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 Number04092583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 219 CLIFFTOWN ROAD
Post TownSOUTHEND-ON-SEA
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS1 1AB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • MR COLIN JOHN KIPPIN
  • MR ADAM ROY BISHOP
  • MR SUNIEL SINGH MAKH
OAKSHIRE CONSULTING LIMITED
  • MR NATHAN BLOCH
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 local scale
Map of SCHEMESERVE LIMITED at district scale
Map of SCHEMESERVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)