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Home > England & Wales Companies > M A SHADBOLT BUILDING SERVICES LIMITED
Company Information for

M A SHADBOLT BUILDING SERVICES LIMITED

BRANDON HOUSE - FLOOR 2, 90 THE BROADWAY, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG,
Company Registration Number
05759484
Private Limited Company
Active

Company Overview

About M A Shadbolt Building Services Ltd
M A SHADBOLT BUILDING SERVICES LIMITED was founded on 2006-03-28 and has its registered office in Chesham. The organisation's status is listed as "Active". M A Shadbolt Building Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M A SHADBOLT BUILDING SERVICES LIMITED
 
Legal Registered Office
BRANDON HOUSE - FLOOR 2
90 THE BROADWAY
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
Other companies in HP5
 
Filing Information
Company Number 05759484
Company ID Number 05759484
Date formed 2006-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 23:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M A SHADBOLT BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Company Officers of M A SHADBOLT BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ALLAN SHADBOLT
Director 2006-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARGARET SHADBOLT
Company Secretary 2006-03-28 2012-03-21
CAROLINE MARGARET SHADBOLT
Director 2006-03-28 2012-03-21
THEYDON SECRETARIES LIMITED
Company Secretary 2006-03-28 2006-03-28
THEYDON NOMINEES LIMITED
Nominated Director 2006-03-28 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLAN SHADBOLT SHADBOLT CONSTRUCTION LIMITED Director 2013-08-19 CURRENT 2013-08-19 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
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Mr Mark Alan Shadbolt on 2015-08-28
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0125/03/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0125/03/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Mr Mark Alan Shadbolt on 2013-03-25
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM C/O C/O Alexander-Churchill Llp Brandon House 90 the Broadway High Street Chesham Buckinghamshire HP5 1EG England
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM Chiltern House 114 Severalls Avenue Chesham Buckinghamshire HP5 3EL United Kingdom
2013-05-24AR0125/03/13 ANNUAL RETURN FULL LIST
2013-05-24CH01Director's details changed for Mark Alan Shadbolt on 2012-06-01
2012-08-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM Goodwyn Winslow Road Swanbourne Milton Keynes MK7 0SW
2012-05-15AR0125/03/12 ANNUAL RETURN FULL LIST
2012-05-10AA01Previous accounting period shortened from 31/03/12 TO 31/10/11
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHADBOLT
2012-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE SHADBOLT
2011-06-10AR0125/03/11 FULL LIST
2011-05-18AA31/03/11 TOTAL EXEMPTION SMALL
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0125/03/10 FULL LIST
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 2 LEE FARM CLOSE, BOTLEY ROAD CHESHAM BUCKINGHAMSHIRE HP5 1XW
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

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 M A SHADBOLT BUILDING SERVICES 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 M A SHADBOLT BUILDING 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
M A SHADBOLT BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2011-11-01 £ 20,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
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
2021-10-31

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 M A SHADBOLT BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 4,116
Current Assets 2011-11-01 £ 11,676
Fixed Assets 2011-11-01 £ 17,630
Shareholder Funds 2011-11-01 £ 8,944
Stocks Inventory 2011-11-01 £ 7,560
Tangible Fixed Assets 2011-11-01 £ 14,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M A SHADBOLT BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M A SHADBOLT BUILDING SERVICES LIMITED
Trademarks
We have not found any records of M A SHADBOLT BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M A SHADBOLT 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 (41201 - Construction of commercial buildings) as M A SHADBOLT BUILDING SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where M A SHADBOLT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M A SHADBOLT 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 M A SHADBOLT BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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