| Company Name | Smeserv Limited |
|---|---|
| Director | David Neil Haworth |
| Company Status | Active |
| Company Number | 07917602 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr David Neil Haworth |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Barn Radwinter Road Ashdon Saffron Walden Essex CB10 2ET |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2022(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Mr Anthony Clive Dorren |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 20 December 2022) |
| Role | Company Director |
| Correspondence Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
Contact
| Website | www.smeserv.com |
|---|
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Haworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,064 |
| Cash | £3,341 |
| Current Liabilities | £7,775 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 20 January 2024 with updates (4 pages) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 23 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
| 21 December 2022 | Appointment of Tayler Bradshaw Limited as a secretary on 21 December 2022 (2 pages) |
| 21 December 2022 | Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 21 December 2022 (1 page) |
| 21 December 2022 | Termination of appointment of Anthony Clive Dorren as a secretary on 20 December 2022 (1 page) |
| 1 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 18 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 3 March 2021 | Confirmation statement made on 20 January 2021 with updates (5 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 25 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 30 March 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 12 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 February 2015 | Director's details changed for Mr David Neil Haworth on 21 January 2014 (2 pages) |
| 10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Director's details changed for Mr David Neil Haworth on 21 January 2014 (2 pages) |
| 10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 25 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 6 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 27 April 2012 | Registered office address changed from C/O David Haworth Tudor Barn Radwinter Road Ashdon Saffron Walden Essex CB10 2ET England on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from C/O David Haworth Tudor Barn Radwinter Road Ashdon Saffron Walden Essex CB10 2ET England on 27 April 2012 (1 page) |
| 27 April 2012 | Appointment of Mr Anthony Clive Dorren as a secretary (2 pages) |
| 27 April 2012 | Appointment of Mr Anthony Clive Dorren as a secretary (2 pages) |
| 20 January 2012 | Incorporation
|
| 20 January 2012 | Incorporation
|