Company Information for HAMBIDGE SURVEYING SERVICES LIMITED
30 St Pauls Square, Birmingham, WEST MIDLANDS, B3 1QZ,
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Company Registration Number
05403236
Private Limited Company
Liquidation |
Company Name | |
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HAMBIDGE SURVEYING SERVICES LIMITED | |
Legal Registered Office | |
30 St Pauls Square Birmingham WEST MIDLANDS B3 1QZ Other companies in SN8 | |
Company Number | 05403236 | |
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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 |
Last Datalog update: | 2022-04-06 13:04:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA HAMBIDGE |
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ALFRED NIGEL DOUGLAS HAMBIDGE |
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PATRICIA HAMBIDGE |
Officer | Role | Date Appointed | Date Resigned |
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ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLYNN LIMITED | Director | 2008-01-01 | CURRENT | 1975-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM Unit D1 Wagon Yard London Road Marlborough Wiltshire SN8 1LH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/17 TO 31/08/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM Southfarm House West Overton Marlborough Wiltshire SN8 4ER | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
AD03 | REGISTER(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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HAMBIDGE / 07/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 2 THREE SISTERS ROAD, WANBOROUGH SWINDON WILTSHIRE SN4 0EL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-10-03 |
Notices to | 2019-10-03 |
Appointmen | 2019-10-03 |
Proposal to Strike Off | 2006-09-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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 Due Within One Year | 2013-03-31 | £ 58,703 |
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Creditors Due Within One Year | 2012-03-31 | £ 44,140 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-03-31 | £ 57,398 |
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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
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:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HAMBIDGE SURVEYING SERVICES LIMITED | Event Date | 2019-10-03 |
Initiating party | Event Type | Notices to | |
Defending party | HAMBIDGE SURVEYING SERVICES LIMITED | Event Date | 2019-10-03 |
Initiating party | Event Type | Appointmen | |
Defending party | HAMBIDGE SURVEYING SERVICES LIMITED | Event Date | 2019-10-03 |
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 Type | Proposal to Strike Off | |
Defending party | HAMBIDGE SURVEYING SERVICES LIMITED | Event Date | 2006-09-12 |
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. |