SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

COMPANY NUMBER
04738622

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/04/2003 (21 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/04/2003 19/03/2004
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£265k

68.03%

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

41

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Active - Accounts Filed	View Report
SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50k

TOTAL LIABILITIES

£265k

68.03%

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

41

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRAIGHOUSE UK 3 LIMITED	Owned: 40.00 %	Shares: 19,999	Price per share: £1.00	Total Value: £19,999.00
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Owned: 40.00 %	Shares: 19,999	Price per share: £1.00	Total Value: £19,999.00
AMEY VENTURES INVESTMENTS LIMITED	Owned: 20.00 %	Shares: 10,002	Price per share: £1.00	Total Value: £10,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Thomas Solley 31/10/2014 - Present (10years) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 65 Past: 8	View Report
John Stephen Gordon 01/05/2019 - Present (5 years and 6 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 212 Past: 35	View Report
RESOLIS LIMITED 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 309 Past: 2	View Report
RESOLIS LIMITED 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kevin Alistair Cunningham 25/05/2023 - Present (1 years and 5 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED	Active - Accounts Filed	View Report
SERVICES SUPPORT (AVON & SOMERSET) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: Terence Ryan (913483973) has left the board
Date: 08/02/2024	Event: New Board Member Marcelino Hermanus Bernardud Grote Gansey (931831647) Appointed
Date: 08/10/2023	Event: New Accounts filed
Date: 06/07/2023	Event: Nadiia Kaznacheieva (930069391) has left the board
Date: 06/07/2023	Event: New Board Member Gerry Connelly (931087123) Appointed
Date: 16/06/2023	Event: New Board Member Kevin Alistair Cunningham (927126360) Appointed
Date: 01/06/2023	Event: Richard William Francis Burge (911447940) has left the board
Date: 01/06/2023	Event: New Board Member Kevin Alistair Cunningham (930957346) Appointed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Louis Javier Falero (916305744) has left the board
Date: 02/11/2022	Event: New Board Member Nadiia Kaznacheieva (930069391) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed
Date: 05/10/2021	Event: IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board
Date: 05/10/2021	Event: New Company Secretary RESOLIS LIMITED (928788799) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board
Date: 05/10/2021	Event: New Company Secretary RESOLIS LIMITED (928788799) Appointed
Date: 05/10/2021	Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed
Date: 17/06/2021	Event: New Board Member Terence Ryan (913483973) Appointed
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: Neeti Mukundrai Anand (925018684) has left the board
Date: 18/09/2019	Event: New Accounts filed
Date: 20/05/2019	Event: Richard William Francis Burge (925816330) has left the board
Date: 20/05/2019	Event: New Board Member Richard William Francis Burge (911447940) Appointed
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Board Member Richard William Francis Burge (925816330) Appointed
Date: 03/05/2019	Event: New Board Member John Stephen Gordon (920372420) Appointed
Date: 02/05/2019	Event: David Richard Bradbury (910985329) has left the board
Date: 02/05/2019	Event: Farid Barekati (924607834) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 11/09/2018	Event: New Board Member Neeti Mukundrai Anand (925018684) Appointed
Date: 14/05/2018	Event: Michael Anthony Frankland (919520840) has left the board
Date: 09/05/2018	Event: New Board Member Farid Barekati (924607834) Appointed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: Louis Javier Falero (923771392) has left the board
Date: 20/09/2017	Event: New Board Member Louis Javier Falero (916305744) Appointed
Date: 12/09/2017	Event: New Board Member Louis Javier Falero (923771392) Appointed
Date: 12/09/2017	Event: Change in Reg. Office
Date: 31/08/2017	Event: Charles William Grant Herriott (921405135) has left the board
Date: 23/06/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: Charles William Grant Herriott (918253706) has left the board

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SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50k

£265k

£50k

People Overview

6

41

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50k

£265k

£50k

Accounts

People Overview

6

41

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™