Active
Company Information for HORBURY SUPPORT SERVICES LIMITED
SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF,
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Company Registration Number
01498493
Private Limited Company
Active |
Company Name | ||
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HORBURY SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
SOUTH GROVE HOUSE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2AF Other companies in S60 | ||
Previous Names | ||
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Company Number | 01498493 | |
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Company ID Number | 01498493 | |
Date formed | 1980-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 15:10:26 |
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Officer | Role | Date Appointed |
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GAVIN LOUIS LEVERETT |
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JOHN MICHAEL CAVE |
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TREVOR JOHN WRAGG |
Officer | Role | Date Appointed | Date Resigned |
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LEIGH JON CHURCHILL |
Company Secretary | ||
LYNETTE WHITEMAN |
Company Secretary | ||
MARK BERNARD WHITEMAN |
Director | ||
MARK BERNARD WHITEMAN |
Company Secretary | ||
GERALD BERNARD WHITEMAN |
Director | ||
MARGARET BETTY WHITEMAN |
Company Secretary | ||
MARGARET BETTY WHITEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUSTRY AUTO SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2014-02-03 | Active | |
MAGNA PLANT AND TOOL HIRE LIMITED | Director | 2001-11-15 | CURRENT | 2001-04-24 | Active | |
TITAN INTERIOR SOLUTIONS LIMITED | Director | 1992-04-01 | CURRENT | 1992-03-03 | Active | |
HORBURY PROPERTY SERVICES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
HORBURY FACADES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
TUBULAR SCAFFOLDING SERVICES LIMITED | Director | 2010-03-22 | CURRENT | 2002-10-16 | Active | |
CROFT ELECTRICAL ENGINEERING LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2016-10-08 | |
SOUTH GROVE HOUSE LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
VENTURA CHARTERS LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2015-07-07 | |
HORBURY MANAGEMENT SERVICES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
HORBURY GROUP LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
HORBURY SYSTEMS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
GODSTONE MANAGEMENT COMPANY LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
T.I.S. SERVICES LIMITED | Director | 2004-12-15 | CURRENT | 1987-08-31 | Active | |
ENVIRON SAFETY MANAGEMENT LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-17 | Active | |
MAGNA PLANT AND TOOL HIRE LIMITED | Director | 2001-11-14 | CURRENT | 2001-04-24 | Active | |
HORBURY JOINERY LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-03 | Active | |
TITAN INTERIOR SOLUTIONS LIMITED | Director | 1999-04-02 | CURRENT | 1992-03-03 | Active | |
HORBURY ESTATES LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
MILLSTONE BUILDING LIMITED | Director | 1994-12-16 | CURRENT | 1994-12-16 | Active | |
HORBURY BUILDING SYSTEMS LIMITED | Director | 1993-03-22 | CURRENT | 1992-12-14 | Liquidation |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014984930010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SAUNDERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL CAVE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014984930008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
TM02 | Termination of appointment of Gavin Louis Leverett on 2019-08-12 | |
AP03 | Appointment of Mr Michael Robert Saunders as company secretary on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014984930009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014984930008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014984930007 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP03 | Appointment of Mr Gavin Louis Leverett as company secretary on 2014-07-28 | |
TM02 | Termination of appointment of Leigh Jon Churchill on 2014-07-28 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES01 | ALTER ARTICLES 30/05/2014 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014984930006 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WRAGG / 03/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CAVE / 03/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEIGH JON CHURCHILL on 2013-10-03 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 16/07/12 FULL LIST | |
MISC | SECT 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 16/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAVE / 16/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM SOUTH GROVE HOUSE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2AF | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/05/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 170, KILTON ROAD, WORKSOP, NOTTS. S80 2DN | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DAVID WILLIAMS | ||
Outstanding | TREVOR JOHN WRAGG | ||
Outstanding | BGF INVESTMENTS LP | ||
Outstanding | HSBC BANK PLC | ||
FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORBURY SUPPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as HORBURY SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |