SEMA Limited

Company Name	SEMA Limited
Company Status	Active
Company Number	05224547
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Justin Robert Bradshaw
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 West Moor Park Yorkshire Way Doncaster DN3 3GW

Director Name	Mr Peter Bradshaw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 West Moor Park Yorkshire Way Doncaster DN3 3GW

Director Name	Mr Gavin Richard Bradshaw
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 9 West Moor Park Yorkshire Way Doncaster DN3 3GW

Director Name	Mr John Robert Ames
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Hampton Road Town Moor Doncaster South Yorkshire DN2 5DG

Secretary Name	Christine Ames
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	42 Hampton Road Town Moor Doncaster South Yorkshire DN2 5DG

Director Name	Mr Russell Peter Ward
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 October 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18f Ogden Road Shaw Lane Industrial Estate Doncaster South Yorkshire DN2 4SQ

Director Name	Mr Simon Lee Ward
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 October 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Unit 18f Ogden Road Shaw Lane Industrial Estate Doncaster South Yorkshire DN2 4SQ

Contact

Website	semalimited.com
Email address	[email protected]
Telephone	01302 328887
Telephone region	Doncaster

Location

Registered Address	Unit 9 West Moor Park Yorkshire Way Doncaster DN3 3GW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster

Shareholders

50 at £0.01	Christine Ames 50.00% Ordinary
50 at £0.01	John Robert Ames 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,946
Current Liabilities	£46,663

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Charges

4 November 2021	Delivered on: 5 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
13 September 2017	Notification of Russell Peter Ward as a person with significant control on 29 August 2017 (2 pages)
13 September 2017	Notification of Simon Lee Ward as a person with significant control on 29 August 2017 (2 pages)
13 September 2017	Notification of Simon Lee Ward as a person with significant control on 29 August 2017 (2 pages)
13 September 2017	Notification of Russell Peter Ward as a person with significant control on 29 August 2017 (2 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
5 September 2017	Registered office address changed from 42 Hampton Road Town Moor Doncaster South Yorkshire DN2 5DG to Unit 18F Ogden Road Shaw Lane Industrial Estate, Doncaster South Yorkshire DN2 4SQ on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of John Robert Ames as a director on 1 August 2017 (1 page)
5 September 2017	Registered office address changed from 42 Hampton Road Town Moor Doncaster South Yorkshire DN2 5DG to Unit 18F Ogden Road Shaw Lane Industrial Estate, Doncaster South Yorkshire DN2 4SQ on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Christine Ames as a secretary on 1 August 2017 (1 page)
5 September 2017	Appointment of Mr Simon Lee Ward as a director on 1 August 2017 (2 pages)
5 September 2017	Appointment of Mr Simon Lee Ward as a director on 1 August 2017 (2 pages)
5 September 2017	Appointment of Mr Russell Peter Ward as a director on 1 August 2017 (2 pages)
5 September 2017	Termination of appointment of Christine Ames as a secretary on 1 August 2017 (1 page)
5 September 2017	Cessation of John Robert Ames as a person with significant control on 1 August 2017 (1 page)
5 September 2017	Termination of appointment of John Robert Ames as a director on 1 August 2017 (1 page)
5 September 2017	Cessation of John Robert Ames as a person with significant control on 1 August 2017 (1 page)
5 September 2017	Cessation of John Robert Ames as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Appointment of Mr Russell Peter Ward as a director on 1 August 2017 (2 pages)
27 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
13 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
13 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
25 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
26 August 2015	Micro company accounts made up to 31 December 2014 (1 page)
26 August 2015	Micro company accounts made up to 31 December 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for John Robert Ames on 1 September 2010 (2 pages)
26 November 2010	Director's details changed for John Robert Ames on 1 September 2010 (2 pages)
26 November 2010	Director's details changed for John Robert Ames on 1 September 2010 (2 pages)
26 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2009	Return made up to 07/09/09; full list of members (3 pages)
8 September 2009	Return made up to 07/09/09; full list of members (3 pages)
9 December 2008	Return made up to 07/09/08; full list of members (3 pages)
9 December 2008	Return made up to 07/09/08; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Return made up to 07/09/07; no change of members (6 pages)
22 October 2007	Return made up to 07/09/07; no change of members (6 pages)
3 October 2006	Return made up to 07/09/06; full list of members (6 pages)
3 October 2006	Return made up to 07/09/06; full list of members (6 pages)
26 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
26 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 08/09/05; full list of members (6 pages)
19 October 2005	Return made up to 08/09/05; full list of members (6 pages)
7 September 2004	Incorporation (15 pages)
7 September 2004	Incorporation (15 pages)

SEMA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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