Servcom Services Uk Limited in Park Gate 161-163 Preston Road BRIGHTON - BN1 6AF

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Servcom Services Uk Limited BRIGHTON

Servcom Services Uk started in year 2005 as Private Limited Company with registration number 05355725. The Servcom Services Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Brighton at 4th Floor. Postal code: BN1 6AF. Since Tuesday 5th September 2006 Servcom Services Uk Limited is no longer carrying the name Serco Services Uk.

Currently there are 3 directors in the the company, namely Paul B., Nigel S. and Mark W.. In addition one secretary - Paul B. - is with the firm. As of 25 February 2020, our data shows no information about any ex officers on these positions.

Servcom Services Uk Limited Address / Contact

Office Address	4th Floor
Office Address2	Park Gate 161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05355725
Date of Incorporation	Mon, 7th Feb 2005
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	28th June
Company age	15 years old
Account next due date	Sat, 28th Mar 2020 (32 days left)
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Fri, 21st Feb 2020 (2020-02-21)
Last confirmation statement dated	Thu, 7th Feb 2019

Company staff

Paul B.

Position: Director

Appointed: 07 February 2005

Paul B.

Position: Secretary

Appointed: 07 February 2005

Nigel S.

Position: Director

Appointed: 07 February 2005

Mark W.

Position: Director

Appointed: 07 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2005

Resigned: 07 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 07 February 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Paul B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Nigel S. This PSC owns 25-50% shares. Then there is Mark W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nigel S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Serco Services Uk	September 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	29 308	-19 883		-33 840	53

Balance Sheet
Cash Bank On Hand					55 483	21 744	45 475
Current Assets	159 364	282 377	330 723	233 404	342 589	336 464	332 568
Debtors	136 095	273 107	302 982	192 324	206 121	217 518	200 687
Net Assets Liabilities					53	691	35 311
Other Debtors					38 447	15 882	32 272
Property Plant Equipment					91 229	88 215	111 890
Total Inventories					80 985	97 202	86 406
Cash Bank In Hand	8 115	66	66	66	55 483
Stocks Inventory	15 154	9 204	27 675	41 014	80 985
Tangible Fixed Assets	47 880	60 951	97 232	75 377	91 229

Reserves/Capital
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	29 305	44 293	-19 886	-33 843	50
Shareholder Funds	29 308	-19 883		-33 840	53

Other
Accumulated Depreciation Impairment Property Plant Equipment					124 723	146 458	142 689
Corporation Tax Payable					24 326	37 217	49 295
Creditors					26 037	18 395	34 190
Increase From Depreciation Charge For Year Property Plant Equipment						21 735	23 374
Net Current Assets Liabilities	10 026	4 277	-79 450	-89 047	-65 139	-69 129	-42 389
Number Shares Issued Fully Paid							1
Other Creditors					26 037	18 395	34 190
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							27 143
Other Disposals Property Plant Equipment							36 355
Other Taxation Social Security Payable					87 504	91 023	110 957
Par Value Share		1		1	1		1
Property Plant Equipment Gross Cost					215 952	234 673	254 579
Total Additions Including From Business Combinations Property Plant Equipment						18 721	56 261
Total Assets Less Current Liabilities	37 854	65 228	17 782	-13 670	26 090	19 086	69 501
Trade Creditors Trade Payables					179 990	194 534	179 481
Trade Debtors Trade Receivables					167 674	201 636	168 415
Creditors Due After One Year	8 546	20 932	37 665	20 170	26 037
Creditors Due Within One Year	169 390	278 100	410 173	322 451	407 728
Number Shares Allotted		1		1	1
Share Capital Allotted Called Up Paid	3	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (10 pages)
CH01	On Thursday 7th February 2019 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
CH01	On Thursday 7th February 2019 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
CH01	On Thursday 7th February 2019 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
CH03	On Thursday 7th February 2019 secretary's details were changed filed on: 7th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 20th, March 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2016 filed on: 11th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (5 pages)
CH01	On Tuesday 31st March 2015 director's details were changed filed on: 2nd, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 2nd, April 2015	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 29th June 2014 to Saturday 28th June 2014 filed on: 27th, March 2015	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, April 2014	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2013 to Saturday 29th June 2013 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 7th, February 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 7th February 2014	capital
AD01	Change of registered office on Friday 4th October 2013 from 169 Preston Road Brighton East Sussex BN1 6AG filed on: 4th, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, February 2013	resolution	Free Download (26 pages)
AA01	Accounting period ending changed to Monday 30th April 2012 (was Saturday 30th June 2012). filed on: 21st, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th February 2011 filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 8th, February 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, December 2006	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, September 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, September 2006	incorporation	Free Download (12 pages)
CERTNM	Company name changed serco services uk LIMITEDcertificate issued on 05/09/06 filed on: 5th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed serco services uk LIMITEDcertificate issued on 05/09/06 filed on: 5th, September 2006	change of name	Free Download (2 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Monday 7th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 24th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 7th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 24th, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2005	resolution	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 10th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 10th, March 2005	accounts	Free Download (1 page)
288a	On Tuesday 8th March 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 8th March 2005 New secretary appointed;new director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 8th March 2005 New secretary appointed;new director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 8th March 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 8th March 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 8th March 2005 Director resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On Tuesday 8th March 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 8th March 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 8th March 2005 Director resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On Tuesday 8th March 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, February 2005	incorporation	Free Download (16 pages)

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