Active
Company Information for EXTERNAL SERVICES LIMITED
BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN,
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Company Registration Number
06758133
Private Limited Company
Active |
Company Name | ||
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EXTERNAL SERVICES LIMITED | ||
Legal Registered Office | ||
BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN Other companies in NR10 | ||
Previous Names | ||
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Company Number | 06758133 | |
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Company ID Number | 06758133 | |
Date formed | 2008-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB111358059 |
Last Datalog update: | 2024-10-05 23:20:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXTERNAL SERVICES GROUP LIMITED | 4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW | Active - Proposal to Strike off | Company formed on the 1999-03-11 | |
EXTERNAL SERVICES | LORONG 7 TOA PAYOH Singapore 310005 | Dissolved | Company formed on the 2014-12-12 |
Officer | Role | Date Appointed |
---|---|---|
JULIE SMITH |
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BILLY ANTHONY FRENCH |
||
JOHN THOMAS LAWRENCE |
||
MATTHEW DAVID LEGGETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTERNAL LEGAL SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
EXTERNAL ACCOUNTS SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
D A EDWARDS LIMITED | Director | 2017-09-29 | CURRENT | 2011-08-10 | Liquidation | |
W.P.D.C. LIMITED | Director | 2017-05-12 | CURRENT | 1997-07-01 | Active | |
SEA AND LAND PROJECTS LIMITED | Director | 2017-04-04 | CURRENT | 2009-12-17 | Active | |
SLP COLOURTONE LIMITED | Director | 2017-04-04 | CURRENT | 2016-07-27 | Active | |
LEVEN HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
PEAK POWER CONNECTIONS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
EXTERNAL LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
SNS ENERGY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
SLP ENERGY (BRAYBROOKE) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
HAWTHORN WIND FARM LIMITED | Director | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
HEMSBY WIND FARM LIMITED | Director | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
ZEFIER UK I LIMITED | Director | 2013-02-27 | CURRENT | 2010-04-07 | Active | |
SEA & LAND POWER AND ENERGY LIMITED | Director | 2013-02-27 | CURRENT | 2010-04-15 | Active | |
ENERGY HOLDCO LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
EXTERNAL TRUSTEES LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
EXTERNAL ACCOUNTING LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
EXTERNAL OFFICER LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
EXTERNAL NOMINEES LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
SNS ENERGY LIMITED | Director | 2018-01-15 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
SEA AND LAND PROJECTS LIMITED | Director | 2017-04-04 | CURRENT | 2009-12-17 | Active | |
SLP COLOURTONE LIMITED | Director | 2017-04-04 | CURRENT | 2016-07-27 | Active | |
EXTERNAL FINANCIAL LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
GRINDLEY BIOGAS LIMITED | Director | 2017-02-08 | CURRENT | 2015-12-30 | Liquidation | |
YEO POWER LIMITED | Director | 2017-01-13 | CURRENT | 2014-12-04 | Liquidation | |
YARE POWER LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2016-11-22 | |
DARENT CAPACITY LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-06-28 | |
EXTERNAL ACCOUNTS LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
TM02 | Termination of appointment of Julie Smith on 2022-07-29 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew David Leggett on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew David Leggett on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067581330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Julie Smith as company secretary on 2017-07-26 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID LEGGETT | |
RES15 | CHANGE OF COMPANY NAME 26/11/22 | |
CERTNM | COMPANY NAME CHANGED PROPERTY & CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2014-09-26 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Billy Anthony French on 2013-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/13 FROM 76 Caister Road Great Yarmouth Norfolk NR30 4DP | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
AR01 | 25/11/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-11-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 EXTERNAL SERVICES LIMITED
EXTERNAL SERVICES LIMITED owns 1 domain names.
endoexo.co.uk
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as EXTERNAL SERVICES LIMITED are:
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WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
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NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PROPERTY & CORPORATE SERVICES LIMITED | Event Date | 2010-11-23 |
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. |