Active
Company Information for LINGSERVE LIMITED
4 GARDEN STUDIO, 4 HILLSIDE ROAD, ALDERSHOT, HAMPSHIRE, GU11 3NB,
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Company Registration Number
04843437 Private Limited Company
Active |
| Company Name | |
|---|---|
| LINGSERVE LIMITED | |
| Legal Registered Office | |
| 4 GARDEN STUDIO 4 HILLSIDE ROAD ALDERSHOT HAMPSHIRE GU11 3NB Other companies in GU11 | |
| Company Number | 04843437 | |
|---|---|---|
| Company ID Number | 04843437 | |
| Date formed | 2003-07-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 23/07/2015 | |
| Return next due | 20/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB689076381 |
| Last Datalog update: | 2025-12-05 09:42:37 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NIGEL ROBIN GEENS |
||
RACHEL LOUISE ARNOLD |
||
NIGEL ROBIN GEENS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| REGISTERED OFFICE CHANGED ON 02/10/23 FROM Upper Barn 4 Hillside Road Aldershot Hampshire GU11 3NB | ||
| CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-07-31 GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Nigel Robin Geens as a person with significant control on 2020-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE ARNOLD | |
| PSC07 | CESSATION OF RACHEL LOUISE ARNOLD AS A PERSON OF SIGNIFICANT CONTROL | |
| RES13 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 1000.00 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES14 | ||
| RES01 | ADOPT ARTICLES 31/10/2017 | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesThat the sum of £998 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1.00 each in the capital of the comp... | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/15 FULL LIST | |
| AR01 | 23/07/15 FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/11 FROM First Floor Office 105 Victoria Road Aldershot Hampshire GU11 1JE United Kingdom | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Rachel Louise Arnold on 2010-07-23 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEENS / 24/07/2009 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 43 QUEENS ROAD ALDERSHOT HANTS GU11 3JE | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | PHILIP GRANT PELLING AND MARIE CLARE PELLING | |
| RENT DEPOSIT DEED | Outstanding | PHILIP GRANT PELLING AND MARIE CLARE PELLING |
| Creditors Due Within One Year | 2012-08-01 | £ 36,611 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 44,735 |
| Other Creditors Due Within One Year | 2012-08-01 | £ 3,148 |
| Other Creditors Due Within One Year | 2011-08-01 | £ 3,148 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 1,948 |
| Provisions For Liabilities Charges | 2011-08-01 | £ 2,013 |
| Taxation Social Security Due Within One Year | 2012-08-01 | £ 24,762 |
| Taxation Social Security Due Within One Year | 2011-08-01 | £ 27,544 |
| Trade Creditors Within One Year | 2012-08-01 | £ 2,663 |
| Trade Creditors Within One Year | 2011-08-01 | £ 3,614 |
Creditors and other liabilities
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 LINGSERVE LIMITED
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2012-08-01 | £ 45,187 |
| Cash Bank In Hand | 2011-08-01 | £ 67,679 |
| Current Assets | 2012-08-01 | £ 108,296 |
| Current Assets | 2011-08-01 | £ 139,653 |
| Debtors | 2012-08-01 | £ 63,109 |
| Debtors | 2011-08-01 | £ 71,974 |
| Fixed Assets | 2012-08-01 | £ 12,594 |
| Fixed Assets | 2011-08-01 | £ 13,548 |
| Other Debtors | 2012-08-01 | £ 4,743 |
| Other Debtors | 2011-08-01 | £ 5,157 |
| Shareholder Funds | 2012-08-01 | £ 82,331 |
| Shareholder Funds | 2011-08-01 | £ 106,453 |
| Tangible Fixed Assets | 2012-08-01 | £ 12,594 |
| Tangible Fixed Assets | 2011-08-01 | £ 13,548 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as LINGSERVE LIMITED are:
| 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. |