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

CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED

2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ,
Company Registration Number
03589454
Private Limited Company
Active

Company Overview

About Cheshire Installation & Building Services Ltd
CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED was founded on 1998-06-29 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Cheshire Installation & Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED
 
Legal Registered Office
2 LAKE END COURT
TAPLOW ROAD TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ
Other companies in SL6
 
Filing Information
Company Number 03589454
Company ID Number 03589454
Date formed 1998-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROADWISH LIMITED   PAUL S. SMITH FINANCIAL SERVICES LIMITED   R CLARKE FINANCIAL LIMITED
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Company Officers of CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PHILIP SIMPSON
Company Secretary 2004-06-21
KAREN SIMPSON
Director 1998-06-29
MICHAEL PHILIP SIMPSON
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HENEGHAN
Company Secretary 1998-06-29 2004-06-21
RAMSAY STUART GRANT
Director 2001-06-19 2004-06-21
MARK DAVID HENEGHAN
Director 1998-06-29 2001-05-16
ERIC PAUL FISHER
Director 1998-07-20 1999-09-02
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1998-06-29 1998-06-29
AR NOMINEES LIMITED
Nominated Director 1998-06-29 1998-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP SIMPSON SIMPSON PARTNERS LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2013-10-22

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
2023-07-24CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SIMPSON
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILIP SIMPSON
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-05SH08Change of share class name or designation
2016-05-05SH10Particulars of variation of rights attached to shares
2016-05-05RES01ADOPT ARTICLES 30/06/2015
2016-05-05CC04Statement of company's objects
2016-05-05RES12Resolution of varying share rights or name
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Mr Karen Heneghan on 2013-09-06
2014-01-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AP01DIRECTOR APPOINTED MR MICHAEL PHILIP SIMPSON
2011-09-20SH0107/09/11 STATEMENT OF CAPITAL GBP 100
2011-07-13AR0129/06/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-05AR0129/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HENEGHAN / 01/06/2010
2010-01-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-02-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-03-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-30363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 27 SAINT LUKES ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2QL
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: CHESTER HOUSE 11SAINT PETERS STREET ASHTON UNDER LYNE OL6 7TG
2004-07-06288bSECRETARY RESIGNED
2004-07-06363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-07-06288bDIRECTOR RESIGNED
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-29363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/02
2002-07-10363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-07-02288aNEW DIRECTOR APPOINTED
2001-06-06288bDIRECTOR RESIGNED
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 29/06/00; CHANGE OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-13363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-09-13288bDIRECTOR RESIGNED
1998-09-03288aNEW DIRECTOR APPOINTED
1998-09-0388(2)RAD 20/07/98--------- £ SI 1@1=1 £ IC 2/3
1998-07-08288bDIRECTOR RESIGNED
1998-07-08288bSECRETARY RESIGNED
1998-07-08288aNEW DIRECTOR APPOINTED
1998-07-07287REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB
1998-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-29NEWINCINCORPORATION 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
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHESHIRE INSTALLATION & 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 CHESHIRE INSTALLATION & 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
CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-06-30 £ 27,546
Creditors Due Within One Year 2012-06-30 £ 17,672
Creditors Due Within One Year 2012-06-30 £ 17,671
Creditors Due Within One Year 2011-06-30 £ 11,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,264
Current Assets 2013-06-30 £ 19,818
Current Assets 2012-06-30 £ 9,116
Current Assets 2012-06-30 £ 9,116
Current Assets 2011-06-30 £ 3,363
Debtors 2013-06-30 £ 16,084
Debtors 2012-06-30 £ 4,508
Debtors 2012-06-30 £ 4,508
Debtors 2011-06-30 £ 1,895
Stocks Inventory 2013-06-30 £ 1,250
Stocks Inventory 2012-06-30 £ 4,590
Stocks Inventory 2012-06-30 £ 4,590
Stocks Inventory 2011-06-30 £ 1,450
Tangible Fixed Assets 2013-06-30 £ 9,064
Tangible Fixed Assets 2012-06-30 £ 8,877
Tangible Fixed Assets 2012-06-30 £ 8,876
Tangible Fixed Assets 2011-06-30 £ 8,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names

CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED owns 1 domain names.

cheshireinstallations.co.uk  

Trademarks
We have not found any records of CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE INSTALLATION & 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 (41202 - Construction of domestic buildings) as CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE INSTALLATION & 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 CHESHIRE INSTALLATION & 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 CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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