Pestforce (UK) Limited. Head office in Henley On Thames. Check Director.

Pestforce (UK) Limited, Henley On Thames

Pestforce (Uk) Limited is a private limited company. Formerly, it was called Seca (No 28) Limited (it was changed on 2008-09-08). Situated at Suites 207-209, The Henley Building, Newtown Road, Henley On Thames RG9 1HG, the above-mentioned 16 years old business was incorporated on 2008-03-08 and is officially categorised as "disinfecting and exterminating services" (SIC code: 81291), "other cleaning services" (Standard Industrial Classification code: 81299).
5 directors can be found in the business: Paul S. (appointed on 09 March 2023), Philip S. (appointed on 09 March 2023), Thomas T. (appointed on 19 January 2022).

About
Name: Pestforce (UK) Limited
Number: 06528213
Incorporation date: 2008-03-08
End of financial year: 31 March


Address:	Suites 207-209, The Henley Building Newtown Road Henley On Thames RG9 1HG
SIC code:	81291 - Disinfecting and exterminating services 81299 - Other cleaning services

Company staff

People with significant control

The Forces Group (Fm) Ltd

6 April 2016

Address	47a Market Place 1st Floor, 47a Market Place, Broadgates, Henley On Thames, Oxon, RG9 2AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07374375
Nature of control:	75,01-100% shares

Sean T.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	619,441	433,562	285,470	214,500	282,221	364,804	218,675	212,772	249,671	238,081	329,957	416,414
Fixed Assets	226,220	467,581	365,659	304,270	246,510	188,750	179,706	123,219	68,509	76,936	70,211	62,189
Intangible Fixed Assets	180,000	408,500	353,000	297,500	242,000	186,500	-	-	-	-	-	-
Number Shares Allotted	-	200,000	-	200,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	56,512	147,200	239,418	199,106	228,740	196,574	-	-	-	-	-	-
Tangible Fixed Assets	46,220	59,081	12,659	6,770	4,509	2,250	-	-	-	-	-	-
Total Assets Less Current Liabilities	65,028	157,349	241,950	518,770	528,730	217,383	84,288	13,686	-59,251	-7,590	19,413	37,765

The date for Pestforce (Uk) Limited confirmation statement filing is 2024-03-24. The latest one was submitted on 2023-03-10. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: The Forces Group (Fm) Ltd owns over 3/4 of shares. The corporate PSC is located at 1St Floor, 47A Market Place, Broadgates, RG9 2AA Henley On Thames, Oxon.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/03/09. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/09. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/01/19. filed on: 20th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/19. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/09 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Henley Building Suites 207-209, Regus, the Henley Building Newtown Road Henley on Thames Oxon RG9 1HG England on 2021/03/09 to Suites 207-209, the Henley Building Newtown Road Henley on Thames RG9 1HG filed on: 9th, March 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 47a Market Place Market Place Broadgates Henley-on-Thames Oxfordshire RG9 2AA England on 2021/03/08 to Henley Building Suites 207-209, Regus, the Henley Building Newtown Road Henley on Thames Oxon RG9 1HG filed on: 8th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2017/04/02 filed on: 14th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 3rd, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/02/01 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/02/19 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, December 2017 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 13th, June 2017 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 47a Market Place Market Place Broadgates Henley-on-Thames Oxfordshire RG9 2AA England on 2017/06/08 to 47a Market Place Market Place Broadgates Henley-on-Thames Oxfordshire RG9 2AA filed on: 8th, June 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 1st Floor Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 2017/06/08 to 47a Market Place Market Place Broadgates Henley-on-Thames Oxfordshire RG9 2AA filed on: 8th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/19 filed on: 25th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
AD01	Change of registered address from C/O Ecocleen Services Ltd 1St Floor Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England on 2015/02/23 to 1St Floor Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG filed on: 23rd, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	200002.00 GBP is the capital in company's statement on 2015/02/23 capital
AD01	Change of registered address from Rodgers Land Hilldyke Boston Lincolnshire PE22 0RJ on 2015/02/23 to 1St Floor Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG filed on: 23rd, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2014/04/08. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 5th, April 2012 \| resolution	Free Download (2 pages)
SH01	200002.00 GBP is the capital in company's statement on 2012/03/02 filed on: 2nd, April 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 2nd, April 2012 \| resolution	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/08 filed on: 16th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/08 filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 28th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/08 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/04 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 27th, May 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 11/09/2008 from new street chambers new street grimsby south humberside DN31 1HH filed on: 11th, September 2008 \| address	Free Download (1 page)
288a	On 2008/09/11 Director appointed filed on: 11th, September 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, September 2008 \| incorporation	Free Download (10 pages)
288b	On 2008/09/11 Appointment terminated director filed on: 11th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/11 Appointment terminated secretary filed on: 11th, September 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed seca (no 28) LIMITEDcertificate issued on 08/09/08 filed on: 5th, September 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2008 \| incorporation	Free Download (16 pages)

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