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Home > England & Wales Companies > DEVELOPING BUILDING SERVICES LTD
Company Information for

DEVELOPING BUILDING SERVICES LTD

71 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY,
Company Registration Number
07835339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Developing Building Services Ltd
DEVELOPING BUILDING SERVICES LTD was founded on 2011-11-04 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Developing 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
DEVELOPING BUILDING SERVICES LTD
 
Legal Registered Office
71 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY
Other companies in W1G
 
Previous Names
DEVELOPING LONDON LTD29/04/2021
PERFECT CONCEPTS MAINTENANCE LTD28/06/2012
Filing Information
Company Number 07835339
Company ID Number 07835339
Date formed 2011-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 31/05/2022
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225956975  
Last Datalog update: 2024-04-06 18:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOPING BUILDING SERVICES LTD
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Company Officers of DEVELOPING BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
ACN SECRETARIES 1 LIMITED
 Company Secretary 2017-02-15
CLAYTON LYON
 Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
EVANGELOS SPANOVANGELIS
 Director 2013-03-14 2017-12-06
CLAYTON LYON
 Company Secretary 2011-11-04 2013-03-14
CLAYTON WILLIAM LYON
 Director 2011-11-04 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACN SECRETARIES 1 LIMITED WEB SOLUTION PROVIDERS LIMITED Company Secretary 2017-09-01 CURRENT 2010-01-31 Active
ACN SECRETARIES 1 LIMITED CONTOUR ARCHITECTURAL DESIGNS LIMITED Company Secretary 2017-08-01 CURRENT 2015-11-16 Active
ACN SECRETARIES 1 LIMITED CAPTAIN JACK SPARROW LIMITED Company Secretary 2017-02-15 CURRENT 2013-02-20 Active
ACN SECRETARIES 1 LIMITED DESIGNING LONDON LTD Company Secretary 2017-02-15 CURRENT 2015-04-23 Active - Proposal to Strike off
ACN SECRETARIES 1 LIMITED ARCHITECTURE LONDON LTD Company Secretary 2017-02-15 CURRENT 2015-04-23 Active
ACN SECRETARIES 1 LIMITED LANDSCAPING LONDON LIMITED Company Secretary 2017-02-15 CURRENT 2015-06-25 Active - Proposal to Strike off
ACN SECRETARIES 1 LIMITED ELECTRICAL LONDON LTD Company Secretary 2017-02-15 CURRENT 2016-03-16 Active - Proposal to Strike off
ACN SECRETARIES 1 LIMITED DEVELOPING LONDON GROUP LIMITED Company Secretary 2017-02-15 CURRENT 2013-02-20 Active - Proposal to Strike off
ACN SECRETARIES 1 LIMITED MONTUNOS LONDON LTD Company Secretary 2017-02-15 CURRENT 2014-04-07 Active
CLAYTON LYON CLOCK HOUSE GARDENS MANAGEMENT LIMITED Director 2017-10-11 CURRENT 2014-11-06 Active
CLAYTON LYON CAPTAIN JACK SPARROW LIMITED Director 2017-02-15 CURRENT 2013-02-20 Active
CLAYTON LYON DESIGNING LONDON LTD Director 2017-02-15 CURRENT 2015-04-23 Active - Proposal to Strike off
CLAYTON LYON ARCHITECTURE LONDON LTD Director 2017-02-15 CURRENT 2015-04-23 Active
CLAYTON LYON LANDSCAPING LONDON LIMITED Director 2017-02-15 CURRENT 2015-06-25 Active - Proposal to Strike off
CLAYTON LYON ELECTRICAL LONDON LTD Director 2017-02-15 CURRENT 2016-03-16 Active - Proposal to Strike off
CLAYTON LYON MANAGING LONDON LTD Director 2017-02-15 CURRENT 2013-02-26 Active
CLAYTON LYON DEVELOPING LONDON GROUP LIMITED Director 2017-02-15 CURRENT 2013-02-20 Active - Proposal to Strike off
CLAYTON LYON MONTUNOS LONDON LTD Director 2017-02-15 CURRENT 2014-04-07 Active
CLAYTON LYON PLUMBING & HEATING LONDON LTD Director 2017-02-15 CURRENT 2015-05-05 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
2022-06-21Compulsory strike-off action has been suspended
2022-06-21DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29RES15CHANGE OF COMPANY NAME 29/04/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON WILLIAM LYON
2021-03-11PSC07CESSATION OF DEVELOPING LONDON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10AP01DIRECTOR APPOINTED MR PAWEL MARIUSZ ERLICH
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL MARUISZ ERLICH
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-05-13TM02Termination of appointment of Acn Secretaries 1 Limited on 2019-04-30
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-05-17PSC05Change of details for Developing London Group Limited as a person with significant control on 2018-05-17
2018-05-17CH01Director's details changed for Mr Clayton Lyon on 2018-05-17
2018-05-17CH04SECRETARY'S DETAILS CHNAGED FOR ACN SECRETARIES 1 LIMITED on 2018-05-17
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE England
2018-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078353390001
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1100
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-31SH08Change of share class name or designation
2018-01-31SH10Particulars of variation of rights attached to shares
2018-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-26RES01ADOPT ARTICLES 12/01/2018
2018-01-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-25CH04SECRETARY'S DETAILS CHNAGED FOR ACN SECRETARIES 1 LIMITED on 2017-07-19
2018-01-23SH0112/01/18 STATEMENT OF CAPITAL GBP 1100
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELOS SPANOVANGELIS
2017-09-17PSC05Change of details for Developing London Group Limited as a person with significant control on 2017-09-01
2017-07-19CH01Director's details changed for Mr Clayton Lyon on 2017-07-19
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078353390001
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15SH0115/02/17 STATEMENT OF CAPITAL GBP 1000
2017-02-15AP04Appointment of Acn Secretaries 1 Limited as company secretary on 2017-02-15
2017-02-15AP01DIRECTOR APPOINTED MR CLAYTON LYON
2017-02-14CH01Director's details changed for Mr Evangelos Spanovangelis on 2017-02-14
2017-01-29AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 2 REGUS BUILDING, FALCON GATE, FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW UNITED KINGDOM
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 31/07/2016
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2016-05-24AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0106/10/15 NO CHANGES
2016-01-16DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2015-08-07AA01PREVEXT FROM 30/11/2014 TO 31/05/2015
2014-11-14RP04SECOND FILING WITH MUD 06/10/14 FOR FORM AR01
2014-11-14ANNOTATIONClarification
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0106/10/14 FULL LIST
2014-09-06AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-28AR0104/11/13 FULL LIST
2013-07-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-05TM02APPOINTMENT TERMINATED, SECRETARY CLAYTON LYON
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON LYON
2013-03-28AP01DIRECTOR APPOINTED EVANGELOS SPANOVANGELIS
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 26 HOOKSTONE WAY, WOODFORD GREEN, ESSEX, IG8 7LF
2013-01-14AR0104/11/12 FULL LIST
2012-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-28CERTNMCOMPANY NAME CHANGED PERFECT CONCEPTS MAINTENANCE LTD CERTIFICATE ISSUED ON 28/06/12
2012-05-24RES15CHANGE OF NAME 18/05/2012
2011-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-04NEWINCCERTIFICATE 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

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

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 DEVELOPING 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 DEVELOPING BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DEVELOPING BUILDING SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 DEVELOPING BUILDING SERVICES LTD

Intangible Assets
Patents
We have not found any records of DEVELOPING BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPING BUILDING SERVICES LTD
Trademarks
We have not found any records of DEVELOPING BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOPING 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 DEVELOPING BUILDING SERVICES LTD 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
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPING 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 DEVELOPING 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 DEVELOPING 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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