Company Information for SMALL FIRMS DIRECT SERVICES LIMITED
UNION HOUSE, 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SMALL FIRMS DIRECT SERVICES LIMITED | |
Legal Registered Office | |
UNION HOUSE 111 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2NT Other companies in CV1 | |
Company Number | 03660216 | |
---|---|---|
Company ID Number | 03660216 | |
Date formed | 1998-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:03:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SMALL FIRMS SECRETARY SERVICES LIMITED |
||
STEPHEN NEIL HARRIS |
||
SMALL FIRMS SERVICES LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JAMES TAYLOR |
Company Secretary | ||
ALFRED GUY PETTIT |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
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KREA LTD | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
SUCCESSFULMATCH.COM LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
CLOUD NEUF LTD | Company Secretary | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2018-06-19 | |
A AND J STORES LTD | Company Secretary | 2008-07-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
OIL POLLUTION SERVICES LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2006-10-06 | Active | |
LONDON PARKING CONTROL LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2006-07-06 | Dissolved 2013-11-09 | |
TROTAMUNDAS PRESS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
WILSON QUARMBY & ASSOCIATES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
ASIAPAY LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
SYSTEM41 LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
AB SELECT MARKETING LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
MICROLINK SERVICES LTD | Company Secretary | 2006-09-06 | CURRENT | 2001-08-07 | Liquidation | |
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ESK TRADE LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SPIDER SOLUTIONS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
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C P HOGAN CONSULTANCY LTD | Company Secretary | 2004-10-14 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
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SIMPLE FORMATIONS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
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FABRIC SPACE LIMITED | Company Secretary | 2004-04-08 | CURRENT | 2001-12-07 | Active | |
ODYSSEY TRAVEL SYSTEMS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2001-03-28 | Active | |
APOSTILLE LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2017-09-19 | |
SFS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
THE APOSTILLE SERVICE LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
THE APEX COVENTRY LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2017-12-12 | |
1 APOSTILLE LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
APOSTILLE LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-15 | Dissolved 2017-09-19 | |
SMALL FIRMS SECRETARY SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 2000-12-29 | Active | |
SFS LIMITED | Director | 2011-12-22 | CURRENT | 2003-03-26 | Active | |
SIMPLE FORMATIONS LIMITED | Director | 2011-12-22 | CURRENT | 2004-05-06 | Active | |
SMALL FIRMS SERVICES LIMITED | Director | 2002-10-08 | CURRENT | 1998-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HARRIS / 04/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HARRIS / 04/12/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Small Firms Services Ltd on 2013-11-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2013-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Neil Harris on 2012-11-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED STEPHEN NEIL HARRIS | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 1 RIVERSIDE HOUSE HERON WAY NEWHAM TRURO CORNWALL TR1 2XN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 02/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 02/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMALL FIRMS SERVICES LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/00 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: BUSINESS LOCATION SERVICES LIMIT 1/2 RIVERSIDE HOUSE HERON WAY NEWHAM TR1 2XN | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 SMALL FIRMS DIRECT SERVICES LIMITED
Cash Bank In Hand | 2011-12-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SMALL FIRMS DIRECT SERVICES LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |