Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Service Limited
- Incorporated
- 8 April 1986 (40 years)
- Industry
- Other social work activities without accommodation n.e.c. (88990)
- Directors
- Theresa Van Ruth
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorJebsen House53-61 High StreetRuislipHA4 7BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Van Ruth, Theresa
Director · Appointed 14 January 2023
British
Born July 1977 (49)
British
Born November 1955
British
Born January 1950 (76)
Mcdowell, Nicholas Francis
Director · Appointed 9 July 2022
British
Born April 1958 (68)
Taylor, David Michael
Secretary · Appointed 10 May 2021
Nicholson, Anna Lisa Jane
Director · Appointed 10 May 2021
British
Born June 1974 (52)
O'Reilly, David Gerard
Director · Appointed 16 January 2021
Irish
Born November 1969
Director · Appointed 16 January 2021
Also at Redstart Ventures Ltd · more companies
British
Born July 1959 (67)
Officer history (47 former)
14 January 2023
Appointed Van Ruth, Theresa as Director
9 July 2022
9 July 2022
9 July 2022
Appointed Mcdowell, Nicholas Francis as Director
8 June 2022
Resigned Adamson, Alexandra Anna as Director
31 May 2022
Resigned De Souza, Bonita Regina as Director
10 May 2021
Appointed Nicholson, Anna Lisa Jane as Director
10 May 2021
Resigned Cartwright, Lucy Caitlyn as Secretary
10 May 2021
Appointed Taylor, David Michael as Secretary
10 May 2021
Resigned Cohen, Micky as Director
10 May 2021
Resigned Cartwright, Lucy Caitlyn as Director
16 January 2021
Appointed O'Reilly, David Gerard as Director
16 January 2021
4 February 2019
Resigned O'Neill, Andrew Paul James as Director
24 May 2018
Resigned Cohen, Michael as Secretary
21 May 2018
Appointed Cartwright, Lucy Caitlyn as Director
21 May 2018
Appointed Cartwright, Lucy Caitlyn as Secretary
21 May 2018
Appointed De Souza, Bonita Regina as Director
21 May 2018
Appointed Adamson, Alexandra Anna as Director
21 May 2018
21 May 2018
Resigned Zapletal, Andrzej Mariusz as Director
21 May 2018
Appointed O'Neill, Andrew Paul James as Director
1 May 2017
1 March 2017
Appointed Cohen, Michael as Secretary
1 March 2017
Resigned Street, Keith as Secretary
1 March 2017
Appointed Zapletal, Andrzej Mariusz as Director
1 March 2017
Appointed Cohen, Micky as Director
1 March 2017
Resigned Street, Keith as Director
7 December 2015
Resigned Street, Keith as Director
7 December 2015
Resigned Street, Keith as Secretary
7 December 2015
Appointed Street, Keith as Secretary
7 December 2015
7 December 2015
Appointed Street, Keith as Director
7 December 2015
Resigned Lawrence, Lascelles as Secretary
7 December 2015
7 December 2015
Appointed Lawrence, Lascelles as Secretary
2 December 2015
Resigned Lawrence, Lascelles Marcus as Director
2 December 2015
Appointed Lawrence, Lascelles Marcus as Director
31 March 2010
Resigned Lamb Shine, Brett Douglas as Director
14 September 2004
Resigned Beveridge, Christine Helen as Director
13 September 2004
Appointed Lamb Shine, Brett Douglas as Director
14 October 2003
Appointed Street, Keith as Director
1 June 2003
Resigned Coplans, Christopher Michael as Director
20 January 2003
Resigned Coplans, Christopher Michael as Secretary
1 October 2002
Appointed Street, Keith as Secretary
7 August 2002
Resigned Freeman, Pete as Director
6 August 2002
Appointed Beveridge, Christine Helen as Director
5 November 2000
Resigned Fenton, Merrick as Director
20 June 2000
Resigned Demetriou, Maria as Director
1 April 2000
Appointed Freeman, Pete as Director
17 November 1998
17 November 1998
Resigned Freeman, Haley as Director
17 November 1998
Appointed Fenton, Merrick as Director
17 November 1998
Resigned Freeman, Haley as Secretary
30 October 1998
Resigned Macgregor, Catherine Sarah as Director
30 October 1998
30 October 1998
Resigned Kayson, Laurence as Director
29 October 1998
Appointed Coplans, Christopher Michael as Director
29 October 1998
Appointed Coplans, Christopher Michael as Secretary
29 October 1998
Appointed Demetriou, Maria as Director
7 April 1997
7 April 1997
Appointed Macgregor, Catherine Sarah as Director
21 January 1997
Appointed Freeman, Haley as Director
21 January 1997
Appointed Freeman, Haley as Secretary
6 January 1997
24 October 1996
Resigned Mark, Alison Katherine Marshall as Director
24 October 1996
Resigned Mark, Alison Katherine Marshall as Secretary
25 August 1995
Appointed Mark, Alison Katherine Marshall as Secretary
25 August 1995
Resigned Kellie-Smith, Samuel Anthony as Director
25 August 1995
Resigned Morris, Lionel Phillip as Director
31 December 1994
6 June 1994
Resigned Bartik, Manya as Director
6 June 1994
Appointed Kayson, Laurence as Director
6 June 1994
Resigned Waldfogel, Michelle as Director
6 June 1994
Resigned Taylor, David Michael as Director
6 June 1994
6 June 1994
Resigned James, David as Director
5 June 1994
Appointed Kellie-Smith, Samuel Anthony as Director
1 June 1994
Resigned Littlewood, Emma Harriet as Director
3 March 1994
Resigned Littlewood, Emma Harriet as Secretary
8 September 1993
Resigned Woolf, Jeffrey Moss as Director
3 September 1993
3 September 1993
Appointed Mark, Alison Katherine Marshall as Director
11 October 1992
Appointed Woolf, Jeffrey Moss as Director
11 October 1992
Appointed Morris, Lionel Phillip as Director
8 September 1992
Resigned Helm, Wendy Jane as Director
12 June 1992
Appointed Littlewood, Emma Harriet as Secretary
30 April 1992
2 February 1992
Appointed Bartik, Manya as Director
2 February 1992
Appointed Littlewood, Emma Harriet as Director
4 December 1991
4 December 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £24,126
- Employees
- 9
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,242 | £2,549 | £3,343 | £2,879 | £0 | £44 |
| Current Assets | £186,930 | £160,304 | £117,714 | £61,133 | £50,628 | £62,128 |
| Debtors | £88,133 | £39,370 | £23,420 | £14,443 | £12,744 | £14,112 |
| Cash | £24,126 | £40,514 | £28,024 | £32,498 | £27,672 | £33,629 |
| Creditors (< 1 year) | £156,756 | £110,309 | £45,900 | £6,979 | £6,218 | £13,338 |
| Net Current Assets | £30,174 | £49,995 | £71,814 | £54,154 | £44,410 | £48,790 |
| Shareholder Funds | £31,416 | £52,544 | £75,157 | £57,033 | £44,410 | £48,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 29 April 2026 | Replacement filing for the appointment of a director | |||
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 23 July 2024 | Total exemption full accounts | 31 December 2023 |
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