Ser-vac Ltd. Head office in Lytham St. Annes. Check Director.

Ser-vac Ltd, Lytham St. Annes

Ser-Vac Ltd is a private limited company. Registered at 175 Blackpool Road, Lytham St. Annes FY8 4AA, the aforementioned 20 years old business was incorporated on 2003-11-06 and is officially classified as "retail sale of electrical household appliances in specialised stores" (Standard Industrial Classification code: 47540), "repair of electrical equipment" (Standard Industrial Classification: 33140).
1 director can be found in the company: David M. (appointed on 06 November 2003).

About
Name: Ser-vac Ltd
Number: 04955063
Incorporation date: 2003-11-06
End of financial year: 31 December


Address:	175 Blackpool Road Lytham St. Annes FY8 4AA
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores 33140 - Repair of electrical equipment

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Julie V.

6 April 2016 - 31 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-08-31
Current Assets	31,874	30,700	17,502	15,300	15,486	21,422	12,448	8,167	6,766	39,241	27,891	22,901	367
Total Assets Less Current Liabilities	2,020	9,926	6,480	3,583	2,045	1,953	1,472	2,321	2,055	25,933	13,407	7,779	-16,390
Fixed Assets	14,645	18,799	15,991	14,459	14,154	-	-	-	-	-	-	-	-
Intangible Fixed Assets	5,000	2,500	0	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	471	407	189	576	288	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,645	16,299	15,991	14,459	14,154	-	-	-	-	-	-	-	-

The target date for Ser-Vac Ltd confirmation statement filing is 2023-11-20. The most recent one was filed on 2022-11-06. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: David M. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Julie V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2023/05/13 filed on: 31st, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/05/13 filed on: 31st, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/13 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, July 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/06 filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/10 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/06 filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/10 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/06 filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/15 capital
AD01	Change of registered office on 2013/08/07 from 248 Church Street Blackpool Lancashire FY1 3PX filed on: 7th, August 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/06 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/06 filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/06 filed on: 22nd, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/06 filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
CH01	On 2009/11/05 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/05 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, September 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, September 2006 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, August 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, August 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/16 with complete member list filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/16 with complete member list filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/11/12. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 18/11/03 from: 348/350 lytham road blackpool lancashire FY4 1DW filed on: 18th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/11/03 from: 348/350 lytham road blackpool lancashire FY4 1DW filed on: 18th, November 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/11/12. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/18 New secretary appointed;new director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/18 New secretary appointed;new director appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003/11/12 Secretary resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
288b	On 2003/11/12 Director resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
288b	On 2003/11/12 Secretary resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
288b	On 2003/11/12 Director resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)

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