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Company Information for

COMPLETE BUILDING SERVICES (HERTS) LIMITED

UNIT 15 WOODSIDE INDUSTRIAL PARK, WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LA,
Company Registration Number
04840400
Private Limited Company
Active

Company Overview

About Complete Building Services (herts) Ltd
COMPLETE BUILDING SERVICES (HERTS) LIMITED was founded on 2003-07-21 and has its registered office in Letchworth. The organisation's status is listed as "Active". Complete Building Services (herts) 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
COMPLETE BUILDING SERVICES (HERTS) LIMITED
 
Legal Registered Office
UNIT 15 WOODSIDE INDUSTRIAL PARK
WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LA
Other companies in SG6
 
Filing Information
Company Number 04840400
Company ID Number 04840400
Date formed 2003-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-21
Return next due 2018-08-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 18:13:45
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 COMPLETE BUILDING SERVICES (HERTS) LIMITED

Company Officers of COMPLETE BUILDING SERVICES (HERTS) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BRADBURY
Director 2006-06-08
KIRK SCOTT MAXWELL
Director 2003-07-21
BARRY JAMES SMITH
Director 2003-07-21
KIRK SCOTT MAXWELL
Company Secretary 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CERT FORMATIONS LIMITED
Director 2003-07-21 2003-07-21
REPORTACTION LIMITED
Director 2003-07-21 2003-07-21
1ST CERT FORMATIONS LIMITED
Company Secretary 2003-07-21 2003-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN BRADBURY RANBURY PROPERTY SERVICES LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
PETER JOHN BRADBURY HEATING SYSTEMS DIRECT LTD Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2014-04-15
PETER JOHN BRADBURY MAXSMIBURY PROPERTIES LTD Director 2006-07-13 CURRENT 2006-07-10 Active
KIRK SCOTT MAXWELL RIDGEWAY HEIGHTS MANAGEMENT LIMITED Director 2009-05-20 CURRENT 1967-05-04 Active
KIRK SCOTT MAXWELL MAXSMIBURY PROPERTIES LTD Director 2006-07-13 CURRENT 2006-07-10 Active
BARRY JAMES SMITH SMURNERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
BARRY JAMES SMITH HEATING SYSTEMS DIRECT LTD Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2014-04-15
BARRY JAMES SMITH MAXSMIBURY PROPERTIES LTD Director 2006-07-13 CURRENT 2006-07-10 Active
KIRK SCOTT MAXWELL MAXSMIBURY PROPERTIES LTD Company Secretary 2006-07-13 CURRENT 2006-07-10 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
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-05-18AA31/12/16 TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-29AA01PREVEXT FROM 31/07/2015 TO 31/12/2015
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-29AR0121/07/15 FULL LIST
2015-01-23AA31/07/14 TOTAL EXEMPTION FULL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-31AR0121/07/14 FULL LIST
2013-12-05AA31/07/13 TOTAL EXEMPTION FULL
2013-08-06AR0121/07/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SCOTT MAXWELL / 02/08/2013
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR KIRK SCOTT MAXWELL / 02/08/2013
2013-04-02AA31/07/12 TOTAL EXEMPTION FULL
2012-08-03AR0121/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-09AR0121/07/11 FULL LIST
2011-01-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-27AR0121/07/10 FULL LIST
2009-11-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-21363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: UNIT 6 NORTH HERTS COMMERCIAL CENTRE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JJ
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-04288aNEW DIRECTOR APPOINTED
2007-02-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-2788(2)RAD 08/06/06--------- £ SI 1@1
2006-07-28363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-26123NC INC ALREADY ADJUSTED 08/06/06
2006-06-26RES04£ NC 2/3
2006-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-2688(2)RAD 08/06/06--------- £ SI 1@1=1 £ IC 2/3
2006-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-14363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/04
2004-08-13363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-12-23288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-07-27288bDIRECTOR RESIGNED
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: UNIT 6 NORTH HERTS COMMERCIAL CENTRE BIXMORE AVENUE LETCHWORTH SG6 1JJ
2003-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-21NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to COMPLETE BUILDING SERVICES (HERTS) 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 COMPLETE BUILDING SERVICES (HERTS) LIMITED
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 2009-04-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-07-31 £ 139,293
Creditors Due After One Year 2013-07-31 £ 49,263
Creditors Due After One Year 2012-07-31 £ 58,345
Creditors Due After One Year 2012-07-31 £ 58,345
Creditors Due After One Year 2011-07-31 £ 62,498
Creditors Due Within One Year 2013-07-31 £ 654,151
Creditors Due Within One Year 2012-07-31 £ 553,645
Creditors Due Within One Year 2012-07-31 £ 553,645
Creditors Due Within One Year 2011-07-31 £ 511,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 COMPLETE BUILDING SERVICES (HERTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 2,268
Cash Bank In Hand 2012-07-31 £ 1,075
Cash Bank In Hand 2012-07-31 £ 1,075
Cash Bank In Hand 2011-07-31 £ 77,053
Current Assets 2013-07-31 £ 646,065
Current Assets 2012-07-31 £ 563,898
Current Assets 2012-07-31 £ 563,898
Current Assets 2011-07-31 £ 515,674
Debtors 2013-07-31 £ 346,097
Debtors 2012-07-31 £ 172,823
Debtors 2012-07-31 £ 172,823
Debtors 2011-07-31 £ 221,121
Debtors Due Within One Year 2013-07-31 £ 346,097
Debtors Due Within One Year 2012-07-31 £ 172,823
Fixed Assets 2013-07-31 £ 60,408
Fixed Assets 2012-07-31 £ 51,099
Fixed Assets 2012-07-31 £ 51,099
Fixed Assets 2011-07-31 £ 62,794
Shareholder Funds 2013-07-31 £ 3,059
Shareholder Funds 2012-07-31 £ 3,007
Shareholder Funds 2012-07-31 £ 3,007
Shareholder Funds 2011-07-31 £ 4,740
Stocks Inventory 2013-07-31 £ 297,700
Stocks Inventory 2012-07-31 £ 390,000
Stocks Inventory 2012-07-31 £ 390,000
Stocks Inventory 2011-07-31 £ 217,500
Tangible Fixed Assets 2013-07-31 £ 47,408
Tangible Fixed Assets 2012-07-31 £ 31,599
Tangible Fixed Assets 2012-07-31 £ 31,599
Tangible Fixed Assets 2011-07-31 £ 36,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE BUILDING SERVICES (HERTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE BUILDING SERVICES (HERTS) LIMITED
Trademarks
We have not found any records of COMPLETE BUILDING SERVICES (HERTS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETE BUILDING SERVICES (HERTS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-3 GBP £82,106 CAPEX Construction Costs Main Contractor
London Borough of Enfield 2015-2 GBP £23,660 CAPEX Construction Costs Main Contractor
London Borough of Enfield 2014-12 GBP £17,412 CAPEX Construction Costs Main Contractor
London Borough of Enfield 2014-11 GBP £22,312 Hsing Repairs
London Borough of Enfield 2014-10 GBP £68,022 CAPEX Construction Costs Main Contractor
London Borough Of Enfield 2014-9 GBP £72,796
London Borough Of Enfield 2014-8 GBP £73,820
London Borough Of Enfield 2014-7 GBP £108,046
London Borough Of Enfield 2014-6 GBP £85,390
London Borough Of Enfield 2014-5 GBP £105,408
London Borough Of Enfield 2014-4 GBP £108,518
Epping Forest District Council 2013-3 GBP £8,441
Epping Forest District Council 2013-2 GBP £9,400
Epping Forest District Council 2013-1 GBP £85,397
Epping Forest District Council 2012-12 GBP £37,260
Epping Forest District Council 2012-11 GBP £29,768
Epping Forest District Council 2012-10 GBP £15,750
Epping Forest District Council 2012-9 GBP £36,405
Epping Forest District Council 2012-8 GBP £48,988
Epping Forest District Council 2012-7 GBP £36,529
Epping Forest District Council 2012-6 GBP £22,218
Epping Forest District Council 2012-5 GBP £61,393
Epping Forest District Council 2012-4 GBP £10,429
Epping Forest District Council 2012-3 GBP £5,518
Epping Forest District Council 2012-2 GBP £2,065
Epping Forest District Council 2012-1 GBP £5,784
Epping Forest District Council 2011-12 GBP £2,975
Epping Forest District Council 2011-11 GBP £6,946
Epping Forest District Council 2011-10 GBP £5,219
Epping Forest District Council 2011-8 GBP £2,809
Epping Forest District Council 2011-6 GBP £2,325
Epping Forest District Council 2011-3 GBP £1,711
Epping Forest District Council 2011-2 GBP £1,561
Epping Forest District Council 2011-1 GBP £2,754

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE BUILDING SERVICES (HERTS) 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 COMPLETE BUILDING SERVICES (HERTS) 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 COMPLETE BUILDING SERVICES (HERTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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