SERVITECH INTERNATIONAL LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Servitech International Ltd

SERVITECH INTERNATIONAL LIMITED was founded on 2000-02-28 and has its registered office in Bedford. The organisation's status is listed as "Active". Servitech International 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

SERVITECH INTERNATIONAL LIMITED

Legal Registered Office

UNIT 10,WILSTEAD INDUSTRIAL PARK
KENNETH WAY, WILSTEAD
BEDFORD
BEDFORDSHIRE
MK45 3PD
Other companies in MK45


Telephone	0123-474-4700

Filing Information

Company Number		03935688
Company ID Number		03935688
Date formed		2000-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745510443

Last Datalog update:	2024-11-05 09:22:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVITECH INTERNATIONAL LIMITED

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Company Officers of SERVITECH INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN MICHAEL LADDLE	Director	2007-08-01
CAROLYN DIANA LONDER WARD	Director	2004-05-10
GEOFFREY CHARLES MEDD	Director	2007-08-01
CHRISTINE WARD	Director	2000-02-28
DUNCAN JAMES WARD	Director	2000-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE WARD	Company Secretary	2004-09-16	2009-12-03
BRIAN DAVID WARD	Company Secretary	2000-02-28	2004-09-16
NOMINEE SECRETARIES LTD	Nominated Secretary	2000-02-28	2000-02-28
NOMINEE DIRECTORS LTD	Nominated Director	2000-02-28	2000-02-28

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.

Date	Document Type	Document Description
2024-10-02		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-06		Change of details for Mr Duncan James Ward as a person with significant control on 2023-07-20
2024-09-05		Change of details for Mr Duncan James Ward as a person with significant control on 2024-04-10
2024-09-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN DIANA LONDER WARD
2024-09-05		Notification of Ssjs Holdings Limited as a person with significant control on 2024-04-10
2024-05-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-04-05		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-05		Memorandum articles filed
2024-03-12		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-02		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-08	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-21		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES MEDD
2021-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES MEDD
2021-12-13		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039356880004
2019-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WARD
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-15	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-15	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-03-21	CH01	Director's details changed for Duncan James Ward on 2013-05-01
2014-01-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	28/02/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-11-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23	AR01	28/02/10 ANNUAL RETURN FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES WARD / 28/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WARD / 28/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MEDD / 28/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DIANA LONDER WARD / 28/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL LADDLE / 28/02/2010
2010-02-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE WARD
2010-01-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-21	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-08	288a	NEW DIRECTOR APPOINTED
2007-09-08	288a	NEW DIRECTOR APPOINTED
2007-06-21	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-17	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-11	288a	NEW SECRETARY APPOINTED
2004-11-11	288b	SECRETARY RESIGNED
2004-05-17	288a	NEW DIRECTOR APPOINTED
2004-05-14	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-08	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-02	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-11	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/00 FROM: C/O WILKINSON & CO 136 BEDFORD ROAD, KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH
2000-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-12	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-03-10	288a	NEW DIRECTOR APPOINTED
2000-03-07	288b	SECRETARY RESIGNED
2000-03-07	288a	NEW DIRECTOR APPOINTED
2000-03-07	288b	DIRECTOR RESIGNED
2000-03-07	288a	NEW SECRETARY APPOINTED
2000-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SERVITECH INTERNATIONAL 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 SERVITECH INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2002-02-28	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2000-05-18	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-05-04	Outstanding	BRIAN DAVID WARD AND CHRISTINE WARD

Creditors

Creditors Due After One Year	2013-04-30	£ 177,647
Creditors Due After One Year	2012-04-30	£ 62,713
Creditors Due Within One Year	2013-04-30	£ 1,430,270
Creditors Due Within One Year	2012-04-30	£ 813,819
Provisions For Liabilities Charges	2013-04-30	£ 17,008
Provisions For Liabilities Charges	2012-04-30	£ 9,599

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 SERVITECH INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-04-30	£ 1,000
Cash Bank In Hand	2013-04-30	£ 811,311
Cash Bank In Hand	2012-04-30	£ 434,871
Current Assets	2013-04-30	£ 1,722,244
Current Assets	2012-04-30	£ 950,396
Debtors	2013-04-30	£ 626,986
Debtors	2012-04-30	£ 222,708
Fixed Assets	2013-04-30	£ 182,166
Fixed Assets	2012-04-30	£ 136,544
Secured Debts	2012-04-30	£ 56,863
Shareholder Funds	2013-04-30	£ 279,485
Shareholder Funds	2012-04-30	£ 200,809
Stocks Inventory	2013-04-30	£ 283,947
Stocks Inventory	2012-04-30	£ 292,817
Tangible Fixed Assets	2013-04-30	£ 108,502
Tangible Fixed Assets	2012-04-30	£ 52,356

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SERVITECH INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SERVITECH INTERNATIONAL LIMITED owns 1 domain names.

servitech.co.uk

Trademarks

We have not found any records of SERVITECH INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SERVITECH INTERNATIONAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Plymouth City Council	2014-05-06	GBP £460
Plymouth City Council	2014-05-06	GBP £460	Maintenance Of Equipment
Plymouth City Council	2013-11-07	GBP £460
Plymouth City Council	2013-11-07	GBP £460	Maintenance Of Equipment
Plymouth City Council	2013-06-20	GBP £437
Plymouth City Council	2013-06-20	GBP £437	Maintenance Of Equipment
Plymouth City Council	2013-01-15	GBP £437
Plymouth City Council	2013-01-15	GBP £437	Maintenance Of Equipment
Plymouth City Council	2012-12-04	GBP £948
Plymouth City Council	2012-12-04	GBP £948	Maintenance Of Equipment
Plymouth City Council	2011-04-19	GBP £495	Purchase Of Equipment

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 SERVITECH INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by SERVITECH INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-11-01	85416000	Mounted piezoelectric crystals
2014-11-01	90278005	Exposure meters
2014-09-01	90278091	Non-electronic viscometers, porosimeters and expansion meters
2014-06-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-02-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-07-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-06-01	90278005	Exposure meters
2013-03-01	85416000	Mounted piezoelectric crystals
2013-03-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-02-01	85416000	Mounted piezoelectric crystals
2013-02-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-01-01	85416000	Mounted piezoelectric crystals
2011-10-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-09-01	85416000	Mounted piezoelectric crystals
2011-07-01	85416000	Mounted piezoelectric crystals
2010-11-01	90278097
2010-10-01	85416000	Mounted piezoelectric crystals
2010-10-01	85429000	Parts of electronic integrated circuits, n.e.s.
2010-10-01	90278097
2010-09-01	90278093
2010-08-01	90278097
2010-07-01	85416000	Mounted piezoelectric crystals
2010-07-01	90278097
2010-04-01	85416000	Mounted piezoelectric crystals
2010-03-01	90278097

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SERVITECH INTERNATIONAL 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 SERVITECH INTERNATIONAL 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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