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Home > England & Wales Companies > B38 FACILITIES MANAGEMENT LIMITED
Company Information for

B38 FACILITIES MANAGEMENT LIMITED

Peat House, 1 Waterloo Way, Leicester, LE1 6LP,
Company Registration Number
07666482
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B38 Facilities Management Ltd
B38 FACILITIES MANAGEMENT LIMITED was founded on 2011-06-13 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". B38 Facilities Management Limited is a Private Limited Company registered in ENGLAND 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
Company Name
B38 FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
Peat House
1 Waterloo Way
Leicester
LE1 6LP
Other companies in WF4
 
Filing Information
Company Number 07666482
Company ID Number 07666482
Date formed 2011-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-29 05:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B38 FACILITIES MANAGEMENT LIMITED
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Company Officers of B38 FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM LAWLEY
 Company Secretary 2011-06-13
TIMOTHY CRAIG BAILEY
 Director 2011-06-13
RICHARD JOHN PHILLIPS
 Director 2011-06-13
JOHN MICHAEL QUIRK
 Director 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PHILLIPS B38 SUPPORT SERVICES LTD Director 2011-05-03 CURRENT 2011-05-03 Active - Proposal to Strike off
RICHARD JOHN PHILLIPS B38 GROUP (HOLDINGS) LTD Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-04Application to strike the company off the register
2022-12-15DIRECTOR APPOINTED MR PAUL BEAN
2022-08-15SH19Statement of capital on 2022-08-15 GBP 1.00
2022-08-15SH20Statement by Directors
2022-08-15CAP-SSSolvency Statement dated 29/07/22
2022-08-15RES13Resolutions passed:
  • Cancelling share premium account 29/07/2022
  • Resolution of reduction in issued share capital
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-17APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-04-22RES01ADOPT ARTICLES 22/04/21
2021-04-22MEM/ARTSARTICLES OF ASSOCIATION
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076664820003
2021-03-11AP01DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS
2021-03-11CH01Director's details changed for David John Smith on 2021-03-02
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076664820002
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 2 Burgage Square Wakefield WF1 2TS England
2021-03-10AP01DIRECTOR APPOINTED DAVID JOHN SMITH
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAIG BAILEY
2020-12-24TM02Termination of appointment of Andrew Alan Mckay on 2020-12-24
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PHILLIPS
2020-08-11CH01Director's details changed for Mr Richard John Phillips on 2020-07-26
2020-07-01AP01DIRECTOR APPOINTED MR GARETH ROBERT FARMER
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Unit a, Cedar Court Business Park Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3DB
2018-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL QUIRK
2018-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 076664820002
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PHILLIPS / 01/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRAIG BAILEY / 01/06/2015
2015-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM LAWLEY on 2015-06-01
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM First Floor, Unit a, Cedar Court Business Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ
2015-06-18AP01DIRECTOR APPOINTED MR JOHN MICHAEL QUIRK
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Unit 1 Lakeside Calder Island Way Wakefield WF2 7AW United Kingdom
2013-07-26AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-10AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-27AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/12 FROM Riverside Jubilee Way Grange Moor Wakefield WF4 4TD United Kingdom
2012-06-21AR0113/06/12 FULL LIST
2012-06-21SH0115/05/12 STATEMENT OF CAPITAL GBP 1000
2012-06-18RES12VARYING SHARE RIGHTS AND NAMES
2012-06-18RES01ADOPT ARTICLES 16/05/2012
2012-06-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to B38 FACILITIES MANAGEMENT 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 B38 FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-02-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 13,343
Creditors Due After One Year 2011-06-13 £ 18,626
Creditors Due Within One Year 2012-07-01 £ 381,041
Creditors Due Within One Year 2011-06-13 £ 220,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 B38 FACILITIES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-06-13 £ 1,000
Cash Bank In Hand 2012-07-01 £ 17,958
Cash Bank In Hand 2011-06-13 £ 4,982
Current Assets 2012-07-01 £ 344,805
Current Assets 2011-06-13 £ 175,360
Debtors 2012-07-01 £ 326,847
Debtors 2011-06-13 £ 170,378
Fixed Assets 2012-07-01 £ 60,783
Fixed Assets 2011-06-13 £ 56,917
Secured Debts 2012-07-01 £ 130,712
Secured Debts 2011-06-13 £ 62,863
Shareholder Funds 2012-07-01 £ 11,204
Shareholder Funds 2011-06-13 £ 7,109
Tangible Fixed Assets 2012-07-01 £ 40,533
Tangible Fixed Assets 2011-06-13 £ 34,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B38 FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B38 FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of B38 FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B38 FACILITIES MANAGEMENT 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 (81100 - Combined facilities support activities) as B38 FACILITIES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B38 FACILITIES MANAGEMENT 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 B38 FACILITIES MANAGEMENT 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 B38 FACILITIES MANAGEMENT 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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    Other companies at postcode LE1 6LP