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Company Information for

2ND GENERATION BUILDING SERVICES LTD

THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB,
Company Registration Number
07720629
Private Limited Company
Active

Company Overview

About 2nd Generation Building Services Ltd
2ND GENERATION BUILDING SERVICES LTD was founded on 2011-07-27 and has its registered office in Tamworth. The organisation's status is listed as "Active". 2nd Generation Building Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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
2ND GENERATION BUILDING SERVICES LTD
 
Legal Registered Office
THE OLD COUNCIL CHAMBERS
HALFORD STREET
TAMWORTH
STAFFORDSHIRE
B79 7RB
Other companies in B13
 
Filing Information
Company Number 07720629
Company ID Number 07720629
Date formed 2011-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 19:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2ND GENERATION BUILDING SERVICES LTD
The accountancy firm based at this address is PHILIP BARNES & CO LIMITED
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Company Officers of 2ND GENERATION BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
CATHERINE ELIANA GWYNNE
 Director 2017-09-30
NICK JONES
 Director 2011-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELIANA GWYNNE G & H GLOBAL LTD Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-10-04

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
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-18CH01Director's details changed for Mr Nick Jones on 2022-01-05
2022-05-17PSC04Change of details for Ms Catherine Eliana Jones as a person with significant control on 2022-01-05
2022-05-17CH01Director's details changed for Ms Catherine Eliana Jones on 2022-01-05
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-12PSC04Change of details for Mr Nick Jones as a person with significant control on 2021-03-22
2021-05-12CH01Director's details changed for Mr Nick Jones on 2021-03-22
2021-05-11PSC04Change of details for Ms Catherine Eliana Jones as a person with significant control on 2021-03-22
2021-05-11CH01Director's details changed for Ms Catherine Eliana Jones on 2021-03-22
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CH01Director's details changed for Ms Catherine Eliana Jones on 2019-02-15
2019-02-15PSC04Change of details for Ms Catherine Eliana Gwynne as a person with significant control on 2018-09-10
2019-02-15CH01Director's details changed for Ms Catherine Eliana Gwynne on 2018-09-10
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 120
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-17CH01Director's details changed for Ms Catherine Eliana Gwynne on 2018-04-11
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIANA GWYNNE
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK JONES
2018-02-07AP01DIRECTOR APPOINTED MS CATHERINE ELIANA GWYNNE
2018-02-07CH01Director's details changed for Mr Nick Jones on 2018-02-06
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 49 Grove Avenue Moseley Birmingham West Midlands B13 9RX
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-12AR0108/05/15 ANNUAL RETURN FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 211 Rosliston Road Burton on Trent Staffs DE15 9RF
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-12AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-07AR0127/07/13 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-06AR0127/07/12 FULL LIST
2011-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-27NEWINCCERTIFICATE 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
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to 2ND GENERATION BUILDING SERVICES LTD 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 2ND GENERATION BUILDING 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
2ND GENERATION BUILDING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 2ND GENERATION BUILDING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 120
Shareholder Funds 2012-08-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2ND GENERATION BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 2ND GENERATION BUILDING SERVICES LTD
Trademarks
We have not found any records of 2ND GENERATION BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2ND GENERATION BUILDING 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 (41100 - Development of building projects) as 2ND GENERATION BUILDING SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 2ND GENERATION BUILDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2ND GENERATION BUILDING 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 2ND GENERATION BUILDING 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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    Other companies at postcode B79 7RB