SVC Technical Ltd

Company Name	SVC Technical Ltd
Company Status	Active
Company Number	07808759
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Amanda Jayne Simpson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Ms Amanda Jayne Coulson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Paul Robert John Goodchild
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Edward Clive Alfred Simpson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	18 Westside Centre Westside Centre, London Road Stanway Colchester CO3 8PH

Director Name	Mrs Melanie Dawn Carpenter
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Westside Centre, London Road Stanway Colchester Essex CO3 8PH

Secretary Name	Mrs Rosalind Mortlock
Status	Resigned
Appointed	01 August 2017(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 2021)
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Svc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,229
Cash	£15
Current Liabilities	£121,840

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

16 February 2023	Delivered on: 21 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 June 2022	Delivered on: 5 July 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
29 March 2012	Delivered on: 2 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

3 April 2023	Total exemption full accounts made up to 31 July 2022 (15 pages)
3 March 2023	Satisfaction of charge 078087590002 in full (1 page)
21 February 2023	Registration of charge 078087590003, created on 16 February 2023 (7 pages)
26 October 2022	Termination of appointment of Rosalind Mortlock as a secretary on 18 October 2021 (1 page)
26 October 2022	Confirmation statement made on 13 October 2022 with updates (5 pages)
12 July 2022	Satisfaction of charge 1 in full (1 page)
5 July 2022	Registration of charge 078087590002, created on 23 June 2022 (8 pages)
21 January 2022	Director's details changed for Mrs Amanda Jayne Simpson on 17 January 2022 (2 pages)
14 October 2021	Confirmation statement made on 13 October 2021 with updates (5 pages)
13 September 2021	Total exemption full accounts made up to 31 July 2021 (16 pages)
6 November 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
24 September 2020	Total exemption full accounts made up to 31 July 2020 (15 pages)
10 August 2020	Director's details changed for Mr Paul Robert John Goodchild on 8 October 2019 (2 pages)
10 August 2020	Secretary's details changed for Mrs Rosalind Mortlock on 15 October 2019 (1 page)
10 August 2020	Change of details for Svc Holdings Ltd as a person with significant control on 10 August 2020 (2 pages)
10 August 2020	Director's details changed for Mrs Amanda Jayne Simpson on 8 October 2019 (2 pages)
2 June 2020	Registered office address changed from 18 Westside Centre London Road Stanway Colchester CO3 8PH England to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 2 June 2020 (1 page)
30 October 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
17 October 2019	Confirmation statement made on 13 October 2019 with updates (5 pages)
16 October 2019	Termination of appointment of Melanie Dawn Carpenter as a director on 1 August 2018 (1 page)
15 October 2019	Director's details changed for Mrs Melanie Dawn Carpenter on 14 October 2019 (2 pages)
15 October 2019	Registered office address changed from 18 Westside Centre Westside Centre, London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 15 October 2019 (1 page)
15 October 2019	Secretary's details changed for Mrs Rosalind Mortlock on 15 October 2019 (1 page)
14 October 2019	Director's details changed for Mr Paul Robert John Goodchild on 14 October 2019 (2 pages)
10 October 2019	Director's details changed for Mrs Amanda Jayne Simpson on 8 October 2019 (2 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
24 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
3 October 2018	Director's details changed for Mrs Melanie Dawn Carpenter on 30 September 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
24 October 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 20 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 20 (3 pages)
2 August 2017	Change of details for Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Director's details changed for Mrs Amanda Jayne Simpson on 1 August 2017 (2 pages)
2 August 2017	Change of details for Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Director's details changed for Mrs Amanda Jayne Simpson on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mrs Rosalind Mortlock as a secretary on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mrs Rosalind Mortlock as a secretary on 1 August 2017 (2 pages)
1 August 2017	Notification of Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Cessation of Svc Group Ltd as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Edward Clive Alfred Simpson as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mrs Melanie Dawn Carpenter as a director on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mrs Amanda Jayne Simpson on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mrs Amanda Jayne Simpson on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Paul Robert John Goodchild as a director on 1 August 2017 (2 pages)
1 August 2017	Cessation of Svc Group Ltd as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Appointment of Mrs Melanie Dawn Carpenter as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Paul Robert John Goodchild as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Edward Clive Alfred Simpson as a director on 31 July 2017 (1 page)
1 August 2017	Director's details changed for Mr Paul Robert John Goodchild on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mr Paul Robert John Goodchild on 1 August 2017 (2 pages)
1 August 2017	Notification of Svc Holdings Ltd as a person with significant control on 1 August 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
26 September 2016	Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st to 18 Westside Centre Westside Centre, London Road Stanway Colchester CO3 8PH on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st to 18 Westside Centre Westside Centre, London Road Stanway Colchester CO3 8PH on 26 September 2016 (1 page)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10 (3 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (3 pages)
3 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Compulsory strike-off action has been discontinued (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
12 February 2014	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10 (3 pages)
12 February 2014	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 January 2013	Previous accounting period shortened from 31 October 2012 to 31 July 2012 (1 page)
10 January 2013	Previous accounting period shortened from 31 October 2012 to 31 July 2012 (1 page)
7 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

SVC Technical Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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