UKBizDB.co.uk

INDEPENDENT SERVICE COMPANY LIMITED

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

This company is commonly known as Independent Service Company Limited. The company was founded 27 years ago and was given the registration number 03270844. The firm's registered office is in WEST SUSSEX. You can find them at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INDEPENDENT SERVICE COMPANY LIMITED
Company Number:03270844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenters Barn, Sampford Courtenay, Okehampton, EX20 2XS

Director29 October 1996Active
South Knighton House, South Knigton, TQ12 6NP

Secretary29 October 1996Active
36 Sidmouth Avenue, Isleworth, TW7 4DW

Secretary29 October 1996Active
Adams Farm, Graffham, Petworth, GU28 0NZ

Secretary09 February 1998Active
Spofforths Donnington Park, Birdham Road, Chichester, PO20 7AJ

Corporate Secretary01 July 2008Active
28 Avenue Close, Liphook, GU30 7QE

Director04 March 2002Active
Adams Farm, Graffham, Petworth, GU28 0NZ

Director29 October 1996Active
90 Montrose Avenue, Whitton, TW2 6HD

Director29 October 1996Active
24 Oleander Close, Crowthorne, RG45 6TU

Director29 October 1996Active
Cheylesmore Cottage, Coopers Hill Lane, Englefield Green, Egham, TW20 0LB

Director29 October 1996Active

People with Significant Control

Kathryn Perry
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:English
Country of residence:United Kingdom
Address:9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Robert Coleman
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Change account reference date company current extended.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Address

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

Download
2021-10-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Change account reference date company previous shortened.

Download
2017-06-07Accounts

Accounts with accounts type micro entity.

Download
2016-12-21Accounts

Change account reference date company previous shortened.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Change account reference date company previous shortened.

Download
2015-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Accounts

Accounts with accounts type total exemption small.

Download
2014-11-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.