Servlite U.K. Limited

Company Name	Servlite U.K. Limited
Directors	Paul Adam Abrahams and Paul Isaacs
Company Status	Active
Company Number	02631082
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Paul Adam Abrahams
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 1991(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Wardley Industrial Estate Priestly Road Worsley Manchester M28 2LX

Director Name	Mr Paul Isaacs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 February 1999(7 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wardley Industrial Estate Priestly Road Worsley Manchester M28 2LX

Secretary Name	Mr Paul Adam Abrahams
Nationality	British
Status	Current
Appointed	13 July 2009(17 years, 12 months after company formation)
Appointment Duration	14 years, 10 months
Role	Salesman
Country of Residence	England
Correspondence Address	Wardley Industrial Estate Priestly Road Worsley Manchester M28 2LX

Director Name	Mr Robert Shipper
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Salesman
Country of Residence	Isle Of Man
Correspondence Address	1 Abbots Way, Abbotswood Ballasalla Isle Of Man IM9 3EQ

Secretary Name	Mr Robert Shipper
Nationality	British
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Abbots Way, Abbotswood Ballasalla Isle Of Man IM9 3EQ

Director Name	Mr Dean Barnett Miller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 October 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Wardley Industrial Estate Priestly Road Worsley Manchester M28 2LX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	servlite.co.uk
Telephone	0161 7270110
Telephone region	Manchester

Location

Registered Address	Wardley Industrial Estate Priestly Road Worsley Manchester M28 2LX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

5k at £1	Aidenhall LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,543,312
Gross Profit	£2,053,213
Net Worth	£1,516,777
Cash	£396,514
Current Liabilities	£3,385,566

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Medium
Accounts Year End	31 October

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Charges

22 March 2022	Delivered on: 4 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 November 2021	Delivered on: 26 November 2021 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
13 October 2021	Delivered on: 25 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 October 2021	Delivered on: 25 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
6 September 2006	Delivered on: 9 September 2006 Persons entitled: Aaron Property Management Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
5 September 2003	Delivered on: 6 September 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
31 March 1992	Delivered on: 9 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 August 2006	Delivered on: 11 August 2006 Satisfied on: 13 August 2013 Persons entitled: Aaron Management Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a former parex works priestley road wardley industrial estate worsley t/no GM921102. 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. Fully Satisfied
24 February 1995	Delivered on: 8 March 1995 Satisfied on: 19 October 1999 Persons entitled: Tameside Metropolitan Borough Council Classification: Deed of guarantee Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£13,390. see the mortgage charge document for full details. Fully Satisfied

Filing History

19 November 2020	Termination of appointment of Dean Barnett Miller as a director on 31 October 2020 (1 page)
21 September 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 July 2019 (24 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
26 April 2019	Full accounts made up to 31 July 2018 (23 pages)
28 January 2019	Director's details changed for Mr Paul Adam Abrahams on 16 January 2019 (2 pages)
31 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 July 2017 (24 pages)
18 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 July 2016 (22 pages)
5 May 2017	Full accounts made up to 31 July 2016 (22 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 April 2016	Full accounts made up to 31 July 2015 (20 pages)
28 April 2016	Full accounts made up to 31 July 2015 (20 pages)
28 August 2015	Director's details changed for Mr Paul Adam Abrahams on 28 August 2015 (2 pages)
28 August 2015	Secretary's details changed for Mr Paul Adam Abrahams on 28 August 2015 (1 page)
28 August 2015	Director's details changed for Dean Barnett Miller on 28 August 2015 (2 pages)
28 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,000 (4 pages)
28 August 2015	Secretary's details changed for Mr Paul Adam Abrahams on 28 August 2015 (1 page)
28 August 2015	Director's details changed for Mr Paul Adam Abrahams on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Paul Isaacs on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Paul Isaacs on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Dean Barnett Miller on 28 August 2015 (2 pages)
28 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,000 (4 pages)
19 April 2015	Full accounts made up to 31 July 2014 (22 pages)
19 April 2015	Full accounts made up to 31 July 2014 (22 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5,000 (6 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5,000 (6 pages)
30 April 2014	Full accounts made up to 31 July 2013 (24 pages)
30 April 2014	Full accounts made up to 31 July 2013 (24 pages)
12 February 2014	Resolutions RES13 ‐ Disclose directorships & positions & other interest/directors conflict of interest - section 175 06/02/2014 (4 pages)
12 February 2014	Resolutions RES13 ‐ Disclose directorships & positions & other interest/directors conflict of interest - section 175 06/02/2014 (4 pages)
13 August 2013	Satisfaction of charge 4 in full (2 pages)
13 August 2013	Satisfaction of charge 4 in full (2 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 5,000 (6 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 5,000 (6 pages)
10 April 2013	Full accounts made up to 31 July 2012 (23 pages)
10 April 2013	Full accounts made up to 31 July 2012 (23 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
19 March 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
19 March 2012	Accounts for a small company made up to 31 July 2011 (9 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
11 February 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
11 February 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Dean Barnett Miller on 18 July 2010 (2 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Dean Barnett Miller on 18 July 2010 (2 pages)
19 April 2010	Accounts for a medium company made up to 31 July 2009 (22 pages)
19 April 2010	Accounts for a medium company made up to 31 July 2009 (22 pages)
6 August 2009	Return made up to 18/07/09; full list of members (4 pages)
6 August 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Appointment terminated secretary robert shipper (1 page)
20 July 2009	Appointment terminated secretary robert shipper (1 page)
20 July 2009	Secretary appointed mr paul adam abrahams (1 page)
20 July 2009	Appointment terminated director robert shipper (1 page)
20 July 2009	Secretary appointed mr paul adam abrahams (1 page)
20 July 2009	Appointment terminated director robert shipper (1 page)
27 May 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
27 May 2009	Accounts for a medium company made up to 31 July 2008 (19 pages)
30 March 2009	Director and secretary's change of particulars / robert shipper / 30/03/2009 (2 pages)
30 March 2009	Director and secretary's change of particulars / robert shipper / 30/03/2009 (2 pages)
30 March 2009	Director and secretary's change of particulars / robert shipper / 30/03/2009 (2 pages)
30 March 2009	Director and secretary's change of particulars / robert shipper / 30/03/2009 (2 pages)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
21 July 2008	Return made up to 18/07/08; full list of members (4 pages)
28 May 2008	Accounts for a medium company made up to 31 July 2007 (19 pages)
28 May 2008	Accounts for a medium company made up to 31 July 2007 (19 pages)
6 August 2007	Return made up to 18/07/07; full list of members (3 pages)
6 August 2007	Return made up to 18/07/07; full list of members (3 pages)
31 May 2007	Full accounts made up to 3 August 2006 (19 pages)
31 May 2007	Full accounts made up to 3 August 2006 (19 pages)
31 May 2007	Full accounts made up to 3 August 2006 (19 pages)
9 September 2006	Particulars of mortgage/charge (5 pages)
9 September 2006	Particulars of mortgage/charge (5 pages)
11 August 2006	Particulars of mortgage/charge (5 pages)
11 August 2006	Particulars of mortgage/charge (5 pages)
8 August 2006	Return made up to 18/07/06; full list of members (3 pages)
8 August 2006	Return made up to 18/07/06; full list of members (3 pages)
16 May 2006	Accounts for a medium company made up to 31 July 2005 (19 pages)
16 May 2006	Accounts for a medium company made up to 31 July 2005 (19 pages)
25 July 2005	Return made up to 18/07/05; full list of members (3 pages)
25 July 2005	Return made up to 18/07/05; full list of members (3 pages)
15 April 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
15 April 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
29 July 2004	Return made up to 18/07/04; full list of members (8 pages)
29 July 2004	Return made up to 18/07/04; full list of members (8 pages)
6 May 2004	Accounts for a medium company made up to 31 July 2003 (19 pages)
6 May 2004	Accounts for a medium company made up to 31 July 2003 (19 pages)
29 April 2004	Registered office changed on 29/04/04 from: unit F2 nasmyth business centre green lane eccles manchester M30 0SN (1 page)
29 April 2004	Registered office changed on 29/04/04 from: unit F2 nasmyth business centre green lane eccles manchester M30 0SN (1 page)
6 September 2003	Particulars of mortgage/charge (6 pages)
6 September 2003	Particulars of mortgage/charge (6 pages)
19 August 2003	Return made up to 18/07/03; full list of members (8 pages)
19 August 2003	Return made up to 18/07/03; full list of members (8 pages)
21 February 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
21 February 2003	Accounts for a medium company made up to 31 July 2002 (17 pages)
13 August 2002	Return made up to 18/07/02; full list of members (8 pages)
13 August 2002	Return made up to 18/07/02; full list of members (8 pages)
9 March 2002	Director's particulars changed (1 page)
9 March 2002	Director's particulars changed (1 page)
18 January 2002	Accounts for a medium company made up to 31 July 2001 (17 pages)
18 January 2002	Accounts for a medium company made up to 31 July 2001 (17 pages)
9 August 2001	Return made up to 18/07/01; full list of members (7 pages)
9 August 2001	Return made up to 18/07/01; full list of members (7 pages)
10 April 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
10 April 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
9 August 2000	Return made up to 18/07/00; full list of members (7 pages)
9 August 2000	Return made up to 18/07/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1999	Return made up to 18/07/99; no change of members (4 pages)
10 August 1999	Return made up to 18/07/99; no change of members (4 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
26 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 August 1998	Return made up to 18/07/98; full list of members (6 pages)
14 August 1998	Return made up to 18/07/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
27 January 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
18 August 1997	Return made up to 18/07/97; full list of members (6 pages)
18 August 1997	Return made up to 18/07/97; full list of members (6 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
18 August 1996	Return made up to 18/07/96; no change of members (4 pages)
18 August 1996	Return made up to 18/07/96; no change of members (4 pages)
19 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
19 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
27 July 1995	Return made up to 18/07/95; no change of members (4 pages)
27 July 1995	Return made up to 18/07/95; no change of members (4 pages)
12 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
23 September 1992	Return made up to 22/07/92; full list of members (6 pages)
23 September 1992	Return made up to 22/07/92; full list of members (6 pages)
15 April 1992	Ad 02/04/92--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
15 April 1992	Ad 02/04/92--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
15 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1992	Â£ nc 100/5000 02/04/92 (1 page)
15 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1992	Â£ nc 100/5000 02/04/92 (1 page)
22 July 1991	Incorporation (17 pages)
22 July 1991	Incorporation (17 pages)

Servlite U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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