About

Registered Number: 02032892
Date of Incorporation: 01/07/1986 (33 years and 7 months ago)
Company Status: Active
Registered Address: Rosse Works, Moorhead Lane, Shipley, West Yorkshire, BD18 4JH

 

Servicepower Ltd was founded on 01 July 1986 and are based in West Yorkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the company in the Companies House registry. There are currently 21-50 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAISTRICK, Malcolm Henry N/A 22 April 1994 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 03 October 2019
AA - Annual Accounts 18 October 2018
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.