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Company Information for

COMSERV (UK) LIMITED

10 DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NJ,
Company Registration Number
05193429
Private Limited Company
Active

Company Overview

About Comserv (uk) Ltd
COMSERV (UK) LIMITED was founded on 2004-07-30 and has its registered office in Havant. The organisation's status is listed as "Active". Comserv (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMSERV (UK) LIMITED
 
Legal Registered Office
10 DOWNLEY ROAD
HAVANT
HAMPSHIRE
PO9 2NJ
Other companies in PO9
 
Filing Information
Company Number 05193429
Company ID Number 05193429
Date formed 2004-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMSERV (UK) LIMITED
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Company Officers of COMSERV (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RALPH RALLS
 Company Secretary 2004-07-30
TREVOR BRIAN JACOBS
 Director 2004-07-30
NICHOLAS LEE RALLS
 Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-07-30 2004-07-30
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-07-30 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR BRIAN JACOBS JACOBS JOINERY & SHOP FITTING HOLDINGS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
TREVOR BRIAN JACOBS COMSERV PROJECTS LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
TREVOR BRIAN JACOBS MEADOWMEAD (SOUTHERN) LIMITED Director 2009-11-01 CURRENT 1994-05-17 Active - Proposal to Strike off
TREVOR BRIAN JACOBS MULTI TRADE SUPPLIES LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
TREVOR BRIAN JACOBS JACOBS FOREMAN DEVELOPMENTS LTD Director 2008-03-05 CURRENT 2002-12-20 Active
TREVOR BRIAN JACOBS JACOBS (MIDLANDS) LIMITED Director 2005-01-10 CURRENT 2005-01-10 Dissolved 2015-12-01
TREVOR BRIAN JACOBS PORTISH HOLDINGS LIMITED Director 2005-01-10 CURRENT 2005-01-10 Dissolved 2016-05-24
TREVOR BRIAN JACOBS JACOBS JOINERY & SHOP FITTING LTD. Director 1997-03-10 CURRENT 1997-02-24 Active
TREVOR BRIAN JACOBS JACOBS CONSTRUCTION (HOLDINGS) LIMITED Director 1995-09-06 CURRENT 1995-08-17 Active
TREVOR BRIAN JACOBS JACOBS CONSTRUCTION LIMITED Director 1991-11-27 CURRENT 1990-11-27 Active
NICHOLAS LEE RALLS OYSTER PEARL LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
NICHOLAS LEE RALLS DEARBOIS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
NICHOLAS LEE RALLS MULTI TRADE SUPPLIES LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
NICHOLAS LEE RALLS DYLEX LIMITED Director 2003-04-07 CURRENT 2003-04-01 Active
NICHOLAS LEE RALLS VISTA BLUE LIMITED Director 2001-07-10 CURRENT 2001-07-10 Active
NICHOLAS LEE RALLS FAREHAM FOOTBALL CLUB LIMITED Director 2001-05-21 CURRENT 1992-02-28 Active
NICHOLAS LEE RALLS RALLS HOLDINGS LIMITED Director 1997-07-29 CURRENT 1997-07-17 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
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-10CH01Director's details changed for Mr Nicholas Lee Ralls on 2015-12-15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02CH01Director's details changed for Mr Nicholas Lee Ralls on 2013-09-02
2013-07-30AR0130/07/13 ANNUAL RETURN FULL LIST
2012-08-23AR0130/07/12 ANNUAL RETURN FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24AR0130/07/11 ANNUAL RETURN FULL LIST
2011-06-24AD03Register(s) moved to registered inspection location
2011-06-24AD02Register inspection address has been changed
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-27AR0130/07/10 ANNUAL RETURN FULL LIST
2009-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HANTS PO7 7SQ
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RALPH RALLS / 01/09/2009
2009-10-08AR0130/07/09 FULL LIST
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-29363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-09-13363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-09-21ELRESS366A DISP HOLDING AGM 30/07/04
2004-09-21225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21ELRESS252 DISP LAYING ACC 30/07/04
2004-09-21ELRESS386 DISP APP AUDS 30/07/04
2004-09-2188(2)RAD 30/07/04--------- £ SI 499@1=499 £ IC 1/500
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-30288bSECRETARY RESIGNED
2004-07-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMSERV (UK) 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 COMSERV (UK) 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
DEBENTURE 2006-06-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

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 COMSERV (UK) LIMITED

Intangible Assets
Patents
We have not found any records of COMSERV (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMSERV (UK) LIMITED
Trademarks
We have not found any records of COMSERV (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMSERV (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-2 GBP £12,132 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2017-1 GBP £885,795 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-12 GBP £851,522 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-11 GBP £2,031,101 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-10 GBP £22,509 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-9 GBP £2,001,231 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-8 GBP £1,246,863 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-6 GBP £2,426,480 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-5 GBP £88,011 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-4 GBP £1,284,855 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-3 GBP £2,482,525 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-1 GBP £1,011,955 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2015-12 GBP £3,304 R&M OF HARDSTANDING AREAS
Portsmouth City Council 2015-11 GBP £1,114,669 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-10 GBP £1,954,299 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-9 GBP £822,385 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2015-8 GBP £26,029 R & M OF BUILDINGS
Portsmouth City Council 2015-8 GBP £56,771 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-7 GBP £2,002,394 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2015-6 GBP £26,451 R & M OF LEASED PROPERTIES
Fareham Borough Council 2015-5 GBP £122,201 R & M OF BUILDINGS
Portsmouth City Council 2015-5 GBP £1,644,792 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2015-4 GBP £193,056 R & M OF LEASED PROPERTIES
Fareham Borough Council 2015-3 GBP £142,734 R & M OF BUILDINGS
Portsmouth City Council 2015-3 GBP £1,207,578 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2015-2 GBP £210,077 R & M OF LEASED PROPERTIES
Portsmouth City Council 2015-1 GBP £1,026,797 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2015-1 GBP £146,733 ENVIRONMENTAL IMPROVEMENTS
Fareham Borough Council 2014-12 GBP £260,990 R & M OF BUILDINGS
Portsmouth City Council 2014-12 GBP £1,964,685 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2014-11 GBP £346,843 R & M OF LEASED PROPERTIES
Portsmouth City Council 2014-11 GBP £4,286 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-10 GBP £1,063,137 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2014-10 GBP £117,122 R & M OF BUILDINGS
Gosport Borough Council 2014-10 GBP £6,215 GROUNDS MAINTENANCE COSTS
Fareham Borough Council 2014-9 GBP £224,421 R & M OF BUILDINGS
Portsmouth City Council 2014-9 GBP £1,100,587 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-8 GBP £959,912 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2014-8 GBP £122,598 R & M OF BUILDINGS
Fareham Borough Council 2014-7 GBP £204,281 FIXTURES & FITTINGS - MAINT.
Portsmouth City Council 2014-7 GBP £2,161,314 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2014-6 GBP £264,473 R & M OF BUILDINGS
Portsmouth City Council 2014-5 GBP £982,184 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2014-5 GBP £127,118 GENERAL REPAIRS
Portsmouth City Council 2014-4 GBP £1,341,233 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2014-4 GBP £139,403 EXTERNAL WORKS
Portsmouth City Council 2014-3 GBP £1,087,993 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2014-3 GBP £166,416 R&M OF GROUNDS
Portsmouth City Council 2014-2 GBP £1,030,921 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2014-2 GBP £121,776 R & M OF BUILDINGS
Portsmouth City Council 2014-1 GBP £1,067,684 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2014-1 GBP £39,164 R & M OF BUILDINGS
Fareham Borough Council 2013-12 GBP £54,675 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2013-11 GBP £121,333 FURNITURE & EQUIPT. PURCHASES
Portsmouth City Council 2013-11 GBP £2,047,217 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2013-10 GBP £195,842 FURNITURE & EQUIPT. MAINT.
Portsmouth City Council 2013-9 GBP £997,841 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2013-9 GBP £84,981 R & M OF BUILDINGS
Portsmouth City Council 2013-8 GBP £1,084,902 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2013-8 GBP £235,482 GARAGES
Portsmouth City Council 2013-7 GBP £1,380,440 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2013-7 GBP £71,144 GENERAL REPAIRS
Fareham Borough Council 2013-6 GBP £85,411 R & M OF BUILDINGS
Portsmouth City Council 2013-6 GBP £2,339,227 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2013-5 GBP £200,469 ENVIRONMENTAL IMPROVEMENTS
Portsmouth City Council 2013-5 GBP £1,426,689 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2013-4 GBP £39,398 R & M OF BUILDINGS
Portsmouth City Council 2013-4 GBP £45,748 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2013-3 GBP £92,783 R&M OF GROUNDS
Portsmouth City Council 2013-3 GBP £2,657,832 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2013-2 GBP £117,489 GENERAL REPAIRS
Portsmouth City Council 2013-2 GBP £1,223,246 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-1 GBP £8,740 Grants and subscriptions
Fareham Borough Council 2013-1 GBP £135,408 R & M OF BUILDINGS
Portsmouth City Council 2012-12 GBP £894,458 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2012-12 GBP £18,281 R&M OF GROUNDS
Fareham Borough Council 2012-11 GBP £132,614 R & M OF BUILDINGS
Portsmouth City Council 2012-10 GBP £924,151 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2012-10 GBP £97,615 R & M OF BUILDINGS
Fareham Borough Council 2012-9 GBP £88,254 R & M OF BUILDINGS
Portsmouth City Council 2012-8 GBP £945,741 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2012-8 GBP £133,214 R & M OF BUILDINGS
Portsmouth City Council 2012-7 GBP £1,027,250 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2012-7 GBP £58,576 R & M OF BUILDINGS
Portsmouth City Council 2012-6 GBP £1,155,310 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2012-6 GBP £100,744 R & M OF BUILDINGS
Portsmouth City Council 2012-5 GBP £955,115 Repairs, alterations and maintenance of buildings
Fareham Borough Council 2012-5 GBP £102,899 ENVIRONMENTAL IMPROVEMENTS
Fareham Borough Council 2012-4 GBP £195,125 R & M OF BUILDINGS
Portsmouth City Council 2012-4 GBP £1,606,312 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-3 GBP £902,304 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-2 GBP £416,369 Grants and subscriptions
Portsmouth City Council 2012-1 GBP £510,886 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-12 GBP £696,054 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-11 GBP £820,760 Grants and subscriptions
Portsmouth City Council 2011-10 GBP £682,645 Grants and subscriptions
Portsmouth City Council 2011-9 GBP £422,163 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-8 GBP £1,017,834 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-7 GBP £708,402 Grants and subscriptions
Portsmouth City Council 2011-6 GBP £632,330 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-5 GBP £691,608 Private contractors
Portsmouth City Council 2011-4 GBP £573,989 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-3 GBP £724,557
Portsmouth City Council 2011-2 GBP £852,742 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-1 GBP £304,326 Repairs, alterations and maintenance of buildings

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Portsmouth City Council electrical services 2011/08/23 GBP 35,000,000

The Council has awarded a multi-contractor framework agreement covering electrical periodic testing, associated electrical repairs & rewires and portable appliance testing (PAT) services. The framework agreement will be in place for a four year duration running from 1.10.2011. The agreement will be available for contracting authorities who are members of the Hampshire & Isle of Wight Procurement Partnership (Hiowpp) and members of the Portsmouth Regional Procurement Partnership (PRPP) to use at their discretion. The members of these groups are listed within Annex A.
Outgoings
Business Rates/Property Tax
No properties were found where COMSERV (UK) 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 COMSERV (UK) 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 COMSERV (UK) 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 PO9 2NJ