OLD INNSERVE LIMITED

Active - Accounts Filed

General Information

NAME
OLD INNSERVE LIMITED

COMPANY NUMBER
04990992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33190 - Repair of other equipment

INCORPORATION DATE
10/12/2003 (20 years and 11 months old)

WEBSITE
http://innserveltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/12/2003 03/06/2010
INNSERVE LIMITED

REGISTERED ADDRESS

THE OLD MALTINGS, LEEDS ROAD, TADCASTER
NORTH YORKSHIRE
LS24 9HB

Telephone: 01937535000
TPS: No

TRADING ADDRESSES

The Old Maltings
Leeds Road
Tadcaster
North Yorkshire
LS24 9HB

Telephone: 535000

Credit Risk Overview

Want to learn more about OLD INNSERVE 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

View all Credit Risk

Financials Overview

CASH

£71k

46.21%

NET WORTH

£2M

TOTAL LIABILITIES

£10M

43.67%

NET ASSETS

£2M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Stuart Eric Walker (927771362) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OLD INNSERVE 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

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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 OLD INNSERVE 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

£71k

46.21%

NET WORTH

£2M

TOTAL LIABILITIES

£10M

43.67%

NET ASSETS

£2M

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

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LTD	Owned: 100.00 %	Shares: 2,000,100	Price per share: £1.00	Total Value: £2,000,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Stubbs 17/05/2019 - Present (5 years and 6 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Sarah Louise Perry 22/03/2021 - Present (3 years and 7 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Richard Caradog Stephens 25/04/2021 - Present (3 years and 6 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jane Scott Brydon 25/04/2021 - Present (3 years and 6 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Kevin Ward 01/09/2021 - Present (3 years and 2 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HEINEKEN INTERNATIONAL BEHEER BV	N/A	N/A
BELEGGINGSMAATSCHAPPIJ LIMBA BV	N/A	N/A
HEINEKEN IRELAND LIMITED	N/A	N/A
ANTOKU HOLDINGS IRELAND LIMITED	N/A	N/A
DIVARIUM HOLDINGS IRELAND LIMITED	N/A	N/A
HEINEKEN (NI) LTD	Company is dissolved	View Report
HEINEKEN IRELAND SALES LIMITED	N/A	N/A
WESTERN BEVERAGES LIMITED	N/A	N/A
MURPHY BREWERY (IRELAND) LIMITED	N/A	N/A
NASH BEVERAGES LIMITED	N/A	N/A
ROSSMOYLE TRADING LIMITED	Non-Trading	View Report
UNITED WINE MERCHANTS LIMITED	Active - Accounts Filed	View Report
UNITED WINE MERCHANTS (IRL) LIMITED	N/A	N/A
THE WEST CORK BOTTLING COMPANY LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Stuart Eric Walker (927771362) has left the board
Date: 30/08/2023	Event: New Board Member Rob Kleinjan (930625669) Appointed
Date: 29/04/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 27/09/2021	Event: New Board Member Kevin Ward (928757240) Appointed
Date: 24/09/2021	Event: Thomas Anthony Danaher (925523668) has left the board
Date: 14/09/2021	Event: New Accounts filed
Date: 31/05/2021	Event: New Board Member Richard Caradog Stephens (928365099) Appointed
Date: 28/05/2021	Event: New Board Member Jane Scott Brydon (918670976) Appointed
Date: 11/05/2021	Event: New Board Member Sarah Louise Perry (926365677) Appointed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Stuart Eric Walker (927771362) Appointed
Date: 05/11/2020	Event: New Accounts filed
Date: 03/06/2020	Event: New Board Member Richard Bradbury (927023848) Appointed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: Gerard Lowry (920467167) has left the board
Date: 13/12/2019	Event: New Board Member Adam Stubbs (924532023) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Board Member Thomas Anthony Danaher (925523668) Appointed
Date: 13/02/2019	Event: Adam Stubbs (924532023) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: Mark Pattinson (924241612) has left the board
Date: 21/06/2018	Event: New Board Member Gerard Lowry (920467167) Appointed
Date: 19/05/2018	Event: New Accounts filed
Date: 19/04/2018	Event: Carsten Hoelgaard Dalsgaard (921883753) has left the board
Date: 19/04/2018	Event: New Board Member Adam Stubbs (924532023) Appointed
Date: 26/01/2018	Event: Per Svendsen (920928296) has left the board
Date: 26/01/2018	Event: New Board Member Mark Pattinson (924241612) Appointed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 14/05/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 22/11/2016	Event: Jeremy Robert Brown (907294255) has left the board
Date: 22/11/2016	Event: New Board Member Carsten Hoelgaad Dalsgaad (921883753) Appointed
Date: 22/11/2016	Event: New Board Member Radovan Sikorsky (921332756) Appointed
Date: 22/11/2016	Event: Josephus Petrus Adrianus Van Der Burg (916785337) has left the board
Date: 22/11/2016	Event: New Board Member Per Svendsen (920928296) Appointed
Date: 22/11/2016	Event: Julian Akhtar Karim Momen (905178493) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 14/12/2015	Event: New Accounts filed
Date: 16/12/2014	Event: New Annual Return filed
Date: 13/10/2014	Event: Paul Nicholas Hoffman (907013255) has left the board
Date: 13/10/2014	Event: New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed
Date: 02/09/2014	Event: Graeme Colquhoun (915181702) has left the board
Date: 15/05/2014	Event: New Accounts filed
Date: 09/04/2014	Event: Julian Momen (918642368) has left the board

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OLD INNSERVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71k

£2M

£10M

£2M

People Overview

6

16

1

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

£71k

£2M

£10M

£2M

Accounts

People Overview

6

16

1

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™