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Company Information for

SENATE HOUSE SERVICES LIMITED

DIRECTOR OF LEGAL SERVICES, SENATE HOUSE, MALET STREET, LONDON, WC1E 7HU,
Company Registration Number
03214601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Senate House Services Ltd
SENATE HOUSE SERVICES LIMITED was founded on 1996-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Senate House Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENATE HOUSE SERVICES LIMITED
 
Legal Registered Office
DIRECTOR OF LEGAL SERVICES
SENATE HOUSE
MALET STREET
LONDON
WC1E 7HU
Other companies in WC1E
 
 
Trading Names/Associated Names
ULCC
Filing Information
Company Number 03214601
Company ID Number 03214601
Date formed 1996-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 16:06:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENATE HOUSE SERVICES LIMITED
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Companies with same name SENATE HOUSE SERVICES LIMITED
The following companies were found which have the same name as SENATE HOUSE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENATE HOUSE SERVICES ONE LIMITED UNIVERSITY OF LONDON SENATE HOUSE MALET STREET LONDON WC1E 7HU Active Company formed on the 2016-06-16

Company Officers of SENATE HOUSE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN GILLESPIE STEWART
 Company Secretary 2013-07-24
KIM BRIAN FROST
 Director 2011-03-24
ANDREW CHARLES MURPHY
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN FRANCES ANNE BOYLAN
 Director 2013-07-24 2016-12-31
MICHAEL FIBBINS
 Company Secretary 2005-12-09 2013-07-24
MICHAEL FIBBINS
 Director 2005-12-09 2013-07-24
CATHERINE MARIE SWARBRICK
 Director 2004-08-19 2011-03-24
JOHN EDMOND ANDERSON MORGAN
 Company Secretary 1996-06-20 2005-12-09
JOHN EDMOND ANDERSON MORGAN
 Director 1996-08-12 2005-12-09
JOHN RODERICK DAVIDSON
 Director 1996-08-12 2004-08-19
ASHCROFT CAMERON NOMINEES LIMITED
 Director 1996-06-20 1996-08-12
ASHCROFT CAMERON SECRETARIES LIMITED
 Company Secretary 1996-06-20 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM BRIAN FROST SIR WILLIAM RAMSAY SCHOOL ACADEMY TRUST Director 2018-04-18 CURRENT 2011-07-07 Active
KIM BRIAN FROST INSTITUTE OF DEVELOPMENT STUDIES(THE) Director 2018-04-01 CURRENT 1966-04-20 Active
ANDREW CHARLES MURPHY COSECTOR LIMITED Director 2016-07-01 CURRENT 2015-05-13 Active
ANDREW CHARLES MURPHY SENATE HOUSE SERVICES ONE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-15AP01DIRECTOR APPOINTED MS ELIZABETH JOAN CONDER
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MURPHY
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-12AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN FRANCES ANNE BOYLAN
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM Senate House Malet Street London WC1E 7HU
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-22AP01DIRECTOR APPOINTED MR ANDREW CHARLES MURPHY
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-16AP01DIRECTOR APPOINTED MS MAUREEN FRANCES ANNE BOYLAN
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-25AP03Appointment of Mr John Gillespie Stewart as company secretary
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIBBINS
2013-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL FIBBINS
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-02-14AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-11AR0120/06/11 FULL LIST
2011-04-15AP01DIRECTOR APPOINTED MR KIM BRIAN FROST
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SWARBRICK
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-06-21AR0120/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FIBBINS / 20/06/2010
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-08363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-20363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-02-20AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-08363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-02-14AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-07363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-02363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-23AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288bDIRECTOR RESIGNED
2004-06-30363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-10363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-07-14363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-06-26363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-28363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-16363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-25363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-03-23AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-08363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-09-05225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1996-09-05288SECRETARY RESIGNED
1996-09-05288DIRECTOR RESIGNED
1996-09-05288NEW DIRECTOR APPOINTED
1996-09-05288NEW DIRECTOR APPOINTED
1996-09-03288NEW SECRETARY APPOINTED
1996-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education

85 - Education
854 - Higher education
85422 - Post-graduate level higher education

85 - Education
856 - Educational support activities
85600 - Educational support services


Licences & Regulatory approval
We could not find any licences issued to SENATE HOUSE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENATE HOUSE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2003-01-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SENATE HOUSE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENATE HOUSE SERVICES LIMITED
Trademarks
We have not found any records of SENATE HOUSE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SENATE HOUSE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2017-1 GBP £590 Training
London Borough of Barking and Dagenham Council 2016-2 GBP £492 STAFF DEVELOPMENT AND TRAINING
Suffolk County Council 2016-1 GBP £590 Training
London Borough of Hounslow 2015-2 GBP £2,050 COMMUNICATIONS & COMPUTING
London Borough of Newham 2015-2 GBP £2,050 OFFICE EQUIPMENT - PURCHASE > OFFICE EQUIPMENT - PURCHASE
Suffolk County Council 2014-11 GBP £590 Training
Lewisham Council 2014-7 GBP £5,000
London Borough of Waltham Forest 2014-6 GBP £3,053 AGENCY STAFF
Lewisham Council 2014-6 GBP £333
London Borough of Waltham Forest 2014-5 GBP £7,247 AGENCY STAFF
London Borough of Waltham Forest 2014-4 GBP £2,370 AGENCY STAFF
Hounslow Council 2014-3 GBP £2,000
London Borough of Newham 2014-2 GBP £4,100
London Borough of Brent 2014-1 GBP £12,000
Suffolk County Council 2013-10 GBP £1,720 Training
London Borough of Hackney 2013-9 GBP £2,050
Lewisham Council 2013-9 GBP £4,000
Lewisham Council 2013-8 GBP £5,000
Hounslow Council 2013-5 GBP £2,000
London Borough of Brent 2013-5 GBP £6,000
Suffolk County Council 2013-2 GBP £1,580 P2P Additional Charges
Suffolk County Council 2012-11 GBP £516 Training
London Borough of Hackney 2012-11 GBP £1,708
London Borough of Brent 2011-11 GBP £6,000 Software Licences
London Borough of Brent 2010-11 GBP £6,000 Software Maintenance
Wirral Metropolitan Borough 2010-4 GBP £2,350

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The University of the Arts London e-learning services 2012/05/15 GBP 550,449

E-learning services. Systems and technical consultancy services. Project management consultancy services. Software support services. 1. Respondents were required to register their 'Expression of Interest' through the Delta ETS portal throughout the initial OJEU notice period, using AccessCode UG45S3VQVR; and download the preliminary 'Service Requirement' document for information only.
Outgoings
Business Rates/Property Tax
No properties were found where SENATE HOUSE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENATE HOUSE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENATE HOUSE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1E 7HU