OEP BUILDING SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Oep Building Services Ltd

OEP BUILDING SERVICES LIMITED was founded on 2001-06-04 and has its registered office in Warrington. The organisation's status is listed as "In Administration
Administrative Receiver". Oep Building Services Limited is a Private Limited Company registered in 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

OEP BUILDING SERVICES LIMITED

Legal Registered Office

7400 Daresbury Park Daresbury
DARESBURY
Warrington
CHESHIRE
WA4 4BS
Other companies in SG4

Previous Names

HG BUILDING SERVICES LIMITED

07/09/2011

Filing Information

Company Number		04227831
Company ID Number		04227831
Date formed		2001-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2021-04-30
Account next due		31/01/2023
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB115132365~~

Last Datalog update:	2023-08-11 12:57:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OEP BUILDING SERVICES LIMITED

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Company Officers of OEP BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
WAHID MITHA	Company Secretary	2016-06-07
DAVID MICHAEL COWPERTHWAITE	Director	2018-04-24
IAIN EDWARD CRABTREE	Director	2016-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAN JERZY ZAWADZKI	Director	2011-09-30	2018-01-25
MARK CHARLES EATON	Director	2012-07-12	2016-06-10
CARLY MADDERS	Company Secretary	2015-12-17	2016-06-07
CHRISTOPHER FURNISS BENHAM	Director	2001-12-06	2016-06-07
RICHARD PAUL BURGESS ELDRIDGE	Company Secretary	2001-12-06	2015-12-17
IAN NICHOLAS SAUNDERS	Director	2001-12-06	2011-09-30
IAN VICTOR COUSINS	Director	2001-12-06	2004-03-31
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-06-04	2001-12-06
HANOVER DIRECTORS LIMITED	Nominated Director	2001-06-04	2001-12-06

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.

Date	Document Type	Document Description
2023-08-11		Final Gazette dissolved via compulsory strike-off
2022-12-17		Administrator's progress report
2022-07-19	AM19	liquidation-in-administration-extension-of-period
2022-05-31	AM10	Administrator's progress report
2022-01-25		Liquidation statement of affairs AM02SOA
2022-01-25	AM02	Liquidation statement of affairs AM02SOA
2022-01-11		Notice of deemed approval of proposals
2022-01-11	AM06	Notice of deemed approval of proposals
2022-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042278310003
2022-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042278310003
2021-12-24		Statement of administrator's proposal
2021-12-24		Statement of administrator's proposal
2021-12-24	AM03	Statement of administrator's proposal
2021-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/21 FROM 37 Sun Street Lancaster LA1 1EW England
2021-11-17	AM01	Appointment of an administrator
2021-10-12	AAMD	Amended account full exemption
2021-10-06	AAMD	Amended account full exemption
2021-09-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	AA01	Previous accounting period shortened from 31/10/21 TO 30/04/21
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-07-14	TM02	Termination of appointment of Nick Moore on 2020-07-07
2020-07-14	AP03	Appointment of Mr Nicholas Moore as company secretary on 2020-07-07
2020-07-13	AP03	Appointment of Mr Nick Moore as company secretary on 2020-07-01
2020-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-06	PSC07	CESSATION OF JAN ZAWADZKI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042278310002
2020-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042278310003
2020-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-11-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042278310002
2018-11-05	TM02	Termination of appointment of Wahid Mitha on 2018-11-02
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN CRABTREE
2018-08-16	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	RES12	VARYING SHARE RIGHTS AND NAMES
2018-07-04	RES01	ALTER ARTICLES 02/05/2018
2018-07-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution alteration of articles
2018-04-25	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL COWPERTHWAITE
2018-04-04	SH06	12/12/17 STATEMENT OF CAPITAL GBP 101
2018-04-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-04-04	SH06	12/12/17 STATEMENT OF CAPITAL GBP 101
2018-04-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 101
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN JERZY ZAWADZKI
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 202
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-12-30	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-12-30	AA01	Previous accounting period shortened from 30/12/16 TO 31/10/16
2016-12-30	AA	30/12/15 TOTAL EXEMPTION SMALL
2016-09-30	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 202
2016-06-16	AR01	04/06/16 ANNUAL RETURN FULL LIST
2016-06-10	AP01	DIRECTOR APPOINTED MR IAIN EDWARD CRABTREE
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES EATON
2016-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/16 FROM 4 Hunting Gate Hitchin Herts SG4 0TJ
2016-06-07	AP03	Appointment of Mr Wahid Mitha as company secretary on 2016-06-07
2016-06-07	TM02	Termination of appointment of Carly Madders on 2016-06-07
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FURNISS BENHAM
2015-12-17	AP03	SECRETARY APPOINTED MS CARLY MADDERS
2015-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD ELDRIDGE
2015-07-24	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-26	AR01	04/06/15 FULL LIST
2014-09-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-14	RES01	ADOPT ARTICLES 04/06/2014
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 202
2014-07-02	AR01	04/06/14 FULL LIST
2014-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FURNISS BENHAM / 04/06/2014
2014-07-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BURGESS ELDRIDGE / 04/06/2014
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-19	AR01	04/06/13 FULL LIST
2013-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-25	AP01	DIRECTOR APPOINTED MR MARK CHARLES EATON
2012-06-27	AR01	04/06/12 FULL LIST
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS
2012-01-12	RES01	ADOPT ARTICLES 30/09/2011
2012-01-12	SH01	17/10/11 STATEMENT OF CAPITAL GBP 100000
2012-01-12	SH01	30/09/11 STATEMENT OF CAPITAL GBP 201
2012-01-11	AP01	DIRECTOR APPOINTED JAN JERZY ZAWADZKI
2011-09-07	RES15	CHANGE OF NAME 06/09/2011
2011-09-07	CERTNM	COMPANY NAME CHANGED HG BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/11
2011-09-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28	AR01	04/06/11 FULL LIST
2010-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-23	AR01	04/06/10 FULL LIST
2009-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-20	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-20	190	LOCATION OF DEBENTURE REGISTER
2006-06-20	353	LOCATION OF REGISTER OF MEMBERS
2006-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 OTJ
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/04
2004-07-05	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-08	288b	DIRECTOR RESIGNED
2003-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-07-30	288c	SECRETARY'S PARTICULARS CHANGED
2002-07-26	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2002-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-28	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	88(2)R	AD 21/12/01--------- £ SI 98@1=98 £ IC 2/100
2002-01-07	288a	NEW DIRECTOR APPOINTED
2001-12-19	288a	NEW DIRECTOR APPOINTED
2001-12-19	288a	NEW SECRETARY APPOINTED
2001-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/01 FROM: HG CONSTRUCTION LIMITED 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TB
2001-12-13	288b	DIRECTOR RESIGNED
2001-12-13	288b	SECRETARY RESIGNED
2001-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-12-04	CERTNM	COMPANY NAME CHANGED NORTHRIDGE TRANSPORT LIMITED CERTIFICATE ISSUED ON 04/12/01
2001-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OEP BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-11-08

Fines / Sanctions

No fines or sanctions have been issued against OEP BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2013-04-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2015-12-30

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-04-30

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 OEP BUILDING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of OEP BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OEP BUILDING SERVICES LIMITED

Trademarks

We have not found any records of OEP BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OEP 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 (43999 - Other specialised construction activities n.e.c.) as OEP BUILDING SERVICES 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 OEP 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.

Import/Export of Goods

Goods imported/exported by OEP BUILDING SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	73241000	Sinks and washbasins, of stainless steel
2014-04-01	73241000	Sinks and washbasins, of stainless steel
2013-05-01	69109000	Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2013-03-01	73241000	Sinks and washbasins, of stainless steel
2012-07-01	70072900	Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units)
2012-06-01	70072900	Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units)
2012-05-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	OEP BUILDING SERVICES LIMITED	Event Date	2021-11-08
In the Business and Property Courts in Manchester Court Number: CR-2021-MAN-000622 OEP BUILDING SERVICES LIMITED (Company Number 04227831 ) Nature of Business: Manufacturer and installer of precision…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OEP 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 OEP BUILDING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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