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Company Information for

1ST CLASS BUILDING & MAINTENANCE LIMITED

MILSTED LANGDON LLP, 1 REDCLIFF STREET, BRISTOL, AVON, BS1 6NP,
Company Registration Number
03957720
Private Limited Company
Liquidation

Company Overview

About 1st Class Building & Maintenance Ltd
1ST CLASS BUILDING & MAINTENANCE LIMITED was founded on 2000-03-28 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". 1st Class Building & Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
1ST CLASS BUILDING & MAINTENANCE LIMITED
 
Legal Registered Office
MILSTED LANGDON LLP
1 REDCLIFF STREET
BRISTOL
AVON
BS1 6NP
Other companies in BS1
 
Previous Names
1ST CLASS PROPERTY MAINTENANCE & REPAIRS LIMITED27/03/2002
DAVID SPILLER LIMITED01/12/2000
Filing Information
Company Number 03957720
Company ID Number 03957720
Date formed 2000-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-08-31
Account next due 2010-05-31
Latest return 2010-03-28
Return next due 2017-04-11
Type of accounts SMALL
Last Datalog update: 2017-08-16 16:58:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS BUILDING & MAINTENANCE LIMITED

Company Officers of 1ST CLASS BUILDING & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID SPILLER
Director 2005-08-24
WESTBURY SECRETARIAL SERVICES LTD
Company Secretary 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
WESTBURY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-05-03 2008-05-14
DAVID REGINALD SPILLER
Director 2000-03-28 2006-04-05
TERESA MARIA SPILLER
Company Secretary 2004-03-23 2005-05-03
WESTBURY SECRETARIAL SERVICES LIMITED
Company Secretary 2001-12-17 2004-03-23
TERESA MARIA SPILLER
Director 2002-04-01 2003-06-09
DELIA JOY SPILLER
Company Secretary 2000-03-28 2001-12-17
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-03-28 2000-03-28
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-03-28 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID SPILLER AVENTRIA LIMITED Director 2017-01-01 CURRENT 2005-08-01 Active
ALAN DAVID SPILLER 5 & 7 ROBERTSON ROAD LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ALAN DAVID SPILLER 62 HIGH STREET LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ALAN DAVID SPILLER CUBE CONSTRUCTION (SOUTHERN) LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
ALAN DAVID SPILLER HIGHBURY HOMES (BRISTOL) LIMITED Director 2007-04-08 CURRENT 2007-04-05 Active
ALAN DAVID SPILLER SEVERNVIEW COMMERCIAL PROPERTIES LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
ALAN DAVID SPILLER SPILLER BUILDERS LTD Director 2000-08-11 CURRENT 2000-08-11 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
2017-06-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2017:LIQ. CASE NO.1
2016-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
2015-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015
2014-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014
2013-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
2012-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
2011-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011
2010-04-214.20STATEMENT OF AFFAIRS/4.19
2010-04-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 140D REDLAND ROAD REDLAND BRISTOL BS6 6YA
2010-04-01LATEST SOC01/04/10 STATEMENT OF CAPITAL;GBP 800
2010-04-01AR0128/03/10 FULL LIST
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LTD / 28/03/2010
2009-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM UNIT 1 KELSTON BUSINESS CENTRE KELSTON ROAD WESTBURY ON TRYM BRISTOL AVON BS10 5ES
2009-05-20363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-06-02288aSECRETARY APPOINTED WESTBURY SECRETARIAL SERVICES LTD
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY WESTBURY SECRETARIAL SERVICES LIMITED
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED
2008-04-08363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-04-19363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-12288bDIRECTOR RESIGNED
2006-03-29363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-09-30288aNEW DIRECTOR APPOINTED
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-24288bSECRETARY RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED
2005-04-15363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED
2004-03-23363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-07-07288bDIRECTOR RESIGNED
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-09363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-0788(2)RAD 01/04/02--------- £ SI 300@1=300 £ IC 800/1100
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 22 SYLVAN WAY BRISTOL AVON BS9 2LF
2002-04-11288aNEW DIRECTOR APPOINTED
2002-03-28363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-27CERTNMCOMPANY NAME CHANGED 1ST CLASS PROPERTY MAINTENANCE & REPAIRS LIMITED CERTIFICATE ISSUED ON 27/03/02
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-15288bSECRETARY RESIGNED
2002-01-15288aNEW SECRETARY APPOINTED
2001-05-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-12-11ORES04NC INC ALREADY ADJUSTED 20/10/00
2000-12-1188(2)RAD 20/10/00--------- £ SI 300@1=300 £ IC 1/301
2000-12-1188(2)RAD 20/10/00--------- £ SI 299@1=299 £ IC 501/800
2000-12-1188(2)RAD 20/10/00--------- £ SI 200@1=200 £ IC 301/501
2000-11-30CERTNMCOMPANY NAME CHANGED DAVID SPILLER LIMITED CERTIFICATE ISSUED ON 01/12/00
2000-11-21225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-07-26288bSECRETARY RESIGNED
2000-07-26288aNEW SECRETARY APPOINTED
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS BUILDING & MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS BUILDING & MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-09 Outstanding ETLOE LIMITED
DEBENTURE 2007-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 1ST CLASS BUILDING & MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS BUILDING & MAINTENANCE LIMITED
Trademarks
We have not found any records of 1ST CLASS BUILDING & MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS BUILDING & MAINTENANCE 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 (4521 - General construction & civil engineering) as 1ST CLASS BUILDING & MAINTENANCE LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS BUILDING & MAINTENANCE 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 TypeNotices to Creditors
Defending party1ST CLASS BUILDING & MAINTENANCE LIMITEDEvent Date2010-04-15
Princicpal Trading Address: 140d Redland Road, Redland, Bristol, BS6 6YA Notice is hereby given that the creditors of the above named company, are required, on or before 14 July 2010, to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Simon Ashley Rowe (IP No 9577) the liquidator of the said company at Milsted Langdon, One Redcliff Street, Bristol, BS1 6NP, and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further Details: Jenny Gwynne, 0117 945 2500, jgwynne@milsted-langdon.co.uk. Simon Ashley Rowe , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS BUILDING & MAINTENANCE 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 1ST CLASS BUILDING & MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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