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Home > England & Wales Companies > COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD
Company Information for

COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD

12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
05846740
Private Limited Company
Liquidation

Company Overview

About Complete Structural Repairs & Specialised Services Ltd
COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD was founded on 2006-06-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Complete Structural Repairs & Specialised Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD
 
Legal Registered Office
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in MK44
 
Filing Information
Company Number 05846740
Company ID Number 05846740
Date formed 2006-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/06/2015
Return next due 12/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD

Current Directors
Officer Role Date Appointed
BARRY CLARKE
 Director 2010-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BOTWRIGHT
 Company Secretary 2006-06-22 2012-07-12
KEITH BOTWRIGHT
 Director 2006-06-22 2012-07-12
JAMES RICHARD MAYOR
 Director 2006-06-22 2010-04-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-06-14 2006-06-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-06-14 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CLARKE CLARKES CONSULTANTS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2016-11-08

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
2020-05-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-16
2019-02-19LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-16
2017-05-304.68 Liquidators' statement of receipts and payments to 2017-03-16
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS
2016-04-08600Appointment of a voluntary liquidator
2016-04-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-03-17
2016-04-084.20Volunatary liquidation statement of affairs with form 4.19
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0114/06/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BOTWRIGHT
2012-07-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH BOTWRIGHT
2012-07-05AR0114/06/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLARKE / 06/06/2011
2011-07-11CH03SECRETARY'S DETAILS CHNAGED FOR KEITH BOTWRIGHT on 2011-06-06
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOTWRIGHT / 06/06/2011
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM 5 Hamden Way Papworth Everard Cambridgeshire CB23 3UG
2010-10-15AR0114/06/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOTWRIGHT / 14/06/2010
2010-09-07AP01DIRECTOR APPOINTED MR BARRY CLARKE
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAYOR
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18TM02TERMINATE SEC APPOINTMENT
2009-11-09TM02TERMINATE SEC APPOINTMENT
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM CHERRY TREES RIFFHAMS LANE DANBURY ESSEX CM3 4DS
2009-07-30363aRETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363sRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: CHERRY TREES, RIFFHAMS LANE DANBURY ESSEX CM3 4DS
2006-07-19225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-1988(2)RAD 22/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288bSECRETARY RESIGNED
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-31
Resolutions for Winding-up2016-03-31
Meetings of Creditors2016-03-10
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD

Intangible Assets
Patents
We have not found any records of COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD
Trademarks
We have not found any records of COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE STRUCTURAL REPAIRS & SPECIALISED 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 (43999 - Other specialised construction activities n.e.c.) as COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE STRUCTURAL REPAIRS & SPECIALISED 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 Type
Defending partyCOMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LIMITEDEvent Date2018-10-08
Gordon Johnston of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LIMITEDEvent Date2016-03-17
Stephen Powell and Shane Biddlecombe , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk , telephone number: 02380 234222 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LIMITEDEvent Date2016-03-17
At a general meeting of the Company, duly convened and held at Premier Inn London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 17 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Shane Biddlecombe of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 17 March 2016 Creditors: 17 March 2016 Liquidators details: Stephen Powell , IP number: 9561 and Shane Biddlecombe , IP number: 9425 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk , telephone number: 02380 234222 Barry Clarke , Director and Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LIMITEDEvent Date2016-02-26
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Premier Inn, London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 17 March 2016 at 2.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 15 March 2016 and 16 March 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Andy Barron, Tel: 023 8023 4222 , Email: andy.barron@hjssolutions.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE STRUCTURAL REPAIRS & SPECIALISED 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 COMPLETE STRUCTURAL REPAIRS & SPECIALISED SERVICES LTD 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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