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Home > England & Wales Companies > WHS BUILDING SURVEYING LIMITED
Company Information for

WHS BUILDING SURVEYING LIMITED

SUITE G17 MOULTON PARK BUSINESS CENTRE, REDHOUSE ROAD, NORTHAMPTON, NN3 6AQ,
Company Registration Number
04040290
Private Limited Company
Active

Company Overview

About Whs Building Surveying Ltd
WHS BUILDING SURVEYING LIMITED was founded on 2000-07-25 and has its registered office in Northampton. The organisation's status is listed as "Active". Whs Building Surveying Limited is a Private Limited Company registered in ENGLAND 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
WHS BUILDING SURVEYING LIMITED
 
Legal Registered Office
SUITE G17 MOULTON PARK BUSINESS CENTRE
REDHOUSE ROAD
NORTHAMPTON
NN3 6AQ
Other companies in NN3
 
Previous Names
WHS (FACILITIES MANAGEMENT) LIMITED09/06/2010
Filing Information
Company Number 04040290
Company ID Number 04040290
Date formed 2000-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 05:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHS BUILDING SURVEYING LIMITED
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Company Officers of WHS BUILDING SURVEYING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WALLACE
 Company Secretary 2014-11-01
MICHAEL JOSEPH SCULLION
 Director 2011-01-01
WILLIAM WALLACE
 Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WALLACE
 Company Secretary 2014-01-01 2016-09-19
PAUL DARREN PRESS
 Company Secretary 2010-01-27 2014-01-01
PAUL DARREN PRESS
 Director 2010-01-27 2013-07-25
JOSEPH TULLY
 Director 2000-07-31 2010-12-31
ALBERT FREDERICK QUINN FINLAY
 Company Secretary 2000-07-31 2010-01-27
STEPHEN DOVE
 Director 2000-07-31 2010-01-27
ALBERT FREDERICK QUINN FINLAY
 Director 2000-07-31 2010-01-27
JOHN STUART LEEDING
 Director 2000-07-31 2010-01-27
MICHAEL JOSEPH SCULLION
 Director 2000-07-31 2010-01-27
WILLIAM WALLACE
 Director 2000-07-31 2010-01-27
PETER HEATLEY
 Director 2003-10-14 2008-12-31
KENNETH J G PATTERSON
 Director 2000-07-31 2007-12-31
GEOFFREY R SIMON
 Director 2000-07-31 2006-12-31
ANTHONY BONTOFT
 Director 2000-07-31 2003-03-31
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-07-25 2000-07-31
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-07-25 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH SCULLION DIOCESE OF DOWN AND CONNOR TRUSTEE Director 2017-10-05 CURRENT 2006-04-05 Active
MICHAEL JOSEPH SCULLION W H STEPHENS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MICHAEL JOSEPH SCULLION KINGSFAST LIMITED Director 2007-09-20 CURRENT 1990-03-01 Active - Proposal to Strike off
MICHAEL JOSEPH SCULLION W.H.S. PROJECT MANAGEMENT LIMITED Director 2003-10-14 CURRENT 1989-01-27 Liquidation
WILLIAM WALLACE W H STEPHENS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
WILLIAM WALLACE W.H.S. PROJECT MANAGEMENT LIMITED Director 2003-10-14 CURRENT 1989-01-27 Liquidation

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
2023-08-03CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-22TM02Termination of appointment of William Wallace on 2022-09-15
2022-09-15AP01DIRECTOR APPOINTED MR DENIS LIAM MCCOTTER
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-25DISS40Compulsory strike-off action has been discontinued
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-10-11CH01Director's details changed for Mr William Wallace on 2019-07-25
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 34 Duncan Close Moulton Park Industrial Northampton Northamptonshire NN3 6WL
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-09-19TM02Termination of appointment of William Wallace on 2016-09-19
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0125/07/15 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Mr Michael Joseph Scullion on 2015-03-02
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-12AR0125/07/14 ANNUAL RETURN FULL LIST
2014-11-12TM02Termination of appointment of Paul Darren Press on 2014-01-01
2014-11-11AP03SECRETARY APPOINTED MR WILLIAM WALLACE
2014-11-11AP03SECRETARY APPOINTED MR WILLIAM WALLACE
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0125/07/13 ANNUAL RETURN FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR WILLIAM WALLACE
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARREN PRESS
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0125/07/12 ANNUAL RETURN FULL LIST
2012-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DARREN PRESS on 2011-07-28
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-12AR0125/07/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH SCULLION
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH TULLY
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18AR0125/07/10 FULL LIST
2010-08-18AP03SECRETARY APPOINTED MR PAUL DARREN PRESS
2010-08-18AP01DIRECTOR APPOINTED MR PAUL DARREN PRESS
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TULLY / 25/07/2010
2010-06-09RES15CHANGE OF NAME 27/01/2010
2010-06-09CERTNMCOMPANY NAME CHANGED WHS (FACILITIES MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT FINLAY
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY ALBERT FINLAY
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVE
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEEDING
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCULLION
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-17363aRETURN MADE UP TO 25/07/09; NO CHANGE OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR PETER HEATLEY
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR KENNETH PATTERSON
2009-03-13363aRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMON
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-30363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-10-18363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-19363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-01-16288aNEW DIRECTOR APPOINTED
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-29363(288)DIRECTOR RESIGNED
2003-08-29363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-05363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-05363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-09-20225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05123£ NC 1000/1000000 31/07/00
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288bSECRETARY RESIGNED
2000-09-05288bDIRECTOR RESIGNED
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 WHS BUILDING SURVEYING 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 WHS BUILDING SURVEYING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHS BUILDING SURVEYING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

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
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WHS BUILDING SURVEYING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHS BUILDING SURVEYING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHS BUILDING SURVEYING LIMITED
Trademarks
We have not found any records of WHS BUILDING SURVEYING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHS BUILDING SURVEYING 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 WHS BUILDING SURVEYING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WHS BUILDING SURVEYING 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 WHS BUILDING SURVEYING 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 WHS BUILDING SURVEYING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN3 6AQ