Service Partner Ltd in Lovelace Road BRACKNELL

Service Partner Ltd BRACKNELL

Service Partner started in year 2005 as Private Limited Company with registration number 05436104. The Service Partner company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bracknell at Unit 22 Bilton Industrial Estate. Postal code: RG12 8YT.

The company has one director. Lan T., appointed on 26 April 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Tai C. and who left the the company on 10 September 2013. In addition, there is one former secretary - Tai C. who worked with the the company until 1 June 2008.

Service Partner Ltd Address / Contact

Office Address	Unit 22 Bilton Industrial Estate
Office Address2	Lovelace Road
Town	Bracknell
Post code	RG12 8YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05436104
Date of Incorporation	Tue, 26th Apr 2005
Industry	Other information technology service activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Lan T.

Position: Director

Appointed: 26 April 2005

Tai C.

Position: Director

Appointed: 04 January 2011

Resigned: 10 September 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2005

Resigned: 26 April 2005

Tai C.

Position: Secretary

Appointed: 26 April 2005

Resigned: 01 June 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Lan T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lan T.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	307	-2 569	2 590	11 668	20 160	28 163	50 063

Balance Sheet
Cash Bank On Hand									148 776	214 496	206 965	254 553
Current Assets	59 156	42 760	42 590	45 919	55 858	70 597	86 483	138 336	180 359	246 823	241 886	288 807
Debtors	30 968	38 094	33 739	32 046	31 870	31 262			31 583	32 327	34 921	34 254
Other Debtors									13 401	14 686	16 648	17 772
Net Assets Liabilities							50 063	95 168	147 078
Cash Bank In Hand	28 188	4 666	8 851	13 873	23 988	39 335
Net Assets Liabilities Including Pension Asset Liability	307	-2 569	2 590	11 668	20 160	28 163	50 063
Tangible Fixed Assets	7 250	25 505	18 525	11 552	4 014

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-693	-3 569	1 590	10 668	19 160	27 163
Shareholder Funds	307	-2 569	2 590	11 668	20 160	28 163	50 063

Other
Accumulated Depreciation Impairment Property Plant Equipment									45 245	45 245	45 245
Average Number Employees During Period								4	5	5	4	4
Creditors							36 420	43 168	33 281	26 274	25 455	23 275
Net Current Assets Liabilities	-6 943	-28 074	-15 935	116	16 146	28 163	50 063	138 336	180 359	220 549	216 431	265 532
Other Creditors									17 800	7 394	9 472	8 850
Other Taxation Social Security Payable									13 368	18 880	15 983	14 425
Property Plant Equipment Gross Cost									45 245	45 245	45 245
Total Assets Less Current Liabilities	307	-2 569	2 590	11 668	20 160	28 163	50 063	95 168	180 359	220 549	216 431	265 532
Trade Creditors Trade Payables									2 113
Trade Debtors Trade Receivables									18 182	17 641	18 273	16 482
Creditors Due After One Year					39 712	42 434
Creditors Due Within One Year	66 099	70 834	58 525	45 803	39 712	42 434	36 420
Fixed Assets	7 250	25 505	18 525	11 552	4 014
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		29 773	350	500
Tangible Fixed Assets Cost Or Valuation	33 047	44 395	44 745	45 245	45 245	45 245
Tangible Fixed Assets Depreciation	25 797	18 890	26 220	33 693	41 231	45 245
Tangible Fixed Assets Depreciation Charged In Period		7 295	7 330	7 473	7 538	4 014
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		14 202
Tangible Fixed Assets Disposals		18 425

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 26th April 2023 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 21st, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 26th April 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 27th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 26th April 2021 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 29th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 26th April 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 17th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 26th April 2019 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 26th April 2018 filed on: 27th, April 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 28th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 26th April 2017 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 18th, July 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 12 Headley Park Ten Headley Road East, Woodley Reading Berkshire RG5 4SW to Unit 22 Bilton Industrial Estate Lovelace Road Bracknell Berkshire RG12 8YT on Tuesday 21st June 2016 filed on: 21st, June 2016	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 26th April 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 22nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	1000.00 GBP is the capital in company's statement on Friday 1st May 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th April 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
TM01	Director appointment termination date: Tuesday 10th September 2013 filed on: 10th, September 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 26th April 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th April 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 6th July 2011 from Unit 4 Manor Commercial Centre 12 Commercial Road Reading Berkshire RG2 0QJ Uk filed on: 6th, July 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 15th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 26th April 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 23rd February 2011. filed on: 23rd, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 26th April 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
CH01	On Monday 26th April 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
287	Registered office changed on 28/04/2009 from unit 4 manor commercial centre 12 commercial road reading berkshire RG2 0QJ uk filed on: 28th, April 2009	address	Free Download (1 page)
363a	Annual return made up to Tuesday 28th April 2009 filed on: 28th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, April 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 4th, March 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
287	Registered office changed on 08/07/2008 from 17 blacklands way abingdon business park abingdon oxfordshire OX14 1DY filed on: 8th, July 2008	address	Free Download (1 page)
288b	On Tuesday 24th June 2008 Appointment terminated secretary filed on: 24th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to Friday 16th May 2008 filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 11th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 11th, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 18th July 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (6 pages)
287	Registered office changed on 27/07/05 from: 879 plymouth road trading estate slough SL1 4LP filed on: 27th, July 2005	address	Free Download (1 page)
287	Registered office changed on 27/07/05 from: 879 plymouth road trading estate slough SL1 4LP filed on: 27th, July 2005	address	Free Download (1 page)
288b	On Wednesday 27th April 2005 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On Wednesday 27th April 2005 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, April 2005	incorporation	Free Download (16 pages)

Service Partner Ltd BRACKNELL

Service Partner Ltd Address / Contact

Company Information / Profile

Company staff

Lan T.

Tai C.

Incorporate Secretariat Limited

Tai C.

People with significant control

Annual reports financial information

Company filings

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