About

Registered Number: 01724259
Date of Incorporation: 18/05/1983 (37 years and 11 months ago)
Company Status: Active
Registered Address: Suite 1 Belvedere, Fulwood, Preston, Lancashire, PR2 9NU

 

Having been setup in 1983, S.V.C. Ltd have registered office in Lancashire, it has a status of "Active". We don't know the number of employees at this business. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTWISTLE, Alan Kenneth N/A 20 June 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Hodgson/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 06 January 2020
CS01 - N/A 08 January 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 23 November 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 21 April 2015
AA01 - Change of accounting reference date 13 March 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 03 January 2014
AD01 - Change of registered office address 30 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 08 November 2010
CH03 - Change of particulars for secretary 28 May 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 02 January 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
AA - Annual Accounts 30 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2006
395 - Particulars of a mortgage or charge 17 June 2006
395 - Particulars of a mortgage or charge 26 May 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 14 October 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 05 February 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 20 January 1999
AA - Annual Accounts 05 March 1998
363s - Annual Return 19 January 1998
395 - Particulars of a mortgage or charge 08 August 1997
395 - Particulars of a mortgage or charge 08 August 1997
395 - Particulars of a mortgage or charge 08 August 1997
MEM/ARTS - N/A 16 June 1997
RESOLUTIONS - N/A 04 June 1997
RESOLUTIONS - N/A 04 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
123 - Notice of increase in nominal capital 04 June 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 12 April 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 30 April 1995
363s - Annual Return 06 March 1995
288 - N/A 09 January 1995
AUD - Auditor's letter of resignation 25 November 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 16 January 1994
288 - N/A 13 September 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 04 March 1993
363s - Annual Return 21 February 1992
AA - Annual Accounts 21 February 1992
287 - Change in situation or address of Registered Office 08 November 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 22 January 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
395 - Particulars of a mortgage or charge 16 November 1989
363 - Annual Return 21 June 1988
287 - Change in situation or address of Registered Office 21 June 1988
AA - Annual Accounts 27 May 1988
AA - Annual Accounts 27 May 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 June 2006 Outstanding

N/A

Debenture 23 May 2006 Outstanding

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Legal mortgage 21 July 1997 Fully Satisfied

N/A

Fixed and floating charge 06 November 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.