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Company Information for

BSS CONSTRUCTION LIMITED

C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
02805108
Private Limited Company
Liquidation

Company Overview

About Bss Construction Ltd
BSS CONSTRUCTION LIMITED was founded on 1993-03-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bss Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSS CONSTRUCTION LIMITED
 
Legal Registered Office
C/O XEINADIN CORPORATE RECOVERY
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in BL1
 
Filing Information
Company Number 02805108
Company ID Number 02805108
Date formed 1993-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSS CONSTRUCTION LIMITED
The accountancy firm based at this address is DPTAX LIMITED
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Companies with same name BSS CONSTRUCTION LIMITED
The following companies were found which have the same name as BSS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSS CONSTRUCTION & HOME IMPROVEMENT LIMITED 11A EMPIRE PARADE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0RQ Dissolved Company formed on the 2012-03-29
BSS CONSTRUCTION & HOME IMPROVEMENT LIMITED 11A EMPIRE PARADE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0RQ Dissolved Company formed on the 2015-06-01
BSS CONSTRUCTION, LLC 6314 Ida Rd Stanley VA 22851 Active Company formed on the 2015-06-16
BSS CONSTRUCTION, INC. 60 SOUTH PARK PLACE - PAINESVILLE OH 44077 Active Company formed on the 2005-10-26
BSS CONSTRUCTION COMPANY PRIVATE LIMITED 1320 VINOBIA ROAD SHIVARAMPET MYSORE. MYSORE Karnataka 570001 ACTIVE Company formed on the 1998-11-13
BSS CONSTRUCTION & TRADING PTE. LTD. GEYLANG ROAD Singapore 389626 Dissolved Company formed on the 2008-09-12
BSS CONSTRUCTION & ENGINEERING PTE. LTD. KELANTAN LANE Singapore 208642 Active Company formed on the 2013-08-13
BSS CONSTRUCTION AND ENGINEERING SDN BHD Active
BSS CONSTRUCTION PTE. LTD. VENTURE DRIVE Singapore 608526 Active Company formed on the 2018-02-12
BSS CONSTRUCTION SERVICES LTD 34 EVELYN GROVE SOUTHALL UB1 2BP Active Company formed on the 2018-10-29
BSS CONSTRUCTION ENTERPRISES INC Georgia Unknown
BSS CONSTRUCTION INCORPORATED New Jersey Unknown
BSS CONSTRUCTION ENTERPRISES INC Georgia Unknown
BSS CONSTRUCTION AND INTERIORS LTD 12527480: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2020-03-20

Company Officers of BSS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GARY NEIL LIVESEY
 Director 1993-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LIVESEY
 Company Secretary 1993-04-08 2015-01-31
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-03-30 1993-04-08
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-03-30 1993-04-08

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
2023-12-04Voluntary liquidation Statement of receipts and payments to 2023-03-28
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19DISS40Compulsory strike-off action has been discontinued
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP
2016-03-22CH01Director's details changed for Gary Neil Livesey on 2016-03-22
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-02TM02Termination of appointment of Carol Livesey on 2015-01-31
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM 42-44 Chorley New Road Bolton Lancashire BL1 4AP
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0130/03/12 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0130/03/11 ANNUAL RETURN FULL LIST
2010-11-30SH0120/10/10 STATEMENT OF CAPITAL GBP 100
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0130/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL LIVESEY / 29/03/2010
2009-06-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-10363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-15363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/05
2005-04-06363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-10363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-02363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-19363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-11363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-13363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-07363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-15363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-06-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-15CERTNMCOMPANY NAME CHANGED COVERDISC LIMITED CERTIFICATE ISSUED ON 16/06/93
1993-04-18SRES01ALTER MEM AND ARTS 08/04/93
1993-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-18287REGISTERED OFFICE CHANGED ON 18/04/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1993-04-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BSS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-04-05
Appointment of Liquidators2022-04-05
Fines / Sanctions
No fines or sanctions have been issued against BSS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-01-01 £ 139,014
Provisions For Liabilities Charges 2012-01-01 £ 1,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BSS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 45,200
Current Assets 2012-01-01 £ 191,378
Debtors 2012-01-01 £ 146,053
Fixed Assets 2012-01-01 £ 48,581
Shareholder Funds 2012-01-01 £ 99,674
Stocks Inventory 2012-01-01 £ 125
Tangible Fixed Assets 2012-01-01 £ 48,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

BSS CONSTRUCTION LIMITED owns 1 domain names.

bssconstruction.co.uk  

Trademarks
We have not found any records of BSS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BSS CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2015-07-16 GBP £8,904 Work in Progress Additions
Bolton Council 2015-05-11 GBP £54,749 Work in Progress Additions
Bolton Council 2014-04-10 GBP £15,320 Work in Progress Additions
Bolton Council 2013-09-23 GBP £37,487 Work in Progress Additions
Bolton Council 2012-12-06 GBP £3,822 Day To Day Maintenance
Bolton Council 2012-07-30 GBP £5,755 Day To Day Maintenance
Wigan Council 2012-06-27 GBP £8,308 Capital Expenditure
Wigan Council 2012-06-27 GBP £9,278 Capital Expenditure
Wigan Council 2012-06-27 GBP £8,308 Capital Expenditure
Wigan Council 2012-06-27 GBP £9,278 Capital Expenditure
Bolton Council 2012-03-16 GBP £12,440 Day To Day Maintenance
Bolton Council 2012-03-08 GBP £1,280 Programmed Maint. Work
Bolton Council 2011-11-14 GBP £1,983 Programmed Maint. Work
Bolton Council 2011-08-15 GBP £7,686 Work in Progress Additions
Bolton Council 2011-03-21 GBP £1,005 Work in Progress Additions
Bolton Council 2011-03-15 GBP £3,550 Work in Progress Additions
Bolton Council 2011-01-10 GBP £697 Day To Day Maintenance
Bolton Council 2010-11-08 GBP £730 Day To Day Maintenance
Bolton Council 2010-11-04 GBP £27,178 Day To Day Maintenance
Bolton Council 0000-00-00 GBP £ Debit Bal Holding A/c Exp

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 BSS CONSTRUCTION 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 BSS CONSTRUCTION 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 BSS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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