Active
Company Information for SERVEGREEN LIMITED
Oakmere, Belmont Business Park, Durham, DH1 1TW,
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Company Registration Number
02899893 Private Limited Company
Active |
| Company Name | |
|---|---|
| SERVEGREEN LIMITED | |
| Legal Registered Office | |
| Oakmere Belmont Business Park Durham DH1 1TW Other companies in DH3 | |
| Company Number | 02899893 | |
|---|---|---|
| Company ID Number | 02899893 | |
| Date formed | 1994-02-18 | |
| 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 | 2026-03-01 | |
| Return next due | 2027-03-15 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB605742255 |
| Last Datalog update: | 2026-03-17 11:30:08 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SERVEGREEN CLEANING SERVICES LTD. | 361 SADDLECEST WAY NE CALGARY ALBERTA T3J 5N6 | Active | Company formed on the 2010-05-10 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE LAMBERT |
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RICHARD LAWRENCE LAMBERT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE LAMBERT |
Company Secretary | ||
ALLISON MCLEAN |
Company Secretary | ||
ALLISON MCLEAN |
Director | ||
IAN ROBERT MCLEAN |
Director | ||
GEORGE RICHARD COOPER (JNR) |
Company Secretary | ||
GEORGE RICHARD COOPER (JNR) |
Director | ||
GEORGE RICHARD COOPER SNR |
Company Secretary | ||
GEORGE RICHARD COOPER SNR |
Director | ||
ALISON AHMED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUELEAF RETAIL LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Dissolved 2018-01-30 | |
| SPECTRUM LIGHTING (N.E.) LIMITED | Director | 2016-02-10 | CURRENT | 2000-07-19 | Liquidation | |
| BLUELEAF RETAIL LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Dissolved 2018-01-30 | |
| SPECTRUM LIGHTING (N.E.) LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/03/26, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE LAMBERT | |
| TM02 | Termination of appointment of Michelle Lambert on 2016-03-24 | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard Lambert on 2016-03-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE LAMBERT on 2016-03-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 26 Market Place Durham DH1 3NJ | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/15 FROM 126 Front Street Chester Le Street County Durham DH3 3AY | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 18/03/2010 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED RICHARD LAWRENCE LAMBERT | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALLISON MCLEAN | |
| 288a | SECRETARY APPOINTED MICHELLE LAMBERT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN MCLEAN | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 221 HIGH STREET WEST SUNDERLAND TYNE AND WAER SR1 1TZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 24/02/94 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 27 HOLMSIDE SUNDERLAND TYNE & WEAR SR1 3JE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Proposal to Strike Off | 2000-10-17 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | IAN ROBERT MCLEAN | |
| RENT DEPOSIT DEED | Outstanding | BRITISH SHOE CORPORATION LIMITED | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
| Creditors Due Within One Year | 2013-07-31 | £ 129,047 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 103,992 |
Creditors and other liabilities
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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 SERVEGREEN LIMITED
| Called Up Share Capital | 2013-07-31 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 10,000 |
| Cash Bank In Hand | 2013-07-31 | £ 12,988 |
| Cash Bank In Hand | 2012-07-31 | £ 12,987 |
| Current Assets | 2013-07-31 | £ 144,639 |
| Current Assets | 2012-07-31 | £ 147,775 |
| Debtors | 2013-07-31 | £ 2,979 |
| Debtors | 2012-07-31 | £ 6,116 |
| Shareholder Funds | 2013-07-31 | £ 17,346 |
| Shareholder Funds | 2012-07-31 | £ 46,031 |
| Stocks Inventory | 2013-07-31 | £ 128,672 |
| Stocks Inventory | 2012-07-31 | £ 128,672 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,754 |
| Tangible Fixed Assets | 2012-07-31 | £ 2,248 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SERVEGREEN LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SERVEGREEN LIMITED | Event Date | 2000-10-17 |
| 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. |