SHARE SCHEME SERVICES LIMITED - WORMLEY


Company Profile Company Filings

Overview

SHARE SCHEME SERVICES LIMITED is a Private Limited Company from WORMLEY and has the status: Active.
SHARE SCHEME SERVICES LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914567. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SHARE SCHEME SERVICES LIMITED - WORMLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREENACRE
WORMLEY
HERTFORDSHIRE
EN10 6JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL JEAN DOCKAR Jun 1983 British Director 2012-11-28 CURRENT
SUSAN ANN ANDERSON May 1956 British Director 2016-10-07 CURRENT
RACHEL JEAN DOCKAR Secretary 2012-11-28 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-01-27 UNTIL 2000-01-27 RESIGNED
MR PAUL TERENCE WEBSTER Sep 1959 British Director 2000-01-27 UNTIL 2016-10-07 RESIGNED
MR MARTIN JOHN ANDERSON May 1955 British Director 2002-03-21 UNTIL 2012-11-28 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
SUSAN ANN ANDERSON Secretary 2000-01-27 UNTIL 2005-04-10 RESIGNED
MR MARTIN JOHN ANDERSON May 1955 British Secretary 2005-04-10 UNTIL 2012-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutland Facilities Group Limited 2016-04-06 Broxbourne   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCH TRUSTEES LIMITED LEYTONSTONE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AITCH (FURBS) TRUSTEES LIMITED LEYTONSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EFG TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COUGAR DIRECT TRUSTEES LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
COE TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
A. & A. ELECTRICAL TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
BROOKDALE TRUSTEES LIMITED WELWYN GARDEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FASCAP TRUSTEES LIMITED HAYWARDS HEATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROWNVILLE TRUSTEES LIMITED WOODFORD GREEN Dissolved... DORMANT 74990 - Non-trading company
KUBE TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
MAMMA MIA TRUSTEES LIMITED BRIGHTON Dissolved... DORMANT 99999 - Dormant Company
ENCINAS TRUSTEES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
NETWORK PROFESSIONAL SERVICES LIMITED YORK ... MICRO ENTITY 70221 - Financial management
CROSS RECRUITMENT SERVICES LIMITED WALTHAM CROSS Dissolved... DORMANT 96090 - Other service activities n.e.c.
INTEGRATED METAL SOLUTIONS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CROSS RECRUITMENT SOLUTIONS LIMITED WALTHAM CROSS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HASLERS CORPORATE FINANCE LLP LOUGHTON Active TOTAL EXEMPTION FULL None Supplied
HASLERS INSOLVENCY SERVICES LLP LOUGHTON Active DORMANT None Supplied
HASLERS LLP LOUGHTON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 8,668 equity
ACCOUNTS - Final Accounts 2022-12-31 31-03-2022 8,668 equity
ACCOUNTS - Final Accounts 2021-12-30 31-03-2021 8,668 equity
ACCOUNTS - Final Accounts 2021-03-23 31-03-2020 8,668 equity
ACCOUNTS - Final Accounts 2019-12-25 31-03-2019 8,668 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 8,668 equity
Micro-entity Accounts - SHARE SCHEME SERVICES LIMITED 2017-12-20 31-03-2017 £8,668 equity
Abbreviated Company Accounts - SHARE SCHEME SERVICES LIMITED 2016-12-30 31-03-2016 £1,208 Cash £8,668 equity
Abbreviated Company Accounts - SHARE SCHEME SERVICES LIMITED 2014-12-17 31-03-2014 £1,208 Cash £8,668 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCINAS TRUSTEES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
CASA BELLA INTERIORS & DESIGN LIMITED BROXBOURNE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RUTLAND FACILITIES GROUP LIMITED WORMLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALISON GORLOV CONSULTING LIMITED BROXBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAXIMILIAN PROPS LIMITED BROXBOURNE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts