Share Scheme Services Limited. Head office in Wormley. Check Director.

Share Scheme Services Limited, Wormley

Share Scheme Services Limited is a private limited company. Registered at Greenacre, Wormley High Road, Wormley EN10 6JN, the aforementioned 24 years old business was incorporated on 2000-01-27 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Susan A. (appointed on 07 October 2016), Rachel D. (appointed on 28 November 2012). Among the secretaries (1 in total), we can name: Rachel D. (appointed on 28 November 2012).

About
Name: Share Scheme Services Limited
Number: 03914567
Incorporation date: 2000-01-27
End of financial year: 31 March


Address:	Greenacre Wormley High Road Wormley EN10 6JN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rutland Facilities Group Limited

6 April 2016

Address	Greenacres Off Wormley High Road, Wormley, Broxbourne, Herts, EN10 6JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	07539316
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	1,208	1,208	1,208	1,208	1,208	1,208	1,208
Fixed Assets	108,736	108,736	108,736	108,736	108,736	108,736	108,736
Number Shares Allotted	-	100	100	100	-	100	-
Shareholder Funds	8,668	8,668	8,668	8,668	8,668	8,668	8,668
Tangible Fixed Assets	108,736	108,736	108,736	108,736	108,736	108,736	-
Total Assets Less Current Liabilities	8,668	8,668	8,668	8,668	8,668	8,668	8,668

The date for Share Scheme Services Limited confirmation statement filing is 2024-10-22. The latest confirmation statement was filed on 2023-10-08. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only business Rutland Facilities Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Off Wormley High Road, Wormley, EN10 6JN Broxbourne, Herts.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 20th, March 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 12th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th November 2015: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st October 2013: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th October 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th October 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th October 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 14th, February 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 14th, February 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 10th, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 10th, February 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 3rd, March 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 3rd, March 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 7th February 2004 with shareholders record filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2004 with shareholders record filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
363(288)	7th May 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 7th, March 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 7th, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 1st June 2002 with shareholders record filed on: 1st, June 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to 1st June 2002 with shareholders record filed on: 1st, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
363a	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001 \| annual return	Free Download (10 pages)
363a	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/01/01 to 30/04/01 filed on: 14th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/04/01 filed on: 14th, April 2000 \| accounts	Free Download (1 page)

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