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Home > England & Wales Companies > TECHSERV (NORTH WEST) LIMITED
Company Information for

TECHSERV (NORTH WEST) LIMITED

2 Perseverance Mills, Huddersfield Road, Mirfield, WF14 9DL,
Company Registration Number
02732270
Private Limited Company
Active

Company Overview

About Techserv (north West) Ltd
TECHSERV (NORTH WEST) LIMITED was founded on 1992-07-17 and has its registered office in Mirfield. The organisation's status is listed as "Active". Techserv (north West) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TECHSERV (NORTH WEST) LIMITED
 
Legal Registered Office
2 Perseverance Mills
Huddersfield Road
Mirfield
WF14 9DL
Other companies in WF13
 
Filing Information
Company Number 02732270
Company ID Number 02732270
Date formed 1992-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-07-17
Return next due 2025-07-31
Type of accounts DORMANT
Last Datalog update: 2024-11-11 15:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHSERV (NORTH WEST) LIMITED
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Company Officers of TECHSERV (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES COWLEY
 Director 2016-05-05
PAUL RICHARD GILLGRASS
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
TECHSERV CUTTING SYSTEMS LTD
 Director 2016-03-24 2016-05-05
ALAN SWEETING
 Director 1992-07-17 2016-03-24
DAVID THOMAS HULLAH
 Company Secretary 1992-07-17 2008-04-28
MICHAEL JAMES COWLEY
 Director 1992-07-17 2005-06-30
DAVID THOMAS HULLAH
 Director 1992-07-17 2005-06-30
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 1992-07-17 1992-07-17
MC FORMATIONS LIMITED
 Nominated Director 1992-07-17 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES COWLEY CGH TECHNOLOGY LTD Director 2008-01-18 CURRENT 2000-04-26 Active
MICHAEL JAMES COWLEY TECHSERV PROFILE MACHINES LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active - Proposal to Strike off
MICHAEL JAMES COWLEY TECHSERV ENGINEERING SERVICES LIMITED Director 1990-12-28 CURRENT 1986-07-18 Active
PAUL RICHARD GILLGRASS TECHSERV ENGINEERING SERVICES LIMITED Director 2008-01-18 CURRENT 1986-07-18 Active
PAUL RICHARD GILLGRASS CGH TECHNOLOGY LTD Director 2000-04-26 CURRENT 2000-04-26 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
2024-11-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-18CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-18CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-07-18Change of details for Techserv Cutting Systems Limited as a person with significant control on 2022-11-16
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Pepperoyd Street Dewsbury West Yorkshire WF13 1PA
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 4100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-13CH01Director's details changed for Mr Paul Richard Gillgrass on 2016-06-10
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TECHSERV CUTTING SYSTEMS LTD
2016-05-27AP01DIRECTOR APPOINTED MR MICHAEL JAMES COWLEY
2016-05-27AP01DIRECTOR APPOINTED MR PAUL RICHARD GILLGRASS
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-03-31AP02Appointment of Techserv Cutting Systems Ltd as director on 2016-03-24
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SWEETING
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 4100
2015-08-03AR0117/07/15 ANNUAL RETURN FULL LIST
2015-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 4100
2014-08-07AR0117/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03AR0117/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0117/07/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0117/07/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0117/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SWEETING / 17/07/2010
2010-01-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY DAVID HULLAH
2007-08-08363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-20363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-08-12363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288bDIRECTOR RESIGNED
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-26363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-18363sRETURN MADE UP TO 17/07/03; CHANGE OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-25RES04£ NC 10000/10100 10/01/
2002-09-25363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-09-25123NC INC ALREADY ADJUSTED 10/01/02
2002-09-2588(2)RAD 10/01/02--------- £ SI 100@1
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-27363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-06-09288cDIRECTOR'S PARTICULARS CHANGED
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: TUDOR HOUSE 1 BARLEY HILL RD GARFORTH LEEDS LS25 1DX
1999-08-09363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-07363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-07363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-26363sRETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-02363sRETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-15363sRETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
1994-03-15ELRESS252 DISP LAYING ACC 09/02/94
1994-03-15ELRESS386 DISP APP AUDS 09/02/94
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-09-0688(2)RAD 30/07/93--------- £ SI 3000@1=3000 £ IC 1000/4000
1993-08-25363sRETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1993-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-22395PARTICULARS OF MORTGAGE/CHARGE
1992-10-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-10-2388(2)RAD 12/10/92--------- £ SI 998@1=998 £ IC 2/1000
1992-08-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-10287REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 43A WHITCHURCH RD CARDIFF CF4 3JN
1992-08-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to TECHSERV (NORTH WEST) 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 TECHSERV (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TECHSERV (NORTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4,100
Called Up Share Capital 2011-08-01 £ 4,100
Current Assets 2012-08-01 £ 4,100
Current Assets 2011-08-01 £ 4,100
Debtors 2012-08-01 £ 4,100
Debtors 2011-08-01 £ 4,100
Shareholder Funds 2012-08-01 £ 4,100
Shareholder Funds 2011-08-01 £ 4,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHSERV (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHSERV (NORTH WEST) LIMITED
Trademarks
We have not found any records of TECHSERV (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHSERV (NORTH WEST) 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 (33120 - Repair of machinery) as TECHSERV (NORTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHSERV (NORTH WEST) 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 TECHSERV (NORTH WEST) 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 TECHSERV (NORTH WEST) 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 WF14 9DL