Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CARILLION SPECIALIST SERVICES LIMITED
Company Information for

CARILLION SPECIALIST SERVICES LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
02574792
Private Limited Company
Liquidation

Company Overview

About Carillion Specialist Services Ltd
CARILLION SPECIALIST SERVICES LIMITED was founded on 1991-01-17 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Specialist Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION SPECIALIST SERVICES LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
TPS SPECIAL SERVICES LIMITED30/07/1999
Filing Information
Company Number 02574792
Company ID Number 02574792
Date formed 1991-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 17:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION SPECIALIST SERVICES LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0108/01/16 FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0108/01/15 FULL LIST
2014-12-23MISCSECTION 519
2014-12-19AUDAUDITOR'S RESIGNATION
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0108/01/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN
2013-01-08AR0108/01/13 FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
2012-11-22AP01DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AP01DIRECTOR APPOINTED ADAM GREEN
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL EDWIN ROBINSON
2012-01-12AR0108/01/12 FULL LIST
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0108/01/11 FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON
2011-01-07AP01DIRECTOR APPOINTED THOMAS DANIEL EDWIN ROBINSON
2011-01-07AP01DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
2010-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-08RES01ADOPT ARTICLES 03/08/2010
2010-09-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BIRCH STREET WOLVERHAMPTON WV1 4HY
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29AR0108/01/10 FULL LIST
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAPMAN
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-01288bDIRECTOR RESIGNED
2008-01-09363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2007-01-09363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03363aRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363aRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-23288bDIRECTOR RESIGNED
2003-08-30288aNEW DIRECTOR APPOINTED
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-12-18288bDIRECTOR RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-07288aNEW SECRETARY APPOINTED
2002-01-25363aRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363aRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-02363aRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-01-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CARILLION SPECIALIST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Winding-Up Orders2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against CARILLION SPECIALIST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION SPECIALIST SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of CARILLION SPECIALIST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION SPECIALIST SERVICES LIMITED
Trademarks
We have not found any records of CARILLION SPECIALIST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLION SPECIALIST SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Borough Council 2015-03-25 GBP £750
Birmingham City Council 2014-12-09 GBP £1,778
Sheffield City Council 2013-11-29 GBP £2,075
Sheffield City Council 2013-11-29 GBP £1,000
Sheffield City Council 2013-11-27 GBP £1,075

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION SPECIALIST SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION SPECIALIST SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION SPECIALIST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WV3 0SR

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3