Company NameShared Services Forum UK Limited
DirectorDavid Albert Herd
Company StatusActive
Company Number07471151
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 December 2010(13 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameDavid Albert Herd
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMarc Solomon Conway
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13a Fountain Place
Poynton
Cheshire
SK12 1QX
Director NameMr Gary Booth
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13a Fountain Place
Poynton
Cheshire
SK12 1QX
Director NameJohn McLafferty
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13a Fountain Place
Poynton
Cheshire
SK12 1QX
Director NameMichael Donald Crowder
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameLisa Michelle Hooley
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMrs Gillian Diane Barton
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2012(1 year, 9 months after company formation)
Appointment Duration4 years (resigned 03 October 2016)
RoleUk Hr Shared Services Manager
Country of ResidenceEngland
Correspondence Address5 Whelan Close
Blackburn
BB2 4FX
Director NameMr Andrew James Hickson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2013(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 08 September 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13a Fountain Place
Poynton
Stockport
Cheshire
SK12 1QX
Director NameMr Dilesh Rajesh Magdani
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(3 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 October 2018)
RoleHead Of Fssc
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Graham Gornall
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2015(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 14 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRational House 64 Bridge Street
Manchester
M3 3BN
Director NameMrs Kelly Ann Bolton
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2017(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 December 2018)
RoleHead Of Hr Service
Country of ResidenceEngland
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU

Contact

Websitewww.sharedservicesforumuk.com/
Email address[email protected]
Telephone0800 3345031
Telephone regionFreephone

Location

Registered AddressShip Canal House
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£26,871
Cash£47,804
Current Liabilities£116,478

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

9 November 2023Memorandum and Articles of Association (11 pages)
9 November 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 September 2023Accounts for a small company made up to 31 December 2022 (8 pages)
13 January 2023Termination of appointment of Lisa Michelle Hooley as a director on 13 January 2023 (1 page)
19 December 2022Confirmation statement made on 15 December 2022 with updates (3 pages)
28 September 2022Accounts for a small company made up to 31 December 2021 (8 pages)
20 December 2021Confirmation statement made on 15 December 2021 with updates (3 pages)
30 July 2021Accounts for a small company made up to 31 December 2020 (8 pages)
18 December 2020Confirmation statement made on 15 December 2020 with updates (3 pages)
5 October 2020Accounts for a small company made up to 31 December 2019 (8 pages)
18 December 2019Confirmation statement made on 15 December 2019 with updates (3 pages)
21 May 2019Accounts for a small company made up to 31 December 2018 (7 pages)
7 January 2019Termination of appointment of Kelly Ann Bolton as a director on 17 December 2018 (1 page)
2 January 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
29 October 2018Termination of appointment of Dilesh Rajesh Magdani as a director on 29 October 2018 (1 page)
25 June 2018Termination of appointment of Michael Donald Crowder as a director on 15 June 2018 (1 page)
8 June 2018Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House 98 King Street Manchester M2 4WU on 8 June 2018 (1 page)
13 April 2018Accounts for a small company made up to 31 December 2017 (5 pages)
19 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 December 2017Termination of appointment of Graham Gornall as a director on 14 November 2017 (1 page)
11 December 2017Termination of appointment of Graham Gornall as a director on 14 November 2017 (1 page)
7 September 2017Appointment of Mrs Kelly Ann Bolton as a director on 6 September 2017 (2 pages)
7 September 2017Appointment of Mrs Kelly Ann Bolton as a director on 6 September 2017 (2 pages)
6 September 2017Director's details changed for David Albert Herd on 6 September 2017 (2 pages)
6 September 2017Director's details changed for Michael Donald Crowder on 6 September 2017 (2 pages)
6 September 2017Director's details changed for Mr Dilesh Rajesh Magdani on 6 September 2017 (2 pages)
6 September 2017Director's details changed for Mr Dilesh Rajesh Magdani on 6 September 2017 (2 pages)
6 September 2017Director's details changed for Lisa Michelle Hooley on 6 September 2017 (2 pages)
6 September 2017Director's details changed for Michael Donald Crowder on 6 September 2017 (2 pages)
6 September 2017Director's details changed for David Albert Herd on 6 September 2017 (2 pages)
6 September 2017Director's details changed for Lisa Michelle Hooley on 6 September 2017 (2 pages)
6 June 2017Accounts for a small company made up to 31 December 2016 (5 pages)
6 June 2017Accounts for a small company made up to 31 December 2016 (5 pages)
24 April 2017Termination of appointment of John Mclafferty as a director on 24 March 2017 (1 page)
24 April 2017Termination of appointment of John Mclafferty as a director on 24 March 2017 (1 page)
17 January 2017Confirmation statement made on 15 December 2016 with updates (4 pages)
17 January 2017Confirmation statement made on 15 December 2016 with updates (4 pages)
16 November 2016Termination of appointment of Gillian Diane Barton as a director on 3 October 2016 (1 page)
16 November 2016Termination of appointment of Gillian Diane Barton as a director on 3 October 2016 (1 page)
26 April 2016Accounts for a small company made up to 31 December 2015 (3 pages)
26 April 2016Accounts for a small company made up to 31 December 2015 (3 pages)
14 January 2016Annual return made up to 15 December 2015 no member list (8 pages)
14 January 2016Annual return made up to 15 December 2015 no member list (8 pages)
13 January 2016Appointment of Mr Graham Gornall as a director on 26 January 2015 (2 pages)
13 January 2016Appointment of Mr Graham Gornall as a director on 26 January 2015 (2 pages)
15 June 2015Accounts for a small company made up to 31 December 2014 (3 pages)
15 June 2015Accounts for a small company made up to 31 December 2014 (3 pages)
18 December 2014Annual return made up to 15 December 2014 no member list (7 pages)
18 December 2014Termination of appointment of Gary Booth as a director on 5 November 2014 (1 page)
18 December 2014Termination of appointment of Gary Booth as a director on 5 November 2014 (1 page)
18 December 2014Termination of appointment of Andrew James Hickson as a director on 8 September 2014 (1 page)
18 December 2014Termination of appointment of Andrew James Hickson as a director on 8 September 2014 (1 page)
18 December 2014Annual return made up to 15 December 2014 no member list (7 pages)
18 December 2014Termination of appointment of Gary Booth as a director on 5 November 2014 (1 page)
18 December 2014Termination of appointment of Andrew James Hickson as a director on 8 September 2014 (1 page)
28 May 2014Appointment of Mr Dilesh Magdani as a director (2 pages)
28 May 2014Appointment of Mr Dilesh Magdani as a director (2 pages)
17 April 2014Accounts for a small company made up to 31 December 2013 (3 pages)
17 April 2014Accounts for a small company made up to 31 December 2013 (3 pages)
16 January 2014Annual return made up to 15 December 2013 no member list (9 pages)
16 January 2014Annual return made up to 15 December 2013 no member list (9 pages)
16 January 2014Termination of appointment of Marc Solomon Conway as a director (1 page)
16 January 2014Termination of appointment of Marc Solomon Conway as a director (1 page)
13 January 2014Appointment of Mr Andrew James Hickson as a director (2 pages)
13 January 2014Appointment of Mr Andrew James Hickson as a director (2 pages)
18 November 2013Registered office address changed from Cassons 64 Bridge Street Manchester M3 3BN England on 18 November 2013 (1 page)
18 November 2013Registered office address changed from 13a Fountain Place Poynton Cheshire SK12 1QX United Kingdom on 18 November 2013 (1 page)
18 November 2013Registered office address changed from Cassons 64 Bridge Street Manchester M3 3BN England on 18 November 2013 (1 page)
18 November 2013Registered office address changed from 13a Fountain Place Poynton Cheshire SK12 1QX United Kingdom on 18 November 2013 (1 page)
3 June 2013Accounts for a small company made up to 31 December 2012 (3 pages)
3 June 2013Accounts for a small company made up to 31 December 2012 (3 pages)
15 January 2013Annual return made up to 15 December 2012 no member list (8 pages)
15 January 2013Annual return made up to 15 December 2012 no member list (8 pages)
14 January 2013Appointment of Mrs Gillian Diane Barton as a director (2 pages)
14 January 2013Appointment of Mrs Gillian Diane Barton as a director (2 pages)
19 September 2012Accounts for a small company made up to 31 December 2011 (3 pages)
19 September 2012Accounts for a small company made up to 31 December 2011 (3 pages)
12 January 2012Annual return made up to 15 December 2011 no member list (7 pages)
12 January 2012Annual return made up to 15 December 2011 no member list (7 pages)
15 December 2010Incorporation (32 pages)
15 December 2010Incorporation (32 pages)