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SERVICE PARTITIONS LIMITED

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

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

SERVICE PARTITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00976836
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.10
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.03

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 20000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 22/09/2015
Form type: CH03
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 22/09/2015
Form type: CH01
Date: 2015.09.23
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL PHILLIPS
Form type: TM01
Date: 2013.06.27
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, GATEWAY HOUSE, 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH
Form type: AD01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 18/02/2013
Form type: CH01
Date: 2013.02.18
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 18/02/2013
Form type: CH03
Date: 2013.02.18
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR APPOINTED DANIEL JOHN PHILLIPS
Form type: 288a
Date: 2009.02.18
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KIRKHAM / 20/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.19
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, BURNTWOOD HOUSE, 7 SHENFIELD ROAD, BRENTWOOD, ESSEX CM15 8AF
Form type: 287
Date: 2007.01.18
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
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 31/07/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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AD 12/12/02---------, £ SI [email protected]=5000, £ IC 15000/20000
Form type: 88(2)R
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.28
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AD 03/12/01---------, £ SI [email protected]=5000, £ IC 10000/15000
Form type: 88(2)R
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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AD 12/01/01---------, £ SI [email protected]=5000, £ IC 5000/10000
Form type: 88(2)R
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.11
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NC INC ALREADY ADJUSTED 21/12/00
Form type: SRES04
Date: 2001.01.11
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£ NC 10000/50000, 21/12/00
Form type: 123
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/97 FROM:, 104-106 KINGS ROAD, BRENTWOOD, ESSEX CM14 4EA
Form type: 287
Date: 1997.09.29
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.20

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Company directors and board members:

WILLIAM KIRKHAM (current)
Secretary, COMPANY DIRECTOR, 1998.12.18
123 CAIE WALK , BURY ST. EDMUNDS
IP33 2PH, SUFFOLK
WILLIAM KIRKHAM (current)
Director, COMPANY DIRECTOR, 1991.06.14
123 CAIE WALK , BURY ST. EDMUNDS
IP33 2PH, SUFFOLK
DANIEL JOHN PHILLIPS (current)
Director, 2008.08.01
14 DARCY CLOSE , BURY ST EDMUNDS
IP32 7ET, SUFFOLK
CAVENDISH LONDON SERVICES LIMITED (resigned)
Secretary, 1991.06.14 - 2000.10.25
5-11 MORTIMER STREET , LONDON
W1T 3HS
DUNCAN PATRICK OBRIEN (resigned)
Director, CONTRACTS DIRECTOR, 1991.06.14 - 1995.02.28
9 ST DAVIDS CLOSE , BRANDON
IP27 0UR, SUFFOLK
PATRICK JOSEPH OBRIEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1996.08.04
VINE COTTAGE LONDON STREET , SWAFFHAM
PE37 7DT, NORFOLK
NEIL ALEC PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2013.03.31
DOCTORS HALL BURY LANE STANTON , BURY ST EDMUNDS
IP31 2DF, SUFFOLK
Date 2014.07.31
Current Assets £ 124,783
Debtors £ 84,484
Shareholder Funds £ 63,335
Profit Loss Account Reserve £ 43,335
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 63,335
Net Current Assets Liabilities £ 51,622
Creditors Due Within One Year £ 73,161
Cash Bank In Hand £ 39,766
Stocks Inventory £ 533
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each

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Information about the Private Limited Company SERVICE PARTITIONS 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: 2016.07.09. Reload the data