SERVICE SCAN EVALUATIONS LIMITED

SERVICE SCAN EVALUATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSERVICE SCAN EVALUATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03166833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERVICE SCAN EVALUATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SERVICE SCAN EVALUATIONS LIMITED located?

    Registered Office Address
    3 The Old Brewhouse
    Brewhouse Hill
    AL4 8AN Wheathampstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SERVICE SCAN EVALUATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERVICE SCAN MYSTERY SHOPPING LIMITEDMar 01, 1996Mar 01, 1996

    What are the latest accounts for SERVICE SCAN EVALUATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SERVICE SCAN EVALUATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for SERVICE SCAN EVALUATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Appointment of Ms Helen Victoria Eagles as a director on Jan 04, 2021

    2 pagesAP01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SERVICE SCAN EVALUATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLTIMES, Anne
    Farrs End Farrs Lane
    East Hyde
    LU2 9PY Luton
    Bedfordshire
    Secretary
    Farrs End Farrs Lane
    East Hyde
    LU2 9PY Luton
    Bedfordshire
    British46966910001
    ALLTIMES, Andrew Lester
    Farrs End Farrs Lane
    East Hyde
    LU2 9PY Luton
    Bedfordshire
    Director
    Farrs End Farrs Lane
    East Hyde
    LU2 9PY Luton
    Bedfordshire
    United KingdomBritish46966800001
    ALLTIMES, Anne
    Farrs End Farrs Lane
    East Hyde
    LU2 9PY Luton
    Bedfordshire
    Director
    Farrs End Farrs Lane
    East Hyde
    LU2 9PY Luton
    Bedfordshire
    United KingdomBritish46966910001
    EAGLES, Helen Victoria
    West Bridgford
    NG2 7UR Nottingham
    6 Stonesby Vale
    Nottinghamshire
    England
    Director
    West Bridgford
    NG2 7UR Nottingham
    6 Stonesby Vale
    Nottinghamshire
    England
    EnglandBritish281306570001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    MOYNIHAN, Monica Elizabeth
    27 Grove Avenue
    AL5 1EU Harpenden
    Hertfordshire
    Director
    27 Grove Avenue
    AL5 1EU Harpenden
    Hertfordshire
    United KingdomBritish25204860001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of SERVICE SCAN EVALUATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lester Alltimes
    Farrs Lane
    East Hyde
    LU2 9PY Luton
    Farrs End
    England
    Apr 06, 2016
    Farrs Lane
    East Hyde
    LU2 9PY Luton
    Farrs End
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Alltimes
    Farrs Lane
    East Hyde
    LU2 9PY Luton
    Farrs End
    England
    Apr 06, 2016
    Farrs Lane
    East Hyde
    LU2 9PY Luton
    Farrs End
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0