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Company Information for

STATEMENT SERVICES LIMITED

THE FOUNDRY BUSINESS CENTRE, MARCUS STREET, BIRKENHEAD, MERSEYSIDE, CH41 1EU,
Company Registration Number
06297693
Private Limited Company
Active

Company Overview

About Statement Services Ltd
STATEMENT SERVICES LIMITED was founded on 2007-06-29 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Statement Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
STATEMENT SERVICES LIMITED
 
Legal Registered Office
THE FOUNDRY BUSINESS CENTRE
MARCUS STREET
BIRKENHEAD
MERSEYSIDE
CH41 1EU
Other companies in CH41
 
Filing Information
Company Number 06297693
Company ID Number 06297693
Date formed 2007-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913155351  
Last Datalog update: 2023-10-07 12:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATEMENT SERVICES LIMITED
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Companies with same name STATEMENT SERVICES LIMITED
The following companies were found which have the same name as STATEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STATEMENT SERVICES CORP. 38 WEST 32 STREET SUITE 1600 NEW YORK NY 10001 Active Company formed on the 1948-01-26
STATEMENT SERVICES PTY LTD NSW 2000 Active Company formed on the 1996-04-30
STATEMENT SERVICES, LLC 1730 SOUTH FEDERAL HWY #221 DELRAY BEACH FL 33483 Inactive Company formed on the 2004-04-29

Company Officers of STATEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ANNE ROBERTS
 Director 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER & CO. SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-12-22 2010-01-01
RACHEL ANNE ROBERTS
 Company Secretary 2008-04-09 2009-12-22
ALISON SHACKLETON
 Director 2007-06-29 2009-09-30
AMANDA FAIRCLOUGH SECRETARIES LIMITED
 Company Secretary 2007-09-06 2008-04-09
ALISON SHACKLETON
 Company Secretary 2007-06-29 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ANNE ROBERTS 12 QUAYS AUTO LOGISTICS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2014-07-29

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
2023-09-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20Compulsory strike-off action has been discontinued
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-09-15CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 14 Hamilton Square Birkenhead Merseyside CH41 6AX
2020-09-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ROBERTS
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-14AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-29AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0129/06/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-08-01AR0129/06/11 ANNUAL RETURN FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM the Foundry Business Centre Marcus Street Birkenhead CH41 1EU United Kingdom
2011-05-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Miss Rachel Anne Roberts on 2010-06-29
2010-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER & CO. SECRETARIAL SERVICES LIMITED
2010-06-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY RACHEL ROBERTS
2009-12-22AP04CORPORATE SECRETARY APPOINTED OLIVER & CO. SECRETARIAL SERVICES LIMITED
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ALISON SHACKLETON
2009-08-10363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-28GAZ1FIRST GAZETTE
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM HOLY SPIRIT COMMUNITY HALL EAST PRESCOT ROAD LIVERPOOL MERSEYSIDE L14 2EH
2008-08-18225CURREXT FROM 30/06/2008 TO 30/09/2008
2008-07-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-15288aSECRETARY APPOINTED MISS RACHEL ANNE ROBERTS
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY AMANDA FAIRCLOUGH SECRETARIES LIMITED
2007-09-14288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 40 BEBINGTON ROAD, NEW FERRY WIRRAL MERSEYSIDE CH62 5BH
2007-09-0788(2)RAD 22/08/07--------- £ SI 198@1=198 £ IC 2/200
2007-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STATEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against STATEMENT 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
STATEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 91,464
Creditors Due Within One Year 2012-09-30 £ 108,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 STATEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 29,224
Cash Bank In Hand 2012-09-30 £ 23,607
Current Assets 2013-09-30 £ 136,005
Current Assets 2012-09-30 £ 126,261
Debtors 2013-09-30 £ 106,781
Debtors 2012-09-30 £ 102,654
Shareholder Funds 2013-09-30 £ 51,361
Shareholder Funds 2012-09-30 £ 23,607
Tangible Fixed Assets 2013-09-30 £ 6,820
Tangible Fixed Assets 2012-09-30 £ 6,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STATEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

STATEMENT SERVICES LIMITED owns 1 domain names.

statementservices.co.uk  

Trademarks
We have not found any records of STATEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATEMENT 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 (82990 - Other business support service activities n.e.c.) as STATEMENT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STATEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTATEMENT SERVICES LIMITEDEvent Date2009-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATEMENT 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 STATEMENT 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.
    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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    Other companies at postcode CH41 1EU