Moorhead Lane
Shipley
West Yorkshire
BD18 4JH
Secretary Name | Mr Martin William Johnson |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 October 2003(17 years, 3 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Rosse Works Moorhead Lane Shipley West Yorkshire BD18 4JH |
Director Name | Michael George Gale-Johnson |
---|---|
Date of Birth | February 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2023(37 years, 5 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosse Works Moorhead Lane Shipley West Yorkshire BD18 4JH |
Director Name | Frank Butterfield |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(5 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 21 July 2004) |
Role | Technical Director |
Correspondence Address | 16 Westway Guiseley Leeds LS20 8JX |
Director Name | Malcolm Henry Raistrick |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 April 1994) |
Role | Financial Director |
Correspondence Address | 18 Sutton Drive Cullingworth Bradford West Yorkshire BD13 5BQ |
Director Name | John Ryan |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(5 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 19 June 2013) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosse Works Moorhead Lane Shipley West Yorkshire BD18 4JH |
Secretary Name | Malcolm Henry Raistrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 April 1994) |
Role | Company Director |
Correspondence Address | 18 Sutton Drive Cullingworth Bradford West Yorkshire BD13 5BQ |
Secretary Name | Frank Butterfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(7 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 13 October 2003) |
Role | Company Director |
Correspondence Address | 16 Westway Guiseley Leeds LS20 8JX |
Website | www.servicepower.co.uk |
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Telephone | 01274 207500 |
Telephone region | Bradford |
Registered Address | Rosse Works Moorhead Lane Shipley West Yorkshire BD18 4JH |
---|---|
Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
40 at £0.5 | Martin William Johnson 76.92% Ordinary A |
---|---|
2 at £0.5 | John Ryan 3.85% Ordinary B |
10 at £0.5 | Ann Beatrice Sumner 19.23% Ordinary C |
Year | 2014 |
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Net Worth | £1,453,360 |
Cash | £323,427 |
Current Liabilities | £560,398 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 September 2023 (7 months, 1 week ago) |
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Next Return Due | 6 October 2024 (5 months, 1 week from now) |
29 October 2014 | Delivered on: 19 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 1 and 2 keighley industrial estate royd ings keighley. Outstanding |
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10 April 2013 | Delivered on: 16 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a rosse works moorhead lane shipley west yorkshire t/no WYK272168. Notification of addition to or amendment of charge. Outstanding |
14 April 1994 | Delivered on: 22 April 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
5 September 1986 | Delivered on: 10 September 1986 Satisfied on: 25 March 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
27 December 2023 | Total exemption full accounts made up to 31 July 2023 (13 pages) |
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11 December 2023 | Appointment of Michael George Gale-Johnson as a director on 29 November 2023 (2 pages) |
2 November 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
20 November 2022 | Total exemption full accounts made up to 31 July 2022 (13 pages) |
6 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
26 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
21 October 2021 | Total exemption full accounts made up to 31 July 2021 (13 pages) |
18 November 2020 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
22 September 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
27 March 2020 | Notification of Servicepower (Holdings) Limited as a person with significant control on 5 December 2019 (4 pages) |
26 March 2020 | Cessation of Martin William Johnson as a person with significant control on 5 December 2019 (3 pages) |
14 February 2020 | Resolutions
|
14 February 2020 | Statement of company's objects (2 pages) |
13 February 2020 | Change of share class name or designation (2 pages) |
13 February 2020 | Consolidation of shares on 5 December 2019 (4 pages) |
17 October 2019 | Total exemption full accounts made up to 31 July 2019 (14 pages) |
3 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 31 July 2018 (14 pages) |
24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
15 October 2017 | Total exemption full accounts made up to 31 July 2017 (16 pages) |
15 October 2017 | Total exemption full accounts made up to 31 July 2017 (16 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
11 November 2016 | Total exemption full accounts made up to 31 July 2016 (17 pages) |
11 November 2016 | Total exemption full accounts made up to 31 July 2016 (17 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
19 January 2016 | Purchase of own shares. (3 pages) |
19 January 2016 | Cancellation of shares. Statement of capital on 18 December 2015
|
19 January 2016 | Purchase of own shares. (3 pages) |
19 January 2016 | Cancellation of shares. Statement of capital on 18 December 2015
|
10 November 2015 | Purchase of own shares. (3 pages) |
10 November 2015 | Cancellation of shares. Statement of capital on 18 September 2015
|
10 November 2015 | Cancellation of shares. Statement of capital on 18 September 2015
|
10 November 2015 | Purchase of own shares. (3 pages) |
8 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
4 August 2015 | Cancellation of shares. Statement of capital on 18 June 2015
|
4 August 2015 | Purchase of own shares. (3 pages) |
4 August 2015 | Cancellation of shares. Statement of capital on 18 June 2015
|
4 August 2015 | Purchase of own shares. (3 pages) |
2 April 2015 | Cancellation of shares. Statement of capital on 18 March 2015
|
2 April 2015 | Purchase of own shares. (3 pages) |
2 April 2015 | Cancellation of shares. Statement of capital on 18 March 2015
|
2 April 2015 | Purchase of own shares. (3 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 January 2015 | Purchase of own shares. (3 pages) |
30 January 2015 | Cancellation of shares. Statement of capital on 18 December 2014
|
30 January 2015 | Cancellation of shares. Statement of capital on 18 December 2014
|
30 January 2015 | Purchase of own shares. (3 pages) |
19 November 2014 | Particulars of variation of rights attached to shares (3 pages) |
19 November 2014 | Resolutions
|
19 November 2014 | Change of share class name or designation (2 pages) |
19 November 2014 | Registration of charge 020328920004, created on 29 October 2014 (40 pages) |
19 November 2014 | Particulars of variation of rights attached to shares (3 pages) |
19 November 2014 | Change of share class name or designation (2 pages) |
19 November 2014 | Registration of charge 020328920004, created on 29 October 2014 (40 pages) |
19 November 2014 | Resolutions
|
22 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
29 September 2014 | Purchase of own shares. (3 pages) |
29 September 2014 | Cancellation of shares. Statement of capital on 18 September 2014
|
29 September 2014 | Purchase of own shares. (3 pages) |
29 September 2014 | Cancellation of shares. Statement of capital on 18 September 2014
|
1 July 2014 | Purchase of own shares. (3 pages) |
1 July 2014 | Cancellation of shares. Statement of capital on 18 June 2014
|
1 July 2014 | Cancellation of shares. Statement of capital on 18 June 2014
|
1 July 2014 | Purchase of own shares. (3 pages) |
9 April 2014 | Purchase of own shares. (5 pages) |
9 April 2014 | Cancellation of shares. Statement of capital on 9 April 2014
|
9 April 2014 | Cancellation of shares. Statement of capital on 9 April 2014
|
9 April 2014 | Purchase of own shares. (5 pages) |
9 April 2014 | Cancellation of shares. Statement of capital on 9 April 2014
|
8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
|
8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
|
8 January 2014 | Purchase of own shares. (3 pages) |
8 January 2014 | Purchase of own shares. (3 pages) |
8 January 2014 | Cancellation of shares. Statement of capital on 8 January 2014
|
17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (4 pages) |
17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (4 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
4 October 2013 | Purchase of own shares. (3 pages) |
4 October 2013 | Cancellation of shares. Statement of capital on 4 October 2013
|
4 October 2013 | Purchase of own shares. (3 pages) |
4 October 2013 | Cancellation of shares. Statement of capital on 4 October 2013
|
4 October 2013 | Cancellation of shares. Statement of capital on 4 October 2013
|
6 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
6 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
24 July 2013 | Cancellation of shares. Statement of capital on 24 July 2013
|
24 July 2013 | Purchase of own shares. (3 pages) |
24 July 2013 | Change of share class name or designation (2 pages) |
24 July 2013 | Cancellation of shares. Statement of capital on 24 July 2013
|
24 July 2013 | Purchase of own shares. (3 pages) |
24 July 2013 | Resolutions
|
24 July 2013 | Change of share class name or designation (2 pages) |
24 July 2013 | Resolutions
|
19 June 2013 | Termination of appointment of John Ryan as a director (1 page) |
19 June 2013 | Termination of appointment of John Ryan as a director (1 page) |
20 May 2013 | Purchase of own shares. (3 pages) |
20 May 2013 | Resolutions
|
20 May 2013 | Cancellation of shares. Statement of capital on 20 May 2013
|
20 May 2013 | Purchase of own shares. (3 pages) |
20 May 2013 | Resolutions
|
20 May 2013 | Cancellation of shares. Statement of capital on 20 May 2013
|
16 April 2013 | Registration of charge 020328920003 (31 pages) |
16 April 2013 | Registration of charge 020328920003 (31 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
8 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Accounts for a small company made up to 31 July 2011 (6 pages) |
15 December 2011 | Accounts for a small company made up to 31 July 2011 (6 pages) |
29 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Purchase of own shares. (3 pages) |
9 February 2011 | Purchase of own shares. (3 pages) |
4 February 2011 | Resolutions
|
4 February 2011 | Resolutions
|
4 February 2011 | Cancellation of shares. Statement of capital on 4 February 2011
|
4 February 2011 | Cancellation of shares. Statement of capital on 4 February 2011
|
4 February 2011 | Cancellation of shares. Statement of capital on 4 February 2011
|
16 December 2010 | Accounts for a small company made up to 31 July 2010 (6 pages) |
16 December 2010 | Accounts for a small company made up to 31 July 2010 (6 pages) |
7 October 2010 | Director's details changed for Martin William Johnson on 1 January 2010 (2 pages) |
7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Director's details changed for Martin William Johnson on 1 January 2010 (2 pages) |
7 October 2010 | Director's details changed for Martin William Johnson on 1 January 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Martin William Johnson on 1 January 2010 (1 page) |
7 October 2010 | Director's details changed for John Ryan on 1 January 2010 (2 pages) |
7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Secretary's details changed for Martin William Johnson on 1 January 2010 (1 page) |
7 October 2010 | Director's details changed for John Ryan on 1 January 2010 (2 pages) |
7 October 2010 | Director's details changed for John Ryan on 1 January 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Martin William Johnson on 1 January 2010 (1 page) |
21 December 2009 | Amended accounts made up to 31 July 2009 (10 pages) |
21 December 2009 | Amended accounts made up to 31 July 2009 (10 pages) |
1 December 2009 | Accounts for a small company made up to 31 July 2009 (8 pages) |
1 December 2009 | Accounts for a small company made up to 31 July 2009 (8 pages) |
20 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
5 August 2009 | Resolutions
|
5 August 2009 | Resolutions
|
3 August 2009 | Gbp ic 75/58\16/07/09\gbp sr [email protected]=17\ (1 page) |
3 August 2009 | Gbp ic 75/58\16/07/09\gbp sr [email protected]=17\ (1 page) |
27 November 2008 | Accounts for a small company made up to 31 July 2008 (6 pages) |
27 November 2008 | Accounts for a small company made up to 31 July 2008 (6 pages) |
22 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
8 April 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
8 April 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
15 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
15 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
29 November 2006 | Accounts for a small company made up to 31 July 2006 (5 pages) |
29 November 2006 | Accounts for a small company made up to 31 July 2006 (5 pages) |
24 November 2006 | Return made up to 22/09/06; full list of members (8 pages) |
24 November 2006 | Return made up to 22/09/06; full list of members (8 pages) |
1 December 2005 | Accounts for a small company made up to 31 July 2005 (5 pages) |
1 December 2005 | Accounts for a small company made up to 31 July 2005 (5 pages) |
14 October 2005 | Return made up to 22/09/05; full list of members (8 pages) |
14 October 2005 | Return made up to 22/09/05; full list of members (8 pages) |
12 May 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
12 May 2005 | Accounts for a small company made up to 31 July 2004 (5 pages) |
25 October 2004 | Return made up to 22/09/04; full list of members (9 pages) |
25 October 2004 | Return made up to 22/09/04; full list of members (9 pages) |
26 August 2004 | £ ic 100/75 21/07/04 £ sr [email protected]=25 (1 page) |
26 August 2004 | £ ic 100/75 21/07/04 £ sr [email protected]=25 (1 page) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | Director resigned (1 page) |
28 November 2003 | Accounts for a small company made up to 31 July 2003 (5 pages) |
28 November 2003 | Accounts for a small company made up to 31 July 2003 (5 pages) |
28 October 2003 | New secretary appointed (2 pages) |
28 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Return made up to 22/09/03; full list of members (9 pages) |
9 October 2003 | Return made up to 22/09/03; full list of members (9 pages) |
30 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
30 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
4 October 2002 | Return made up to 22/09/02; full list of members (9 pages) |
4 October 2002 | Return made up to 22/09/02; full list of members (9 pages) |
1 May 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
1 May 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
20 November 2001 | Return made up to 22/09/01; full list of members (9 pages) |
20 November 2001 | Return made up to 22/09/01; full list of members (9 pages) |
13 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
13 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
16 October 2000 | Return made up to 22/09/00; full list of members (11 pages) |
16 October 2000 | Return made up to 22/09/00; full list of members (11 pages) |
25 April 2000 | S-div 23/02/00 (1 page) |
25 April 2000 | Resolutions
|
25 April 2000 | Resolutions
|
25 April 2000 | S-div 23/02/00 (1 page) |
21 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
21 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
8 March 2000 | Resolutions
|
8 March 2000 | Resolutions
|
1 December 1999 | Return made up to 22/09/99; no change of members
|
1 December 1999 | Return made up to 22/09/99; no change of members
|
8 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
8 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
29 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
29 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
8 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
8 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
30 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
30 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
11 November 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
11 November 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
20 October 1996 | Return made up to 22/09/96; full list of members
|
20 October 1996 | Return made up to 22/09/96; full list of members
|
9 November 1995 | Return made up to 22/09/95; no change of members (4 pages) |
9 November 1995 | Return made up to 22/09/95; no change of members (4 pages) |
4 September 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
4 September 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
1 July 1986 | Incorporation (12 pages) |
1 July 1986 | Incorporation (12 pages) |
1 July 1986 | Certificate of Incorporation (1 page) |
1 July 1986 | Certificate of Incorporation (1 page) |