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Company Information for

SERVICE SYSTEMS OF SHEPLEY LIMITED

C/O PIERREPONT LTD THE CARLILE INSTITUTE BUSINESS CENTRE, HUDDERSFIELD ROAD , MELTHAM, HOLMFIRTH, HD9 4AE,
Company Registration Number
04949919
Private Limited Company
Active

Company Overview

About Service Systems Of Shepley Ltd
SERVICE SYSTEMS OF SHEPLEY LIMITED was founded on 2003-10-31 and has its registered office in Holmfirth. The organisation's status is listed as "Active". Service Systems Of Shepley Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SERVICE SYSTEMS OF SHEPLEY LIMITED
 
Legal Registered Office
C/O PIERREPONT LTD THE CARLILE INSTITUTE BUSINESS CENTRE
HUDDERSFIELD ROAD , MELTHAM
HOLMFIRTH
HD9 4AE
Other companies in HD8
 
Filing Information
Company Number 04949919
Company ID Number 04949919
Date formed 2003-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 07:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICE SYSTEMS OF SHEPLEY LIMITED
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Company Officers of SERVICE SYSTEMS OF SHEPLEY LIMITED

Current Directors
Officer Role Date Appointed
DIANE SYLVIA BALMER
 Company Secretary 2003-10-31
DIANE SYLVIA BALMER
 Director 2003-10-31
STEVEN BALMER
 Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-31 2003-10-31
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-10-31 2003-10-31

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
2024-11-21CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM C/O Pierrepont Ltd Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL England
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-21CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM C/O Pierrepont the Station Master's House 1 Station Lane Shepley Huddersfield HD8 8EJ
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM C/O Stonebridge Accountancy the Station Master's House 1 Station Lane Shepley Huddersfield West Yorkshire HD8 8EJ England
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/11 FROM C/O Broadley & Co West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD
2011-02-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BALMER / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE SYLVIA BALMER / 01/10/2009
2009-04-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-14363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-28363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-16363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-19288bSECRETARY RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95210 - Repair of consumer electronics




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95210 - Repair of consumer electronics

Creditors
Creditors Due Within One Year 2012-11-01 £ 16,746
Creditors Due Within One Year 2011-11-01 £ 19,865
Provisions For Liabilities Charges 2012-11-01 £ 76
Provisions For Liabilities Charges 2011-11-01 £ 143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SYSTEMS OF SHEPLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 446
Cash Bank In Hand 2011-11-01 £ 447
Current Assets 2012-11-01 £ 1,914
Current Assets 2011-11-01 £ 2,915
Debtors 2012-11-01 £ 668
Debtors 2011-11-01 £ 1,668
Fixed Assets 2012-11-01 £ 20,686
Fixed Assets 2011-11-01 £ 20,790
Shareholder Funds 2012-11-01 £ 5,013
Shareholder Funds 2011-11-01 £ 3,697
Stocks Inventory 2012-11-01 £ 800
Stocks Inventory 2011-11-01 £ 800
Tangible Fixed Assets 2012-11-01 £ 5,036
Tangible Fixed Assets 2011-11-01 £ 5,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SERVICE SYSTEMS OF SHEPLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICE SYSTEMS OF SHEPLEY LIMITED
Trademarks
We have not found any records of SERVICE SYSTEMS OF SHEPLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICE SYSTEMS OF SHEPLEY 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 (95210 - Repair of consumer electronics) as SERVICE SYSTEMS OF SHEPLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERVICE SYSTEMS OF SHEPLEY 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 SYSTEMS OF SHEPLEY 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 SYSTEMS OF SHEPLEY 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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