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Home > England & Wales Companies > WARES BUILDING SERVICES LIMITED
Company Information for

WARES BUILDING SERVICES LIMITED

C/O ERNST & YOUNG LLP, CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JD,
Company Registration Number
01524963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wares Building Services Ltd
WARES BUILDING SERVICES LIMITED was founded on 1980-10-28 and has its registered office in St James Boulevard. The organisation's status is listed as "Active - Proposal to Strike off". Wares Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
WARES BUILDING SERVICES LIMITED
 
Legal Registered Office
C/O ERNST & YOUNG LLP
CITYGATE
ST JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JD
 
Filing Information
Company Number 01524963
Company ID Number 01524963
Date formed 1980-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1996
Account next due 31/10/1998
Latest return 12/02/1997
Return next due 12/03/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-02-05 05:26:54
Primary Source:Companies House
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Company Officers of WARES BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JOAN SKELLY
Company Secretary 1996-06-10
MICHAEL JOHN HARRIS DAINTY
Director 1996-06-10
ROBERT SKELLY
Director 1996-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ATHERTON
Director 1993-12-14 1996-08-30
DAVID LLOYD FILDES
Company Secretary 1995-09-15 1996-06-10
DAVID LLOYD FILDES
Director 1996-06-10 1996-06-10
ALAN HOUGHTON
Director 1995-09-15 1996-06-10
MICHAEL RICHFORD SPEAKMAN
Director 1995-09-15 1996-06-10
JOHN GIBBON WOOD
Director 1991-05-29 1996-06-10
ROBERT SKELLY
Director 1993-12-14 1996-02-12
ROBERT SKELLY
Company Secretary 1991-05-29 1995-09-15
BRIAN MAY
Director 1993-12-14 1995-05-31
ANTHONY CUNNINGHAM
Director 1991-05-29 1994-12-31
WILLIAM HARRISON WAGGOT
Director 1991-05-29 1994-02-28
ROYSTON ALBERT SAMUEL ESSERY
Director 1992-04-01 1993-12-31
BRIAN MAY
Director 1993-12-14 1993-04-30
ALAN ROBSON
Director 1991-05-29 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HARRIS DAINTY ENSURESAVE 1995 LIMITED Director 1995-09-05 CURRENT 1995-09-05 Dissolved 2014-12-09

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
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-13AC92Restoration by order of the court
2007-05-01GAZ2STRUCK OFF AND DISSOLVED
2007-01-16GAZ1FIRST GAZETTE
2006-08-213.6Receiver abstract summary of receipts and payments
2006-08-18405(2)RECEIVER CEASING TO ACT
2006-08-18405(2)RECEIVER CEASING TO ACT
2005-12-083.6Receiver abstract summary of receipts and payments
2004-12-23405(1)Appointment of receiver/manager
2004-12-23405(2)Receiver ceasing to act
2004-12-033.6Receiver abstract summary of receipts and payments
2003-12-153.6Receiver abstract summary of receipts and payments
2002-11-293.6Receiver abstract summary of receipts and payments
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: C/0 ERNST & YOUNG LLP CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JD
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AD
2001-12-103.6Receiver abstract summary of receipts and payments
2000-12-183.6Receiver abstract summary of receipts and payments
1999-12-093.6Receiver abstract summary of receipts and payments
1999-09-27405(2)Receiver ceasing to act
1998-12-043.6Receiver abstract summary of receipts and payments
1998-05-113.3Notice of receiver statement of affairs
1998-02-163.10Administrative receivers report
1997-12-02287Registered office changed on 02/12/97 from: alexander house kingsway team valley trading estate tyne & wear
1997-11-27405(1)Appointment of receiver/manager
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-03287Registered office changed on 03/04/97 from: alexander house kingsway team valley gateshead NE11 0JZ
1997-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/97
1997-03-17363sReturn made up to 12/02/97; full list of members
1997-01-29OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1997-01-29CERT15REDUCTION OF ISSUED CAPITAL
1996-11-26SRES06REDUCTION OF ISSUED CAPITAL 14/11/96
1996-09-12288DIRECTOR RESIGNED
1996-07-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288DIRECTOR RESIGNED
1996-06-17288NEW DIRECTOR APPOINTED
1996-06-17SRES01ALTER MEM AND ARTS 10/06/96
1996-06-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-06-17288DIRECTOR RESIGNED
1996-06-17288DIRECTOR RESIGNED
1996-06-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-06-17288NEW DIRECTOR APPOINTED
1996-06-17288SECRETARY RESIGNED
1996-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-17288DIRECTOR RESIGNED
1996-06-17288NEW SECRETARY APPOINTED
1996-06-14395PARTICULARS OF MORTGAGE/CHARGE
1996-06-14395PARTICULARS OF MORTGAGE/CHARGE
1996-02-26363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1996-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-20288DIRECTOR RESIGNED
1995-12-04288DIRECTOR RESIGNED
1995-10-24353LOCATION OF REGISTER OF MEMBERS
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-20AUDAUDITOR'S RESIGNATION
1995-09-20288NEW DIRECTOR APPOINTED
1995-09-20288NEW SECRETARY APPOINTED
1995-09-20288SECRETARY RESIGNED
1995-09-20SRES01ADOPT MEM AND ARTS 15/09/95
1995-09-20288NEW DIRECTOR APPOINTED
1995-06-19288DIRECTOR RESIGNED
1995-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-04363sRETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4533 - Plumbing
4534 - Other building installation


Licences & Regulatory approval
We could not find any licences issued to WARES 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 WARES BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WARES BUILDING SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
1996-12-31

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 WARES BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WARES BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARES BUILDING SERVICES LIMITED
Trademarks
We have not found any records of WARES BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARES 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 (4533 - Plumbing) as WARES BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARES 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 WARES 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 WARES 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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