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Home > England & Wales Companies > H.B.S. (SERVICES) LIMITED
Company Information for

H.B.S. (SERVICES) LIMITED

15 OLYMPIC COURT BOARDMANS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5GU,
Company Registration Number
03278309
Private Limited Company
Active

Company Overview

About H.b.s. (services) Ltd
H.B.S. (SERVICES) LIMITED was founded on 1996-11-14 and has its registered office in Blackpool. The organisation's status is listed as "Active". H.b.s. (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H.B.S. (SERVICES) LIMITED
 
Legal Registered Office
15 OLYMPIC COURT BOARDMANS WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5GU
Other companies in FY1
 
Filing Information
Company Number 03278309
Company ID Number 03278309
Date formed 1996-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.B.S. (SERVICES) LIMITED
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Company Officers of H.B.S. (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
DIANE GARLICK
 Director 2012-06-29
MICHAEL DAVID STELFOX
 Director 2013-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS COULSON
 Company Secretary 1996-11-14 2013-04-26
JOHN CHARLES BROOKE
 Director 1996-11-14 2013-04-26
THOMAS COULSON
 Director 1996-11-14 2013-04-26
DAVID RICHARD WATKINSON
 Director 1996-11-14 2002-10-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-11-14 1996-11-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-11-14 1996-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE GARLICK TAKING CONTROL LIMITED Director 2000-08-29 CURRENT 2000-08-29 Active
MICHAEL DAVID STELFOX ASPIRATION FINANCIAL MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
MICHAEL DAVID STELFOX TAKING CONTROL LIMITED Director 2002-10-10 CURRENT 2000-08-29 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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-11-28CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-21CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-12-06PSC04Change of details for Mrs Deborah Karen Walsh as a person with significant control on 2017-11-14
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE GARLICK / 23/11/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STELFOX / 23/11/2016
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-09AR0114/11/15 ANNUAL RETURN FULL LIST
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 21 Caunce Street Blackpool FY1 3LA
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-20AR0114/11/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-12AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-24AP01DIRECTOR APPOINTED MR MICHAEL DAVID STELFOX
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COULSON
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKE
2013-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS COULSON
2013-10-23SH0126/04/13 STATEMENT OF CAPITAL GBP 6
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-04-09AP01DIRECTOR APPOINTED DIANE GARLICK
2012-12-13AR0114/11/12 ANNUAL RETURN FULL LIST
2012-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-24AR0114/11/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-24AR0114/11/10 FULL LIST
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-18AR0114/11/09 FULL LIST
2008-12-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-05363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-10363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-28363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-23363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-05-0688(2)RAD 27/04/04--------- £ SI 3@1=3 £ IC 2/5
2003-11-21363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-16288bDIRECTOR RESIGNED
2002-12-16363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-02-22363aRETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-21363aRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-19363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-01363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-07-28288cDIRECTOR'S PARTICULARS CHANGED
1997-06-25SRES03EXEMPTION FROM APPOINTING AUDITORS 18/06/97
1997-06-25225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97
1997-06-12288bSECRETARY RESIGNED
1997-06-12288bDIRECTOR RESIGNED
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to H.B.S. (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 H.B.S. (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
H.B.S. (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30

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 H.B.S. (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of H.B.S. (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.B.S. (SERVICES) LIMITED
Trademarks
We have not found any records of H.B.S. (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.B.S. (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 (99999 - Dormant Company) as H.B.S. (SERVICES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where H.B.S. (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 H.B.S. (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 H.B.S. (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively 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 us, you will help us.
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    Other companies at postcode FY4 5GU