Statement Services Limited

Company Name	Statement Services Limited
Director	Rachel Anne Roberts
Company Status	Active
Company Number	06297693
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Rachel Anne Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	25 Statham Road Prenton CH43 7XS Wales

Director Name	Alison Shackleton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Legal Executive
Correspondence Address	30 Inglewood Close Gorse Covert Warrington Cheshire WA3 6UJ

Secretary Name	Alison Shackleton
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	30 Inglewood Close Gorse Covert Warrington Cheshire WA3 6UJ

Secretary Name	Miss Rachel Anne Roberts
Nationality	British
Status	Resigned
Appointed	09 April 2008(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Statham Road Prenton CH43 7XS Wales

Secretary Name	Amanda Fairclough Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(2 months, 1 week after company formation)
Appointment Duration	7 months (resigned 09 April 2008)
Correspondence Address	Holy Spirit Community Hall East Prescot Road Liverpool Merseyside L14 2EH

Secretary Name	Oliver & Co. Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2009(2 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 January 2010)
Correspondence Address	Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA Wales

Contact

Website	statementservices.co.uk
Telephone	0151 6474139
Telephone region	Liverpool

Location

Registered Address	The Foundry Business Centre Marcus Street Birkenhead Merseyside CH41 1EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Shareholders

200 at £1	Miss Rachel Anne Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,292
Cash	£3,091
Current Liabilities	£50,862

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

15 February 2021	Registered office address changed from 14 Hamilton Square Birkenhead Merseyside CH41 6AX to The Foundry Business Centre Marcus Street Birkenhead Merseyside CH41 1EU on 15 February 2021 (1 page)
21 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
30 June 2017	Notification of Rachel Roberts as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Notification of Rachel Roberts as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Notification of Rachel Roberts as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 200 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 200 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (3 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (3 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 200 (3 pages)
29 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 200 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Registered office address changed from the Foundry Business Centre Marcus Street Birkenhead CH41 1EU United Kingdom on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from the Foundry Business Centre Marcus Street Birkenhead CH41 1EU United Kingdom on 18 July 2011 (1 page)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Miss Rachel Anne Roberts on 29 June 2010 (2 pages)
19 July 2010	Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary (1 page)
19 July 2010	Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary (1 page)
19 July 2010	Director's details changed for Miss Rachel Anne Roberts on 29 June 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 December 2009	Termination of appointment of Rachel Roberts as a secretary (1 page)
22 December 2009	Appointment of Oliver & Co. Secretarial Services Limited as a secretary (2 pages)
22 December 2009	Appointment of Oliver & Co. Secretarial Services Limited as a secretary (2 pages)
22 December 2009	Termination of appointment of Rachel Roberts as a secretary (1 page)
30 September 2009	Appointment terminated director alison shackleton (1 page)
30 September 2009	Appointment terminated director alison shackleton (1 page)
10 August 2009	Return made up to 29/06/09; full list of members (4 pages)
10 August 2009	Return made up to 29/06/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 January 2009	Registered office changed on 14/01/2009 from holy spirit community hall east prescot road liverpool merseyside L14 2EH (1 page)
14 January 2009	Registered office changed on 14/01/2009 from holy spirit community hall east prescot road liverpool merseyside L14 2EH (1 page)
18 August 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
18 August 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
30 July 2008	Return made up to 29/06/08; full list of members (4 pages)
30 July 2008	Return made up to 29/06/08; full list of members (4 pages)
15 April 2008	Secretary appointed miss rachel anne roberts (1 page)
15 April 2008	Secretary appointed miss rachel anne roberts (1 page)
14 April 2008	Appointment terminated secretary amanda fairclough secretaries LIMITED (1 page)
14 April 2008	Appointment terminated secretary amanda fairclough secretaries LIMITED (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 40 bebington road, new ferry wirral merseyside CH62 5BH (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 40 bebington road, new ferry wirral merseyside CH62 5BH (1 page)
14 September 2007	New secretary appointed (2 pages)
7 September 2007	Ad 22/08/07--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
7 September 2007	Ad 22/08/07--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
29 June 2007	Incorporation (13 pages)
29 June 2007	Incorporation (13 pages)

Statement Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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