SERVICE SYSTEMS OF SHEPLEY LIMITED
Overview
| Company Name | SERVICE SYSTEMS OF SHEPLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04949919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVICE SYSTEMS OF SHEPLEY LIMITED?
- Repair of consumer electronics (95210) / Other service activities
Where is SERVICE SYSTEMS OF SHEPLEY LIMITED located?
| Registered Office Address | C/O Pierrepont Ltd The Carlile Institute Business Centre Huddersfield Road , Meltham HD9 4AE Holmfirth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVICE SYSTEMS OF SHEPLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SERVICE SYSTEMS OF SHEPLEY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for SERVICE SYSTEMS OF SHEPLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Pierrepont Ltd Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL England to C/O Pierrepont Ltd the Carlile Institute Business Centre Huddersfield Road , Meltham Holmfirth HD9 4AE on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Pierrepont the Station Master's House 1 Station Lane Shepley Huddersfield HD8 8EJ to C/O Pierrepont Ltd Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL on Sep 27, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SERVICE SYSTEMS OF SHEPLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALMER, Diane Sylvia | Secretary | 101 Marsh Lane Shepley HD8 8AP Huddersfield West Yorkshire | British | 93949750001 | ||||||
| BALMER, Diane Sylvia | Director | 101 Marsh Lane Shepley HD8 8AP Huddersfield West Yorkshire | England | British | 93949750001 | |||||
| BALMER, Steven | Director | 101 Marsh Lane Shepley HD8 8AP Huddersfield West Yorkshire | England | British | 93949820001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SERVICE SYSTEMS OF SHEPLEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Balmer | Apr 06, 2016 | The Carlile Institute Business Centre Huddersfield Road , Meltham HD9 4AE Holmfirth C/O Pierrepont Ltd United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diane Sylvia Balmer | Apr 06, 2016 | The Carlile Institute Business Centre Huddersfield Road , Meltham HD9 4AE Holmfirth C/O Pierrepont Ltd United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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