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SERVO & ELECTRONIC SALES LIMITED

Learn more about SERVO & ELECTRONIC SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONNECTOR HOUSE, HARDEN ROAD, LYDD, KENT, TN29 9LX

SERVO & ELECTRONIC SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00524572
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.12
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company SERVO & ELECTRONIC SALES LIMITED is a Private Limited Company, registration number 00524572, established in United Kingdom on the 12. October 1953. The company is now active. The company has been in business for 63 years and 1 month. The company is based on CONNECTOR HOUSE, HARDEN ROAD, LYDD, KENT, TN29 9LX. Business of the company SERVO & ELECTRONIC SALES LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "30/10/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company SERVO & ELECTRONIC SALES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.05.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.04.25
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.07.08
TRUSTEES OF THE SERVO PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - Outstanding on 2010.09.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.10.20

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 612.3
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.18
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.14
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GEORGE EGAN / 28/11/2009
Form type: CH01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.02
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GEORGE EGAN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY BENDALL / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BLACK / 01/10/2009
Form type: CH01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.08
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.03
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 24 HIGH STREET, LYDD, ROMNEY MARSH, KENT TN29 9AJ
Form type: 287
Date: 2007.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BECKETT HOUSE, 14 BILLING ROAD, NORTHAMPTON NN1 5AW
Form type: 287
Date: 2005.06.14
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, 24 HIGH ST., LYDD, KENT, TN29 9AJ
Form type: 287
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2005.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN JULIET BLACK (current)
Secretary, COMPANY SECRETARY, 1993.12.01
REDWORTH HOUSE ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, KENT
PETER STANLEY BENDALL (current)
Director, ACCOUNTANT, 2005.04.01
CANNON COTTAGE 4 CANNONGATE CLOSE , HYTHE
CT21 5PZ, KENT
PAUL MICHAEL BLACK (current)
Director, ENGINEER, 2003.02.12
REDWORTH HOUSE ST ANDREWS ROAD , LITTLESTONE
TN28 8RB, KENT
ROBERT JOHN GEORGE EGAN (current)
Director, COMPANY DIRECTOR, 1991.10.30
CRAYTHORNS FAIRFIELD ROAD , NEW ROMNEY
TN28 8HU, KENT
ETHEL JOSEPHINE EGAN (resigned)
Secretary, 1991.10.30 - 1993.11.30
BOFORS MADERN ROAD LITTLESTONE , NEW ROMNEY
TN28 8QT, KENT
SUSAN JULIET BLACK (resigned)
Director, COMPANY SECRETARY, 1995.12.01 - 2003.02.12
BOFORS MADEIRA ROAD LITTLESTONE , NEW ROMNEY
TN28 8QT, KENT
ARTHUR JOHN EDWARD EGAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1995.12.18
BOFORS MADERIA ROAD LITTLESTONE , NEW ROMNEY
TN28 8QT, KENT
ETHEL JOSEPHINE EGAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1992.04.05
BOFORS MADERN ROAD LITTLESTONE , NEW ROMNEY
TN28 8QT, KENT
RICHARD LANSBERRY (resigned)
Director, SALES EXECUTIVE, 1998.04.06 - 2005.03.31
DEANS COTTAGE BAGLEY , WEDMORE
BS28 4TD, SOMERSET
Date 2012.12.31
Tangible Fixed Assets £ 842,896
Current Assets £ 1,597,903
Tangible Fixed Assets Depreciation £ 851,529
Share Premium Account £ 159,563
Debtors £ 406,865
Profit Loss Account Reserve £ 1,792,237
Called Up Share Capital £ 612
Net Assets Liabilities Including Pension Asset Liability £ 2,106,662
Total Assets Less Current Liabilities £ 2,164,005
Net Current Assets Liabilities £ 1,321,109
Creditors Due Within One Year £ 276,794
Cash Bank In Hand £ 245,002
Stocks Inventory £ 946,036
Share Capital Allotted Called Up Paid £ 612
Par Value Share 1630.10 each
Number Shares Allotted £ 6,123
Tangible Fixed Assets Disposals £ 189,588
Tangible Fixed Assets Additions £ 13,572
Tangible Fixed Assets Cost Or Valuation £ 1,674,013
Tangible Fixed Assets Depreciation Charged In Period £ 32,179
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 187,783
Capital Redemption Reserve £ 154,250
Creditors Due After One Year £ 57,343

Companies near to SERVO & ELECTRONIC SALES ltd.

Information about the Private Limited Company SERVO & ELECTRONIC SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data