Introduction
Watch Company
S
SERVICES MACHINERY & TRUCKS LTD
SERVICES MACHINERY & TRUCKS LTD is an active company incorporated on 16 June 2017 with the registered office located in Cambridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190) and 3 other business activities. SERVICES MACHINERY & TRUCKS LTD was registered 9 years ago.(SIC: 45190, 45200, 45320, 46140)
Status
active
Active since 9 years ago
Company No
10822984
LTD Company
Age
9 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 18 June 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (1 year ago)
Submitted on 16 June 2025 (1 year ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Moorfield Road Duxford Cambridge, CB22 4QX,
Previous Addresses
, 15 Appold Street London, EC2A 2HB, United Kingdom
From: 16 June 2017To: 21 September 2017
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Corporate Director Company With ...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Corporate Director Company With ...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Nicholas John
ActiveDuxford, CambridgeCB22 4QX
Born November 1966
Director
Appointed 31 Aug 2017
ALLEN, Nicholas John
Duxford, CambridgeCB22 4QX
Born November 1966
Director
31 Aug 2017
Active
HUMPHREY, Paul David
ActiveDuxford, CambridgeCB22 4QX
Born September 1979
Director
Appointed 31 Aug 2017
HUMPHREY, Paul David
Duxford, CambridgeCB22 4QX
Born September 1979
Director
31 Aug 2017
Active
EERO
ActiveRue Hector Denis, 1050 Ixelles
Corporate director
Appointed 06 Nov 2021
EERO
Rue Hector Denis, 1050 Ixelles
Corporate director
06 Nov 2021
Active
ODJA
ActiveAvenue Fernand Labby 31 / 3, 1390 Grez Doiceau
Corporate director
Appointed 07 Feb 2019
ODJA
Avenue Fernand Labby 31 / 3, 1390 Grez Doiceau
Corporate director
07 Feb 2019
Active
BARIOZ, Jerome Francois Henri
Resigned4 Avenue Fleming, 1300 Wavre
Born July 1975
Director
Appointed 16 Jun 2017
Resigned 06 Nov 2021
BARIOZ, Jerome Francois Henri
4 Avenue Fleming, 1300 Wavre
Born July 1975
Director
16 Jun 2017
Resigned 06 Nov 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hera Fp
CeasedAvenue Arnaud Fraiteur, Brussels
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 29 Dec 2022
Ceased 18 Sept 2023
Hera Fp
Avenue Arnaud Fraiteur, Brussels
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
29 Dec 2022
Ceased 18 Sept 2023
Ceased
Mr Georges-Albert Dal
ActiveAvenue Louise, Bruxelles 1050
Born February 1945
Nature of Control
Significant influence or control as trust
Notified 29 Dec 2022
Mr Georges-Albert Dal
Avenue Louise, Bruxelles 1050
Born February 1945
Significant influence or control as trust
29 Dec 2022
Active
Mr Matthieu Bocquet
ActiveAvenue Arnaud Fraiteur 15-23, Bruxelles 1050
Born September 1979
Nature of Control
Significant influence or control as trust
Notified 29 Dec 2022
Mr Matthieu Bocquet
Avenue Arnaud Fraiteur 15-23, Bruxelles 1050
Born September 1979
Significant influence or control as trust
29 Dec 2022
Active
Mr Patrick De Wolf
ActiveAvenue Louise, Louise 81/5e Etage
Born February 1963
Nature of Control
Significant influence or control as trust
Notified 22 Dec 2022
Mr Patrick De Wolf
Avenue Louise, Louise 81/5e Etage
Born February 1963
Significant influence or control as trust
22 Dec 2022
Active
Mr Philippe Charles De Moerloose
Ceased4 Avenue Fleming, 1300 Wavre
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jun 2017
Ceased 29 Dec 2022
Mr Philippe Charles De Moerloose
4 Avenue Fleming, 1300 Wavre
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jun 2017
Ceased 29 Dec 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
18 June 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 June 2026
No document
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
27 February 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 February 2024
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
4 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2023
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
19 November 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 November 2021
7 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2020
7 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2020
20 February 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 February 2019
28 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2017
21 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2017
12 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2017
12 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2017
12 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2017
12 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2017
20 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2017