Servicemate (UK) Ltd is a private limited company located at 4 Calder Close, Calder Park, Wakefield WF4 3BA. Incorporated on 2018-10-12, this 5-year-old company is run by 1 director.
Director Adrian W., appointed on 12 October 2018.
The company is categorised as "other software publishing" (SIC code: 58290).
The latest confirmation statement was filed on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 4 Calder Close |
| Office Address2 | Calder Park |
| Town | Wakefield |
| Post code | WF4 3BA |
| Country of origin | United Kingdom |
| Registration Number | 11620306 |
| Date of Incorporation | Fri, 12th Oct 2018 |
| Industry | Other software publishing |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2018
The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Adrian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Liam W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aaco Holdings Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Adrian W.
| Notified on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Liam W.
| Notified on | 26 November 2020 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aaco Holdings Ltd
12 The Office Campus Paragon Business Park, Wakefield, WF1 2UY, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12531293 |
| Notified on | 26 November 2020 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian W.
| Notified on | 12 October 2018 |
| Ceased on | 26 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-04-30 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 24 266 | 27 616 |
| Property Plant Equipment | 547 | 1 573 | |||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 257 | 1 002 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 771 | ||||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 44 756 | 73 337 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 745 | ||||
| Net Current Assets Liabilities | -20 490 | -45 721 | |||
| Property Plant Equipment Gross Cost | 804 | 2 575 | |||
| Total Assets Less Current Liabilities | -19 943 | -44 148 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 11, 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (6 pages) |
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