Serviceopen Limited

Company Name	Serviceopen Limited
Director	John Paul Robinson
Company Status	Active
Company Number	03199752
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Paul Robinson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	16 The Uplands Birtley Chester Le Street County Durham DH3 1RJ

Director Name	Robert Garside
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 2003)
Role	Motor Engineer
Correspondence Address	3 Dees Avenue Wallsend Tyne & Wear NE28 7QY

Director Name	Robin Meredith Wright
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2000)
Role	Motor Engineer
Correspondence Address	Norskwood Rothbury Road Longframlington Morpeth Northumberland NE65 8AH

Director Name	Mr David Hetherington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	25 years (resigned 20 July 2021)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	6 Brunton Way Cramlington Northumberland NE23 3QZ

Secretary Name	Robert Garside
Nationality	British
Status	Resigned
Appointed	03 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 2003)
Role	Motor Engineer
Correspondence Address	3 Dees Avenue Wallsend Tyne & Wear NE28 7QY

Secretary Name	David Hetherington
Nationality	British
Status	Resigned
Appointed	22 May 2003(7 years after company formation)
Appointment Duration	18 years, 2 months (resigned 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brunton Way Cramlington Northumberland NE23 3QZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	30 May 1996(2 weeks after company formation)
Appointment Duration	1 month (resigned 03 July 1996)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(2 weeks after company formation)
Appointment Duration	1 month (resigned 03 July 1996)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	24 Apex Business Village Northumberland Business Park Cramlington Northumberland NE23 7BF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,926
Cash	£18,236
Current Liabilities	£53,615

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

3 July 1996	Delivered on: 5 July 1996 Persons entitled: Wrights Motor Services (North East) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 July 1996

Delivered on: 5 July 1996
Persons entitled: Wrights Motor Services (North East) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
28 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
5 August 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
5 August 2022	Change of details for Mr John Paul Robinson as a person with significant control on 20 July 2021 (2 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
11 August 2021	Purchase of own shares. (3 pages)
2 August 2021	Cancellation of shares. Statement of capital on 20 July 2021 GBP 50.00 (6 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
22 July 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
21 July 2021	Termination of appointment of David Hetherington as a secretary on 20 July 2021 (1 page)
21 July 2021	Termination of appointment of David Hetherington as a director on 20 July 2021 (1 page)
21 July 2021	Cessation of David Hetherington as a person with significant control on 20 July 2021 (1 page)
23 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
3 July 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 July 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
17 July 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
19 January 2016	Registered office address changed from C/O Kinsey Jones 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN to 24 Apex Business Village Northumberland Business Park Cramlington Northumberland NE23 7BF on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from C/O Kinsey Jones 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN to 24 Apex Business Village Northumberland Business Park Cramlington Northumberland NE23 7BF on 19 January 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 May 2012	Secretary's details changed for David Hetherington on 16 May 2012 (2 pages)
21 May 2012	Director's details changed for John Robinson on 16 May 2012 (2 pages)
21 May 2012	Secretary's details changed for David Hetherington on 16 May 2012 (2 pages)
21 May 2012	Director's details changed for John Robinson on 16 May 2012 (2 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for David Hetherington on 16 May 2012 (2 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for David Hetherington on 16 May 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Registered office address changed from Kinsey Jones Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 17 May 2010 (1 page)
17 May 2010	Director's details changed for John Robinson on 16 May 2010 (2 pages)
17 May 2010	Registered office address changed from Kinsey Jones Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 17 May 2010 (1 page)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for John Robinson on 16 May 2010 (2 pages)
8 December 2009	Annual return made up to 16 May 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 16 May 2009 with a full list of shareholders (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 July 2009	Location of debenture register (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Location of debenture register (1 page)
7 July 2009	Registered office changed on 07/07/2009 from kinsey jones lansdowne terrace newcastle upon tyne NE3 1HN united kingdom (1 page)
7 July 2009	Registered office changed on 07/07/2009 from kinsey jones lansdowne terrace newcastle upon tyne NE3 1HN united kingdom (1 page)
6 July 2009	Return made up to 16/05/08; full list of members (4 pages)
6 July 2009	Return made up to 16/05/08; full list of members (4 pages)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 1-3 bowsden terrace south gosforth newcastle upon tyne tyne & wear NE3 1RX (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 1-3 bowsden terrace south gosforth newcastle upon tyne tyne & wear NE3 1RX (1 page)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 July 2008	Return made up to 16/05/07; full list of members (4 pages)
4 July 2008	Return made up to 16/05/07; full list of members (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 May 2006	Return made up to 16/05/06; full list of members (7 pages)
16 May 2006	Return made up to 16/05/06; full list of members (7 pages)
9 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
9 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
14 July 2005	Return made up to 16/05/05; full list of members (7 pages)
14 July 2005	Return made up to 16/05/05; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
18 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
15 September 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
20 September 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
20 September 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
19 August 2002	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 August 2002	Return made up to 16/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
26 November 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
26 November 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
21 June 2001	Return made up to 16/05/01; full list of members (8 pages)
21 June 2001	Return made up to 16/05/01; full list of members (8 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
30 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
30 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
14 June 1999	Return made up to 16/05/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 (4 pages)
14 June 1999	Return made up to 16/05/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 (4 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 May 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 July 1997	Return made up to 16/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Return made up to 16/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 March 1997	Accounting reference date extended from 31/05 to 30/06 (1 page)
6 March 1997	Accounting reference date extended from 31/05 to 30/06 (1 page)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Ad 03/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 1996	Ad 03/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1VQ (1 page)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Recon 03/07/96 (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1VQ (1 page)
8 July 1996	Memorandum and Articles of Association (16 pages)
8 July 1996	Memorandum and Articles of Association (16 pages)
8 July 1996	Recon 03/07/96 (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	New director appointed (2 pages)
5 July 1996	Particulars of mortgage/charge (7 pages)
5 July 1996	Particulars of mortgage/charge (7 pages)
26 June 1996	Secretary resigned (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Director resigned (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	Secretary resigned (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
16 May 1996	Incorporation (12 pages)
16 May 1996	Incorporation (12 pages)