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APPROVED MULTI SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Approved Multi Services Ltd. The company was founded 8 years ago and was given the registration number 10000086. The firm's registered office is in MITCHAM. You can find them at Unit 4, 40 Willow Lane Industrial Park, Mitcham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APPROVED MULTI SERVICES LTD
Company Number:10000086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, 40 Willow Lane Industrial Park, Mitcham, England, CR4 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 40 Willow Lane Industrial Park, Mitcham, England, CR4 4NA

Director11 February 2016Active
Unit 4, 40 Willow Lane Industrial Park, Mitcham, England, CR4 4NA

Director18 July 2023Active
Unit 4, 40 Willow Lane Industrial Park, Mitcham, England, CR4 4NA

Director20 July 2016Active
4 Nonsuch Place, Ewell Road, Cheam, Sutton, United Kingdom, SM3 8AH

Director01 September 2016Active

People with Significant Control

Mr James Steele
Notified on:18 July 2023
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Unit 4, 40 Willow Lane Industrial Park, Mitcham, England, CR4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Berry
Notified on:10 February 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Unit 4, 40 Willow Lane Industrial Park, Mitcham, England, CR4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ee Vonne Chong
Notified on:10 February 2017
Status:Active
Date of birth:March 1979
Nationality:Malaysian
Country of residence:England
Address:Unit 4, 40 Willow Lane Industrial Park, Mitcham, England, CR4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2023-08-03Officers

Appoint person director company with name date.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Address

Change registered office address company with date old address new address.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-06-16Address

Change registered office address company with date old address new address.

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2017-05-31Accounts

Change account reference date company previous extended.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Termination director company with name termination date.

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2016-09-08Officers

Appoint person director company with name date.

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