Techniserve Limited in 53 Mowbray Street SHEFFIELD

Techniserve Limited SHEFFIELD

Founded in 2002, Techniserve, classified under reg no. 04584014 is an active company. Currently registered at New Mesters Business Park S3 8EN, Sheffield the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Jamie B., appointed on 13 October 2006. There are currently no secretaries appointed. At present there is one former director listed by the company - James S., who left the company on 13 October 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Techniserve Limited Address / Contact

Office Address	New Mesters Business Park
Office Address2	53 Mowbray Street
Town	Sheffield
Post code	S3 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04584014
Date of Incorporation	Thu, 7th Nov 2002
Industry	Electrical installation
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Jamie B.

Position: Director

Appointed: 13 October 2006

Nicola R.

Position: Secretary

Appointed: 13 October 2006

Resigned: 01 August 2012

Janet B.

Position: Secretary

Appointed: 07 November 2002

Resigned: 07 November 2002

Christine S.

Position: Secretary

Appointed: 07 November 2002

Resigned: 13 October 2006

James S.

Position: Director

Appointed: 07 November 2002

Resigned: 13 October 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Jamie B. The abovementioned PSC and has 75,01-100% shares.

Jamie B.

Notified on	31 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	15 474	-18 123	2 338

Balance Sheet
Current Assets	37 702	26 485	60 370	46 600	32 994	43 077	39 978	52 871	49 652
Net Assets Liabilities			2 338	2 694	4 624	5 294	6 407	9 973	3 432
Cash Bank In Hand	3 179
Debtors	34 523	26 485	60 370
Net Assets Liabilities Including Pension Asset Liability	15 474	-18 123	2 338
Tangible Fixed Assets	166	141	120

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	15 472	-18 125	2 336
Shareholder Funds	15 474	-18 123	2 338

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			62 982	44 008	37 705	37 857	46 448	42 952	53 130
Fixed Assets	166	141	120	102	87	74	63	54	46
Net Current Assets Liabilities	15 308	-18 264	2 218	2 592	4 711	5 220	6 470	9 919	3 478
Total Assets Less Current Liabilities	15 474	-18 123	2 338	2 694	4 624	5 294	6 407	9 973	3 432
Creditors Due Within One Year	27 224	49 579	62 982
Number Shares Allotted		2	2
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 830	4 830	4 830
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 942	4 942	4 942
Tangible Fixed Assets Depreciation	4 776	4 801	4 822
Tangible Fixed Assets Depreciation Charged In Period		25	21

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 2nd, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 5th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 5th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from Scedu Business Park 53 Mowbray Street Sheffield S3 8EN to New Mesters Business Park 53 Mowbray Street Sheffield S3 8EN on December 17, 2015 filed on: 17th, December 2015	address	Free Download (1 page)
AR01	Annual return made up to November 7, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 17, 2015: 2.00 GBP	capital
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 31st, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 7, 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, July 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on December 12, 2012. Old Address: Unit 25 53 Mowbray Street Sheffield Yorkshire S3 8EN filed on: 12th, December 2012	address	Free Download (1 page)
AR01	Annual return made up to November 7, 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 7, 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 7, 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 7, 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, August 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008	annual return	Free Download (3 pages)
363s	Annual return made up to December 2, 2007 filed on: 2nd, December 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 2, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 2, 2007 filed on: 2nd, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 12, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
287	Registered office changed on 27/06/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU filed on: 27th, June 2006	address	Free Download (1 page)
287	Registered office changed on 27/06/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU filed on: 27th, June 2006	address	Free Download (1 page)
363s	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 10/09/04 from: 346 glossop road sheffield S10 2HW filed on: 10th, September 2004	address	Free Download (1 page)
287	Registered office changed on 10/09/04 from: 346 glossop road sheffield S10 2HW filed on: 10th, September 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 9th, September 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 9th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2002	incorporation	Free Download (19 pages)

Techniserve Limited SHEFFIELD

Techniserve Limited Address / Contact

Company Information / Profile

Company staff

Jamie B.

Nicola R.

Janet B.

Christine S.

James S.

People with significant control

Annual reports financial information

Company filings

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