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SERVICE SYSTEMS OF SHEPLEY LIMITED

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

This company is commonly known as Service Systems Of Shepley Limited. The company was founded 20 years ago and was given the registration number 04949919. The firm's registered office is in THONGSBRIDGE. You can find them at C/o Pierrepont Ltd Millfields House, Huddersfield Road, Thongsbridge, Holmfirth. This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:SERVICE SYSTEMS OF SHEPLEY LIMITED
Company Number:04949919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:C/o Pierrepont Ltd Millfields House, Huddersfield Road, Thongsbridge, Holmfirth, England, HD9 3JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Marsh Lane, Shepley, Huddersfield, HD8 8AP

Secretary31 October 2003Active
101 Marsh Lane, Shepley, Huddersfield, HD8 8AP

Director31 October 2003Active
101 Marsh Lane, Shepley, Huddersfield, HD8 8AP

Director31 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 October 2003Active

People with Significant Control

Mrs Diane Sylvia Balmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Pierrepont Ltd, The Carlile Institute Business Centre, Holmfirth, United Kingdom, HD9 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Balmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Pierrepont Ltd, The Carlile Institute Business Centre, Holmfirth, United Kingdom, HD9 4AE
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 (6 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
2024-05-30Accounts

Accounts with accounts type micro entity.

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2024-03-05Address

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

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-09-27Address

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

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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