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Company Information for

COST CENTRE SERVICES LTD

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04237333
Private Limited Company
Liquidation

Company Overview

About Cost Centre Services Ltd
COST CENTRE SERVICES LTD was founded on 2001-06-19 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Cost Centre Services Ltd 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
COST CENTRE SERVICES LTD
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in NR3
 
Previous Names
BUSINESS CENTRE SERVICES LIMITED11/04/2010
Filing Information
Company Number 04237333
Company ID Number 04237333
Date formed 2001-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB595450707  
Last Datalog update: 2019-05-06 11:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COST CENTRE SERVICES LTD
Companies with same name COST CENTRE SERVICES LTD
The following companies were found which have the same name as COST CENTRE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COST CENTRE SERVICES LIMITED Unknown

Company Officers of COST CENTRE SERVICES LTD

Current Directors
Officer Role Date Appointed
SIMON ROBERT BINKS
Company Secretary 2001-06-19
SIMON ROBERT BINKS
Director 2001-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN ANGELA BINKS
Director 2001-06-19 2018-04-30

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
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 1 & 2 Merchants Court St. Georges Street Norwich NR3 1AB
2019-03-26WU04Compulsory liquidation appointment of liquidator
2019-02-19COCOMPCompulsory winding up order
2018-11-02SH0130/04/18 STATEMENT OF CAPITAL GBP 100
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-03PSC07CESSATION OF MARIAN ANGELA BINKS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN ANGELA BINKS
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN BINKS
2017-07-04PSC07CESSATION OF MARIAN ANGELA BINKS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT BINKS
2017-06-30PSC07CESSATION OF SIMON ROBERT BINKS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN ANGELA BINKS
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT BINKS
2017-04-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0119/06/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0119/06/14 ANNUAL RETURN FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 1 & 2 MERCHANTS COURT ST GEORGES STREET NORWICH NORFOLK NR3 1AB ENGLAND
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM CAVELL HOUSE, STANNARD PLACE ST. CRISPINS ROAD NORWICH NORFOLK NR3 1YE UNITED KINGDOM
2014-04-14AAMDAmended accounts made up to 2013-03-31
2014-04-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2014-04-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-26AR0119/06/13 FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN ANGELA BINKS / 06/06/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BINKS / 06/06/2013
2013-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT BINKS / 06/05/2013
2012-07-06AR0119/06/12 FULL LIST
2012-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-08AR0119/06/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0119/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BINKS / 19/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ANGELA BINKS / 19/06/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THE BUSINESS CENTRE, 153B YARMOUTH ROAD NORWICH NORFOLK NR7 0SA
2010-04-14AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-11RES15CHANGE OF NAME 06/04/2010
2010-04-11CERTNMCOMPANY NAME CHANGED BUSINESS CENTRE SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/10
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-17363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BINKS / 01/04/2008
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-26190LOCATION OF DEBENTURE REGISTER
2006-10-26353LOCATION OF REGISTER OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE BUSINESS CENTRE, 153B YARMOUTH ROAD NORWICH NORFOLK NR7 0SA
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-10-17190LOCATION OF DEBENTURE REGISTER
2006-10-17353LOCATION OF REGISTER OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: THE BUSINESS CENTRE, FAIRHAVEN MILL ROAD BERGH APTON NORWICH NORFOLK NR15 1BQ
2006-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: WEST BARN, PADDOCK FARM NORWICH ROAD, MULBARTON NORWICH NORFOLK NR14 8JT
2005-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-20190LOCATION OF DEBENTURE REGISTER
2005-09-20353LOCATION OF REGISTER OF MEMBERS
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-04363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-0288(2)RAD 31/10/02--------- £ SI 98@1
2003-10-22363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-19363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-30ELRESS366A DISP HOLDING AGM 26/06/01
2001-07-30225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-07-30ELRESS252 DISP LAYING ACC 26/06/01
2001-07-30ELRESS386 DISP APP AUDS 26/06/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COST CENTRE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-03-14
Appointmen2019-03-14
Winding-Up Orders2019-02-05
Petitions to Wind Up (Companies)2018-12-19
Meetings o2018-11-30
Meetings o2018-11-22
Fines / Sanctions
No fines or sanctions have been issued against COST CENTRE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-30 Outstanding FOUNDATION EAST LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 28,885
Creditors Due Within One Year 2013-03-31 £ 40,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 COST CENTRE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,562
Current Assets 2013-03-31 £ 77,139
Debtors 2013-03-31 £ 67,577
Fixed Assets 2013-03-31 £ 60,222
Tangible Fixed Assets 2013-03-31 £ 2,195
Tangible Fixed Assets 2012-04-01 £ 6,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COST CENTRE SERVICES LTD registering or being granted any patents
Domain Names

COST CENTRE SERVICES LTD owns 4 domain names.

electricalinspections.co.uk   franchise4u.co.uk   energyfranchise.co.uk   energy-franchise.co.uk  

Trademarks
We have not found any records of COST CENTRE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COST CENTRE SERVICES LTD. 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 (70229 - Management consultancy activities other than financial management) as COST CENTRE SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where COST CENTRE SERVICES LTD 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
Defending partyCOST CENTRE SERVICES LIMITEDEvent Date2019-03-14
 
Initiating party Event TypeAppointmen
Defending partyCOST CENTRE SERVICES LIMITEDEvent Date2019-03-14
In the High Court of Justice No 0010164 of 2018 COST CENTRE SERVICES LIMITED (Company Number 04237333 ) Registered office: 1 & 2 Merchants Court, Georges Street, Norwich NR3 1AB NOTICE IS HEREBY GIVEN…
 
Initiating party Event TypeMeetings o
Defending partyCOST CENTRE SERVICES LIMITEDEvent Date2018-11-30
 
Initiating party Event TypeMeetings o
Defending partyCOST CENTRE SERVICES LIMITEDEvent Date2018-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COST CENTRE SERVICES LTD 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 COST CENTRE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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