About

Registered Number: 02032892
Date of Incorporation: 01/07/1986 (32 years and 3 months ago)
Company Status: Active
Registered Address: Rosse Works, Moorhead Lane, Shipley, West Yorkshire, BD18 4JH

 

Servicepower Ltd was registered on 01 July 1986. There are currently 21-50 employees at the business. The current directors of the business are Johnson, Martin William, Butterfield, Frank, Raistrick, Malcolm Henry, Ryan, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Martin William N/A - 1
BUTTERFIELD, Frank N/A 21 July 2004 1
RAISTRICK, Malcolm Henry N/A 22 April 1994 1
RYAN, John N/A 19 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Martin William Johnson/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 24 September 2018
AA - Annual Accounts 15 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 08 February 2016
SH06 - Notice of cancellation of shares 19 January 2016
SH03 - Return of purchase of own shares 19 January 2016
SH06 - Notice of cancellation of shares 10 November 2015
SH03 - Return of purchase of own shares 10 November 2015
AR01 - Annual Return 08 October 2015
SH06 - Notice of cancellation of shares 04 August 2015
SH03 - Return of purchase of own shares 04 August 2015
SH06 - Notice of cancellation of shares 02 April 2015
SH03 - Return of purchase of own shares 02 April 2015
AA - Annual Accounts 04 March 2015
SH06 - Notice of cancellation of shares 30 January 2015
SH03 - Return of purchase of own shares 30 January 2015
RESOLUTIONS - N/A 19 November 2014
SH10 - Notice of particulars of variation of rights attached to shares 19 November 2014
SH08 - Notice of name or other designation of class of shares 19 November 2014
MR01 - N/A 19 November 2014
AR01 - Annual Return 22 October 2014
SH06 - Notice of cancellation of shares 29 September 2014
SH03 - Return of purchase of own shares 29 September 2014
SH06 - Notice of cancellation of shares 01 July 2014
SH03 - Return of purchase of own shares 01 July 2014
SH06 - Notice of cancellation of shares 09 April 2014
SH03 - Return of purchase of own shares 09 April 2014
SH06 - Notice of cancellation of shares 08 January 2014
SH03 - Return of purchase of own shares 08 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 09 October 2013
SH06 - Notice of cancellation of shares 04 October 2013
SH03 - Return of purchase of own shares 04 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 06 August 2013
RESOLUTIONS - N/A 24 July 2013
SH08 - Notice of name or other designation of class of shares 24 July 2013
SH06 - Notice of cancellation of shares 24 July 2013
SH03 - Return of purchase of own shares 24 July 2013
TM01 - Termination of appointment of director 19 June 2013
RESOLUTIONS - N/A 20 May 2013
SH06 - Notice of cancellation of shares 20 May 2013
SH03 - Return of purchase of own shares 20 May 2013
MR01 - N/A 16 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 29 September 2011
SH03 - Return of purchase of own shares 09 February 2011
RESOLUTIONS - N/A 04 February 2011
SH06 - Notice of cancellation of shares 04 February 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AAMD - Amended Accounts 21 December 2009
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 20 November 2009
RESOLUTIONS - N/A 05 August 2009
169 - Return by a company purchasing its own shares 03 August 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 24 November 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 14 October 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 25 October 2004
169 - Return by a company purchasing its own shares 26 August 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
AA - Annual Accounts 28 November 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
363s - Annual Return 09 October 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 16 October 2000
RESOLUTIONS - N/A 25 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 April 2000
AA - Annual Accounts 21 March 2000
RESOLUTIONS - N/A 08 March 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 08 March 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 20 October 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 04 September 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 28 September 1994
288 - N/A 03 May 1994
395 - Particulars of a mortgage or charge 22 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 16 September 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 06 October 1992
AA - Annual Accounts 06 December 1991
363a - Annual Return 06 December 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
DISS40 - Notice of striking-off action discontinued 29 January 1990
AA - Annual Accounts 29 January 1990
288 - N/A 29 January 1990
287 - Change in situation or address of Registered Office 29 January 1990
363 - Annual Return 29 January 1990
GAZ1 - First notification of strike-off action in London Gazette 12 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 January 1988
363 - Annual Return 10 December 1987
AA - Annual Accounts 10 December 1987
288 - N/A 26 August 1987
395 - Particulars of a mortgage or charge 10 September 1986
288 - N/A 04 August 1986
287 - Change in situation or address of Registered Office 04 August 1986
CERTINC - N/A 01 July 1986
NEWINC - New incorporation documents 01 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2014 Outstanding

N/A

A registered charge 10 April 2013 Outstanding

N/A

Single debenture 14 April 1994 Outstanding

N/A

Fixed and floating charge 05 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.