Servoplan Limited in SOLIHULL

Servoplan Limited SOLIHULL

Founded in 2005, Servoplan, classified under reg no. 05485353 is an active company. Currently registered at 49 Alderbrook Road B91 1NR, Solihull the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Caroline M. and Paul M.. In addition one secretary - Caroline M. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Servoplan Limited Address / Contact

Office Address	49 Alderbrook Road
Town	Solihull
Post code	B91 1NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05485353
Date of Incorporation	Mon, 20th Jun 2005
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Caroline M.

Position: Director

Appointed: 20 June 2005

Caroline M.

Position: Secretary

Appointed: 20 June 2005

Paul M.

Position: Director

Appointed: 20 June 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Paul M. The abovementioned PSC has significiant influence or control over the company,.

Paul M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	54 306	47 462	84 554	113 156	80 919	66 192
Net Assets Liabilities	22 338	8 376	29 621	57 115	52 037	43 570

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 110	1 110	1 235	1 235	1 235	1 235
Average Number Employees During Period	2	2	3	4	4	4
Creditors	33 077	39 639	54 946	56 535	42 180	40 886
Fixed Assets	2 219	1 663	1 248	1 729	14 533	19 499
Net Current Assets Liabilities	21 229	7 823	29 608	56 621	38 739	25 306
Total Assets Less Current Liabilities	23 448	9 486	30 856	58 350	53 272	44 805
Advances Credits Directors	10 000	20 000
Advances Credits Made In Period Directors	20 000	20 000
Advances Credits Repaid In Period Directors		10 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 13th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 13, 2023 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 14th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 14, 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 6th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 14, 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 3rd, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 14, 2020 filed on: 21st, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 28th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 14, 2019 filed on: 19th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 7th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 14, 2018 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 12th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 14, 2017 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 19th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AD01	New registered office address 49 Alderbrook Road Solihull West Midlands B91 1NR. Change occurred on August 6, 2015. Company's previous address: 21 Dorchester Road Solihull West Midlands B91 1LW. filed on: 6th, August 2015	address	Free Download (1 page)
CH01	On August 1, 2015 director's details were changed filed on: 6th, August 2015	officers	Free Download (2 pages)
CH01	On August 1, 2015 director's details were changed filed on: 6th, August 2015	officers	Free Download (2 pages)
CH03	On August 1, 2015 secretary's details were changed filed on: 6th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 21st, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 2nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 19th, July 2010	annual return	Free Download (6 pages)
CH01	On October 8, 2009 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On October 8, 2009 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 9th, December 2009	accounts	Free Download (6 pages)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, February 2009	resolution	Free Download (1 page)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2008	resolution	Free Download (1 page)
363a	Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 13th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 13th, November 2007	accounts	Free Download (6 pages)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363s	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
287	Registered office changed on 22/06/06 from: 2ND floor 43 broomfield road chelmsford essex CM1 1SY filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 2ND floor 43 broomfield road chelmsford essex CM1 1SY filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND filed on: 22nd, February 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2005	incorporation	Free Download (14 pages)

Servoplan Limited SOLIHULL

Servoplan Limited Address / Contact

Company Information / Profile

Company staff

Caroline M.

Caroline M.

Paul M.

People with significant control

Annual reports financial information

Company filings

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