Support, Training & Services Limited

Company Name	Support, Training & Services Limited
Directors	Christopher Paul Morris and Eloise Wann
Company Status	Active
Company Number	02075562
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Previous Name	Support, Training & Services Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Paul Morris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(34 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Court Water Lane Wilmslow Cheshire SK9 5AR

Director Name	Eloise Wann
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(34 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Court Water Lane Wilmslow Cheshire SK9 5AR

Director Name	Jennifer Ann Rush
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 23 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willey Mill House Alton Road Farnham Surrey GU10 5EL

Director Name	Neil Rush
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 23 June 2014)
Role	Environmental Health Officer
Country of Residence	United Kingdom
Correspondence Address	Willey Mill House Alton Road Farnham Surrey GU10 5EL

Secretary Name	Jennifer Ann Rush
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willey Mill House Alton Road Farnham Surrey GU10 5EL

Director Name	Mr Andrew Garrick Hewitt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Charles House Albert Street Eccles Manchester M30 0PW

Director Name	Mr Ian James Martin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House Albert Street Eccles Manchester M30 0PW

Contact

Website	www.sts-solutions.com/
Telephone	01252 728300
Telephone region	Aldershot

Location

Registered Address	Kings Court Water Lane Wilmslow Cheshire SK9 5AR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£168,463
Cash	£193,433
Current Liabilities	£277,286

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
1 November 1993	Delivered on: 9 November 1993 Satisfied on: 30 May 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 June 2014

Delivered on: 1 July 2014
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Outstanding

1 November 1993

Delivered on: 9 November 1993
Satisfied on: 30 May 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (68 pages)
18 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
18 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
31 August 2023	Appointment of Mr David Bashford as a director on 2 August 2023 (2 pages)
26 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
8 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (64 pages)
8 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
3 November 2021	Accounts for a small company made up to 31 January 2021 (9 pages)
23 August 2021	Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
30 June 2021	Satisfaction of charge 020755620002 in full (4 pages)
10 June 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
10 June 2021	Change of details for Employment Law Advisory Services Ltd as a person with significant control on 31 March 2021 (2 pages)
18 May 2021	Registered office address changed from Charles House Albert Street Eccles Manchester M30 0PW to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021 (1 page)
12 April 2021	Memorandum and Articles of Association (26 pages)
12 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2021	Appointment of Eloise Wann as a director on 31 March 2021 (2 pages)
6 April 2021	Appointment of Christopher Paul Morris as a director on 31 March 2021 (2 pages)
6 April 2021	Termination of appointment of Ian James Martin as a director on 31 March 2021 (1 page)
6 April 2021	Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021 (1 page)
11 February 2021	Accounts for a small company made up to 31 January 2020 (8 pages)
1 June 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 January 2018 (12 pages)
7 July 2018	Compulsory strike-off action has been discontinued (1 page)
4 July 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
3 November 2017	Full accounts made up to 31 January 2017 (13 pages)
3 November 2017	Full accounts made up to 31 January 2017 (13 pages)
22 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 January 2017	Audited abridged accounts made up to 31 January 2016 (9 pages)
10 January 2017	Audited abridged accounts made up to 31 January 2016 (9 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
21 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 50,000 (4 pages)
21 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 50,000 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 January 2016	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 October 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
13 October 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,000 (4 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,000 (4 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 50,000 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
16 September 2014	Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
16 September 2014	Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
29 July 2014	Termination of appointment of Jennifer Ann Rush as a secretary on 23 June 2014 (1 page)
29 July 2014	Termination of appointment of Jennifer Ann Rush as a secretary on 23 June 2014 (1 page)
14 July 2014	Appointment of Mr Andrew Garrick Hewitt as a director on 23 June 2014 (2 pages)
14 July 2014	Appointment of Mr Ian James Martin as a director on 23 June 2014 (2 pages)
14 July 2014	Appointment of Mr Ian James Martin as a director on 23 June 2014 (2 pages)
14 July 2014	Registered office address changed from Willey Mill House Alton Road Farnham Surrey GU10 5EL to Charles House Albert Street Eccles Manchester M30 0PW on 14 July 2014 (1 page)
14 July 2014	Appointment of Mr Andrew Garrick Hewitt as a director on 23 June 2014 (2 pages)
14 July 2014	Registered office address changed from Willey Mill House Alton Road Farnham Surrey GU10 5EL to Charles House Albert Street Eccles Manchester M30 0PW on 14 July 2014 (1 page)
10 July 2014	Termination of appointment of Jennifer Rush as a director (1 page)
10 July 2014	Termination of appointment of Neil Rush as a director (1 page)
10 July 2014	Termination of appointment of Neil Rush as a director (1 page)
10 July 2014	Termination of appointment of Jennifer Rush as a director (1 page)
1 July 2014	Registration of charge 020755620002 (31 pages)
1 July 2014	Registration of charge 020755620002 (31 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 50,000 (5 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 50,000 (5 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 50,000 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (5 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
29 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2012	Re-registration of Memorandum and Articles (20 pages)
29 March 2012	Re-registration from a public company to a private limited company (2 pages)
29 March 2012	Re-registration of Memorandum and Articles (20 pages)
29 March 2012	Re-registration from a public company to a private limited company (2 pages)
29 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 March 2011 (21 pages)
28 September 2011	Full accounts made up to 31 March 2011 (21 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 March 2010 (18 pages)
2 October 2010	Full accounts made up to 31 March 2010 (18 pages)
6 November 2009	Director's details changed for Jennifer Ann Rush on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Neil Rush on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Jennifer Ann Rush on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Neil Rush on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Neil Rush on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Jennifer Ann Rush on 6 November 2009 (2 pages)
3 November 2009	Full accounts made up to 31 March 2009 (18 pages)
3 November 2009	Full accounts made up to 31 March 2009 (18 pages)
12 June 2009	Auditor's resignation (1 page)
12 June 2009	Auditor's resignation (1 page)
3 June 2009	Auditor's resignation (1 page)
3 June 2009	Auditor's resignation (1 page)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
2 November 2008	Full accounts made up to 31 March 2008 (14 pages)
21 November 2007	Return made up to 24/10/07; full list of members (7 pages)
21 November 2007	Return made up to 24/10/07; full list of members (7 pages)
18 October 2007	Full accounts made up to 31 March 2007 (17 pages)
18 October 2007	Full accounts made up to 31 March 2007 (17 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 March 2006 (15 pages)
3 November 2006	Full accounts made up to 31 March 2006 (15 pages)
10 November 2005	Return made up to 24/10/05; full list of members (7 pages)
10 November 2005	Return made up to 24/10/05; full list of members (7 pages)
8 September 2005	Auditor's resignation (1 page)
8 September 2005	Auditor's resignation (1 page)
24 August 2005	Full accounts made up to 31 March 2005 (15 pages)
24 August 2005	Full accounts made up to 31 March 2005 (15 pages)
24 November 2004	Full accounts made up to 31 March 2004 (16 pages)
24 November 2004	Full accounts made up to 31 March 2004 (16 pages)
5 November 2004	Return made up to 24/10/04; full list of members (8 pages)
5 November 2004	Return made up to 24/10/04; full list of members (8 pages)
22 October 2003	Return made up to 24/10/03; full list of members (7 pages)
22 October 2003	Return made up to 24/10/03; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 March 2003 (15 pages)
18 August 2003	Full accounts made up to 31 March 2003 (15 pages)
31 October 2002	Full accounts made up to 31 March 2002 (13 pages)
31 October 2002	Full accounts made up to 31 March 2002 (13 pages)
30 October 2002	Return made up to 24/10/02; full list of members (7 pages)
30 October 2002	Return made up to 24/10/02; full list of members (7 pages)
21 November 2001	Return made up to 24/10/01; full list of members (6 pages)
21 November 2001	Return made up to 24/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
24 November 2000	Amending certificate LTD>PLC (1 page)
24 November 2000	Amending certificate LTD>PLC (1 page)
16 November 2000	Return made up to 24/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2000	Return made up to 24/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2000	Certificate of re-registration from Private to Public Limited Company (2 pages)
15 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 November 2000	Certificate of re-registration from Private to Public Limited Company (2 pages)
31 October 2000	Declaration on reregistration from private to PLC (1 page)
31 October 2000	Balance Sheet (1 page)
31 October 2000	Auditor's statement (1 page)
31 October 2000	Application for reregistration from private to PLC (1 page)
31 October 2000	Declaration on reregistration from private to PLC (1 page)
31 October 2000	Auditor's report (1 page)
31 October 2000	Application for reregistration from private to PLC (1 page)
31 October 2000	Re-registration of Memorandum and Articles (8 pages)
31 October 2000	Re-registration of Memorandum and Articles (8 pages)
31 October 2000	Auditor's report (1 page)
31 October 2000	Balance Sheet (1 page)
31 October 2000	Auditor's statement (1 page)
14 August 2000	Full accounts made up to 31 March 2000 (14 pages)
14 August 2000	Full accounts made up to 31 March 2000 (14 pages)
25 April 2000	Ad 30/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 April 2000	Ad 30/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 2000	Â£ nc 100/50000 30/03/00 (1 page)
15 April 2000	Â£ nc 100/50000 30/03/00 (1 page)
15 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2000	Auditor's resignation (1 page)
2 February 2000	Auditor's resignation (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
25 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1998	Return made up to 24/10/98; full list of members (4 pages)
23 November 1998	Return made up to 24/10/98; full list of members (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (14 pages)
27 October 1998	Full accounts made up to 31 March 1998 (14 pages)
8 January 1998	Full accounts made up to 31 March 1997 (14 pages)
8 January 1998	Full accounts made up to 31 March 1997 (14 pages)
24 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1997	Registered office changed on 16/01/97 from: pengelly house tilthams green nr godalming surrey GU7 3BT (1 page)
16 January 1997	Registered office changed on 16/01/97 from: pengelly house tilthams green nr godalming surrey GU7 3BT (1 page)
3 January 1997	Full accounts made up to 31 March 1996 (14 pages)
3 January 1997	Full accounts made up to 31 March 1996 (14 pages)
15 November 1996	Return made up to 24/10/96; no change of members (4 pages)
15 November 1996	Return made up to 24/10/96; no change of members (4 pages)
26 October 1995	Return made up to 24/10/95; full list of members (6 pages)
26 October 1995	Return made up to 24/10/95; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 March 1995 (14 pages)
13 September 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 November 1986	Certificate of Incorporation (1 page)
19 November 1986	Certificate of Incorporation (1 page)