Share Scheme Services Limited

Active03914567 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Susan Ann Anderson
Accounts type
Dormant
Region
East of England
Address
Greenacre
Wormley High Road
Wormley
EN10 6JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Susan Ann
Director · Appointed 7 October 2016
British
Born May 1956 (70)
Dockar, Rachel Jean
Secretary · Appointed 28 November 2012
Director · Appointed 28 November 2012
British
Born June 1983 (43)
Officer history (7 former)
7 October 2016
Resigned Webster, Paul Terence as Director
7 October 2016
Appointed Anderson, Susan Ann as Director
28 November 2012
Appointed Dockar, Rachel Jean as Secretary
28 November 2012
Appointed Dockar, Rachel Jean as Director
28 November 2012
Resigned Anderson, Martin John as Secretary
28 November 2012
Resigned Anderson, Martin John as Director
10 April 2005
Resigned Anderson, Susan Ann as Secretary
10 April 2005
Appointed Anderson, Martin John as Secretary
21 March 2002
Appointed Anderson, Martin John as Director
27 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
27 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 January 2000
Appointed Anderson, Susan Ann as Secretary
27 January 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
27 January 2000
Appointed Webster, Paul Terence as Director
27 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07539316

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£8,668
Debt Ratio
92%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,668 £8,668 £8,668 £8,668 £8,668 £8,668
Balance sheet detail
202520242023202220212020
Fixed Assets£108,735£108,735£108,735£108,735£108,735£108,735
Current Assets£1,208£1,208£1,208£1,208£1,208£1,208
Creditors (< 1 year)£101,275£101,275£101,275£101,275£101,275£101,275
Net Current Assets(£100,067)(£100,067)(£100,067)(£100,067)(£100,067)(£100,067)
Net Assets£8,668£8,668£8,668£8,668£8,668£8,668
Shareholder Funds£8,668£8,668£8,668£8,668£8,668£8,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Accounts for a dormant company31 March 2025
9 October 2025Confirmation statement with updates8 October 2025
31 December 2024Accounts for a dormant company31 March 2024
23 October 2024Confirmation statement with updates8 October 2024
21 December 2023Micro company accounts31 March 2023
Show all recent filings

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