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Home > England & Wales Companies > SERVEQUIP ENTERPRISES LIMITED
Company Information for

SERVEQUIP ENTERPRISES LIMITED

THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, ME20 7BG,
Company Registration Number
02204749
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Servequip Enterprises Ltd
SERVEQUIP ENTERPRISES LIMITED was founded on 1987-12-11 and has its registered office in Aylesford. The organisation's status is listed as "Active - Proposal to Strike off". Servequip Enterprises Limited is a Private Limited Company registered in ENGLAND 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
SERVEQUIP ENTERPRISES LIMITED
 
Legal Registered Office
THE CORNER HOUSE
2 HIGH STREET
AYLESFORD
ME20 7BG
Other companies in W1S
 
Filing Information
Company Number 02204749
Company ID Number 02204749
Date formed 1987-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-06 05:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVEQUIP ENTERPRISES LIMITED
The accountancy firm based at this address is THOMPSON ELPHICK LIMITED
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Companies with same name SERVEQUIP ENTERPRISES LIMITED
The following companies were found which have the same name as SERVEQUIP ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVEQUIP ENTERPRISES LIMITED 48, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1992-11-06

Company Officers of SERVEQUIP ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PARFIGROUP UK LIMITED
Company Secretary 2018-08-15
JOEL MARECHAL
Director 2011-03-23
JACQUES HUBERT ANTOINE MEYS
Director 2010-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
PERRYS SECRETARIES LIMITED
Company Secretary 2010-01-04 2018-05-14
ETIENNE BRECHET
Director 1991-05-18 2011-03-23
JACQUES ALBERT TORDOOR
Director 1998-06-30 2010-07-06
PERRYS CHARTERED ACCOUNTANTS
Company Secretary 2002-01-31 2010-01-04
BLACKSTONE FRANKS NOMINEES NO.2 LIMITED
Company Secretary 2001-05-31 2002-01-31
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 1999-07-01 2002-01-31
ST PETERS TRUST COMPANY LIMITED
Company Secretary 1991-05-18 2001-05-31
DIANE WILSON
Director 2000-01-27 2000-02-25
BELINDA STEIN
Director 1999-07-01 1999-09-13
PHILIP MARK CROSHAW
Nominated Director 1995-01-03 1998-04-22
CLAUDE SCHMITZ
Director 1991-05-18 1995-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARFIGROUP UK LIMITED ACROPOLIS DEVELOPMENTS LIMITED Company Secretary 2018-08-16 CURRENT 1997-03-24 Active
PARFIGROUP UK LIMITED GICERS UK LIMITED Company Secretary 2018-08-15 CURRENT 1998-09-21 Active
PARFIGROUP UK LIMITED KATEVEND LIMITED Company Secretary 2018-08-15 CURRENT 1999-08-24 Active
PARFIGROUP UK LIMITED GREYFOX CONSULTANCY LIMITED Company Secretary 2018-08-15 CURRENT 2001-09-24 Active
PARFIGROUP UK LIMITED ARIELLE COMPANY LIMITED Company Secretary 2018-08-15 CURRENT 2003-09-24 Active
PARFIGROUP UK LIMITED AWAC LIMITED Company Secretary 2018-02-01 CURRENT 2001-03-29 Active - Proposal to Strike off
JOEL MARECHAL AVEYRON ENTERPRISES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
JACQUES HUBERT ANTOINE MEYS EUROPEAN FOOD SUPPLIERS LIMITED Director 2015-02-24 CURRENT 1997-06-03 Active
JACQUES HUBERT ANTOINE MEYS CARROUSEL INVESTMENTS LIMITED Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-06-28
JACQUES HUBERT ANTOINE MEYS GARELAND LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-06-28
JACQUES HUBERT ANTOINE MEYS BOUBA LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS GOLDEN GLOBE LIMITED Director 2010-01-26 CURRENT 2007-03-09 Active
JACQUES HUBERT ANTOINE MEYS BIMAC LIMITED Director 2009-05-04 CURRENT 1998-03-12 Active
JACQUES HUBERT ANTOINE MEYS ORION OIL LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS SISCO SERVICES LIMITED Director 2007-11-16 CURRENT 2007-08-02 Active
JACQUES HUBERT ANTOINE MEYS RNT CONSULTANCY LIMITED Director 2005-06-30 CURRENT 2005-02-14 Dissolved 2013-08-20
JACQUES HUBERT ANTOINE MEYS LASKOIL LIMITED Director 2004-12-06 CURRENT 2004-10-05 Active
JACQUES HUBERT ANTOINE MEYS BILFORD INVESTMENTS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
JACQUES HUBERT ANTOINE MEYS ARIELLE COMPANY LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
JACQUES HUBERT ANTOINE MEYS SPEZIA CONSULTANTS METALS LIMITED Director 2002-07-17 CURRENT 2002-07-12 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS GREYFOX CONSULTANCY LIMITED Director 2002-02-05 CURRENT 2001-09-24 Active
JACQUES HUBERT ANTOINE MEYS EVN LIMITED Director 2001-12-19 CURRENT 2001-12-13 Active
JACQUES HUBERT ANTOINE MEYS ATHENA FINANCE (UK) LIMITED Director 2000-08-04 CURRENT 2000-08-04 Dissolved 2015-06-02
JACQUES HUBERT ANTOINE MEYS WISHSTAND LIMITED Director 2000-02-23 CURRENT 2000-02-02 Active
JACQUES HUBERT ANTOINE MEYS CHEMPROD LIMITED Director 1999-10-13 CURRENT 1999-10-13 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS KATEVEND LIMITED Director 1999-09-24 CURRENT 1999-08-24 Active
JACQUES HUBERT ANTOINE MEYS ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED Director 1999-07-12 CURRENT 1999-07-12 Dissolved 2016-01-19
JACQUES HUBERT ANTOINE MEYS POLARTRADE LIMITED Director 1999-07-12 CURRENT 1999-07-12 Dissolved 2016-05-31
JACQUES HUBERT ANTOINE MEYS COMSEC PRODUCTS LIMITED Director 1999-02-04 CURRENT 1998-12-29 Active
JACQUES HUBERT ANTOINE MEYS INTERSOLD LIMITED Director 1999-01-26 CURRENT 1998-03-03 Active
JACQUES HUBERT ANTOINE MEYS LEWISHOME LIMITED Director 1998-07-15 CURRENT 1998-04-08 Active
JACQUES HUBERT ANTOINE MEYS DAKU LIMITED Director 1998-06-30 CURRENT 1983-06-20 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
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-06DS01Application to strike the company off the register
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-06-07CH01Director's details changed for Mr Jacques Hubert Antoine Meys on 2019-06-07
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AP04CORPORATE SECRETARY APPOINTED PARFIGROUP UK LIMITED
2018-08-15AP04Appointment of Parfigroup Uk Limited as company secretary on 2018-08-15
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-23PSC04PSC'S CHANGE OF PARTICULARS / MR JOEL MARECHAL / 24/04/2018
2018-05-23PSC04PSC'S CHANGE OF PARTICULARS / ETIENNE GILLET / 24/04/2018
2018-05-14TM02Termination of appointment of Perrys Secretaries Limited on 2018-05-14
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 1st Floor 12 Old Bond Street London W1S 4PW
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 12 Old Bond Street London W1S 4PW
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-18AR0118/05/12 FULL LIST
2011-07-19AA31/12/10 TOTAL EXEMPTION FULL
2011-07-08AP01DIRECTOR APPOINTED MR JOEL MARECHAL
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ETIENNE BRECHET
2011-06-03AR0118/05/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-09-14AP01DIRECTOR APPOINTED MR JACQUES HUBERT ANTOINE MEYS
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES TORDOOR
2010-06-03AR0118/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ALBERT TORDOOR / 18/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE BRECHET / 18/05/2010
2010-03-11AP04CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS
2009-09-07AA31/12/08 TOTAL EXEMPTION FULL
2009-07-10363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-12363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-02363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-02363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 3 CLOTH STREET BARBIAN LONDON EC1A 7NP
2002-02-15288bSECRETARY RESIGNED
2002-02-15288bSECRETARY RESIGNED
2002-02-15288aNEW SECRETARY APPOINTED
2001-11-19288bSECRETARY RESIGNED
2001-11-01363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-11-01288aNEW SECRETARY APPOINTED
2001-10-01244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31244DELIVERY EXT'D 3 MTH 31/12/99
2000-10-23363aRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-02288bDIRECTOR RESIGNED
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-01288aNEW DIRECTOR APPOINTED
1999-10-13244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-15288bDIRECTOR RESIGNED
1999-08-04288aNEW SECRETARY APPOINTED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-05-28363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SERVEQUIP ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of SERVEQUIP ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVEQUIP ENTERPRISES LIMITED
Trademarks
We have not found any records of SERVEQUIP ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVEQUIP ENTERPRISES 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 (46900 - Non-specialised wholesale trade) as SERVEQUIP ENTERPRISES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where SERVEQUIP ENTERPRISES 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 SERVEQUIP ENTERPRISES 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 SERVEQUIP ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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