Free data on 57M+ companies

Home > England & Wales Companies > SERVICE MONITOR LIMITED

Company Information for

SERVICE MONITOR LIMITED

2 Churchgates, The Wilderness, Berkhamstead, HP4 2UB,

Company Registration Number

04160858

Private Limited Company

Active

Company Overview

About Service Monitor Ltd

SERVICE MONITOR LIMITED was founded on 2001-02-15 and has its registered office in Berkhamstead. The organisation's status is listed as "Active". Service Monitor Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SERVICE MONITOR LIMITED

2 Churchgates The Wilderness Berkhamstead HP4 2UB Other companies in SG1

Filing Information

Company Number		04160858
Company ID Number		04160858
Date formed		2001-02-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2025-03-31
Latest return		2024-02-15
Return next due		2025-03-01
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755701623

Last Datalog update:	2024-12-17 09:44:22
Primary Source:	Companies House

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

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.

Company Officers of SERVICE MONITOR LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA MARY BUESNEL	Company Secretary	2001-09-13
ANGELA MARY BUESNEL	Director	2001-02-15
MARK STEPHEN MARSHALL	Director	2001-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM TIMOTHY VILES	Company Secretary	2001-03-20	2001-09-13
ANGELA MARY BUESNEL	Company Secretary	2001-02-15	2001-03-20
MARK STEPHEN MARSHALL	Director	2001-02-15	2001-03-20
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2001-02-15	2001-02-15
ENERGIZE DIRECTOR LIMITED	Nominated Director	2001-02-15	2001-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA MARY BUESNEL	PEBBLESTONE DEVELOPMENTS LIMITED	Company Secretary	2002-12-02	CURRENT	1998-03-24	Active
ANGELA MARY BUESNEL	ACCORD ENGINEERING PROPERTIES LIMITED	Company Secretary	1991-08-30	CURRENT	1989-08-30	Active - Proposal to Strike off
ANGELA MARY BUESNEL	PEBBLESTONE DEVELOPMENTS LIMITED	Director	1998-03-24	CURRENT	1998-03-24	Active
ANGELA MARY BUESNEL	ACCORD ENGINEERING PROPERTIES LIMITED	Director	1991-08-30	CURRENT	1989-08-30	Active - Proposal to Strike off
MARK STEPHEN MARSHALL	CHURCHGATES (BERKHAMSTED) LIMITED	Director	2008-08-08	CURRENT	1993-11-26	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Online Survey Administrator	Berkhamsted	Online Survey Administrator - Service Monitor Us: We are a leading Market Research company based in Berkhamsted looking for a bright and enthusiastic	2016-07-25
Part-time Fieldwork Researchers	London	We are looking for people who enjoy talking to others and have a few hours spare each week to carry out Market Research on our behalf in various venues and	2015-11-23
Part-time Fieldwork Researchers	Portsmouth	We are looking for people who enjoy talking to others and have a few hours spare each week to carry out Market Research on our behalf in various venues and	2015-11-17

Jobs results powered by Indeed

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
2024-06-12		REGISTERED OFFICE CHANGED ON 12/06/24 FROM Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
2024-05-08		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-05-08		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Division 03/03/2021</ul>
2024-05-08		Change of share class name or designation
2024-05-07		Change of share class name or designation
2024-03-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		Unaudited abridged accounts made up to 2022-03-31
2023-03-21		Unaudited abridged accounts made up to 2022-03-31
2023-02-27		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-12-17		Unaudited abridged accounts made up to 2021-03-31
2021-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041608580005
2021-05-17	PSC04	Change of details for Mr Jack Anstis Buesnel as a person with significant control on 2021-05-16
2021-05-17	AP01	DIRECTOR APPOINTED MR JACK ANSTIS BUESNEL
2021-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ANSTIS BUESNEL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-02-16	LATEST SOC	16/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-06-20	SH08	Change of share class name or designation
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-02-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ANGELA MARY BUESNEL on 2016-02-01
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20	AR01	15/02/15 ANNUAL RETURN FULL LIST
2015-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MARSHALL / 01/02/2015
2015-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY BUESNEL / 01/02/2015
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04	MG01	Particulars of a mortgage or charge / charge no: 4
2012-03-13	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	15/02/11 ANNUAL RETURN FULL LIST
2011-01-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-01-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-22	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-19	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-02-20	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-27	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-27	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-17	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-10-11	88(2)R	AD 01/09/01-30/09/01 £ SI 98@1=98 £ IC 2/100
2001-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE
2001-09-20	288a	NEW DIRECTOR APPOINTED
2001-09-20	288b	SECRETARY RESIGNED
2001-09-20	288a	NEW SECRETARY APPOINTED
2001-04-11	288a	NEW SECRETARY APPOINTED
2001-04-11	288b	SECRETARY RESIGNED
2001-04-11	288b	DIRECTOR RESIGNED
2001-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE
2001-03-01	288a	NEW DIRECTOR APPOINTED
2001-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-26	288b	DIRECTOR RESIGNED
2001-02-26	288b	SECRETARY RESIGNED
2001-02-15	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

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to SERVICE MONITOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MONITOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-05-04	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED	2003-09-20	Outstanding	ADDISON ESTATES LIMITED
DEBENTURE	2003-07-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2002-01-15	Outstanding	ADDISON ESTATES LIMITED

Creditors

Creditors Due After One Year	2013-03-31	£ 10,872
Creditors Due Within One Year	2013-03-31	£ 197,708
Creditors Due Within One Year	2012-03-31	£ 179,627

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
2021-03-31

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 MONITOR LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 6,807
Current Assets	2013-03-31	£ 187,911
Current Assets	2012-03-31	£ 178,174
Debtors	2013-03-31	£ 181,104
Debtors	2012-03-31	£ 177,385
Secured Debts	2013-03-31	£ 22,253
Secured Debts	2012-03-31	£ 91,046
Tangible Fixed Assets	2013-03-31	£ 20,862
Tangible Fixed Assets	2012-03-31	£ 1,874

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SERVICE MONITOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SERVICE MONITOR LIMITED

Trademarks

We have not found any records of SERVICE MONITOR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERVICE MONITOR 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 (73110 - Advertising agencies) as SERVICE MONITOR LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where SERVICE MONITOR 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 MONITOR 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 MONITOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.