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Company Information for

SERVISURE LIMITED

64-66 OUTRAM STREET, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4FS,
Company Registration Number
03295668
Private Limited Company
Active

Company Overview

About Servisure Ltd
SERVISURE LIMITED was founded on 1996-12-23 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Servisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERVISURE LIMITED
 
Legal Registered Office
64-66 OUTRAM STREET
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 4FS
Other companies in NG17
 
Telephone01244520337
 
Filing Information
Company Number 03295668
Company ID Number 03295668
Date formed 1996-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682548796  
Last Datalog update: 2024-03-06 17:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVISURE LIMITED
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Companies with same name SERVISURE LIMITED
The following companies were found which have the same name as SERVISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVISURE, INC. 2970 SW 128 AVE MIAMI FL 33175 Active Company formed on the 1993-05-20

Company Officers of SERVISURE LIMITED

Current Directors
Officer Role Date Appointed
IVAN KERRY
Director 2011-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RUSSELL GREGORY SALT
Company Secretary 1996-12-23 2011-04-13
KENNETH RICHARD CUPITT
Director 1996-12-23 2011-04-13
JOHN RUSSELL GREGORY SALT
Director 1996-12-23 2011-04-13
WARWICK TAYLOR
Director 1998-12-03 2001-07-13
SHEELA ANN BEATTIE
Director 1997-02-12 1997-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-09-21CH01Director's details changed for Mr Matthew Kerry on 2022-07-05
2022-05-30AP01DIRECTOR APPOINTED MR MATTHEW KERRY
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-11-25CH01Director's details changed for Mr Ivan Kerry on 2021-11-18
2021-09-17AA01Previous accounting period extended from 30/04/21 TO 31/05/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-11-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-12-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 85000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 85000
2016-01-18AR0123/12/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 85000
2015-01-05AR0123/12/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 85000
2014-01-20AR0123/12/13 ANNUAL RETURN FULL LIST
2013-01-29AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0123/12/11 ANNUAL RETURN FULL LIST
2011-11-30AA01Current accounting period extended from 31/12/11 TO 30/04/12
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/11 FROM Pleasant View House Howards Lane Mossley Ashton Under Lyne Lancashire OL5 9DQ
2011-05-19AP01DIRECTOR APPOINTED MR IVAN KERRY
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SALT
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CUPITT
2011-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SALT
2011-04-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0123/12/10 ANNUAL RETURN FULL LIST
2010-03-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0123/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL GREGORY SALT / 23/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD CUPITT / 23/12/2009
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-02-15363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363(288)DIRECTOR RESIGNED
2002-01-08363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-18363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-08-0688(2)RAD 01/01/98-31/12/98 £ SI 84983@1
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-11363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-12-09288aNEW DIRECTOR APPOINTED
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29363(288)DIRECTOR RESIGNED
1997-12-29363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-02-26288aNEW DIRECTOR APPOINTED
1997-02-2688(2)RAD 12/02/97--------- £ SI 15@1=15 £ IC 2/17
1997-01-15ELRESS252 DISP LAYING ACC 30/12/96
1997-01-15ELRESS386 DISP APP AUDS 30/12/96
1997-01-15ELRESS366A DISP HOLDING AGM 30/12/96
1997-01-10288bSECRETARY RESIGNED
1996-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SERVISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-03-01 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 11,491
Creditors Due Within One Year 2013-04-30 £ 181,333
Creditors Due Within One Year 2012-04-30 £ 136,243
Creditors Due Within One Year 2012-04-30 £ 136,243
Creditors Due Within One Year 2010-12-31 £ 142,199
Provisions For Liabilities Charges 2012-04-30 £ 1,409
Provisions For Liabilities Charges 2012-04-30 £ 1,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-05-31

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 SERVISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 85,000
Called Up Share Capital 2012-04-30 £ 85,000
Called Up Share Capital 2012-04-30 £ 85,000
Called Up Share Capital 2010-12-31 £ 85,000
Cash Bank In Hand 2013-04-30 £ 110,313
Cash Bank In Hand 2012-04-30 £ 50,654
Cash Bank In Hand 2012-04-30 £ 50,654
Cash Bank In Hand 2010-12-31 £ 71,446
Current Assets 2013-04-30 £ 249,181
Current Assets 2012-04-30 £ 207,543
Current Assets 2012-04-30 £ 207,543
Current Assets 2010-12-31 £ 201,443
Debtors 2013-04-30 £ 133,362
Debtors 2012-04-30 £ 153,414
Debtors 2012-04-30 £ 153,414
Debtors 2010-12-31 £ 122,478
Secured Debts 2013-04-30 £ 17,486
Shareholder Funds 2013-04-30 £ 132,140
Shareholder Funds 2012-04-30 £ 121,798
Shareholder Funds 2012-04-30 £ 121,798
Shareholder Funds 2010-12-31 £ 148,697
Stocks Inventory 2013-04-30 £ 5,506
Stocks Inventory 2012-04-30 £ 3,475
Stocks Inventory 2012-04-30 £ 3,475
Stocks Inventory 2010-12-31 £ 7,519
Tangible Fixed Assets 2013-04-30 £ 75,783
Tangible Fixed Assets 2012-04-30 £ 51,907
Tangible Fixed Assets 2012-04-30 £ 51,907
Tangible Fixed Assets 2010-12-31 £ 89,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERVISURE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SERVISURE LIMITED owns 1 domain names.

servisure.co.uk  

Trademarks
We have not found any records of SERVISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SERVISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERVISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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