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Home > England & Wales Companies > SERCO REGIONAL SERVICES LIMITED
Company Information for

SERCO REGIONAL SERVICES LIMITED

SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY,
Company Registration Number
01653016
Private Limited Company
Active

Company Overview

About Serco Regional Services Ltd
SERCO REGIONAL SERVICES LIMITED was founded on 1982-07-21 and has its registered office in Bartley Way Hook. The organisation's status is listed as "Active". Serco Regional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERCO REGIONAL 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 INACTIVE 5 LIMITED19/05/2006
WORLDWIDE LAUNDRY SERVICES LIMITED24/02/2006
SERCO - IAL SYSTEMS LIMITED30/07/2004
Filing Information
Company Number 01653016
Company ID Number 01653016
Date formed 1982-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 05:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERCO REGIONAL SERVICES LIMITED
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Company Officers of SERCO REGIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2006-05-31
KEITH JOHN NEWLAND HILLAS
 Director 2016-04-18
GARETH BRIAN MOSS
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
AARON RAYMOND HENRICKSEN
 Director 2016-04-18 2016-09-15
ADAM VICTOR CHAMBERS
 Director 2014-07-07 2016-04-30
SEAN HANSON
 Director 2015-01-29 2016-04-30
BARBARA ELIZABETH BRADLEY
 Director 2014-05-30 2015-01-29
JONATHAN MARK PREW
 Director 2013-04-08 2014-05-30
JEREMY MICHAEL BENSON
 Director 2011-09-06 2013-04-08
DARRYN STANLEY GIBSON
 Director 2009-05-18 2012-06-29
HUGH JOHN ELLIOTT FITZSIMMONS
 Director 2010-04-23 2011-09-06
GAVIN HILL
 Director 2006-07-21 2010-04-23
TIMOTHY CHARLES LAWLOR
 Director 2006-07-21 2009-05-18
ROBERT GEORGE WILMOT STANSFIELD
 Director 2007-05-03 2008-07-17
JULIA NAOMI CAVANAGH
 Director 2000-09-27 2007-05-03
STEPHEN RONALD HILL
 Director 2001-10-11 2006-07-21
FRANCESCA ANNE TODD
 Company Secretary 2000-09-27 2006-05-31
DAVID LEIGH MERRITT
 Company Secretary 2000-07-19 2000-09-27
DAVID LEIGH MERRITT
 Director 2000-07-19 2000-09-27
THOMAS CLEMENT
 Company Secretary 1995-12-01 2000-07-19
GRAHAM BALDOCK
 Director 1996-05-30 2000-07-19
THOMAS CLEMENT
 Director 1995-12-01 2000-07-19
GERRARD RODGERS
 Director 1995-12-01 2000-03-03
JOHN LEE SIMPSON
 Director 1993-02-19 1999-03-30
GERALD JOSEPH CUMMINS
 Director 1995-01-01 1997-04-28
RUBY MCGREGOR-SMITH
 Company Secretary 1994-07-01 1995-12-01
GORDON BRYDEN
 Director 1993-02-19 1995-12-01
ALAN LEWIS ROBSON
 Company Secretary 1993-01-19 1994-07-01
WAYNE HAROLD FELTON
 Director 1993-02-19 1994-07-01
DAVID ERNEST PERKINS
 Director 1993-02-19 1994-07-01
ALAN LEWIS ROBSON
 Director 1993-01-19 1994-07-01
JULIAN BERNARD WILSON
 Director 1993-01-19 1993-02-19
JULIAN BERNARD WILSON
 Company Secretary 1992-02-08 1993-01-19
MICHAEL LAWRENCE O'HAGAN
 Director 1992-04-30 1993-01-19
DAVID LYNN SAMUEL
 Director 1992-02-08 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERCO CORPORATE SERVICES LIMITED MERSEYRAIL ELECTRICS 2002 LIMITED Company Secretary 2006-05-31 CURRENT 2002-01-21 Active
SERCO CORPORATE SERVICES LIMITED SERCO LIMITED Company Secretary 2006-05-31 CURRENT 1929-09-10 Active
KEITH JOHN NEWLAND HILLAS SERCO PAISA LIMITED Director 2018-05-05 CURRENT 2003-09-23 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
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO 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
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-09TM02Termination of appointment of Stuart John Haydon on 2022-06-25
2022-07-09AP03Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-10-25TM02Termination of appointment of Serco Corporate Services Limited on 2021-10-08
2021-10-22AP03Appointment of Mr Stuart John Haydon as company secretary on 2021-10-08
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN NEWLAND HILLAS
2020-06-09AP01DIRECTOR APPOINTED MRS LYNNE STEVENS
2020-05-28AD03Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2020-05-20AD02Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AP01DIRECTOR APPOINTED MR GARETH BRIAN MOSS
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR AARON RAYMOND HENRICKSEN
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HANSON
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHAMBERS
2016-04-25AP01DIRECTOR APPOINTED MR KEITH HILLAS
2016-04-25AP01DIRECTOR APPOINTED MR AARON RAYMOND HENRICKSEN
2016-03-08AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0103/03/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR SEAN HANSON
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BRADLEY
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07AP01DIRECTOR APPOINTED MR ADAM VICTOR CHAMBERS
2014-06-12AP01DIRECTOR APPOINTED BARBARA BRADLEY
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREW
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0103/03/14 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BENSON
2013-06-07AP01DIRECTOR APPOINTED MR JONATHAN MARK PREW
2013-03-06AR0103/03/13 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
2012-03-05AR0103/03/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AP01DIRECTOR APPOINTED MR JEREMY MICHAEL BENSON
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FITZSIMMONS
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FITZSIMMONS / 14/03/2011
2011-03-09AR0103/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AP01DIRECTOR APPOINTED MR HUGH FITZSIMMONS
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
2010-03-04AR0103/03/10 FULL LIST
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYN GIBSON / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18288aDIRECTOR APPOINTED MR DARRYN STANLEY GIBSON
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY LAWLOR
2009-03-04363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STANSFIELD
2008-03-04363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-11288aNEW SECRETARY APPOINTED
2006-08-30288bSECRETARY RESIGNED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-04363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-19CERTNMCOMPANY NAME CHANGED SERCO INACTIVE 5 LIMITED CERTIFICATE ISSUED ON 19/05/06
2006-02-24CERTNMCOMPANY NAME CHANGED WORLDWIDE LAUNDRY SERVICES LIMIT ED CERTIFICATE ISSUED ON 24/02/06
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
2004-07-30CERTNMCOMPANY NAME CHANGED SERCO - IAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/04
2004-07-02363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-18288cDIRECTOR'S PARTICULARS CHANGED
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-16363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: DOLPHIN HOUSE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HT
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-03363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-04-05363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SERCO REGIONAL 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 REGIONAL SERVICES 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
GUARANTEE AND DEBENTURE 1993-11-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 REGIONAL SERVICES LIMITED

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

SERCO REGIONAL SERVICES LIMITED owns 20 domain names.

blinkdandc.co.uk   blpeninsula.co.uk   blsdc.co.uk   blcds.co.uk   bl-pe.co.uk   p-ent.co.uk   rcrm.co.uk   hotheads.co.uk   bllondon.co.uk   blsw.co.uk   bldc.co.uk   businessquestionsanswered.co.uk   businesslinkhampshireiow.co.uk   businesslinkkent.co.uk   businessmarketplace.co.uk   foundationsforsuccess.co.uk   ebusinessseminars.co.uk   startupanswers.co.uk   startupsoutheast.co.uk   bondresources.co.uk  

Trademarks

Trademark applications by SERCO REGIONAL SERVICES LIMITED

SERCO REGIONAL SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003090574 SUPERFAST BUSINESS ™ (UK00003090574) through the UKIPO on the 2015-01-22
Trademark classes: Software; downloadable publications. Paper; cardboard; printed matter; printed publications; printed reports; books; magazines; brochures; notebooks; manuals; pamphlets; leaflets; notebooks; stationery. Business advice; business information; collecting, analysing and dissemination of information; research (business-); research (market-); preparation of business reports; arranging and conducting conferences, exhibitions and seminars for commercial purposes; information, consultancy and advisory services relating to the aforesaid services. Provision of online forums; electronic bulletin services; information, consultancy and advisory services relating to the aforesaid services. Arranging and conducting conferences, exhibitions and seminars; electronic publications; education services; information, consultancy and advisory services relating to the aforesaid services. Design and development of computer systems and software; computing consultancy; information, consultancy and advisory services relating to the aforesaid services.
SERCO REGIONAL SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003100472 EXPORT CORNWALL ™ (UK00003100472) through the UKIPO on the 2015-03-23
Trademark classes: Software; downloadable publications; downloadable audio-visual recordings; downloadable audio files; downloadable image files.. Paper; cardboard; printed matter; printed publications; printed reports; books; magazines; brochures; notebooks; manuals; pamphlets; leaflets; notebooks; stationery. Business advice; business information; business assistance; collecting, analysing and dissemination of information; research (business-); research (market-); business networking services; business introduction services; preparation of business reports; arranging and conducting conferences, exhibitions and seminars for commercial purposes; information, consultancy and advisory services relating to the aforesaid services. Arranging and conducting conferences, exhibitions, webinars, workshops and seminars; electronic publications; education services; information, consultancy and advisory services relating to the aforesaid services.
Income
Government Income

Government spend with SERCO REGIONAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-3 GBP £54,477 Contributions To Other Bodies
Plymouth City Council 2015-2 GBP £32,883 Contributions To Other Bodies
Plymouth City Council 2015-1 GBP £75,666 Contributions To Other Bodies
Plymouth City Council 2014-12 GBP £61,628 Contributions To Other Bodies
Plymouth City Council 2014-11 GBP £14,397 Contributions To Other Bodies
Plymouth City Council 2014-9 GBP £71,708 Contributions To Other Bodies
Devon County Council 2014-9 GBP £43,879
Plymouth City Council 2014-8 GBP £50,926
Devon County Council 2014-8 GBP £60,158
Plymouth City Council 2014-7 GBP £51,520
Devon County Council 2014-4 GBP £79,396
Plymouth City Council 2014-3 GBP £21,014
Plymouth City Council 2013-12 GBP £17,801
Devon County Council 2013-12 GBP £17,059
Plymouth City Council 2013-11 GBP £14,040
Plymouth City Council 2013-3 GBP £47,389
Plymouth City Council 2013-1 GBP £11,412
Plymouth City Council 2012-9 GBP £14,002
Plymouth City Council 2012-7 GBP £11,141
Plymouth City Council 2012-6 GBP £17,499
Plymouth City Council 2012-2 GBP £62,901

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SERCO REGIONAL 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 REGIONAL 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 REGIONAL 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 RG27 9UY