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Company Information for

C G J BUILDING SERVICES LIMITED

KNOWLE HOUSE, 51 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HN,
Company Registration Number
02794406
Private Limited Company
Active

Company Overview

About C G J Building Services Ltd
C G J BUILDING SERVICES LIMITED was founded on 1993-02-26 and has its registered office in Solihull. The organisation's status is listed as "Active". C G J Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C G J BUILDING SERVICES LIMITED
 
Legal Registered Office
KNOWLE HOUSE
51 STATION ROAD, KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0HN
Other companies in B93
 
Telephone01564732000
 
Filing Information
Company Number 02794406
Company ID Number 02794406
Date formed 1993-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-02-16
Return next due 2018-03-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB614124776  
Last Datalog update: 2017-08-18 08:34:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C G J BUILDING SERVICES LIMITED

Company Officers of C G J BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER ALLBUTT
Director 2016-01-01
CRAIG DOUGLAS COLES
Director 1993-02-26
CARL STEPHEN JONES
Director 1993-02-26
CRAIG DOUGLAS COLES
Company Secretary 1994-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MARK LESLIE GRANT
Director 1993-02-26 1994-03-12
EDWARD MARK LESLIE GRANT
Company Secretary 1993-02-26 1994-03-12
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1993-02-26 1994-02-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Secretary 1993-02-26 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DOUGLAS COLES KNOWLE (2000) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
CRAIG DOUGLAS COLES DOUGLAS (2004) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
CRAIG DOUGLAS COLES WARWICK ESTATES LIMITED Director 1995-12-15 CURRENT 1995-12-15 Dissolved 2017-04-11
WILLIAM POULTON TOWNGATE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-11-26 - 2005-05-04 RESIGNED 2003-11-26 Active
WILLIAM POULTON 20 - 24 ANCASTER ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-08-14 - 2016-07-21 RESIGNED 2002-08-14 Active
CRAIG DOUGLAS COLES WARWICK ESTATES LIMITED Company Secretary 1995-12-15 CURRENT 1995-12-15 Dissolved 2017-04-11

More director information

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
2017-03-10AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 9000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-03-18AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-14AP01DIRECTOR APPOINTED MR PETER ALLBUTT
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 9000
2016-02-17AR0116/02/16 FULL LIST
2015-03-19AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 9000
2015-02-16AR0116/02/15 FULL LIST
2014-04-08AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 9000
2014-02-18AR0116/02/14 FULL LIST
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN JONES / 18/02/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS COLES / 18/02/2014
2014-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG DOUGLAS COLES / 18/02/2014
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 FULL LIST
2012-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-20AR0116/02/12 FULL LIST
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-16AR0116/02/11 FULL LIST
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-12SH20STATEMENT BY DIRECTORS
2010-03-12SH1912/03/10 STATEMENT OF CAPITAL GBP 9000
2010-03-12CAP-SSSOLVENCY STATEMENT DATED 08/03/10
2010-03-12RES13APPROVAL FOR PURPOSES OF SECT 190 CA 2006 / SUSPENSION OF PROVISION PROHIBITING DIRECTORS VOTES 08/03/2010
2010-03-12RES06REDUCE ISSUED CAPITAL 08/03/2010
2010-02-16AR0116/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN JONES / 16/02/2010
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-02-21363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-21123NC INC ALREADY ADJUSTED 25/05/06
2006-08-21RES04£ NC 100000/700000
2006-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-2188(2)RAD 25/05/06--------- £ SI 600000@1=600000 £ IC 9000/609000
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-23363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-23363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-05363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-05363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-01363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 2 WILSONS ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HZ
2000-02-28363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-01363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-03-31363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-04363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1996-02-27363sRETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-24287REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB
1995-04-05363sRETURN MADE UP TO 26/02/95; CHANGE OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-08363bRETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1993-07-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-2788(2)RAD 14/05/93--------- £ SI 9000@1=9000 £ IC 2/9002
1993-06-06SRES04NC INC ALREADY ADJUSTED 14/05/93
1993-06-06123£ NC 1000/100000 14/05/93
1993-03-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C G J BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C G J BUILDING 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
C G J BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-07-01 £ 786,361
Creditors Due Within One Year 2011-07-01 £ 498,840
Provisions For Liabilities Charges 2012-07-01 £ 298
Provisions For Liabilities Charges 2011-07-01 £ 88

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C G J BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 9,000
Called Up Share Capital 2011-07-01 £ 9,000
Cash Bank In Hand 2012-07-01 £ 488,079
Cash Bank In Hand 2011-07-01 £ 539,881
Current Assets 2012-07-01 £ 1,299,074
Current Assets 2011-07-01 £ 925,614
Debtors 2012-07-01 £ 810,995
Debtors 2011-07-01 £ 385,733
Fixed Assets 2012-07-01 £ 5,579
Fixed Assets 2011-07-01 £ 5,429
Shareholder Funds 2012-07-01 £ 517,994
Shareholder Funds 2011-07-01 £ 432,115
Tangible Fixed Assets 2012-07-01 £ 5,579
Tangible Fixed Assets 2011-07-01 £ 5,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C G J BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C G J BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G J BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C G J BUILDING SERVICES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C G J BUILDING 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 C G J BUILDING 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 C G J BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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