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Served Up Ltd. WELWYN

Served Up started in year 2002 as Private Limited Company with registration number 04555918. The Served Up company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Welwyn at 17-17a Mill Lane. Postal code: AL6 9EU. Since Mon, 3rd Jun 2013 Served Up Ltd. is no longer carrying the name Known Future.

At present there are 4 directors in the the firm, namely Matthew R., Keith B. and Christopher Y. and others. In addition one secretary - Joanna W. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Served Up Ltd. Address / Contact

Office Address 17-17a Mill Lane
Town Welwyn
Post code AL6 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04555918
Date of Incorporation Tue, 8th Oct 2002
Industry Other telecommunications activities
Industry Business and domestic software development
End of financial Year 30th October
Company age 22 years old
Account next due date Tue, 30th Jul 2024 (81 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Matthew R.

Position: Director

Appointed: 04 July 2016

Keith B.

Position: Director

Appointed: 11 March 2009

Christopher Y.

Position: Director

Appointed: 18 April 2006

Joanna W.

Position: Secretary

Appointed: 08 October 2002

Daniel W.

Position: Director

Appointed: 08 October 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 08 October 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Daniel W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Christopher Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel W.

Notified on 1 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Christopher Y.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Known Future June 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312011-11-012012-10-312013-10-312014-10-312015-10-312018-10-312019-10-312020-10-312021-10-312022-10-30
Net Worth178 340 230 466251 504274 836321 522     
Balance Sheet
Cash Bank On Hand      248 027234 905285 571285 101150 556
Current Assets219 906 245 451290 757330 664375 637352 273283 882388 189365 637238 160
Debtors61 967 117 07460 59593 12379 07597 22741 78597 39078 94184 065
Net Assets Liabilities       229 302285 440308 975201 224
Other Debtors      6 96318 79617 84251 00255 440
Property Plant Equipment      24 32917 82312 38412 36114 267
Total Inventories      7 0197 1925 2283 5393 539
Cash Bank In Hand94 391 78 357142 975126 075153 496     
Net Assets Liabilities Including Pension Asset Liability  230 466251 504274 836321 522     
Stocks Inventory63 548 71 59087 187111 466143 066     
Tangible Fixed Assets9 38143 32249 71555 87344 91836 506     
Reserves/Capital
Called Up Share Capital100 100100100100     
Profit Loss Account Reserve178 240 230 366251 404274 736321 422     
Shareholder Funds178 340 230 466251 504274 836321 522     
Other
Accumulated Depreciation Impairment Property Plant Equipment      104 479109 800102 38188 63195 765
Additions Other Than Through Business Combinations Property Plant Equipment          9 040
Average Number Employees During Period        1299
Bank Borrowings Overdrafts        50 0001 944 
Corporation Tax Recoverable      46 532 38 46629 569 
Creditors      83 70072 40350 00069 02351 203
Depreciation Rate Used For Property Plant Equipment          33
Future Minimum Lease Payments Under Non-cancellable Operating Leases      29 486110 41785 41760 417 
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment       -2 544   
Increase From Depreciation Charge For Year Property Plant Equipment       16 6149 2429 2767 134
Net Current Assets Liabilities103 959 159 181195 631229 918285 016268 573211 479323 056296 614186 957
Number Equity Instruments Exercisable Share-based Payment Arrangement       44  
Number Equity Instruments Granted Share-based Payment Arrangement       4   
Number Equity Instruments Outstanding Share-based Payment Arrangement       44  
Number Shares Issued Fully Paid       44  
Other Creditors      7 1046 5218 7984 1502 750
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       8 74916 66223 026 
Other Disposals Property Plant Equipment       9 76319 38423 023 
Other Taxation Social Security Payable      52 55046 39949 19454 30133 492
Par Value Share       11  
Property Plant Equipment Gross Cost      128 808127 624114 765100 992110 032
Total Additions Including From Business Combinations Property Plant Equipment       11 1226 5259 252 
Total Assets Less Current Liabilities113 340 184 629251 504274 836321 522292 902229 302335 440308 975201 224
Trade Creditors Trade Payables      24 04619 4835 00510 57214 961
Trade Debtors Trade Receivables      43 73222 98941 08227 93928 625
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment       -2 544   
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement       11  
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement       1   
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement       11  
Advances Credits Directors        4343 
Creditors Due Within One Year115 947 86 27095 126100 74690 621     
Net Assets Liability Excluding Pension Asset Liability178 340 184 629        
Number Shares Allotted  100100100100     
Provisions For Liabilities Charges-65 000          
Share Capital Allotted Called Up Paid100 100100100100     
Tangible Fixed Assets Additions   37 30129 89111 752     
Tangible Fixed Assets Cost Or Valuation 56 27456 12893 429123 320135 072     
Tangible Fixed Assets Depreciation 12 9526 41337 55678 40298 566     
Tangible Fixed Assets Depreciation Charged In Period  17 87431 14344 37020 164     
Trade Debtors After One Year61 967 69 821        
Value Shares Allotted  1111     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Oct 2022
filed on: 24th, July 2023 		Free Download (9 pages)

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