Mountfield Services Limited

Company Name	Mountfield Services Limited
Director	Michael Robert Anderson
Company Status	Active
Company Number	03152847
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Robert Anderson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 February 1996(1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Mobility Servicing
Country of Residence	England
Correspondence Address	19 Lime Avenue Leigh On Sea Essex SS9 3PA

Secretary Name	Lee Michael Anderson
Nationality	British
Status	Current
Appointed	26 June 2013(17 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	178 Lonsdale Road Southend On Sea Essex SS2 4LH

Secretary Name	Colin David Marco
Nationality	British
Status	Resigned
Appointed	06 February 1996(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	44 Imperial Avenue Chalkwell Westcliff-On-Sea Essex SS0 8NQ

Secretary Name	Mark Bryant
Nationality	British
Status	Resigned
Appointed	10 November 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2003)
Role	Surveyor
Correspondence Address	20 Halfway Road Minster On Sea Sheerness Kent ME12 3AU

Secretary Name	Mr Peter Francis Chandler
Nationality	British
Status	Resigned
Appointed	08 February 2003(7 years after company formation)
Appointment Duration	10 years, 4 months (resigned 26 June 2013)
Role	Bathroom Manager
Country of Residence	England
Correspondence Address	53 Little Wakering Road Great Wakering Essex SS3 0JB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	mountfieldservices.co.uk

Location

Registered Address	Unit 21 Noble Square Courtaulds Road Basildon Essex SS13 1LT
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon

Shareholders

999 at 1	M Anderson 99.90% Ordinary
1 at 1	J Anderson 0.10% Ordinary

Financials

Year	2014
Turnover	£1,307,673
Gross Profit	£262,515
Net Worth	£395,907
Cash	£77,932
Current Liabilities	£70,784

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

1 December 2010	Delivered on: 11 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 December 2010

Delivered on: 11 December 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
8 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
13 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
14 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
13 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
15 May 2018	Change of details for Mr Michael Anderson as a person with significant control on 31 January 2018 (2 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
27 September 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
25 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 (20 pages)
25 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 (20 pages)
2 September 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
2 September 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
28 July 2015	Annual return made up to 10 May 2015 no member list Statement of capital on 2015-07-28 GBP 1,000 (14 pages)
28 July 2015	Annual return made up to 10 May 2015 no member list Statement of capital on 2015-07-28 GBP 1,000 (14 pages)
4 September 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
4 September 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
14 August 2014	Registered office address changed from , Unit 5, Han House, Harvey Road, Basildon, Essex, SS13 1EP to Unit 21 Noble Square Courtaulds Road Basildon Essex SS13 1LT on 14 August 2014 (2 pages)
14 August 2014	Registered office address changed from , Unit 5, Han House, Harvey Road, Basildon, Essex, SS13 1EP to Unit 21 Noble Square Courtaulds Road Basildon Essex SS13 1LT on 14 August 2014 (2 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (18 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (18 pages)
25 October 2013	Appointment of Lee Michael Anderson as a secretary ANNOTATION The date of appointment was removed from the AP03 on 20/12/2013 as it was invalid or ineffective. (4 pages)
25 October 2013	Termination of appointment of Peter Chandler as a secretary ANNOTATION The date of termination was removed from the TM02 on 20/12/2013 as it was invalid or ineffective. (3 pages)
25 October 2013	Appointment of Lee Michael Anderson as a secretary ANNOTATION The date of appointment was removed from the AP03 on 20/12/2013 as it was invalid or ineffective. (4 pages)
25 October 2013	Termination of appointment of Peter Chandler as a secretary ANNOTATION The date of termination was removed from the TM02 on 20/12/2013 as it was invalid or ineffective. (3 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
23 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
5 July 2013	Termination of appointment of Peter Chandler as a secretary (2 pages)
5 July 2013	Appointment of Lee Michael Anderson as a secretary (3 pages)
5 July 2013	Termination of appointment of Peter Chandler as a secretary (2 pages)
5 July 2013	Appointment of Lee Michael Anderson as a secretary (3 pages)
1 July 2013	Annual return made up to 10 May 2013 (14 pages)
1 July 2013	Annual return made up to 10 May 2013 (14 pages)
25 October 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
25 October 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
25 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (14 pages)
25 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (14 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
20 October 2011	Annual return made up to 10 May 2011 (14 pages)
20 October 2011	Annual return made up to 10 May 2011 (14 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
3 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (14 pages)
3 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (14 pages)
6 November 2009	Partial exemption accounts made up to 31 January 2009 (11 pages)
6 November 2009	Partial exemption accounts made up to 31 January 2009 (11 pages)
25 March 2009	Return made up to 18/03/09; no change of members (4 pages)
25 March 2009	Return made up to 18/03/09; no change of members (4 pages)
30 July 2008	Partial exemption accounts made up to 31 January 2008 (11 pages)
30 July 2008	Partial exemption accounts made up to 31 January 2008 (11 pages)
19 February 2008	Return made up to 30/01/08; no change of members (6 pages)
19 February 2008	Return made up to 30/01/08; no change of members (6 pages)
5 July 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
5 July 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
23 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 23/03/07 (6 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 23/03/07 (6 pages)
26 October 2006	Partial exemption accounts made up to 31 January 2006 (11 pages)
26 October 2006	Partial exemption accounts made up to 31 January 2006 (11 pages)
22 March 2006	Return made up to 30/01/06; full list of members (6 pages)
22 March 2006	Partial exemption accounts made up to 31 January 2005 (11 pages)
22 March 2006	Return made up to 30/01/06; full list of members (6 pages)
22 March 2006	Partial exemption accounts made up to 31 January 2005 (11 pages)
5 February 2005	Return made up to 30/01/05; full list of members (6 pages)
5 February 2005	Return made up to 30/01/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
3 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
30 March 2004	Return made up to 30/01/04; full list of members (6 pages)
30 March 2004	Return made up to 30/01/04; full list of members (6 pages)
21 November 2003	Partial exemption accounts made up to 31 January 2003 (11 pages)
21 November 2003	Partial exemption accounts made up to 31 January 2003 (11 pages)
8 February 2003	Return made up to 30/01/03; full list of members (6 pages)
8 February 2003	Return made up to 30/01/03; full list of members (6 pages)
28 November 2002	Partial exemption accounts made up to 31 January 2002 (11 pages)
28 November 2002	Partial exemption accounts made up to 31 January 2002 (11 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Ad 15/05/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Ad 15/05/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 May 2002	Total exemption full accounts made up to 31 January 2001 (10 pages)
8 May 2002	Total exemption full accounts made up to 31 January 2001 (10 pages)
26 February 2002	Return made up to 30/01/02; full list of members (6 pages)
26 February 2002	Return made up to 30/01/02; full list of members (6 pages)
5 February 2002	Total exemption full accounts made up to 31 January 2000 (10 pages)
5 February 2002	Total exemption full accounts made up to 31 January 2000 (10 pages)
1 March 2001	Return made up to 30/01/01; full list of members (6 pages)
1 March 2001	Return made up to 30/01/01; full list of members (6 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
23 February 2000	Full accounts made up to 31 January 1999 (14 pages)
23 February 2000	Full accounts made up to 31 January 1999 (14 pages)
23 February 2000	Full accounts made up to 31 January 1998 (11 pages)
23 February 2000	Full accounts made up to 31 January 1998 (11 pages)
27 April 1999	Compulsory strike-off action has been discontinued (1 page)
27 April 1999	Compulsory strike-off action has been discontinued (1 page)
23 April 1999	Return made up to 30/01/99; no change of members (4 pages)
23 April 1999	Registered office changed on 23/04/99 from: 105 hamlet court road, westcliff on sea, essex, SS0 7ES (1 page)
23 April 1999	Registered office changed on 23/04/99 from: 105 hamlet court road, westcliff on sea, essex, SS0 7ES (1 page)
23 April 1999	Return made up to 30/01/98; no change of members (4 pages)
23 April 1999	Return made up to 30/01/98; no change of members (4 pages)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
13 March 1998	Full accounts made up to 31 January 1997 (11 pages)
13 March 1998	Full accounts made up to 31 January 1997 (11 pages)
5 June 1997	Return made up to 30/01/97; full list of members (6 pages)
5 June 1997	Return made up to 30/01/97; full list of members (6 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Registered office changed on 19/04/96 from: suite 12859, 72 new bond street, london, W1Y 9DD (1 page)
19 April 1996	Registered office changed on 19/04/96 from: suite 12859, 72 new bond street, london, W1Y 9DD (1 page)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Director resigned (1 page)
30 January 1996	Incorporation (27 pages)
30 January 1996	Incorporation (27 pages)