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Company Information for

BLACKWATER BUILDING SERVICES LIMITED

JUPITER HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
03057937
Private Limited Company
Liquidation

Company Overview

About Blackwater Building Services Ltd
BLACKWATER BUILDING SERVICES LIMITED was founded on 1995-05-18 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Blackwater 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
BLACKWATER BUILDING SERVICES LIMITED
 
Legal Registered Office
JUPITER HOUSE
WARLEY HILL BUSINESS PARK THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CO5
 
Filing Information
Company Number 03057937
Company ID Number 03057937
Date formed 1995-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB637062445  
Last Datalog update: 2019-04-04 06:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKWATER 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 BLACKWATER BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISON CARLILE
 Company Secretary 1995-05-18
GARY CARLILE
 Director 1995-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-18 1995-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CARLILE AQUANERA CONSTRUCTION LTD Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off

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
2019-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-28
2018-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-28
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Tower End, Kelvedon Road Tiptree Colchester Essex CO5 0LX
2016-12-14600Appointment of a voluntary liquidator
2016-12-144.20Volunatary liquidation statement of affairs with form 4.19
2016-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-29
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0118/05/16 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0118/05/14 ANNUAL RETURN FULL LIST
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0118/05/12 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0118/05/11 ANNUAL RETURN FULL LIST
2010-07-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0118/05/10 ANNUAL RETURN FULL LIST
2009-09-23AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 18/05/09; full list of members
2008-08-22AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-16395Particulars of a mortgage or charge / charge no: 2
2008-05-19363aReturn made up to 18/05/08; full list of members
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: UNIT 12 BENTALLS CENTRE COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW
2007-08-21353LOCATION OF REGISTER OF MEMBERS
2007-05-24363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-30363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-05-26363aRETURN MADE UP TO 18/05/05; NO CHANGE OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-25363aRETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
2004-04-05225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03
2003-05-16363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-28363aRETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-30363aRETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-13363aRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-02363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-31363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-15287REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 45 LAWLING AVENUE HEYBRIDGE MALDON ESSEX CM9 4YT
1997-06-09363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-23363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-07-08395PARTICULARS OF MORTGAGE/CHARGE
1995-07-08395PARTICULARS OF MORTGAGE/CHARGE
1995-06-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-0588(2)AD 22/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-05-23288SECRETARY RESIGNED
1995-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-18NEWINCINCORPORATION 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 BLACKWATER BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-03-28
Appointment of Liquidators2016-12-06
Resolutions for Winding-up2016-12-06
Meetings of Creditors2016-11-21
Fines / Sanctions
No fines or sanctions have been issued against BLACKWATER 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
LEGAL MORTGAGE 2008-08-16 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1995-07-08 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 BLACKWATER BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100
Called Up Share Capital 2011-11-30 £ 100
Cash Bank In Hand 2012-11-30 £ 1
Cash Bank In Hand 2011-11-30 £ 87
Current Assets 2012-11-30 £ 645,467
Current Assets 2011-11-30 £ 449,429
Debtors 2012-11-30 £ 624,466
Debtors 2011-11-30 £ 439,342
Fixed Assets 2012-11-30 £ 25,519
Fixed Assets 2011-11-30 £ 1,724
Shareholder Funds 2012-11-30 £ 168,638
Shareholder Funds 2011-11-30 £ 107,837
Stocks Inventory 2012-11-30 £ 21,000
Stocks Inventory 2011-11-30 £ 10,000
Tangible Fixed Assets 2012-11-30 £ 25,519
Tangible Fixed Assets 2011-11-30 £ 1,724

Debtors and other cash assets

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

Government spend with BLACKWATER BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chelmsford Council 2014-12-18 GBP £22,879 Buildings - repair & maintenance
Chelmsford Council 2014-12-12 GBP £377 Buildings - repair & maintenance
Chelmsford Council 2014-08-26 GBP £11,000 Culture & Heritage
Chelmsford Council 2014-08-26 GBP £1,989 Culture & Heritage
Maldon District Council 2012-12-12 GBP £2,859 Capital Projects 2012-13
Maldon District Council 2012-11-22 GBP £23,896 Capital Projects 2012-13
Maldon District Council 2012-10-18 GBP £52,843 Capital Projects 2012-13
Maldon District Council 2012-09-18 GBP £31,261 Capital Projects 2012-13

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 BLACKWATER 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBLACKWATER BUILDING SERVICES LIMITEDEvent Date2017-03-28
On 29 November 2016, the above-named Company went into Liquidation. I, Gary Carlile, of Tower End, Kelvedon Road, Tiptree, Essex, CO5 0LX was a director of the above named Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Blackwater Building Limited.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACKWATER BUILDING SERVICES LIMITEDEvent Date2016-11-29
Martin Weller and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Tel: 01277 50 33 33. Alternative contact: Liz Heggs.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACKWATER BUILDING SERVICES LIMITEDEvent Date2016-11-29
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 29 November 2016 at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Martin Weller and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos. 9419 and 8996) be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Tel: 01277 50 33 33. Alternative contact: Liz Heggs. Gary Carlile , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLACKWATER BUILDING SERVICES LIMITEDEvent Date2016-11-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 29 November 2016 at 2.45 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act.Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed an lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Esses, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Elizabeth Heggs, Tel: 01277 503 331.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWATER 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 BLACKWATER BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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