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SERVIS HEAT TREATMENT CO.LIMITED

Learn more about SERVIS HEAT TREATMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 13 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ

SERVIS HEAT TREATMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00616179
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.05
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 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 58
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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DIRECTOR APPOINTED MR SANJIV RANDEV
Form type: AP01
Date: 2015.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUCHIKA RANDEV
Form type: TM01
Date: 2015.02.18
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 258B IPSWICH ROAD, TRADING ESTATE, SLOUGH BERKSHIRE, SL1 4EP
Form type: AD01
Date: 2014.08.14
£2.95
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DIRECTOR APPOINTED MRS RUCHIKA RANDEV
Form type: AP01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR SANJIV RANDEV
Form type: TM01
Date: 2014.08.14
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / SANJIV KUMAR RANDEV / 04/03/2010
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / RUCHIKA RANDEV / 04/03/2010
Form type: CH03
Date: 2010.03.05
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SANJIV KUMAR RANDEV / 01/10/2009
Form type: CH01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
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£ IC 100/58, 31/07/07, £ SR [email protected]=42
Form type: 169
Date: 2007.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.12
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CONTRACT AUTHORISED 31/07/07
Form type: RES13
Date: 2007.08.12
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SECTION 162 SHARE PYMT 31/07/07
Form type: RES13
Date: 2007.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/96 FROM:, 489 IPSWICH ROAD, TRADING ESTATE, SLOUGH, BERKS SL1 4EP
Form type: 287
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05

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Company directors and board members:

RUCHIKA RANDEV (current)
Secretary, 2007.07.30
UNIT 13 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY , SLOUGH
SL1 6DQ, BERKSHIRE
ENGLAND
SANJIV K RANDEV (current)
Director, MANAGING DIRECTOR, 2014.11.12
33 CRISPIN WAY FARNHAM COMMON , SLOUGH
SL2 3UD, BERKSHIRE
ENGLAND
SNEH RANDEV (resigned)
Secretary, 1991.10.01 - 2007.07.30
THE GLADE TEMPLEWOOD LANE, FARNHAM COMMON , SLOUGH
SL2 3HQ, BERKSHIRE
RAJ KUMAR RANDEV (resigned)
Director, MANAGING DIRECTOR, 1991.10.01 - 2007.07.30
THE GLADE TEMPLEWOOD LANE, FARNHAM COMMON , SLOUGH
SL2 3HQ, BERKSHIRE
RUCHIKA RANDEV (resigned)
Director, BOOK-KEEPER/ADMIN, 2014.04.01 - 2014.11.12
258B IPSWICH ROAD , SLOUGH
SL1 4EP, BERKSHIRE
ENGLAND
SANJIV K RANDEV (resigned)
Director, NONE, 2007.07.30 - 2014.04.01
258B IPSWICH ROAD TRADING ESTATE , SLOUGH BERKSHIRE
SL1 4EP
Date 2013.12.31
Fixed Assets £ 290,605
Tangible Fixed Assets £ 290,605
Current Assets £ 171,835
Provisions For Liabilities Charges £ 33,914
Debtors £ 112,350
Shareholder Funds £ 91,215
Profit Loss Account Reserve £ 146
Revaluation Reserve £ 90,969
Called Up Share Capital £ 58
Net Assets Liabilities Including Pension Asset Liability £ 91,215
Total Assets Less Current Liabilities £ 158,355
Net Current Assets Liabilities £ 132,250
Creditors Due Within One Year £ 304,085
Cash Bank In Hand £ 59,485
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 58
Capital Redemption Reserve £ 42
Creditors Due After One Year £ 33,226

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Information about the Private Limited Company SERVIS HEAT TREATMENT CO.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: 2016.05.22. Reload the data