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Company Information for

SERVICE SYSTEMS LIMITED

1 TAPE STREET, CHEADLE, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 1BB,
Company Registration Number
01817628
Private Limited Company
Active

Company Overview

About Service Systems Ltd
SERVICE SYSTEMS LIMITED was founded on 1984-05-18 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Service Systems 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
SERVICE SYSTEMS LIMITED
 
Legal Registered Office
1 TAPE STREET
CHEADLE
STOKE-ON-TRENT
STAFFORDSHIRE
ST10 1BB
Other companies in ST10
 
Telephone01782711077
 
Filing Information
Company Number 01817628
Company ID Number 01817628
Date formed 1984-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB402002831  
Last Datalog update: 2024-04-07 04:14:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICE SYSTEMS LIMITED
The accountancy firm based at this address is TAX RETURNS NATIONWIDE LTD
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Companies with same name SERVICE SYSTEMS LIMITED
The following companies were found which have the same name as SERVICE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVICE SYSTEMS OF SHEPLEY LIMITED C/O PIERREPONT LTD THE CARLILE INSTITUTE BUSINESS CENTRE HUDDERSFIELD ROAD , MELTHAM HOLMFIRTH HD9 4AE Active Company formed on the 2003-10-31
SERVICE SYSTEMS U.K. LIMITED 11 BROUGHTON HALL ROAD BROUGHTON CHESTER ENGLAND CH4 0QR Dissolved Company formed on the 2002-11-08
SERVICE SYSTEMS FOR RESEARCH CORP. 4243C Dundas Street West Unit 7 Etobicoke Ontario M8X 1Y3 Active Company formed on the 1996-12-18
SERVICE SYSTEMS-UK LTD 6 MEADOW STREET CARDIFF UNITED KINGDOM CF11 9PY Dissolved Company formed on the 2015-03-02
SERVICE SYSTEMS GROUP, INC. 1463 EAST 18TH STREET Queens BROOKLYN NY 11230 Active Company formed on the 2007-06-26
Service Systems Inc. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2007-12-06
SERVICE SYSTEMS, LLC 14615 NE N WOODINVILLE WAY WOODINVILLE WA 980728499 Dissolved Company formed on the 2007-07-03
Service Systems LLC 1359 S. Garfield Ave. Loveland CO 80537 Delinquent Company formed on the 2005-02-21
SERVICE SYSTEMS ENTERPRISE INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1998-02-09
SERVICE SYSTEMS (SINGAPORE) PTE LTD GOLDHILL PLAZA Singapore 308900 Active Company formed on the 2008-09-09
SERVICE SYSTEMS CORPORATION Delaware Unknown
Service Systems, Inc. Delaware Unknown
Service Systems Group, LLC Delaware Unknown
SERVICE SYSTEMS SUPPORT, INC. 9108 W. HWY 98 PANAMA CITY BEACH FL 32408 Inactive Company formed on the 1989-11-01
SERVICE SYSTEMS INTERNATIONAL, LLC 10402 S.W. 187TH STREET MIAMI FL 33157 Inactive Company formed on the 2004-07-06
SERVICE SYSTEMS LLC 420 S PARK RD HOLLYWOOD FL 33021 Inactive Company formed on the 2006-07-31
SERVICE SYSTEMS LLC 6000 HARVEY STREET PANAMA CITY FL 32404 Active Company formed on the 2014-09-02
SERVICE SYSTEMS & SUPPLIES, INC. 1618 STRONG ST PENSACOLA FL 32501 Inactive Company formed on the 1991-09-03
SERVICE SYSTEMS, INC. 209 NW 8 AVE APTO 208 HALLANDALE FL 33009 Inactive Company formed on the 2003-06-13
SERVICE SYSTEMS ELECTRIC OF CENTRAL FLORIDA, INC. 310 W CENTRAL PKWY ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1994-10-03

Company Officers of SERVICE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE ANDREW FULLER
 Director 2004-05-21
GARY NORCUP
 Director 2014-02-06
FRANCIS SAMUEL WALTERS
 Director 1991-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE ERICA CARTER
 Director 2014-02-06 2016-03-01
NATALIE ERICA CARTER
 Company Secretary 2005-02-14 2014-01-31
FRANCIS SAMUEL WALTERS
 Company Secretary 2004-05-21 2005-02-14
KERRY JANE THOMAS
 Director 2004-05-21 2005-02-04
KERRY JANE THOMAS
 Company Secretary 2004-05-20 2004-05-21
FRANCIS SAMUEL WALTERS
 Company Secretary 2001-10-05 2004-05-20
KENNETH ROY PETER BRASS
 Director 1991-05-14 2004-05-20
RITA WALTERS
 Company Secretary 1991-05-14 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS SAMUEL WALTERS EXPERIENCE ADVENTURES LTD Director 2010-05-24 CURRENT 2010-05-24 Dissolved 2013-08-20

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
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-04-03Director's details changed for John George Andrew Fuller on 2024-03-31
2023-07-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10PSC04Change of details for Mr Francis Samuel Walters as a person with significant control on 2019-06-10
2019-06-10CH01Director's details changed for Mr Francis Samuel Walters on 2019-06-10
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CH01Director's details changed for Mr Francis Samuel Walters on 2018-09-03
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-06-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-22SH06Cancellation of shares. Statement of capital on 2016-03-31 GBP 4
2016-04-22RES09Resolution of authority to purchase a number of shares
2016-04-22SH03Purchase of own shares
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ERICA CARTER
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-07AP01DIRECTOR APPOINTED MR GARY NORCUP
2014-02-07AP01DIRECTOR APPOINTED MISS NATALIE ERICA CARTER
2014-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE CARTER
2014-02-07SH0106/02/14 STATEMENT OF CAPITAL GBP 5
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE ERICA CARTER / 08/05/2012
2013-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE ERICA CARTER / 31/03/2011
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-05AR0131/03/12 FULL LIST
2011-05-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0131/03/11 FULL LIST
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS SAMUEL WALTERS / 31/03/2011
2010-05-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0131/03/10 NO CHANGES
2009-05-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-03288cSECRETARY'S CHANGE OF PARTICULARS / NATALIE WALTERS / 01/01/2008
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-05288bSECRETARY RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2004-06-08288bSECRETARY RESIGNED
2004-06-08169£ IC 4/2 20/05/04 £ SR 2@1=2
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288bSECRETARY RESIGNED
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-11363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-05-20363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-29363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-10-15288cDIRECTOR'S PARTICULARS CHANGED
2001-10-15288bSECRETARY RESIGNED
2001-10-15288aNEW SECRETARY APPOINTED
2001-05-29363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-23363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-19363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-19363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-19363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-18287REGISTERED OFFICE CHANGED ON 18/07/96 FROM: MARKETSIDE CHAMBERS 56 HIGH STREET CHEADLE STOKE ON TRENT, ST10 1AF
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 73,967
Creditors Due Within One Year 2012-03-31 £ 91,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SERVICE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 73,407
Cash Bank In Hand 2012-03-31 £ 105,914
Current Assets 2013-03-31 £ 209,991
Current Assets 2012-03-31 £ 316,055
Debtors 2013-03-31 £ 122,445
Debtors 2012-03-31 £ 160,955
Shareholder Funds 2013-03-31 £ 149,724
Shareholder Funds 2012-03-31 £ 240,540
Stocks Inventory 2013-03-31 £ 14,139
Stocks Inventory 2012-03-31 £ 49,186
Tangible Fixed Assets 2013-03-31 £ 13,700
Tangible Fixed Assets 2012-03-31 £ 16,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERVICE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SERVICE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICE SYSTEMS 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 (43210 - Electrical installation) as SERVICE SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SERVICE SYSTEMS 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 SERVICE SYSTEMS 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 SERVICE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 ST10 1BB