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Company Information for

SERCO CORPORATE SERVICES LIMITED

SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY,
Company Registration Number
04007730
Private Limited Company
Active

Company Overview

About Serco Corporate Services Ltd
SERCO CORPORATE SERVICES LIMITED was founded on 2000-06-05 and has its registered office in Bartley Way Hook. The organisation's status is listed as "Active". Serco Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SERCO CORPORATE SERVICES LIMITED
 
Legal Registered Office
SERCO HOUSE
16 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY
Other companies in RG27
 
Previous Names
SERCO NLR LIMITED06/09/2006
FIRECATS LIMITED12/04/2006
Filing Information
Company Number 04007730
Company ID Number 04007730
Date formed 2000-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 14:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCO CORPORATE SERVICES LIMITED
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Company Officers of SERCO CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART HAYDON
 Company Secretary 2018-08-02
CHANDRIKA KUMARI KHER
 Director 2017-05-25
GUY WILLIAM LEACH
 Director 2006-08-10
ROBERT WILLIAM SMITH
 Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE WOODALL
 Company Secretary 2015-11-19 2017-03-31
REBECCA LOUISE DUNN
 Director 2016-06-22 2017-02-01
STEPHEN PHILIP WILLIAMS
 Director 2014-10-15 2016-05-27
SARAH LUCY HOWFIELD
 Company Secretary 2010-09-14 2015-07-23
JOHN PATRICK HICKEY
 Director 2012-05-15 2014-11-17
CHRISTOPHER JOHN WINTERS
 Director 2010-09-14 2013-09-20
JOANNE ROBERTS
 Director 2006-08-10 2012-05-15
CRAIG STUART NUNN
 Director 2006-08-10 2011-02-18
CHRISTOPHER WINTERS
 Company Secretary 2009-02-27 2010-09-14
MARK DUCKWORTH
 Company Secretary 2006-08-10 2009-02-27
JULIA NAOMI CAVANAGH
 Director 2006-08-10 2008-10-16
JAYNE DEEGAN
 Company Secretary 2007-10-02 2007-12-31
FRANCESCA ANNE TODD
 Company Secretary 2001-12-04 2006-08-10
NICHOLAS JAMES FORSTER BROWN
 Director 2006-04-11 2006-08-10
MICHAEL PETER MULVEY
 Director 2006-04-11 2006-08-10
DAREN HARRIS
 Director 2003-10-21 2006-04-11
ANDREW WARREN NEWTON WHITE
 Director 2003-10-21 2006-04-11
IAN WILSON DOWNIE
 Director 2000-07-10 2003-10-21
LISA MC CORMACK
 Company Secretary 2001-06-22 2001-12-04
ANTHONY BRUCE CORNWELL
 Director 2000-07-10 2001-12-04
JULIA NAOMI CAVANAGH
 Company Secretary 2001-02-12 2001-06-22
JAMES RICHARD CLIFF
 Company Secretary 2000-07-10 2001-02-12
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2000-06-05 2000-07-10
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2000-06-05 2000-07-10
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2000-06-05 2000-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDRIKA KUMARI KHER CK CORPORATE ADVISORS LTD Director 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
GUY WILLIAM LEACH SERCO PIK LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
GUY WILLIAM LEACH SERCO PENSION TRUSTEE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
GUY WILLIAM LEACH SERCO NORTH AMERICA LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
GUY WILLIAM LEACH SERCO INTERNATIONAL LIMITED Director 2002-05-13 CURRENT 1988-12-01 Active
GUY WILLIAM LEACH SERCO HOLDINGS LIMITED Director 2002-03-13 CURRENT 2000-04-11 Active
ROBERT WILLIAM SMITH LISTENING LIMITED Director 2014-04-10 CURRENT 2004-03-09 Dissolved 2015-01-08
ROBERT WILLIAM SMITH SERCO LEASING LIMITED Director 2014-03-25 CURRENT 2000-01-06 Active - Proposal to Strike off
ROBERT WILLIAM SMITH ST JAMES PARK (LONG DITTON) ESTATE COMPANY LIMITED Director 2012-11-15 CURRENT 1998-10-01 Active

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
2024-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-25CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2023-09-26Termination of appointment of David Charles Eveleigh on 2023-09-15
2023-09-26Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06Director's details changed for Mr Paul Gavin Boyle on 2022-06-25
2022-09-06CH01Director's details changed for Mr Paul Gavin Boyle on 2022-06-25
2022-07-11TM02Termination of appointment of Stuart Haydon on 2022-06-25
2022-07-09AP01DIRECTOR APPOINTED MR PAUL GAVIN BOYLE
2022-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HAYDON
2022-07-09AP03Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-20AD02Register inspection address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY England to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2020-05-19AD03Registers moved to registered inspection location of Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
2019-09-23AP01DIRECTOR APPOINTED MR STUART JOHN HAYDON
2019-09-23AP01DIRECTOR APPOINTED MR STUART JOHN HAYDON
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHANDRIKA KUMARI KHER
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHANDRIKA KUMARI KHER
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM LEACH
2018-08-13AP03Appointment of Mr Stuart Haydon as company secretary on 2018-08-02
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED MS CHANDRIKA KUMARI KHER
2017-03-31TM02Termination of appointment of Sarah Louise Woodall on 2017-03-31
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE DUNN
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-01AP01DIRECTOR APPOINTED MRS REBECCA LOUISE DUNN
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP WILLIAMS
2015-11-23AP03Appointment of Mrs Sarah Louise Woodall as company secretary on 2015-11-19
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23TM02Termination of appointment of Sarah Lucy Howfield on 2015-07-23
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HICKEY
2014-10-16AP01DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAMS
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-04AD02Register inspection address changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England
2013-11-25AD02Register inspection address has been changed
2013-11-25AD03Register(s) moved to registered inspection location
2013-10-15AP01DIRECTOR APPOINTED MR ROBERT WILLIAM SMITH
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTERS
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26AR0101/06/13 FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 01/06/2013
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINTERS / 02/08/2012
2012-06-25AR0101/06/12 FULL LIST
2012-05-16AP01DIRECTOR APPOINTED JOHN PATRICK HICKEY
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ROBERTS
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-15AR0101/06/11 FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG NUNN
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 20/01/2011
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14AP03SECRETARY APPOINTED MISS SARAH LUCY HOWFIELD
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINTERS
2010-09-14AP01DIRECTOR APPOINTED MR CHRISTOPHER WINTERS
2010-06-21AR0101/06/10 FULL LIST
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY MARK DUCKWORTH
2009-04-08288aSECRETARY APPOINTED MR CHRISTOPHER WINTERS
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR JULIA CAVANAGH
2008-06-27363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY JAYNE DEEGAN
2007-10-16288aNEW SECRETARY APPOINTED
2007-06-05363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-09-06CERTNMCOMPANY NAME CHANGED SERCO NLR LIMITED CERTIFICATE ISSUED ON 06/09/06
2006-09-04288bSECRETARY RESIGNED
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW SECRETARY APPOINTED
2006-08-04363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-04-12CERTNMCOMPANY NAME CHANGED FIRECATS LIMITED CERTIFICATE ISSUED ON 12/04/06
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-18363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-07-05363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SERCO CORPORATE SERVICES 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 SERCO CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERCO CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SERCO CORPORATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SERCO CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERCO CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of SERCO CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERCO CORPORATE SERVICES 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 (74990 - Non-trading company) as SERCO CORPORATE SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SERCO CORPORATE SERVICES 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 SERCO CORPORATE SERVICES 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 SERCO CORPORATE SERVICES 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.
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    Other companies at postcode RG27 9UY