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Company Information for

SISERV LIMITED

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
07653929
Private Limited Company
Liquidation

Company Overview

About Siserv Ltd
SISERV LIMITED was founded on 2011-06-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Siserv 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
SISERV LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in PR9
 
Filing Information
Company Number 07653929
Company ID Number 07653929
Date formed 2011-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188554459  
Last Datalog update: 2018-10-04 10:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SISERV LIMITED
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Companies with same name SISERV LIMITED
The following companies were found which have the same name as SISERV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SISERV LLC 3212 CANTURA DR MESQUITE TX 75181 Active Company formed on the 2016-09-16
SISERVE LIMITED 37 KENILWORTH DRIVE OADBY LEICESTER LE2 5LT Active Company formed on the 2003-06-18

Company Officers of SISERV LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS SUTTON
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN FARBROTHER
 Director 2017-02-01 2018-03-29
ROBERT JOHNSON
 Company Secretary 2016-10-03 2017-02-01
DAVID JOHN COOLEY
 Director 2016-10-03 2017-02-01
DANIEL JOHNSON
 Director 2016-10-03 2017-02-01
ROBERT JOHNSON
 Director 2015-07-28 2017-02-01
DWAYNE FRANCIS TAYLOR
 Director 2016-10-03 2017-02-01
KERRY TOMLINSON
 Director 2012-10-05 2017-02-01
ANTHONY CHARLES LAWRENCE PUGH
 Director 2012-10-05 2016-01-01
RACHEL JANE TURNER
 Company Secretary 2015-01-01 2015-07-28
MICHAEL ASHLEY
 Director 2012-10-05 2015-07-28
GRAHAM CHARLES POTTER
 Director 2011-06-01 2012-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS SUTTON THE RISE (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
ANDREW THOMAS SUTTON HILL TOP RISE LIMITED Director 2016-10-04 CURRENT 2013-05-03 Liquidation
ANDREW THOMAS SUTTON HOLMSTON HOUSE LIMITED Director 2016-10-03 CURRENT 2016-04-27 In Administration/Administrative Receiver
ANDREW THOMAS SUTTON THE CROFT (BICKERSHAW) LIMITED Director 2016-10-03 CURRENT 2012-07-12 Liquidation
ANDREW THOMAS SUTTON WILTON CARE LTD Director 2016-10-03 CURRENT 2015-12-21 In Administration/Administrative Receiver
ANDREW THOMAS SUTTON PSD (NEWCASTLE-UNDER-LYME) LIMITED Director 2016-10-03 CURRENT 2016-03-03 Liquidation
ANDREW THOMAS SUTTON PSD (LIVERPOOL) LIMITED Director 2016-10-03 CURRENT 2016-03-03 Liquidation
ANDREW THOMAS SUTTON PSD (FORMBY) LIMITED Director 2016-10-03 CURRENT 2016-03-03 Active - Proposal to Strike off
ANDREW THOMAS SUTTON HERCULANEUMCO LTD Director 2016-10-03 CURRENT 2013-05-09 Liquidation
ANDREW THOMAS SUTTON ASUTTON ACCOUNTING SERVICES LTD Director 2014-09-24 CURRENT 2014-09-24 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
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England
2018-09-14600Appointment of a voluntary liquidator
2018-09-14LIQ02Voluntary liquidation Statement of affairs
2018-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-28
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FARBROTHER
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG England
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England
2017-02-13AP01DIRECTOR APPOINTED MR DAVID JOHN FARBROTHER
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DWAYNE TAYLOR
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COOLEY
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2017-02-13TM02Termination of appointment of Robert Johnson on 2017-02-01
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Peel House Peel Road Skelmersdale Lancashire WN8 9PT England
2016-11-09AP03Appointment of Mr Robert Johnson as company secretary on 2016-10-03
2016-11-09AP01DIRECTOR APPOINTED MR ANDREW SUTTON
2016-11-09AP01DIRECTOR APPOINTED MR DANIEL JOHNSON
2016-11-09AP01DIRECTOR APPOINTED MR DWAYNE FRANCIS TAYLOR
2016-11-09AP01DIRECTOR APPOINTED MR DAVID JOHN COOLEY
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom
2016-08-03AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUGH
2016-06-28AR0101/06/16 FULL LIST
2016-03-21AA30/11/14 TOTAL EXEMPTION SMALL
2016-03-21AA01CURRSHO FROM 30/06/2015 TO 30/11/2014
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O STUBBS PARKIN TAYLOR & CO 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0101/06/15 FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MR ROBERT JOHNSON
2015-07-29TM02APPOINTMENT TERMINATED, SECRETARY RACHEL TURNER
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY
2015-04-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-26AP03SECRETARY APPOINTED MRS RACHEL JANE TURNER
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY / 14/01/2015
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0101/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-28AR0101/06/13 FULL LIST
2013-03-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 3 SANDRINGHAM ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2JZ, UNITED KINGDOM
2012-10-05AP01DIRECTOR APPOINTED MR KERRY TOMLINSON
2012-10-05AP01DIRECTOR APPOINTED MR ANTHONY CHARLES LAWRENCE PUGH
2012-10-05AP01DIRECTOR APPOINTED MR MICHAEL ASHLEY
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTER
2012-08-13AR0101/06/12 FULL LIST
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to SISERV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-05
Resolution2018-09-05
Fines / Sanctions
No fines or sanctions have been issued against SISERV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SISERV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-11-30

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 SISERV LIMITED

Intangible Assets
Patents
We have not found any records of SISERV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SISERV LIMITED
Trademarks
We have not found any records of SISERV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SISERV 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 (82110 - Combined office administrative service activities) as SISERV LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SISERV 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 TypeAppointmen
Defending partySISERV LIMITEDEvent Date2018-09-05
Name of Company: SISERV LIMITED Company Number: 07653929 Nature of Business: Combined Office Administrative Service Act Registered office: C/O Primesite, Yorkshire House, Chapel Street, Liverpool, L3…
 
Initiating party Event TypeResolution
Defending partySISERV LIMITEDEvent Date2018-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SISERV 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 SISERV 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 M3 7BG