Company Information for LODGE SERVICE TECHNICAL LIMITED
BANK HOUSE 15, GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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LODGE SERVICE TECHNICAL LIMITED | ||||||||
Legal Registered Office | ||||||||
BANK HOUSE 15 GOSDITCH STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AG Other companies in GL7 | ||||||||
Previous Names | ||||||||
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Company Number | 02321997 | |
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Company ID Number | 02321997 | |
Date formed | 1988-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 08:51:48 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ROY LODGE |
Officer | Role | Date Appointed | Date Resigned |
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SIMON JOHN CHAPMAN |
Director | ||
THOMAS ROGER MORRISON |
Company Secretary | ||
THOMAS ROGER MORRISON |
Director | ||
JOHN HALSTEAD |
Director | ||
WESLEY JOHN DOWNHAM |
Director | ||
PETER JACOB HARRISON |
Director | ||
SUSAN MARY RAYWOOD |
Company Secretary | ||
SHAUN JOSEPH RAYWOOD |
Director | ||
SUSAN MARY RAYWOOD |
Director | ||
DONALD MACLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LODG.IC LTD | Director | 2011-08-16 | CURRENT | 1954-05-25 | Active | |
ECLIPSE RECRUITMENT LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
EMPLOYERS MUTUAL PROTECTION SERVICES LIMITED | Director | 1997-04-01 | CURRENT | 1966-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
CERTNM | Company name changed guardhall LTD.\certificate issued on 24/06/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023219970008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CHAPMAN | |
CH01 | Director's details changed for Mr Simon John Chapman on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROGER MORRISON | |
TM02 | Termination of appointment of Thomas Roger Morrison on 2017-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALSTEAD | |
AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Halstead on 2012-12-12 | |
AA01 | Current accounting period extended from 31/03/13 TO 31/07/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROGER MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
AP01 | DIRECTOR APPOINTED MR SIMON CHAPMAN | |
AP03 | SECRETARY APPOINTED MR THOMAS ROGER MORRISON | |
AP01 | DIRECTOR APPOINTED MR STUART ROY LODGE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 637 ALSTON HOUSE, WHITE CROSS SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY DOWNHAM | |
RES13 | APPOINTMENT OF DIRECTOR 30/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
RES15 | CHANGE OF NAME 01/04/2012 | |
CERTNM | COMPANY NAME CHANGED F G H GUARDHALL SECURITY LTD CERTIFICATE ISSUED ON 03/04/12 | |
AR01 | 26/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALSTEAD / 08/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/04/2010 | |
CERTNM | COMPANY NAME CHANGED GUARDHALL SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 10/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM OLD WIFE HEY FARM PICKUP BROW TOCKHOLES,DARWEN LANCASHIRE BB3 0LR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RAYWOOD | |
AP01 | DIRECTOR APPOINTED WESLEY JOHN DOWNHAM | |
AP01 | DIRECTOR APPOINTED PETER JACOB HARRISON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 26/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/12/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/08 | |
363s | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GUARDHALL SECURITY SERVICES LIMI TED CERTIFICATE ISSUED ON 02/03/05 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER 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 LODGE SERVICE TECHNICAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
Blackburn with Darwen Council | |
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Facilities & Management Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |