HI-SPEC BUILDING SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Hi-spec Building Services Ltd

HI-SPEC BUILDING SERVICES LIMITED was founded on 2008-06-25 and has its registered office in Gosport. The organisation's status is listed as "Active". Hi-spec Building 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

Legal Registered Office
Company Name
HI-SPEC BUILDING SERVICES LIMITED

TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY Other companies in PO12

Filing Information

Company Number		06629988
Company ID Number		06629988
Date formed		2008-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		27/06/2024
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB991747470

Last Datalog update:	2024-04-06 16:23:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-SPEC BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY UN LIMITED BRO UK LIMITED TREVOR MICHAEL LAZENBURY LIMITED

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Company Officers of HI-SPEC BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARION ELISABETH CLIST	Company Secretary	2008-06-30
NICHOLAS JOHN CLIST	Director	2008-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 DIRECTORS FD LTD	Director	2008-06-25	2008-06-26

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.

Date	Document Type	Document Description
2024-03-27		Previous accounting period shortened from 27/06/23 TO 26/06/23
2023-06-26		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-21		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	AA01	Previous accounting period shortened from 28/06/21 TO 27/06/21
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-07	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	AA01	Previous accounting period shortened from 29/06/18 TO 28/06/18
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CLIST
2017-03-16	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-06-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	AA01	Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01	AR01	25/06/10 ANNUAL RETURN FULL LIST
2010-07-01	CH01	Director's details changed for Nicholas John Clist on 2009-10-21
2010-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MARION ELISABETH CLIST on 2009-10-21
2010-02-02	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27	363a	Return made up to 25/06/09; full list of members
2008-07-11	288a	SECRETARY APPOINTED MARION CLIST
2008-07-11	288a	DIRECTOR APPOINTED NICHOLAS JOHN CLIST
2008-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/2008 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY
2008-07-11	88(2)	AD 30/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-26	288b	APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-06-25	NEWINC	INCORPORATION 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 HI-SPEC 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 HI-SPEC 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

HI-SPEC BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

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.

Creditors

Creditors Due Within One Year	2012-07-01	£ 17,010
Creditors Due Within One Year	2011-07-01	£ 14,171

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 HI-SPEC BUILDING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 4,993
Cash Bank In Hand	2011-07-01	£ 3,268
Current Assets	2012-07-01	£ 13,329
Current Assets	2011-07-01	£ 6,405
Debtors	2012-07-01	£ 8,215
Debtors	2011-07-01	£ 3,024
Fixed Assets	2012-07-01	£ 1,702
Fixed Assets	2011-07-01	£ 1,147
Shareholder Funds	2012-07-01	£ 1,979
Shareholder Funds	2011-07-01	£ 6,619
Stocks Inventory	2012-07-01	£ 121
Stocks Inventory	2011-07-01	£ 113
Tangible Fixed Assets	2012-07-01	£ 1,702
Tangible Fixed Assets	2011-07-01	£ 1,147

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HI-SPEC BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HI-SPEC BUILDING SERVICES LIMITED

Trademarks

We have not found any records of HI-SPEC BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HI-SPEC BUILDING SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
HAMPSHIRE COUNTY COUNCIL	2010-04-14	GBP £1,973	Grant Aid / Donations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HI-SPEC 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 HI-SPEC 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 HI-SPEC BUILDING 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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