H & V Serviceplan Limited

Company Name	H & V Serviceplan Limited
Company Status	Active
Company Number	02700489
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mr David James Coldwell
Nationality	British
Status	Current
Appointed	26 July 1999(7 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	22 Grattons Drive Pound Hill Crawley West Sussex RH10 3AA

Director Name	Mr David James Coldwell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(10 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	22 Grattons Drive Pound Hill Crawley West Sussex RH10 3AA

Director Name	Mr James Pennington
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(10 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	53 Milton Mount Avenue Pound Hill Crawley West Sussex RH10 3DP

Director Name	Alan John Coldwell Jnr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(15 years, 1 month after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bargrove Avenue Boxmoor Hemel Hempstead Herts HP1 1QP

Director Name	Mr Michael Sidney Evans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Heating & Ventilating Engineer
Correspondence Address	1 Riverside Edenbridge Kent TN8 5BH

Secretary Name	Mr Barry William Edward Dean
Nationality	English
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Heating Engineer
Correspondence Address	104 Hillbury Road Warlingham Surrey CR6 9TD

Secretary Name	Vicky Ann Evans
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 1995)
Role	Housewife
Correspondence Address	Galleys Wood Honeypot Lane Edenbridge Kent TN8 6QH

Secretary Name	Alan James Coldwell
Nationality	British
Status	Resigned
Appointed	13 October 1995(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Gales Drive Threee Bridges Crawley West Sussex RH10 1QD

Director Name	Alan James Coldwell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 05 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Gales Drive Threee Bridges Crawley West Sussex RH10 1QD

Secretary Name	Mr Michael Sidney Evans
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	1 Riverside Edenbridge Kent TN8 5BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hvserviceplan.co.uk
Email address	[email protected]
Telephone	01883 345553
Telephone region	Caterham

Location

Registered Address	Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

175 at £1	Alan Coldwell 8.75% Ordinary D
600 at £1	A. Coldwell 30.00% Ordinary A
600 at £1	David Coldwell 30.00% Ordinary B
600 at £1	James Pennington 30.00% Ordinary C
25 at £1	M. Coldwell 1.25% Ordinary E

Financials

Year	2014
Turnover	£11,192,779
Gross Profit	£857,713
Net Worth	£3,126,666
Cash	£854,662
Current Liabilities	£2,140,691

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

8 November 2014	Delivered on: 15 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 October 2012	Delivered on: 16 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 August 2006	Delivered on: 5 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 62 high street caterham surrey t/no SY121393. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 January 1995	Delivered on: 23 January 1995 Satisfied on: 24 March 1997 Persons entitled: Mrs V a Evans Classification: Debenture deed Secured details: Â£28,000 due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 August 1993	Delivered on: 18 August 1993 Satisfied on: 25 August 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of commissioners of customs and excise for Â£7,000. Particulars: The sum of Â£7,000 together with interest accrued now or to be held by the bank on an account numbered 30431816 and earmarked or designated by reference tto the company. Fully Satisfied

Filing History

27 March 2024	Confirmation statement made on 25 March 2024 with updates (5 pages)
10 November 2023	Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (26 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (26 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with updates (5 pages)
29 October 2021	Full accounts made up to 31 December 2020 (25 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
23 December 2020	Full accounts made up to 31 December 2019 (23 pages)
23 June 2020	Termination of appointment of Alan James Coldwell as a director on 5 April 2020 (1 page)
25 March 2020	Confirmation statement made on 25 March 2020 with updates (5 pages)
30 September 2019	Full accounts made up to 31 December 2018 (22 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
6 March 2019	Change of details for Mr Alan Coldwell as a person with significant control on 6 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr David James Coldwell on 6 March 2019 (2 pages)
6 March 2019	Change of details for Mr David James Coldwell as a person with significant control on 6 March 2019 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
9 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 December 2016 (21 pages)
3 November 2017	Full accounts made up to 31 December 2016 (21 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (8 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (8 pages)
2 October 2016	Full accounts made up to 31 December 2015 (24 pages)
2 October 2016	Full accounts made up to 31 December 2015 (24 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2,000 (9 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2,000 (9 pages)
5 October 2015	Full accounts made up to 31 December 2014 (20 pages)
5 October 2015	Full accounts made up to 31 December 2014 (20 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,000 (9 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2,000 (9 pages)
15 November 2014	Registration of charge 027004890005, created on 8 November 2014 (33 pages)
15 November 2014	Registration of charge 027004890005, created on 8 November 2014 (33 pages)
15 November 2014	Registration of charge 027004890005, created on 8 November 2014 (33 pages)
15 May 2014	Full accounts made up to 31 December 2013 (19 pages)
15 May 2014	Full accounts made up to 31 December 2013 (19 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000 (9 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,000 (9 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 August 2012	Full accounts made up to 31 December 2011 (19 pages)
16 August 2012	Full accounts made up to 31 December 2011 (19 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
6 July 2011	Full accounts made up to 31 December 2010 (18 pages)
6 July 2011	Full accounts made up to 31 December 2010 (18 pages)
16 June 2011	Change of share class name or designation (2 pages)
16 June 2011	Change of share class name or designation (2 pages)
30 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (8 pages)
29 December 2010	Full accounts made up to 31 December 2009 (17 pages)
29 December 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Alan John Coldwell Jnr on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for James Pennington on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for David James Coldwell on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Alan John Coldwell Jnr on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for James Pennington on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for James Pennington on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for David James Coldwell on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Alan John Coldwell Jnr on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for David James Coldwell on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for David James Coldwell on 18 December 2004 (1 page)
8 January 2010	Director's details changed for David James Coldwell on 18 December 2004 (1 page)
5 October 2009	Full accounts made up to 31 December 2008 (16 pages)
5 October 2009	Full accounts made up to 31 December 2008 (16 pages)
26 March 2009	Return made up to 25/03/09; full list of members (8 pages)
26 March 2009	Return made up to 25/03/08; full list of members (8 pages)
26 March 2009	Return made up to 25/03/08; full list of members (8 pages)
26 March 2009	Return made up to 25/03/09; full list of members (8 pages)
5 March 2009	Full accounts made up to 31 December 2007 (13 pages)
5 March 2009	Full accounts made up to 31 December 2007 (13 pages)
7 February 2009	Director appointed alan john coldwell jnr (2 pages)
7 February 2009	Director appointed alan john coldwell jnr (2 pages)
26 January 2009	Ad 05/04/07\gbp si 1750@1=1750\gbp ic 250/2000\ (2 pages)
26 January 2009	Ad 05/04/07\gbp si 1750@1=1750\gbp ic 250/2000\ (2 pages)
15 January 2009	Registered office changed on 15/01/2009 from, first floor, 169 stafford road, wallington, surrey, SM3 9BT (1 page)
15 January 2009	Registered office changed on 15/01/2009 from, first floor, 169 stafford road, wallington, surrey, SM3 9BT (1 page)
11 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 September 2006	Particulars of mortgage/charge (4 pages)
5 September 2006	Particulars of mortgage/charge (4 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 March 2005	Return made up to 25/03/05; full list of members (8 pages)
31 March 2005	Return made up to 25/03/05; full list of members (8 pages)
16 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 May 2004	Registered office changed on 21/05/04 from: 12 ross parade, wallington, SM6 8QG (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 12 ross parade, wallington, SM6 8QG (1 page)
30 March 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2004	Amended accounts made up to 31 December 2002 (4 pages)
11 February 2004	Amended accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 April 2003	Return made up to 25/03/03; full list of members (8 pages)
3 April 2003	Return made up to 25/03/03; full list of members (8 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
29 July 2002	Ad 01/07/02--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
29 July 2002	Ad 01/07/02--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
29 March 2002	Return made up to 25/03/02; full list of members (6 pages)
29 March 2002	Return made up to 25/03/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 March 2001	Return made up to 25/03/01; full list of members (6 pages)
30 March 2001	Return made up to 25/03/01; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 September 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 September 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 April 2000	Return made up to 25/03/00; full list of members (6 pages)
12 April 2000	Return made up to 25/03/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
28 July 1999	Amended accounts made up to 31 March 1997 (4 pages)
28 July 1999	Amended accounts made up to 31 March 1997 (4 pages)
10 May 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
10 May 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 March 1999	Return made up to 25/03/99; full list of members (6 pages)
29 March 1999	Return made up to 25/03/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
23 April 1998	Return made up to 25/03/98; full list of members (6 pages)
23 April 1998	Return made up to 25/03/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1996 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1996 (4 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
1 April 1997	Return made up to 25/03/97; full list of members (6 pages)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Return made up to 25/03/97; full list of members (6 pages)
24 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Return made up to 25/03/96; full list of members (6 pages)
19 March 1996	Return made up to 25/03/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Secretary resigned (2 pages)
21 March 1995	Return made up to 25/03/95; full list of members (6 pages)
21 March 1995	Return made up to 25/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
13 January 1993	Company name changed\certificate issued on 13/01/93 (2 pages)
13 January 1993	Company name changed\certificate issued on 13/01/93 (2 pages)
25 March 1992	Incorporation (13 pages)
25 March 1992	Incorporation (13 pages)

H & V Serviceplan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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