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Company Information for

NEVER SECOND SERVICES LLP

INTERZONE HOUSE, 74-77 MAGDALEN ROAD, OXFORD, OXFORDSHIRE, OX4 1RE,
Company Registration Number
OC342142
Limited Liability Partnership
Active

Company Overview

About Never Second Services Llp
NEVER SECOND SERVICES LLP was founded on 2008-12-16 and has its registered office in Oxford. The organisation's status is listed as "Active". Never Second Services Llp is a Limited Liability Partnership 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
NEVER SECOND SERVICES LLP
 
Legal Registered Office
INTERZONE HOUSE
74-77 MAGDALEN ROAD
OXFORD
OXFORDSHIRE
OX4 1RE
Other companies in OX4
 
Filing Information
Company Number OC342142
Company ID Number OC342142
Date formed 2008-12-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135616126  
Last Datalog update: 2025-01-05 09:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVER SECOND SERVICES LLP
The accountancy firm based at this address is HILLTHORPES LIMITED
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Company Officers of NEVER SECOND SERVICES LLP

Current Directors
Officer Role Date Appointed
DEBORAH GAIL COLES
 Limited Liability Partnership (LLP) Designated Member 2008-12-16
MALLARDS & GREBE LTD
 Limited Liability Partnership (LLP) Designated Member 2018-01-01
MARSHES CPA LLP
 Limited Liability Partnership (LLP) Designated Member 2011-06-01
SIRIAMI LTD
 Limited Liability Partnership (LLP) Designated Member 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAR OLA SJOSTROM
 Limited Liability Partnership (LLP) Designated Member 2008-12-16 2018-01-16
DAVID JAMES YEOWARD
 Limited Liability Partnership (LLP) Designated Member 2011-03-01 2014-04-10
NEVER SECOND LTD
 Limited Liability Partnership (LLP) Designated Member 2010-02-01 2012-05-01
WALTHAM WARRINGTON LTD
 Limited Liability Partnership (LLP) Designated Member 2010-02-01 2011-06-01
CHRIS CZERWONKA
 Limited Liability Partnership (LLP) Designated Member 2009-02-01 2009-11-27

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
2024-12-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-16Confirmation statement with no updates made up to 2024-12-16
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Confirmation statement with no updates made up to 2022-12-16
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Confirmation statement with no updates made up to 2021-12-16
2021-12-16Confirmation statement with no updates made up to 2021-12-16
2021-12-16LLCS01Confirmation statement with no updates made up to 2021-12-16
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08LLCH02LLP change of corporate member Mallards & Grebe Ltd on 2021-01-01
2020-12-16LLCS01Confirmation statement with no updates made up to 2020-12-16
2020-12-16LLCH02LLP change of corporate member Mallards & Grebe Ltd on 2020-12-16
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16LLCS01Confirmation statement with no updates made up to 2019-12-16
2019-12-16LLCH01Change of partner details Ms Deborah Gail Coles on 2019-12-16
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18LLCS01Confirmation statement with no updates made up to 2018-12-16
2018-12-18LLPSC07LLP Cessation of Par Ola Sjostrom as a person with significant control on 2018-01-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LLTM01Limited liability partnership termination of member Par Ola Sjostrom on 2018-01-16
2018-01-16LLCH02LLP change of corporate member Mallards & Grebe on 2018-01-01
2018-01-15LLAP02Limited liability partnership appointment of corporate member Mallards & Grebe on 2018-01-01 as member
2017-12-19LLCS01Confirmation statement with no updates made up to 2017-12-16
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LLCH02LLP change of corporate member Siriami Ltd on 2017-05-04
2016-12-16LLCS01Confirmation statement with no updates made up to 2016-12-16
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LLCH01Change of partner details Mr Par Ola Sjostrom on 2015-02-25
2015-12-17LLAR01LLP Annual return made up to 2015-12-16
2015-11-20LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG DEB INST CREATE CHARGES:EW & NI
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID YEOWARD
2015-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAR OLA SJOSTROM / 24/02/2014
2014-12-18LLAR01ANNUAL RETURN MADE UP TO 16/12/14
2014-12-18LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2014-12-18LLAD02SAIL ADDRESS CREATED
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-01-13LLAP02CORPORATE LLP MEMBER APPOINTED SIRIAMI LTD
2013-12-16LLAR01ANNUAL RETURN MADE UP TO 16/12/13
2013-12-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JAMES YEOWARD / 01/10/2013
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3421420001
2012-12-19LLAR01ANNUAL RETURN MADE UP TO 16/12/12
2012-12-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEVER SECOND LTD
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-16LLAD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM INTERZONE HOUSE 74-77 MAGDELEN ROAD OXFORD OXFORDSHIRE OX4 1RE UNITED KINGDOM
2012-05-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARSHES CPA LLP / 07/05/2012
2012-05-14LLAD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 32 MARSH ROAD OXFORD OXFORDSHIRE OX4 2HH UNITED KINGDOM
2012-02-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEVER SECOND LTD / 01/06/2011
2012-02-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL PHILIP LLP / 17/01/2012
2011-12-20LLAR01ANNUAL RETURN MADE UP TO 16/12/11
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER WALTHAM WARRINGTON LTD
2011-06-03LLAP02CORPORATE LLP MEMBER APPOINTED DANIEL PHILIP LLP
2011-06-02LLAD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 7200 THE QUORUM ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ
2011-04-01LLAP01LLP MEMBER APPOINTED MR DAVID JAMES YEOWARD
2010-12-17LLAR01ANNUAL RETURN MADE UP TO 16/12/10
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04LLAP02CORPORATE LLP MEMBER APPOINTED WALTHAM WARRINGTON LTD
2010-03-04LLAP02CORPORATE LLP MEMBER APPOINTED NEVER SECOND LTD
2010-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRIS CZERWONKA
2010-01-04LLAR01ANNUAL RETURN MADE UP TO 16/12/09
2009-04-27LLP287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM INTERZONE HOUSE 74-77 MAGDALEN ROAD OXFORD OXFORDSHIRE OX4 1RE
2009-04-16LLP288cMEMBER'S PARTICULARS CHRIS CZERWONKA
2009-03-12LLP288aLLP MEMBER APPOINTED CHRIS CZERWONKA
2008-12-16LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NEVER SECOND SERVICES LLP 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 NEVER SECOND SERVICES LLP
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
2013-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 NEVER SECOND SERVICES LLP

Intangible Assets
Patents
We have not found any records of NEVER SECOND SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NEVER SECOND SERVICES LLP
Trademarks
We have not found any records of NEVER SECOND SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVER SECOND SERVICES LLP. 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 (None Supplied) as NEVER SECOND SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NEVER SECOND SERVICES LLP 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 NEVER SECOND SERVICES LLP 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 NEVER SECOND SERVICES LLP 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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