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

SUPERMARS BUILDING SERVICES LIMITED

THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, HERTS, SG5 3PF,
Company Registration Number
04115874
Private Limited Company
Active

Company Overview

About Supermars Building Services Ltd
SUPERMARS BUILDING SERVICES LIMITED was founded on 2000-11-28 and has its registered office in Hitchin. The organisation's status is listed as "Active". Supermars Building Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPERMARS BUILDING SERVICES LIMITED
 
Legal Registered Office
THE STRAW BARN MEPPERSHALL ROAD
SHILLINGTON
HITCHIN
HERTS
SG5 3PF
Other companies in MK45
 
Filing Information
Company Number 04115874
Company ID Number 04115874
Date formed 2000-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERMARS BUILDING SERVICES LIMITED
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Company Officers of SUPERMARS BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
N H ACCOUNTANTS LIMITED
 Company Secretary 2003-11-26
CHRISTOPHER PATRICK CATLIN
 Director 2000-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ASHVIN PATEL
 Company Secretary 2000-11-28 2003-11-26
QA REGISTRARS LIMITED
 Nominated Secretary 2000-11-28 2000-11-28
QA NOMINEES LIMITED
 Nominated Director 2000-11-28 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N H ACCOUNTANTS LIMITED BRILINK LIMITED Company Secretary 2004-08-26 CURRENT 2004-03-15 Active
N H ACCOUNTANTS LIMITED P O'DELL TRANSPORT LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2016-02-23

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
2023-12-04CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Termination of appointment of N H Accountants Limited on 2022-12-22
2022-12-22CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-22TM02Termination of appointment of N H Accountants Limited on 2022-12-22
2022-11-0830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-06REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2022-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-18CH01Director's details changed for Mr Christopher Patrick Catlin on 2019-11-08
2019-11-18PSC04Change of details for Mr Chris Catlin as a person with significant control on 2019-11-08
2019-08-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-07-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0128/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0128/11/14 ANNUAL RETURN FULL LIST
2014-05-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0128/11/12 ANNUAL RETURN FULL LIST
2012-07-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0128/11/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0128/11/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Mr Christopher Patrick Catlin on 2010-10-25
2010-05-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0128/11/09 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for Mr Christopher Patrick Catlin on 2010-01-27
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N H ACCOUNTANTS LIMITED / 27/01/2010
2009-04-30AA30/11/08 PARTIAL EXEMPTION
2009-03-12363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-23AA30/11/07 PARTIAL EXEMPTION
2008-01-22363sRETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
2007-04-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06
2007-01-21363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-06-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
2006-01-25363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-04-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288bSECRETARY RESIGNED
2003-12-02363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
2003-01-23363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-12-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF
2002-01-25363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-03-02CERTNMCOMPANY NAME CHANGED MARS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/01
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW SECRETARY APPOINTED
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288bSECRETARY RESIGNED
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-11-30Registered office changed on 30/11/00 from:\ the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
2000-11-28NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 SUPERMARS BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SUPERMARS BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERMARS BUILDING SERVICES LIMITED
Trademarks
We have not found any records of SUPERMARS BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERMARS 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 (41100 - Development of building projects) as SUPERMARS BUILDING SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SUPERMARS 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 SUPERMARS 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 SUPERMARS BUILDING 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 SG5 3PF