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Home > England & Wales Companies > HAMBIDGE SURVEYING SERVICES LIMITED
Company Information for

HAMBIDGE SURVEYING SERVICES LIMITED

30 St Pauls Square, Birmingham, WEST MIDLANDS, B3 1QZ,
Company Registration Number
05403236
Private Limited Company
Liquidation

Company Overview

About Hambidge Surveying Services Ltd
HAMBIDGE SURVEYING SERVICES LIMITED was founded on 2005-03-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hambidge Surveying 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
HAMBIDGE SURVEYING SERVICES LIMITED
 
Legal Registered Office
30 St Pauls Square
Birmingham
WEST MIDLANDS
B3 1QZ
Other companies in SN8
 
Filing Information
Company Number 05403236
Company ID Number 05403236
Date formed 2005-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-08-31
Account next due 31/05/2020
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB618012277  
Last Datalog update: 2022-04-06 13:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBIDGE SURVEYING SERVICES LIMITED
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Company Officers of HAMBIDGE SURVEYING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA HAMBIDGE
Company Secretary 2005-03-29
ALFRED NIGEL DOUGLAS HAMBIDGE
Director 2005-03-29
PATRICIA HAMBIDGE
Director 2005-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
Company Secretary 2005-03-24 2005-03-30
ENERGIZE DIRECTOR LIMITED
Director 2005-03-24 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED NIGEL DOUGLAS HAMBIDGE FLYNN LIMITED Director 2008-01-01 CURRENT 1975-07-08 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
2022-01-06Voluntary liquidation. Notice of members return of final meeting
2022-01-06Voluntary liquidation. Notice of members return of final meeting
2021-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-26
2020-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-26
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Unit D1 Wagon Yard London Road Marlborough Wiltshire SN8 1LH
2019-10-11LIQ01Voluntary liquidation declaration of solvency
2019-10-11600Appointment of a voluntary liquidator
2019-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-27
2019-08-31DISS40Compulsory strike-off action has been discontinued
2019-08-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period extended from 31/03/17 TO 31/08/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0124/03/12 ANNUAL RETURN FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM Southfarm House West Overton Marlborough Wiltshire SN8 4ER
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0124/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0124/03/10 FULL LIST
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HAMBIDGE / 07/10/2009
2010-03-25AD02SAIL ADDRESS CREATED
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-30363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 2 THREE SISTERS ROAD, WANBOROUGH SWINDON WILTSHIRE SN4 0EL
2008-09-15190LOCATION OF DEBENTURE REGISTER
2008-09-15353LOCATION OF REGISTER OF MEMBERS
2008-02-12DISS6STRIKE-OFF ACTION SUSPENDED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-09-12GAZ1FIRST GAZETTE
2005-03-30288bDIRECTOR RESIGNED
2005-03-30288bSECRETARY RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMBIDGE SURVEYING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-03
Notices to2019-10-03
Appointmen2019-10-03
Proposal to Strike Off2006-09-12
Fines / Sanctions
No fines or sanctions have been issued against HAMBIDGE SURVEYING 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
HAMBIDGE SURVEYING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 58,703
Creditors Due Within One Year 2012-03-31 £ 44,140

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
2017-08-31
Annual Accounts
2018-08-31

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 HAMBIDGE SURVEYING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 57,398
Cash Bank In Hand 2012-03-31 £ 28,475
Current Assets 2013-03-31 £ 62,135
Current Assets 2012-03-31 £ 57,327
Debtors 2013-03-31 £ 4,737
Debtors 2012-03-31 £ 28,852
Shareholder Funds 2013-03-31 £ 11,594
Shareholder Funds 2012-03-31 £ 18,153
Tangible Fixed Assets 2013-03-31 £ 8,162
Tangible Fixed Assets 2012-03-31 £ 4,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMBIDGE SURVEYING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBIDGE SURVEYING SERVICES LIMITED
Trademarks
We have not found any records of HAMBIDGE SURVEYING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBIDGE SURVEYING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HAMBIDGE SURVEYING SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HAMBIDGE SURVEYING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHAMBIDGE SURVEYING SERVICES LIMITEDEvent Date2019-10-03
 
Initiating party Event TypeNotices to
Defending partyHAMBIDGE SURVEYING SERVICES LIMITEDEvent Date2019-10-03
 
Initiating party Event TypeAppointmen
Defending partyHAMBIDGE SURVEYING SERVICES LIMITEDEvent Date2019-10-03
Company Number: 05403236 Name of Company: HAMBIDGE SURVEYING SERVICES LIMITED Nature of Business: 74909 - Other professional, scientific and technical activities not elsewhere classified Type of Liqui…
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAMBIDGE SURVEYING SERVICES LIMITEDEvent Date2006-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBIDGE SURVEYING 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 HAMBIDGE SURVEYING 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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