Serve Group Limited in Vulcan Road South NORWICH

Serve Group Limited NORWICH

Founded in 2003, Serve Group, classified under reg no. 04822022 is an active company. Currently registered at Unit 38 NR6 6AG, Norwich the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 11, 2021 Serve Group Limited is no longer carrying the name I4 Recruitment.

The company has one director. Jason A., appointed on 4 July 2003. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Hayley A.. There were no ex directors.

Serve Group Limited Address / Contact

Office Address	Unit 38
Office Address2	Vulcan Road South
Town	Norwich
Post code	NR6 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04822022
Date of Incorporation	Fri, 4th Jul 2003
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Jason A.

Position: Director

Appointed: 04 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2003

Resigned: 04 July 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 2003

Resigned: 04 July 2003

Hayley A.

Position: Secretary

Appointed: 04 July 2003

Resigned: 18 August 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Jason A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

I4 Recruitment	March 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	414 861	385 595	405 844

Balance Sheet
Cash Bank In Hand	437 781	355 160	308 017
Current Assets	650 789	534 157	451 500	119 364	183 278	195 062
Debtors	213 008	179 000	143 483
Net Assets Liabilities				4 797	105 953
Tangible Fixed Assets	47 698	56 516	97 674

Reserves/Capital
Called Up Share Capital	90	90	90
Profit Loss Account Reserve	414 761	385 495	405 744
Shareholder Funds	414 861	385 595	405 844

Other
Capital Redemption Reserve	10	10	10
Creditors Due Within One Year	282 250	204 248	140 288
Deferred Tax Liability	1 376	834	3 042
Net Assets Liability Excluding Pension Asset Liability	414 861	385 595	405 844
Net Current Assets Liabilities	368 539	329 909	311 212	9 409	100 807
Number Shares Allotted		90	90
Average Number Employees During Period				13	14	14
Creditors				59 332	73 900	62 655
Fixed Assets				54 720	79 046	56 501
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 261	1 021	1 130
Total Assets Less Current Liabilities	416 237	386 429	408 886	64 129	179 853
Par Value Share		1	1
Share Capital Allotted Called Up Paid	90	90	90
Tangible Fixed Assets Additions		16 895	49 561
Tangible Fixed Assets Cost Or Valuation	77 102	93 997	143 558
Tangible Fixed Assets Depreciation	29 404	37 481	45 884
Tangible Fixed Assets Depreciation Charged In Period		8 077	8 403

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, March 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, April 2021	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 11, 2021 filed on: 11th, March 2021	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (9 pages)
AD03	Registered inspection location new location: Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR. filed on: 1st, August 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AD01	New registered office address Unit 38 Vulcan Road South Norwich Norfolk NR6 6AG. Change occurred on April 4, 2016. Company's previous address: Saxon House Hellesdon Park Road Norwich Norfolk NR6 5DR. filed on: 4th, April 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 17th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 17, 2015: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 14th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 14, 2014: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 2, 2013 filed on: 2nd, December 2013	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 13th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 10th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on September 16, 2011 - 90.00 GBP filed on: 16th, September 2011	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, September 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on September 14, 2010. Old Address: Bank Chambers, Market Place Reepham Norfolk NR10 4JJ filed on: 14th, September 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, January 2010	accounts	Free Download (8 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/02/08 from: the old farmhouse, peaseland green, elsing norfolk NR20 3DZ filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the old farmhouse, peaseland green, elsing norfolk NR20 3DZ filed on: 18th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (4 pages)
363a	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, February 2005	accounts	Free Download (5 pages)
353	Location of register of members filed on: 10th, September 2004	address	Free Download (1 page)
363a	Period up to September 10, 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (5 pages)
363a	Period up to September 10, 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (5 pages)
353	Location of register of members filed on: 10th, September 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 1st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 1st, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on July 4, 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 4, 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2003	incorporation	Free Download (16 pages)

Serve Group Limited NORWICH

Serve Group Limited Address / Contact

Company Information / Profile

Company staff

Jason A.

Temple Secretaries Limited

Company Directors Limited

Hayley A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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