Company Information for SERVICEPOWER LIMITED
ROSSE WORKS, MOORHEAD LANE, SHIPLEY, WEST YORKSHIRE, BD18 4JH,
|
Company Registration Number
02032892
Private Limited Company
Active |
Company Name | |
---|---|
SERVICEPOWER LIMITED | |
Legal Registered Office | |
ROSSE WORKS MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4JH Other companies in BD18 | |
Company Number | 02032892 | |
---|---|---|
Company ID Number | 02032892 | |
Date formed | 1986-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB447558709 |
Last Datalog update: | 2024-01-06 11:47:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERVICEPOWER BUSINESS SOLUTIONS LIMITED | SUITES 35-38, 10TH FLOOR, REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS | Active | Company formed on the 1996-10-14 | |
SERVICEPOWER TECHNOLOGIES LTD | Suites 35-38, 10th Floor, Regent House Heaton Lane HEATON LANE Stockport CHESHIRE SK4 1BS | Active | Company formed on the 2000-03-01 | |
SERVICEPOWER NETWORK LLC | Delaware | Unknown | ||
SERVICEPOWER INC | Delaware | Unknown | ||
SERVICEPOWER INC WHICH WILL DO BUSINESS IN CALIFORNIA AS SERVICEPOWER BUSINESS SOLUTIONS INCORPORATED | California | Unknown | ||
SERVICEPOWER INCORPORATED | California | Unknown | ||
SERVICEPOWER INCORPORATED | New Jersey | Unknown | ||
Servicepower Network LLC | Maryland | Unknown | ||
Servicepower Inc | Maryland | Unknown | ||
SERVICEPOWER (HOLDINGS) LIMITED | ROSSE WORKS MOORHEAD LANE SHIPLEY WEST YORKSHIRE BD18 4JH | Active | Company formed on the 2019-11-05 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN WILLIAM JOHNSON |
||
MARTIN WILLIAM JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RYAN |
Director | ||
FRANK BUTTERFIELD |
Director | ||
FRANK BUTTERFIELD |
Company Secretary | ||
MALCOLM HENRY RAISTRICK |
Company Secretary | ||
MALCOLM HENRY RAISTRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEBA DEVELOPMENTS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1979-12-12 | Active | |
HEADGLOW LIMITED | Company Secretary | 2003-11-06 | CURRENT | 1982-03-01 | Active | |
SOLBRAZE LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-22 | Active | |
SEBA DEVELOPMENTS LIMITED | Director | 2008-01-04 | CURRENT | 1979-12-12 | Active | |
HEADGLOW LIMITED | Director | 1999-04-01 | CURRENT | 1982-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MICHAEL GEORGE GALE-JOHNSON | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
PSC02 | Notification of Servicepower (Holdings) Limited as a person with significant control on 2019-12-05 | |
PSC07 | CESSATION OF MARTIN WILLIAM JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH02 | Consolidation of shares on 2019-12-05 | |
SH08 | Change of share class name or designation | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-18 GBP 25.0 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-18 GBP 26.0 | |
SH03 | Purchase of own shares | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 27.5 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-18 GBP 27.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-18 GBP 33.50 | |
SH03 | Purchase of own shares | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 33.5 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-18 GBP 33.50 | |
SH03 | Purchase of own shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020328920004 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AR01 | 22/09/14 FULL LIST | |
SH06 | 18/09/14 STATEMENT OF CAPITAL GBP 33.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 33.5 | |
SH06 | 18/06/14 STATEMENT OF CAPITAL GBP 33.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/04/14 STATEMENT OF CAPITAL GBP 36.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/01/14 STATEMENT OF CAPITAL GBP 36.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 22/09/13 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
SH06 | 04/10/13 STATEMENT OF CAPITAL GBP 38.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH06 | 24/07/13 STATEMENT OF CAPITAL GBP 39.50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN | |
SH06 | 20/05/13 STATEMENT OF CAPITAL GBP 50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020328920003 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 22/09/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 04/02/11 STATEMENT OF CAPITAL GBP 54 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM JOHNSON / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM JOHNSON / 01/01/2010 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 22/09/09 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 75/58 16/07/09 GBP SR 34@0.5=17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
169 | £ IC 100/75 21/07/04 £ SR 50@.5=25 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 23/02/00 | |
122 | S-DIV 23/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVICEPOWER LIMITED
SERVICEPOWER LIMITED owns 2 domain names.
headglow.co.uk rotadip.co.uk
The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as SERVICEPOWER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84137030 | Glandless impeller pumps for heating systems and warm water supply | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
85144000 | Equipment for the heat treatment of materials by induction or dielectric loss (excl. ovens and furnaces) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
85472000 | Insulating fittings for electrical purposes, of plastics | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84137089 | Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84137021 | Submersible pumps, single-stage | |||
84137089 | Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84137029 | Submersible pumps, multi-stage | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84137035 | Pumps, power-driven, with a discharge outlet diameter <= 15 mm (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and submersible pumps) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84669195 | Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel) | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
84137030 | Glandless impeller pumps for heating systems and warm water supply | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84137021 | Submersible pumps, single-stage | |||
84137029 | Submersible pumps, multi-stage | |||
84137089 | Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
84141025 | Rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps | |||
85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | |||
85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |