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S. READ SERVICES LIMITED

S. READ SERVICES LIMITED

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

    • Overview

    Company NameS. READ SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04914087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S. READ SERVICES LIMITED?

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

    Where is S. READ SERVICES LIMITED located?

    Registered Office Address
    Unit 2 Uffcott Farm
    Uffcott
    SN4 9NB Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of S. READ SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    S. READ ELECTRICAL LIMITEDSep 29, 2003Sep 29, 2003

    What are the latest accounts for S. READ SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S. READ SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2023

    What are the latest filings for S. READ SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Termination of appointment of Simon Day as a director on May 25, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Day as a director on Sep 01, 2019

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Day as a director on Oct 04, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2016

    		RES15

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

    		5 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of S. READ SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Simon Read
    The Green
    Lyneham
    SN15 4PE Chippenham
    Greenlands, 60
    Wiltshire
    United Kingdom
    		Director
    The Green
    Lyneham
    SN15 4PE Chippenham
    Greenlands, 60
    Wiltshire
    United Kingdom
    		EnglandBritish85599510002
    MATTHEWS, Alison Jeanne
    The Green
    Lyneham
    SN15 4PE Chippenham
    Greenlands, 60
    Wiltshire
    United Kingdom
    		Secretary
    The Green
    Lyneham
    SN15 4PE Chippenham
    Greenlands, 60
    Wiltshire
    United Kingdom
    		British85599380002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    DAY, Simon
    Unit 2 Uffcott Farm
    Uffcott
    SN4 9NB Wiltshire
    		Director
    Unit 2 Uffcott Farm
    Uffcott
    SN4 9NB Wiltshire
    		EnglandBritish231454370001
    DAY, Simon
    Station Road
    Wootton Bassett
    SN4 7DZ Swindon
    10a
    United Kingdom
    		Director
    Station Road
    Wootton Bassett
    SN4 7DZ Swindon
    10a
    United Kingdom
    		United KingdomBritish82133150003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S. READ SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Read Matthews
    Unit 2 Uffcott Farm
    Uffcott
    SN4 9NB Wiltshire
    		Jun 01, 2016
    Unit 2 Uffcott Farm
    Uffcott
    SN4 9NB Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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