Active
Company Information for SERVICED OFFICE COMPANY LTD
ANSTY HOUSE, HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XH,
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Company Registration Number
06383734
Private Limited Company
Active |
Company Name | |
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SERVICED OFFICE COMPANY LTD | |
Legal Registered Office | |
ANSTY HOUSE, HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH Other companies in BN5 | |
Company Number | 06383734 | |
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Company ID Number | 06383734 | |
Date formed | 2007-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB920441363 |
Last Datalog update: | 2023-12-06 19:29:44 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DEREK REBBETTS |
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CHESTER JOHN HUNT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGING HILLS GOLF COURSE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
EVO MEDICAL SOLUTIONS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
BIRCHWOOD MOTOR GROUP LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
BIRCHWOOD INTERMEDIATE LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
BIRCHWOOD AUTO LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
METROPOLIS ENTERTAINMENT LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
BIOPHILLIC HOMES LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
HIPPO GOLF LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BIRCHWOOD GARAGES LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1996-03-18 | Active | |
GLOBAL TRADEMARKS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Liquidation | |
LYNX GOLF TRADE MARKS LTD | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-09-29 | |
EAST SUSSEX NATIONAL LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-11 | Active | |
SWYNSON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-15 | Active | |
ZANLIA LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-29 | Active | |
PERINON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-25 | Active | |
FICP LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
AUTOZONES 2000 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1995-04-18 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Company Secretary | 1998-03-17 | CURRENT | 1998-03-16 | Active | |
LIBRA CARS LIMITED | Director | 2008-07-01 | CURRENT | 2002-07-04 | Dissolved 2014-05-06 | |
BIRCHWOOD MOTOR GROUP LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
BIRCHWOOD AUTO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
BIOPHILLIC HOMES LTD | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
HIPPO GOLF LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
EQUIAM LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2014-09-17 | |
LYNX GOLF TRADE MARKS LTD | Director | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-09-29 | |
FICP LIMITED | Director | 2003-02-25 | CURRENT | 1998-11-12 | Active | |
GROUNDSPARK LIMITED | Director | 2002-03-26 | CURRENT | 1980-12-24 | Active | |
SWYNSON LIMITED | Director | 2001-04-11 | CURRENT | 1999-12-15 | Active | |
ZANLIA LIMITED | Director | 2001-04-11 | CURRENT | 1999-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
Change of details for Mrs Shirley Ethel Hunt as a person with significant control on 2022-09-15 | ||
PSC04 | Change of details for Mrs Shirley Ethel Hunt as a person with significant control on 2022-09-15 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DEREK REBBETTS on 2010-09-01 | |
CH01 | Director's details changed for Mr Chester John Hunt on 2010-09-01 | |
363a | Return made up to 27/09/09; no change of members | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/09/08; full list of members | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 1,111,292 |
---|---|---|
Creditors Due After One Year | 2012-02-29 | £ 1,295,557 |
Creditors Due Within One Year | 2013-02-28 | £ 303,855 |
Creditors Due Within One Year | 2012-02-29 | £ 222,922 |
Creditors and other liabilities
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 SERVICED OFFICE COMPANY LTD
Called Up Share Capital | 2013-02-28 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-02-29 | £ 1,000 |
Cash Bank In Hand | 2013-02-28 | £ 122,144 |
Cash Bank In Hand | 2012-02-29 | £ 92,538 |
Current Assets | 2013-02-28 | £ 179,324 |
Current Assets | 2012-02-29 | £ 134,545 |
Debtors | 2013-02-28 | £ 18,505 |
Debtors | 2012-02-29 | £ 8,355 |
Fixed Assets | 2013-02-28 | £ 616,466 |
Fixed Assets | 2012-02-29 | £ 810,961 |
Tangible Fixed Assets | 2013-02-28 | £ 607,806 |
Tangible Fixed Assets | 2012-02-29 | £ 810,961 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SERVICED OFFICE COMPANY LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |