SCHEMESERVE LIMITED
SCHEMESERVE LIMITED is an active private limited company, incorporated on 18 October 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Clifftown Road, Southend-on-sea. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SCHEMESERVE LIMITED previously had the company name ADM NETWORK LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 04092583 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR |
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Address Line 2 | 19 CLIFFTOWN ROAD |
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Post Town | SOUTHEND-ON-SEA |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS1 1AB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 07/04/2021 onwards:
SCHEMESERVE LIMITED
Prior to 07/04/2021:
ADM NETWORK LIMITED
Directors
(The company's officers)
MR ADAM ROY BISHOP
(~43 year old British national)
1ST FLOOR 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR & CHIEF EXECUTIVE OFFI
- Usually resident in ENGLAND
Appointed on 18/10/2000
MR NATHAN BLOCH
(~46 year old South African national)
1ST FLOOR 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 24/01/2024
SIMON COWLING
(~37 year old British national)
1ST FLOOR 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR & CHIEF TECHNICAL OFF
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2021
MR COLIN KIPPIN
(~63 year old British national)
1ST FLOOR 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as INFORMATION DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/06/2015
MR SUNIEL SINGH MAKH
(~40 year old British national)
1ST FLOOR 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXPERIENCE OFFICER
- Usually resident in ENGLAND
Appointed on 24/01/2024
SEAN NEAL
(~54 year old British national)
1ST FLOOR 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR AND CHIEF COMMERCIAL
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2021
Shareholders
(Persons of Significant Control)
Mr Adam Roy Bishop
(~43 year old British national)
1st Floor, 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1AB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
JACKS CENTRE LATCHINGDON BOWLS CLUB
OAKSHIRE CONSULTING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SCHEMESERVE LIMITED: Maps
Maps show the location of the postcode of the registered office, SS1 1AB.
Map of SCHEMESERVE LIMITED at local scale
Map of SCHEMESERVE LIMITED at district scale
More Companies in SS1 1AB
Other companies with registered offices in SS1 1AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)