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

WESTMINSTER BUILDING SERVICES LIMITED

TRIOS HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY,
Company Registration Number
01909647
Private Limited Company
Active

Company Overview

About Westminster Building Services Ltd
WESTMINSTER BUILDING SERVICES LIMITED was founded on 1985-04-30 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Westminster Building Services Limited is a Private Limited Company registered in 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
WESTMINSTER BUILDING SERVICES LIMITED
 
Legal Registered Office
TRIOS HOUSE
REFORM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8BY
Other companies in SL6
 
Filing Information
Company Number 01909647
Company ID Number 01909647
Date formed 1985-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB621973632  
Last Datalog update: 2024-07-06 02:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER BUILDING SERVICES LIMITED
The accountancy firm based at this address is HANNAWAYS BUSINESS SUPPORT LIMITED
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Company Officers of WESTMINSTER BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELLEN CLARK
 Company Secretary 1995-06-30
JOHN ANTHONY WHARFE
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAHAM RUSSELL
 Company Secretary 1994-10-17 2011-10-06
PAUL GRAHAM RUSSELL
 Director 1994-10-17 2011-10-06
PETER RUTHERFORD
 Director 1991-07-07 1995-06-30
ERNEST EDWARD MORTIMER
 Company Secretary 1991-07-07 1994-12-12
MARTIN PETER HUNTLEY
 Director 1991-07-07 1994-12-12
ERNEST EDWARD MORTIMER
 Director 1991-07-07 1994-12-12
JAMES BENNETT
 Director 1991-07-07 1993-06-27

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
2024-11-20REGISTRATION OF A CHARGE / CHARGE CODE 019096470003
2024-07-01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-12-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-05-03CESSATION OF ELLEN CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03Change of details for Mr John Anthony Wharfe as a person with significant control on 2023-05-03
2023-01-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25TM02Termination of appointment of Ellen Clark on 2022-11-24
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-10-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-11-29SH0127/11/19 STATEMENT OF CAPITAL GBP 68
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-07-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 67
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 67
2018-04-19SH06Cancellation of shares. Statement of capital on 2018-02-22 GBP 67
2018-04-19SH03Purchase of own shares
2018-03-09PSC07CESSATION OF MARTIN ROY FLAY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY WHARFE
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROY FLAY
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN CLARK
2016-09-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2013-10-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 2 Rectory Lane Ashtead Surrey KT21 2BB
2013-07-19AR0127/06/13 ANNUAL RETURN FULL LIST
2012-09-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0127/06/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-28AP01DIRECTOR APPOINTED MR JOHN ANTHONY WHARFE
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY PAUL RUSSELL
2011-10-04AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-07-21AR0127/06/11 FULL LIST
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / ELLEN CLARK / 21/07/2011
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0127/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM RUSSELL / 27/06/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / ELLEN CLARK / 27/06/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-28363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-08363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-07363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-29363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-10-30363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: PO BOX 240 GOODBURY ROAD SEVENOAKS KENT TN15 6ZR
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-29363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-13363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-18363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-22363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-27288bDIRECTOR RESIGNED
1996-10-27288aNEW SECRETARY APPOINTED
1996-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/96
1996-10-27363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1996-10-22395PARTICULARS OF MORTGAGE/CHARGE
1995-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-29363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-11-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-29288DIRECTOR RESIGNED
1995-11-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-29395PARTICULARS OF MORTGAGE/CHARGE
1994-12-2088(2)RAD 24/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-09-01363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-09-01225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1994-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 34 SELCROFT ROAD PURLEY SURREY CR2 1AD
1994-03-21363aRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER 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 WESTMINSTER BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1996-10-22 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1995-03-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 140,842
Creditors Due Within One Year 2012-06-30 £ 286,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WESTMINSTER BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 12,764
Cash Bank In Hand 2012-06-30 £ 36,971
Current Assets 2013-06-30 £ 272,782
Current Assets 2012-06-30 £ 287,163
Debtors 2013-06-30 £ 97,980
Debtors 2012-06-30 £ 32,048
Shareholder Funds 2013-06-30 £ 133,204
Shareholder Funds 2012-06-30 £ 3,139
Stocks Inventory 2013-06-30 £ 162,038
Stocks Inventory 2012-06-30 £ 218,144
Tangible Fixed Assets 2013-06-30 £ 1,264
Tangible Fixed Assets 2012-06-30 £ 2,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTMINSTER BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER BUILDING SERVICES LIMITED
Trademarks
We have not found any records of WESTMINSTER BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESTMINSTER BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £24,103 REPS, ALTS & MTCE-BUILDINGS
London Borough of Wandsworth 2015-1 GBP £114,232 REPS, ALTS & MTCE-BUILDINGS
London Borough of Wandsworth 2014-12 GBP £92,493 INVALID CODES SUSPENSE
London Borough of Wandsworth 2014-11 GBP £229,892 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2014-10 GBP £276,937
London Borough of Wandsworth 2014-10 GBP £276,937 WATER BOOSTERS
Wandsworth Council 2014-9 GBP £158,956
London Borough of Wandsworth 2014-9 GBP £158,956 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-8 GBP £280,986
London Borough of Wandsworth 2014-8 GBP £280,986 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-7 GBP £256,121
London Borough of Wandsworth 2014-7 GBP £256,121 RENEWALS FUND CONTRIBUTION
Wandsworth Council 2014-6 GBP £334,101
London Borough of Wandsworth 2014-6 GBP £334,101 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-5 GBP £215,986
London Borough of Wandsworth 2014-5 GBP £215,986 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-3 GBP £482,281
London Borough of Wandsworth 2014-3 GBP £482,281 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2014-2 GBP £409,724
London Borough of Wandsworth 2014-2 GBP £409,724 PRINTING AND STATIONERY
Wandsworth Council 2014-1 GBP £406,103
London Borough of Wandsworth 2014-1 GBP £406,103 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2013-12 GBP £98,961
London Borough of Wandsworth 2013-12 GBP £98,247 GENERAL CONTRACT WORK
Wandsworth Council 2013-11 GBP £271,542
London Borough of Wandsworth 2013-11 GBP £271,542 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2013-10 GBP £458,885
London Borough of Wandsworth 2013-10 GBP £458,885 C&F BUILDINGS OLAB
Wandsworth Council 2013-9 GBP £208,657
London Borough of Wandsworth 2013-9 GBP £208,657 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2013-8 GBP £217,961
London Borough of Wandsworth 2013-8 GBP £217,961 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2013-7 GBP £176,345
Wandsworth Council 2013-6 GBP £64,198
London Borough of Wandsworth 2013-6 GBP £64,198 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2013-5 GBP £93,713
London Borough of Wandsworth 2013-5 GBP £93,713 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2013-3 GBP £35,993
London Borough of Wandsworth 2013-3 GBP £35,993 GENERAL CONTRACT WORK
Wandsworth Council 2013-2 GBP £224,908
London Borough of Wandsworth 2013-2 GBP £224,908 RENEWALS FUND CONTRIBUTION
Wandsworth Council 2013-1 GBP £324,503
London Borough of Wandsworth 2013-1 GBP £324,503 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2012-12 GBP £250,163
London Borough of Wandsworth 2012-12 GBP £250,163 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2012-11 GBP £352,892
London Borough of Wandsworth 2012-11 GBP £352,892 GAS APPL/VAC INSPECTION REPS
Wandsworth Council 2012-10 GBP £297,520
London Borough of Wandsworth 2012-10 GBP £297,520 GENERAL CONTRACT WORK
Wandsworth Council 2012-9 GBP £347,215
London Borough of Wandsworth 2012-9 GBP £347,215 HRA REPAIRS & IMPROVEMENTS
Wandsworth Council 2012-8 GBP £359,658
London Borough of Wandsworth 2012-8 GBP £359,658 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2012-7 GBP £166,760
London Borough of Wandsworth 2012-7 GBP £166,760 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2012-6 GBP £160,912
London Borough of Wandsworth 2012-6 GBP £160,912 REPS, ALTS & MTCE-BUILDINGS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER 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 WESTMINSTER 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 WESTMINSTER BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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