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Home > England & Wales Companies > LIVEWIRE BUILDING SERVICES LIMITED
Company Information for

LIVEWIRE BUILDING SERVICES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
02879030
Private Limited Company
Liquidation

Company Overview

About Livewire Building Services Ltd
LIVEWIRE BUILDING SERVICES LIMITED was founded on 1993-12-08 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Livewire Building Services 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
LIVEWIRE BUILDING SERVICES LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM1
 
Filing Information
Company Number 02879030
Company ID Number 02879030
Date formed 1993-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/09/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629291323  
Last Datalog update: 2021-10-09 15:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVEWIRE BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Company Officers of LIVEWIRE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MARK CLEMENT
Director 2016-05-04
ANDREW KEITH LOVESY
Director 1993-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LEE LOVESY
Company Secretary 1993-12-08 2016-05-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-12-08 1993-12-08
COMBINED NOMINEES LIMITED
Nominated Director 1993-12-08 1993-12-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-12-08 1993-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEITH LOVESY LIVEWIRE PROPERTIES LIMITED Director 2004-03-17 CURRENT 2004-03-11 Active

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
2024-01-25Voluntary liquidation Statement of receipts and payments to 2023-08-23
2022-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-23
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-10-05PSC07CESSATION OF DANIEL MARK CLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2021-09-11600Appointment of a voluntary liquidator
2021-09-11LIQ02Voluntary liquidation Statement of affairs
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England
2021-09-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-24
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK CLEMENT
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 125
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 125
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028790300002
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS
2016-05-04AP01DIRECTOR APPOINTED MR DANIEL MARK CLEMENT
2016-05-04TM02Termination of appointment of Sharon Lee Lovesy on 2016-05-04
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0108/12/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2012-12-13AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0108/12/10 ANNUAL RETURN FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/10 FROM 3 Redhills Road South Woodham Ferrers Chelmsford Essex CM3 5UL England
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08AA31/03/09 TOTAL EXEMPTION FULL
2009-12-22AR0108/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH LOVESY / 31/10/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON LEE LOVESY / 31/10/2009
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM MILL HOUSE MILL LANE, TOLLESHUNT MAJOR MALDON ESSEX CM9 8YF
2008-12-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-09363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-10363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-07AUDAUDITOR'S RESIGNATION
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-16363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2001-12-19363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-0988(2)RAD 21/02/01--------- £ SI 90@1=90 £ IC 10/100
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 21 CATCHPOLE LANE GREAT TOTHAM MALDON ESSEX CM9 8PY
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-31363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-05363sRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-04-15363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-05363sRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-01-12363sRETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
1994-07-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-07-2188(2)RAD 01/07/94--------- £ SI 8@1=8 £ IC 2/10
1993-12-22288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-22287REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-12-22288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to LIVEWIRE BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-06
Appointmen2021-09-06
Fines / Sanctions
No fines or sanctions have been issued against LIVEWIRE BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 147,302
Creditors Due Within One Year 2012-04-01 £ 461,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 LIVEWIRE BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 709,423
Debtors 2012-04-01 £ 448,702
Fixed Assets 2012-04-01 £ 170
Shareholder Funds 2012-04-01 £ 101,021
Stocks Inventory 2012-04-01 £ 260,721
Tangible Fixed Assets 2012-04-01 £ 170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIVEWIRE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVEWIRE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of LIVEWIRE BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVEWIRE 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 (43210 - Electrical installation) as LIVEWIRE BUILDING SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where LIVEWIRE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLIVEWIRE BUILDING SERVICES LIMITEDEvent Date2021-09-06
 
Initiating party Event TypeAppointmen
Defending partyLIVEWIRE BUILDING SERVICES LIMITEDEvent Date2021-09-06
Name of Company: LIVEWIRE BUILDING SERVICES LIMITED Company Number: 02879030 Nature of Business: Electrical installation Registered office: The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVEWIRE 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 LIVEWIRE BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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