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Home > England & Wales Companies > SERVICED OFFICE COMPANY LTD
Company Information for

SERVICED OFFICE COMPANY LTD

ANSTY HOUSE, HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XH,
Company Registration Number
06383734
Private Limited Company
Active

Company Overview

About Serviced Office Company Ltd
SERVICED OFFICE COMPANY LTD was founded on 2007-09-27 and has its registered office in Henfield. The organisation's status is listed as "Active". Serviced Office Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERVICED OFFICE COMPANY LTD
 
Legal Registered Office
ANSTY HOUSE, HENFIELD ROAD
SMALL DOLE
HENFIELD
WEST SUSSEX
BN5 9XH
Other companies in BN5
 
Filing Information
Company Number 06383734
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICED OFFICE COMPANY LTD
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Company Officers of SERVICED OFFICE COMPANY LTD

Current Directors
Officer Role Date Appointed
SIMON DEREK REBBETTS
Company Secretary 2007-09-27
CHESTER JOHN HUNT
Director 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DEREK REBBETTS SINGING HILLS GOLF COURSE LIMITED Company Secretary 2008-10-13 CURRENT 1993-01-27 Active
SIMON DEREK REBBETTS EVO MEDICAL SOLUTIONS LIMITED Company Secretary 2008-09-09 CURRENT 2004-12-06 Dissolved 2014-10-28
SIMON DEREK REBBETTS BIRCHWOOD MOTOR GROUP LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Active
SIMON DEREK REBBETTS BIRCHWOOD INTERMEDIATE LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Active
SIMON DEREK REBBETTS BIRCHWOOD AUTO LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
SIMON DEREK REBBETTS METROPOLIS ENTERTAINMENT LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
SIMON DEREK REBBETTS BIOPHILLIC HOMES LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
SIMON DEREK REBBETTS HIPPO GOLF LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
SIMON DEREK REBBETTS BIRCHWOOD GARAGES LIMITED Company Secretary 2007-02-15 CURRENT 1996-03-18 Active
SIMON DEREK REBBETTS GLOBAL TRADEMARKS LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Liquidation
SIMON DEREK REBBETTS LYNX GOLF TRADE MARKS LTD Company Secretary 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-09-29
SIMON DEREK REBBETTS EAST SUSSEX NATIONAL LIMITED Company Secretary 2002-12-06 CURRENT 2000-01-11 Active
SIMON DEREK REBBETTS SWYNSON LIMITED Company Secretary 2002-12-06 CURRENT 1999-12-15 Active
SIMON DEREK REBBETTS ZANLIA LIMITED Company Secretary 2002-12-06 CURRENT 1999-12-29 Active
SIMON DEREK REBBETTS PERINON LIMITED Company Secretary 2002-12-06 CURRENT 2000-01-25 Active
SIMON DEREK REBBETTS FICP LIMITED Company Secretary 1998-11-12 CURRENT 1998-11-12 Active
SIMON DEREK REBBETTS AUTOZONES 2000 LIMITED Company Secretary 1998-06-30 CURRENT 1995-04-18 Active
SIMON DEREK REBBETTS CORPORATE ADMINISTRATION MANAGEMENT LIMITED Company Secretary 1998-03-17 CURRENT 1998-03-16 Active
CHESTER JOHN HUNT LIBRA CARS LIMITED Director 2008-07-01 CURRENT 2002-07-04 Dissolved 2014-05-06
CHESTER JOHN HUNT BIRCHWOOD MOTOR GROUP LIMITED Director 2008-02-25 CURRENT 2008-02-25 Active
CHESTER JOHN HUNT BIRCHWOOD AUTO LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
CHESTER JOHN HUNT BIOPHILLIC HOMES LTD Director 2007-07-12 CURRENT 2007-07-12 Active
CHESTER JOHN HUNT HIPPO GOLF LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
CHESTER JOHN HUNT EQUIAM LIMITED Director 2006-08-21 CURRENT 2006-08-21 Dissolved 2014-09-17
CHESTER JOHN HUNT LYNX GOLF TRADE MARKS LTD Director 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-09-29
CHESTER JOHN HUNT FICP LIMITED Director 2003-02-25 CURRENT 1998-11-12 Active
CHESTER JOHN HUNT GROUNDSPARK LIMITED Director 2002-03-26 CURRENT 1980-12-24 Active
CHESTER JOHN HUNT SWYNSON LIMITED Director 2001-04-11 CURRENT 1999-12-15 Active
CHESTER JOHN HUNT ZANLIA LIMITED Director 2001-04-11 CURRENT 1999-12-29 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
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-30Change of details for Mrs Shirley Ethel Hunt as a person with significant control on 2022-09-15
2022-09-30PSC04Change of details for Mrs Shirley Ethel Hunt as a person with significant control on 2022-09-15
2021-10-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2020-12-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-08-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-08-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0127/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0127/09/11 ANNUAL RETURN FULL LIST
2011-07-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON DEREK REBBETTS on 2010-09-01
2010-09-10CH01Director's details changed for Mr Chester John Hunt on 2010-09-01
2009-09-29363aReturn made up to 27/09/09; no change of members
2009-07-25AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22363aReturn made up to 27/09/08; full list of members
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-01225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09
2007-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SERVICED OFFICE COMPANY LTD 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 SERVICED OFFICE COMPANY LTD
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
DEBENTURE 2008-06-03 Outstanding HSBC BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SERVICED OFFICE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICED OFFICE COMPANY LTD
Trademarks
We have not found any records of SERVICED OFFICE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICED OFFICE COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where SERVICED OFFICE COMPANY LTD 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 SERVICED OFFICE COMPANY LTD 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 SERVICED OFFICE COMPANY LTD 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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