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Home > England & Wales Companies > J. SHOPLAND BUILDING SERVICES LIMITED
Company Information for

J. SHOPLAND BUILDING SERVICES LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
05980251
Private Limited Company
Liquidation

Company Overview

About J. Shopland Building Services Ltd
J. SHOPLAND BUILDING SERVICES LIMITED was founded on 2006-10-27 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". J. Shopland Building Services Limited 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
J. SHOPLAND BUILDING SERVICES LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in TW17
 
Filing Information
Company Number 05980251
Company ID Number 05980251
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-27
Return next due 2017-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 09:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. SHOPLAND BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of J. SHOPLAND BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KERRIE ANN SHOPLAND
Company Secretary 2006-10-27
JOHN LIAM SHOPLAND
Director 2006-10-27

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
2018-04-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1
2017-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 36 WEST WAY SHEPPERTON MIDDLESEX TW17 8HG
2017-03-284.20STATEMENT OF AFFAIRS/4.19
2017-03-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-08AR0127/10/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-19AR0127/10/14 FULL LIST
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-19AR0127/10/13 FULL LIST
2013-06-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0127/10/12 FULL LIST
2012-05-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 34 GASTON WAY SHEPPERTON MIDDLESEX TW17 8EX
2011-12-16AR0127/10/11 FULL LIST
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-18AR0127/10/10 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0127/10/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIAM SHOPLAND / 28/10/2009
2009-12-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-12-01288cSECRETARY'S PARTICULARS CHANGED
2006-10-27NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to J. SHOPLAND BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-17
Resolutions for Winding-up2017-03-17
Meetings of Creditors2017-03-03
Fines / Sanctions
No fines or sanctions have been issued against J. SHOPLAND 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
J. SHOPLAND BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-04-01 £ 87,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 J. SHOPLAND BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 22,512
Current Assets 2012-04-01 £ 48,377
Debtors 2012-04-01 £ 25,865
Fixed Assets 2012-04-01 £ 20,428
Shareholder Funds 2012-04-01 £ 18,309
Tangible Fixed Assets 2012-04-01 £ 5,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. SHOPLAND BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names

J. SHOPLAND BUILDING SERVICES LIMITED owns 2 domain names.

johnshopland.co.uk   shoplandbuildingservices.co.uk  

Trademarks
We have not found any records of J. SHOPLAND BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. SHOPLAND 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 (43390 - Other building completion and finishing) as J. SHOPLAND BUILDING SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where J. SHOPLAND 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyJ. SHOPLAND BUILDING SERVICES LIMITEDEvent Date2017-03-14
At a General Meeting of the above named Company duly convened and held at Regus, Reading Thames Valley Park, 400 Thames Valley Park Drive, Thames Valley, Reading, Berskshire, RG6 1PT , on 14 March 2017 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252 , Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555 444 . J Shopland , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJ. SHOPLAND BUILDING SERVICES LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Reading Thames Valley Park, 400 Thames Valley Park Drive, Thames Valley, Reading, Berskshire, RG6 1PT on 14 March 2017 at 11.45am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 13 March 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers 9291 , 9252 Contact Name: Thomas Harris Email Address: tharris@fasimms.com Telephone Number 01455 555 444 Date Signed: 23 February 2017 By Order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ. SHOPLAND BUILDING SERVICES LIMITEDEvent Date1970-01-01
Liquidator's name and address: Philip Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB . Alternative contact: Thomas Harris, Email: tharris@fasimms.com Tel: 01455 555 444 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. SHOPLAND 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 J. SHOPLAND BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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