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Home > England & Wales Companies > HAINES WATTS SERVICE CHARGE LIMITED
Company Information for

HAINES WATTS SERVICE CHARGE LIMITED

1 RUSHMILLS, NORTHAMPTON, NN4 7YB,
Company Registration Number
08627405
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haines Watts Service Charge Ltd
HAINES WATTS SERVICE CHARGE LIMITED was founded on 2013-07-29 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Haines Watts Service Charge Limited is a Private Limited Company registered in ENGLAND 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
HAINES WATTS SERVICE CHARGE LIMITED
 
Legal Registered Office
1 RUSHMILLS
NORTHAMPTON
NN4 7YB
Other companies in SG17
 
Previous Names
HAINES WATTS LUTON LIMITED03/04/2017
Filing Information
Company Number 08627405
Company ID Number 08627405
Date formed 2013-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170661711  
Last Datalog update: 2020-08-11 18:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAINES WATTS SERVICE CHARGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC PETERBOROUGH LIMITED   SECURE FACILITIES & MANAGEMENT LTD   WINHAM HUGHES LIMITED   WINN & CO. (YORKSHIRE) LIMITED
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Company Officers of HAINES WATTS SERVICE CHARGE LIMITED

Current Directors
Officer Role Date Appointed
CHRIS TIMMS
 Company Secretary 2013-07-29
PAUL DAVID JEPPS
 Director 2017-04-01
ANDREW STEPHEN MINIFIE
 Director 2013-07-29
CHRIS TIMMS
 Director 2013-07-29
NATHAN JAMES TINKLER
 Director 2014-04-01
GORDON FREDERICK WHELAN
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NEIL CERASALE
 Director 2016-04-01 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID JEPPS ABC FML LIMITED Director 2018-04-01 CURRENT 2016-03-01 Active
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH LIMITED Director 2018-01-01 CURRENT 2008-09-24 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS WOLVERHAMPTON LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH CITY LIMITED Director 2017-03-02 CURRENT 2004-07-21 Liquidation
ANDREW STEPHEN MINIFIE HAINES WATTS SOUTHAMPTON LIMITED Director 2016-04-01 CURRENT 2005-08-01 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE ABC FML LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ANDREW STEPHEN MINIFIE ABC REFERRALS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE STELARIS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ANDREW STEPHEN MINIFIE HAINES WATTS (COLCHESTER) LIMITED Director 2014-08-06 CURRENT 2003-04-07 Active
ANDREW STEPHEN MINIFIE HAINES WATTS BEDFORD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ANDREW STEPHEN MINIFIE MINIFIE INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-06-06
ANDREW STEPHEN MINIFIE DSBP WORCESTER HOLDINGS LIMITED Director 2010-09-01 CURRENT 2003-01-15 Liquidation
ANDREW STEPHEN MINIFIE DSBP HEREFORD LTD Director 2009-11-27 CURRENT 2009-11-27 Active
ANDREW STEPHEN MINIFIE HAINES WATTS ASHBY LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
ANDREW STEPHEN MINIFIE ABC FLITWICK LIMITED Director 2007-08-23 CURRENT 2007-08-23 Liquidation
ANDREW STEPHEN MINIFIE HW FINANCE LIMITED Director 2003-12-18 CURRENT 1997-06-30 Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE HW INTERNATIONAL LIMITED Director 2003-11-20 CURRENT 1996-07-31 Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE HAINES WATTS SALES AND MARKETING LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2013-12-31
NATHAN JAMES TINKLER ABC REFERRALS LIMITED Director 2016-04-01 CURRENT 2015-05-27 Active - Proposal to Strike off
GORDON FREDERICK WHELAN NORTHOVER BENNETT AND WHELAN LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-01-12
GORDON FREDERICK WHELAN HAINES WATTS SOUTHAMPTON LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off

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
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-06DS01Application to strike the company off the register
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JAMES TINKLER
2020-06-30TM02Termination of appointment of Christopher Luke Timms on 2020-06-30
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-14CH01Director's details changed for Mr Andrew Stephen Minifie on 2020-05-14
2020-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER LUKE TIMMS on 2020-05-14
2020-05-14PSC05Change of details for Haines Watts (Sem) Limited as a person with significant control on 2020-03-31
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID JEPPS
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CH01Director's details changed for Mr Christopher Luke Timms on 2019-10-10
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-30CH01Director's details changed for Mr Chris Timms on 2019-05-30
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS TIMMS on 2019-05-29
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-31PSC02Notification of Haines Watts (Sem) Limited as a person with significant control on 2018-03-31
2018-05-31PSC07CESSATION OF NATHAN JAMES TINKLER AS A PSC
2018-05-31PSC07CESSATION OF HAINES WATTS EAST REGIONAL SERVICES LIMITED AS A PSC
2017-11-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17SH0101/04/17 STATEMENT OF CAPITAL GBP 220
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 220
2017-08-15SH19Statement of capital on 2017-08-15 GBP 220
2017-08-15SH20Statement by Directors
2017-08-15CAP-SSSolvency Statement dated 01/04/17
2017-08-15RES06REDUCE ISSUED CAPITAL 01/04/2017
2017-08-15RES01ADOPT ARTICLES 01/04/2017
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JAMES TINKLER
2017-08-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of reduction of capital
  • Resolution of adoption of Articles of Association
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-08-01AP01DIRECTOR APPOINTED MR GORDON FREDERICK WHELAN
2017-04-13AP01DIRECTOR APPOINTED MR PAUL DAVID JEPPS
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL CERASALE
2017-04-03RES15CHANGE OF COMPANY NAME 03/04/17
2017-04-03CERTNMCOMPANY NAME CHANGED HAINES WATTS LUTON LIMITED CERTIFICATE ISSUED ON 03/04/17
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 42 High Street Flitwick Bedford MK45 1DU England
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 403
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-27RES12VARYING SHARE RIGHTS AND NAMES
2016-06-27RES01ADOPT ARTICLES 01/04/2016
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 403
2016-06-27SH0101/04/16 STATEMENT OF CAPITAL GBP 403
2016-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES TINKLER / 01/04/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TIMMS / 01/04/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MINIFIE / 01/04/2016
2016-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / CHRIS TIMMS / 01/04/2016
2016-05-13AP01DIRECTOR APPOINTED MR STEPHEN NEIL CERASALE
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-17AR0117/07/15 FULL LIST
2014-11-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-25AR0125/07/14 FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MR NATHAN JAMES TINKLER
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND
2013-11-04AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086274050001
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAINES WATTS SERVICE CHARGE 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 HAINES WATTS SERVICE CHARGE 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
2013-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HAINES WATTS SERVICE CHARGE LIMITED

Intangible Assets
Patents
We have not found any records of HAINES WATTS SERVICE CHARGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINES WATTS SERVICE CHARGE LIMITED
Trademarks
We have not found any records of HAINES WATTS SERVICE CHARGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINES WATTS SERVICE CHARGE LIMITED. 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 (99999 - Dormant Company) as HAINES WATTS SERVICE CHARGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAINES WATTS SERVICE CHARGE 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 HAINES WATTS SERVICE CHARGE 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 HAINES WATTS SERVICE CHARGE 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 NN4 7YB