SETPOINT22 SERVICES LIMITED

Key Data

Status

Active

Company No.

03305344

Incorporation date

21/01/1997

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1997)

06/03/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (5 pages)

16/09/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

30/06/2025

Current accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (5 pages)

03/07/2024

Certificate of change of name

View PDF (3 pages)

24/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

30/04/2024

Cessation of Ukrt Group Limited as a person with significant control on 2024-03-25

View PDF (1 pages)

30/04/2024

Change of details for Thermotech Engineering Services Limited as a person with significant control on 2024-03-25

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

29/08/2023

Change of details for Ukrt Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

17/03/2022

Director's details changed for Mr Andrew Smith on 2022-03-17

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (5 pages)

19/01/2022

Change of details for Ukrt Group Limited as a person with significant control on 2021-03-25

View PDF (2 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

04/06/2021

Purchase of own shares.

View PDF (3 pages)

21/04/2021

Cancellation of shares. Statement of capital on 2021-03-25

View PDF (4 pages)

17/04/2021

Change of details for Ukrt Group Limited as a person with significant control on 2021-03-25

View PDF (5 pages)

17/04/2021

Change of details for Thermotech Engineering Services Limited as a person with significant control on 2021-03-25

View PDF (5 pages)

17/04/2021

Notification of Thermotech Engineering Services Limited as a person with significant control on 2021-03-25

View PDF (4 pages)

17/04/2021

Change of details for Ukrt Group Limited as a person with significant control on 2021-03-25

View PDF (5 pages)

06/04/2021

Termination of appointment of Darren Abernethy as a secretary on 2021-03-25

View PDF (1 pages)

06/04/2021

Termination of appointment of Darren Abernethy as a director on 2021-03-25

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

02/09/2020

Appointment of Hayley Louise Smith as a director on 2020-08-24

View PDF (2 pages)

02/09/2020

Appointment of Mr Ian Scott Wilson as a director on 2020-08-24

View PDF (2 pages)

02/09/2020

Appointment of Nicola Helen Perry as a director on 2020-08-24

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

12/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

29/01/2019

Director's details changed for John Gay on 2019-01-21

View PDF (2 pages)

31/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/03/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (3 pages)

13/11/2017

Secretary's details changed for Mr Darren Abernethy on 2017-11-06

View PDF (1 pages)

10/11/2017

Director's details changed for Mr Darren Abernethy on 2017-11-06

View PDF (2 pages)

09/11/2017

Director's details changed for John Gay on 2017-11-06

View PDF (2 pages)

06/11/2017

Registered office address changed from Coolair House Globe Lane Dukinfield Cheshire SK16 4UJ to Unit 5 Bredbury Park Way Bredbury Park Industrial Park Bredbury Cheshire SK6 2SN on 2017-11-06

View PDF (1 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

08/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/06/2015

Appointment of Mr Andrew Smith as a director on 2015-06-01

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

15/05/2014

Registered office address changed from Globe Lane Dukinfield Cheshire SK16 1UJ on 2014-05-15

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

28/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

02/02/2011

Secretary's details changed for Mr Darren Abernethy on 2011-01-01

View PDF (1 pages)

02/02/2011

Director's details changed for John Gay on 2011-01-01

View PDF (2 pages)

02/02/2011

Director's details changed for Mr Darren Abernethy on 2011-01-01

View PDF (2 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

23/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (14 pages)

18/09/2009

Appointment terminated director brian dilkes

View PDF (2 pages)

17/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/05/2009

Appointment terminate, director nicholas stephen parker logged form

View PDF (1 pages)

02/05/2009

Appointment terminated director nicholas parker

View PDF (1 pages)

26/01/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

22/01/2009

Director's change of particulars / john gay / 20/01/2009

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

26/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

08/02/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

17/07/2007

Return made up to 21/01/07; full list of members

View PDF (4 pages)

10/07/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

13/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

28/03/2006

New director appointed

View PDF (2 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/02/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/02/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/02/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

02/02/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/01/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/03/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

08/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

31/01/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/01/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

08/12/1997

Ad 01/12/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

£ nc 100/100000 01/12/97

View PDF (1 pages)

08/10/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/01/1997

Registered office changed on 23/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/01/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SETPOINT22 SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
46
1.14M
-
0.00
1.06M
-

2022
51
1.50M
-
0.00
1.38M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SETPOINT22 SERVICES LIMITED

SETPOINT22 SERVICES LIMITED is an(a) Active company incorporated on 21/01/1997 with the registered office located at Unit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire SK6 2SN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SETPOINT22 SERVICES LIMITED?

SETPOINT22 SERVICES LIMITED is currently Active. It was registered on 21/01/1997 .

Where is SETPOINT22 SERVICES LIMITED located?

SETPOINT22 SERVICES LIMITED is registered at Unit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire SK6 2SN.

What does SETPOINT22 SERVICES LIMITED do?

SETPOINT22 SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for SETPOINT22 SERVICES LIMITED?

The latest filing was on 06/03/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.