKLAND DISTRICT COUNCIL
TENANCY AGREEMENT DATED 25 JULY 2006 AND
-
OUTSTANDING
on
15 Aug 2006
BRECKLAND DISTRICT COUNCIL
TENANCY AGREEMENT
-
OUTSTANDING
on
15 Aug 2006
DOCKLANDS LIGHT RAILWAY LIMITED
STOCK CHARGE
-
OUTSTANDING
on
14 Mar 2006
Previous Addresses
DOLPHIN HOUSE
WINDMILL ROAD
SUNBURY ON THAMES
MIDDLESEX TW16 7HT
WINDMILL ROAD
SUNBURY ON THAMES
MIDDLESEX TW16 7HT
Changed 12 May 2003
SERCO HOUSE,
HAYES ROAD,
SOUTHALL,
MIDDLESEX UB2 5NJ
HAYES ROAD,
SOUTHALL,
MIDDLESEX UB2 5NJ
Changed 21 Jul 1998
29 LINCOLN WAY
WINDMILL RD
SUNBURY ON THAMES
MIDDX TW16 7HJ
WINDMILL RD
SUNBURY ON THAMES
MIDDX TW16 7HJ
Changed 4 Apr 1993
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
16073 | £2,247,586,000.74 |
Babergh District Council |
27 | £1,128,325.24 |
Brighton and Hove City Council |
2 | £1,136.20 |
Bristol City Council |
35 | £74,311.56 |
Cabinet Office [11407] |
25 | £17,360,383.35 |
Calderdale Metropolitan Borough Council |
19 | £95,873.00 |
City of London |
4 | £294,957.95 |
Department for Communities and Local Government |
1 | £500.00 |
Department for Education |
138 | £24,540,175.49 |
Department for Work and Pensions |
33949 | £136,579,097,707.28 |
Department of Health |
100 | £4,237,550.84 |
Hull City Council |
1 | £557.60 |
| and 12 more... | ||
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.serco.management
www.serco.engineering
www.serco.science
www.serco.social
www.ser.co
www.serco.engineer
www.serco.financial
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Nov 2030 | 26 Jul 1975 | -664 |
| 31 Dec 2014 | 9 Jul 2015 | 7 |
| 31 Dec 2013 | 13 Jan 2015 | 13 |
| 31 Dec 2012 | 1 Oct 2013 | 10 |
| 31 Dec 2011 | 28 May 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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