LICENCE SERVICES LTD

Key Data

Status

Active

Company No.

00988587

Incorporation date

04/09/1970

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1970)

07/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

25/08/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

12/08/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

03/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

10/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

12/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

03/03/2018

Current accounting period extended from 2018-05-31 to 2018-06-30

View PDF (1 pages)

28/08/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

08/09/2016

Micro company accounts made up to 2016-05-31

View PDF (3 pages)

07/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

09/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

18/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

16/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

19/07/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

27/01/2014

Termination of appointment of David Houghton as a director

View PDF (1 pages)

20/11/2013

Appointment of Mrs Carol Houghton as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Alison Houghton as a secretary

View PDF (1 pages)

07/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

19/07/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/07/2013

Change of share class name or designation

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

07/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

06/08/2010

Director's details changed for Mr David Hilary Houghton on 2010-08-01

View PDF (2 pages)

26/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

18/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

07/06/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

28/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

03/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

13/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

14/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

04/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

20/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

31/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

12/08/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

12/08/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

25/09/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

27/06/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

14/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Registered office changed on 19/02/01 from: bassett cottage dean lane, cookham maidenhead berkshire SL6 9AH

View PDF (1 pages)

23/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

21/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

11/08/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

22/04/1999

Registered office changed on 22/04/99 from: 52 beverley gardens maidenhead berkshire SL6 6SN

View PDF (1 pages)

04/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/09/1998

Return made up to 13/08/98; no change of members

View PDF (4 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1997

Registered office changed on 05/11/97 from: 66 station road marlow buckinghamshire SL7 1NX

View PDF (1 pages)

19/08/1997

Return made up to 13/08/97; full list of members

View PDF (6 pages)

14/07/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

27/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

08/09/1996

Return made up to 13/08/96; no change of members

View PDF (4 pages)

16/08/1995

Return made up to 13/08/95; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

29/06/1995

Resolutions

View PDF (2 pages)

29/06/1995

Resolutions

View PDF (2 pages)

06/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

09/08/1994

Return made up to 13/08/94; full list of members

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05/04/1994

Registered office changed on 05/04/94 from: 1 cross keys passage winchester hants SO23 9AZ

View PDF (0 pages)

06/10/1993

Accounts for a small company made up to 1993-05-31

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29/08/1993

Return made up to 13/08/93; no change of members

View PDF (0 pages)

02/12/1992

Resolutions

View PDF (9 pages)

10/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

30/09/1992

Return made up to 13/08/92; no change of members

View PDF (0 pages)

16/09/1991

Certificate of change of name

View PDF (2 pages)

11/09/1991

Resolutions

View PDF (0 pages)

11/09/1991

Resolutions

View PDF (0 pages)

11/09/1991

Accounts for a small company made up to 1991-05-31

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11/09/1991

Return made up to 13/08/91; full list of members

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21/08/1990

Accounts for a small company made up to 1990-05-31

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21/08/1990

Return made up to 13/08/90; no change of members

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04/09/1989

Accounts for a small company made up to 1989-05-31

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04/09/1989

Return made up to 25/08/89; no change of members

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23/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1989

Particulars of mortgage/charge

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22/02/1989

Accounts for a small company made up to 1988-05-31

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22/02/1989

Return made up to 31/12/88; full list of members

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12/04/1988

Accounts for a small company made up to 1987-05-31

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12/04/1988

Return made up to 31/12/87; full list of members

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16/04/1987

Return made up to 31/12/86; full list of members

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25/03/1987

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

12/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (245 pages)

02/05/1986

Accounts for a small company made up to 1985-05-31

View PDF (4 pages)

02/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

01/09/1980

Certificate of change of name

View PDF (2 pages)

04/09/1970

Miscellaneous

View PDF (1 pages)

04/09/1970

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
690.29K
-
0.00
-
-

2022
1
651.05K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Carol Houghton	Director	20/11/2013 - Present	-
Houghton, Alison Jane	Secretary	13/07/2004 - 09/08/2013	1
Houghton, Caroline Anne	Secretary	30/10/1992 - 31/05/2001	-
Houghton, David Hilary	Secretary	31/05/2001 - 03/08/2006	-
O'rourke, Michael Joseph Edmund	Secretary	01/08/2001 - 13/07/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LICENCE SERVICES LTD

LICENCE SERVICES LTD is an(a) Active company incorporated on 04/09/1970 with the registered office located at Wayside House, Moorlands Drive, Maidenhead, Berkshire SL6 6QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LICENCE SERVICES LTD?

LICENCE SERVICES LTD is currently Active. It was registered on 04/09/1970 .

Where is LICENCE SERVICES LTD located?

LICENCE SERVICES LTD is registered at Wayside House, Moorlands Drive, Maidenhead, Berkshire SL6 6QG.

What does LICENCE SERVICES LTD do?

LICENCE SERVICES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LICENCE SERVICES LTD?

The latest filing was on 07/08/2025: Micro company accounts made up to 2025-06-30.