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Home > England & Wales Companies > CITYSERVE LTD
Company Information for

CITYSERVE LTD

ELM HOUSE FARM SAIGHTON LANE, SAIGHTON, CHESTER, CH3 6EN,
Company Registration Number
07724939
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cityserve Ltd
CITYSERVE LTD was founded on 2011-08-01 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Cityserve Ltd 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
Company Name
CITYSERVE LTD
 
Legal Registered Office
ELM HOUSE FARM SAIGHTON LANE
SAIGHTON
CHESTER
CH3 6EN
Other companies in M11
 
Previous Names
WIRESOL LTD12/08/2011
Filing Information
Company Number 07724939
Company ID Number 07724939
Date formed 2011-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 14:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYSERVE LTD
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Companies with same name CITYSERVE LTD
The following companies were found which have the same name as CITYSERVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYSERVE (999) LTD 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR Dissolved Company formed on the 2010-10-12
CITYSERVE MECHANICAL LIMITED THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Active Company formed on the 2015-01-16
CITYSERVE PROPERTIES LIMITED THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG Active Company formed on the 2017-03-08
CITYSERVE California Unknown
CITYSERVE A NJ NONPROFIT CORPORATION New Jersey Unknown
CITYSERVE LLC California Unknown
CITYSERVE FLORIDA, INC 1100 S. STATE ROAD 7, SUITE 200A MARGATE FL 33068 Active Company formed on the 2020-07-10
CityServe Canada Ltd. 602-11655 Bramalea Rd Brampton Ontario L6R 4B7 Active Company formed on the 2021-10-04
CITYSERVE HOLDINGS LIMITED THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Active Company formed on the 2021-10-06
CITYSERVE PROJECTS LIMITED THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Active Company formed on the 2022-01-14
CITYSERVER LIMITED 7-9 MACON COURT CREWE CHESHIRE CW1 6EA Active Company formed on the 2019-08-08
CITYSERVER SOLUTIONS LIMITED Flat 17 Jackson House Meyrick Road London SW11 2EF Active - Proposal to Strike off Company formed on the 2019-08-08

Company Officers of CITYSERVE LTD

Current Directors
Officer Role Date Appointed
ROY ERNEST SHELTON
Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL LYNDON WALKER
Director 2011-08-01 2014-12-05
COMPANY CREATIONS & CONTROL LTD
Company Secretary 2011-08-01 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY ERNEST SHELTON DROPJAW VENTURES GROUP LTD Director 2017-12-01 CURRENT 2017-12-01 Active
ROY ERNEST SHELTON REMOTEITSOLUTIONS LIMITED Director 2012-11-22 CURRENT 2003-01-02 Dissolved 2016-07-28
ROY ERNEST SHELTON THE WEDDING VINE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
ROY ERNEST SHELTON ITS MANAGED SERVICES LIMITED Director 2012-01-25 CURRENT 2011-09-26 Dissolved 2015-10-30
ROY ERNEST SHELTON ROOBLE LTD Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2013-12-24
ROY ERNEST SHELTON ITS NETWORK SOLUTIONS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2014-03-25
ROY ERNEST SHELTON ITS IT MANAGED SERVICES LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2014-03-04
ROY ERNEST SHELTON ITS TECHNOLOGIES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2016-06-18
ROY ERNEST SHELTON DROPJAW VENTURES LIMITED Director 2011-02-01 CURRENT 2007-09-17 Liquidation
ROY ERNEST SHELTON H20 NETWORKS LTD Director 2010-02-17 CURRENT 2003-09-12 Liquidation

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
2017-10-07AA31/12/16 TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL LYNDON WALKER
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH RUOCCO
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 5205 SCIENCE BLOCK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX ENGLAND
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 5205 SCIENCE BLOCK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX ENGLAND
2015-11-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O C/O ITS TECHNOLOGY GROUP ITS TECHNOLOGY GROUP THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-27AR0101/08/15 FULL LIST
2015-05-05AA01PREVEXT FROM 31/08/2014 TO 31/12/2014
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM THE VENTURE CENTRE 491 MILL STREET OPENSHAW MANCHESTER M11 2AD
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0101/08/14 FULL LIST
2014-08-29AP01DIRECTOR APPOINTED MR ROY ERNEST SHELTON
2014-06-12SH0129/05/14 STATEMENT OF CAPITAL GBP 1000
2014-06-10TM02APPOINTMENT TERMINATED, SECRETARY COMPANY CREATIONS & CONTROL LTD
2014-06-09SH02SUB-DIVISION 29/05/14
2013-12-02AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-12AR0101/08/13 FULL LIST
2012-09-17AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-21AR0101/08/12 FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LYNDON WALKER / 01/08/2011
2011-08-12RES15CHANGE OF NAME 01/08/2011
2011-08-12CERTNMCOMPANY NAME CHANGED WIRESOL LTD CERTIFICATE ISSUED ON 12/08/11
2011-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 15A HALLGATE DONCASTER SOUTH YORKSHIRE DN1 3NA ENGLAND
2011-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 22,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-12-31

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 CITYSERVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 993
Current Assets 2012-09-01 £ 12,274
Debtors 2012-09-01 £ 11,281
Shareholder Funds 2012-09-01 £ 9,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITYSERVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITYSERVE LTD
Trademarks
We have not found any records of CITYSERVE LTD registering or being granted any trademarks
Income
Government Income

Government spend with CITYSERVE LTD

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2012-10-09 GBP £1,081
Manchester City Council 2012-10-09 GBP £1,081 I T Provision
Manchester City Council 2011-10-07 GBP £1,081 I T Provision
Manchester City Council 2011-06-17 GBP £5,319 Grant and subscriptions awarded
Manchester City Council 2011-06-02 GBP £1,081 I T Provision

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 CITYSERVE LTD 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 CITYSERVE LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0171101980Platinum in semi-manufactured forms (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)

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 CITYSERVE LTD 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 CITYSERVE LTD 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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