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SUBCONTRACT SERVICES LIMITED

Learn more about SUBCONTRACT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ICKLEFORD MANOR, TURNPIKE LANE ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE

SUBCONTRACT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00818649
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.07
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.10.28

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 008186490005
Form type: MR01
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.28
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 05/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SMITH / 05/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SMITH / 05/05/2010
Form type: CH03
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SMITH / 05/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 05/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SMITH / 05/05/2010
Form type: CH03
Date: 2010.06.03
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 31/10/2008
Form type: 288c
Date: 2009.06.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 31/10/2008
Form type: 288c
Date: 2009.06.12
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/97 FROM:, GREGANS HOUSE, 34 BEDFORD ROAD, HITCHIN, SG5 1HF
Form type: 287
Date: 1997.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MIRTHSCAN LIMITED, CERTIFICATE ISSUED ON 09/10/96
Form type: CERTNM
Date: 1996.10.08
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06

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Company directors and board members:

SUSAN SMITH (current)
Secretary, 1992.05.05
ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD , HITCHIN
SG5 3XE, HERTFORDSHIRE
STEPHEN SMITH (current)
Director, 1994.05.05
ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD , HITCHIN
SG5 3XE, HERTFORDSHIRE
SUSAN SMITH (current)
Director, 1992.05.05
ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD , HITCHIN
SG5 3XE, HERTFORDSHIRE
GRAHAM JOHN INWOOD (resigned)
Director, 1992.05.05 - 1994.10.01
BRIDGE HOUSE MILL LANE , SANDY
SG19 1NL, BEDFORDSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 37,534
Current Assets £ 242,863
Tangible Fixed Assets Depreciation £ 94,815
Provisions For Liabilities Charges £ 4,720
Debtors £ 155,902
Shareholder Funds £ 76,150
Profit Loss Account Reserve £ 76,050
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 76,150
Total Assets Less Current Liabilities £ 98,698
Net Current Assets Liabilities £ 61,164
Creditors Due Within One Year £ 181,699
Cash Bank In Hand £ 30,080
Stocks Inventory £ 56,881
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 42,008
Tangible Fixed Assets Additions £ 2,436
Tangible Fixed Assets Cost Or Valuation £ 124,964
Tangible Fixed Assets Depreciation Charged In Period £ 9,270
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 41,457
Creditors Due After One Year £ 17,828

Companies near to SUBCONTRACT SERVICES ltd.

Information about the Private Limited Company SUBCONTRACT SERVICES 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: 2016.06.07. Reload the data