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Company Information for

1 A BUILDING SERVICES LIMITED

UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT,
Company Registration Number
07245445
Private Limited Company
Active

Company Overview

About 1 A Building Services Ltd
1 A BUILDING SERVICES LIMITED was founded on 2010-05-06 and has its registered office in Hadleigh. The organisation's status is listed as "Active". 1 A Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1 A BUILDING SERVICES LIMITED
 
Legal Registered Office
UNIT 4 HADLEIGH BUSINESS CENTRE
351 LONDON ROAD
HADLEIGH
ESSEX
SS7 2BT
Other companies in SS7
 
Filing Information
Company Number 07245445
Company ID Number 07245445
Date formed 2010-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-05 10:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 A BUILDING SERVICES LIMITED
The accountancy firm based at this address is MASONS AUDIT LIMITED

Company Officers of 1 A BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ANDREW HODGSON
Director 2010-05-06
DEREK MACDONALD
Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-05-06 2010-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANDREW HODGSON VESCOE PROPERTIES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2018-05-01
DANIEL ANDREW HODGSON COASTAL FUTURES LTD Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-06-13
DANIEL ANDREW HODGSON VESCOE LIMITED Director 2006-10-20 CURRENT 2005-12-05 Active
DEREK MACDONALD GRAND VIEW APARTMENTS MANAGEMENT COMPANY LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
DEREK MACDONALD VESCOE PROPERTIES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2018-05-01
DEREK MACDONALD ESSEX PROPERTY CENTRE LTD Director 2012-09-30 CURRENT 2007-01-25 Active
DEREK MACDONALD LAMBOURNE DEVELOPMENTS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-05-05

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
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 75
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANDREW HODGSON
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MACDONALD
2017-08-15AA31/03/17 UNAUDITED ABRIDGED
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 75
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-09-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 75
2016-05-12AR0106/05/16 FULL LIST
2015-11-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 75
2015-05-12AR0106/05/15 FULL LIST
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 75
2014-05-30AR0106/05/14 FULL LIST
2014-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-16AR0106/05/13 FULL LIST
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDREW HODGSON / 20/02/2013
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-30AR0106/05/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-18AR0106/05/11 FULL LIST
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 716 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2PS UNITED KINGDOM
2010-06-21SH0106/05/10 STATEMENT OF CAPITAL GBP 100
2010-06-18AP01DIRECTOR APPOINTED DANIEL ANDREW HODGSON
2010-06-18AP01DIRECTOR APPOINTED DEREK MACDONALD
2010-06-18AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-05-06NEWINCCERTIFICATE OF INCORPORATION
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to 1 A 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 1 A BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-02-15 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-02-08 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31

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 1 A BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 1 A BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 A BUILDING SERVICES LIMITED
Trademarks
We have not found any records of 1 A BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 A 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 1 A 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 A 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 1 A 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 1 A BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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