Company Information for BUILDING SCIENCES LIMITED
172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
|
Company Registration Number
01992975
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BUILDING SCIENCES LIMITED | |||
Legal Registered Office | |||
172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in WA6 | |||
| |||
Company Number | 01992975 | |
---|---|---|
Company ID Number | 01992975 | |
Date formed | 1986-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:36:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUILDING SCIENCES TECHNOLOGY INC. | Ontario | Unknown | ||
BUILDING SCIENCES CORPORATION | 325 CENTER ISLAND GOLDEN BEACH FL 33160 | Inactive | Company formed on the 1986-05-22 | |
BUILDING SCIENCES NETWORK, INC. | 13703 17TH ST DADE CITY FL 33525 | Inactive | Company formed on the 1998-09-09 | |
BUILDING SCIENCES APPLIED, LLC | 1143 45 AVENUE NE ST PETERSBURG FL 33703 | Inactive | Company formed on the 2014-05-15 | |
BUILDING SCIENCES INSTITUTE, INC. | 13703 17TH STREET DADE CITY FL 33525 | Inactive | Company formed on the 2007-02-22 | |
BUILDING SCIENCES, INC. | 4105 SHADY VALLEY DR ARLINGTON TX 76013 | Active | Company formed on the 1974-07-02 | |
BUILDING SCIENCES LLC | New Jersey | Unknown | ||
BUILDING SCIENCES HEATING COOLING PLUMBING ELECTRIC LLC | New Jersey | Unknown | ||
BUILDING SCIENCES 163 LLC | North Carolina | Unknown | ||
Building Sciences And Engineering Associates Ltd | Maryland | Unknown | ||
Building Sciences Institute Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN MILLS |
||
STUART BARCLAY BORLAND |
||
ALASDAIR ALAN RYDER |
||
NICOLAS WILLIAM SELVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL PRESCOTT |
Director | ||
NEAL JAMES PRESCOTT |
Director | ||
IAN MAWDITT |
Director | ||
KARIN ALLAN BORLAND |
Company Secretary | ||
KARIN ALLAN BORLAND |
Director | ||
HELEN LAWSON |
Company Secretary | ||
DOUGLAS LAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2003-01-16 | Active | |
RSK ENVIRONMENT LIMITED | Company Secretary | 2009-01-19 | CURRENT | 1989-01-11 | Active | |
RSK RENEWABLES LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
RSK RESOURCING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
TECHNICAL EDITING SERVICES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 1994-05-13 | Active | |
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
R.W. MANAGEMENT (HOLDINGS) LTD | Company Secretary | 2008-10-15 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
ENVIROLAB LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-07-16 | Active | |
ARGUS ENVIRONMENTAL LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1992-12-01 | Active | |
RSK STATS LIMITED | Company Secretary | 2008-01-24 | CURRENT | 1993-07-07 | Active - Proposal to Strike off | |
ACIES CIVIL AND STRUCTURAL LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-19 | Active | |
RSK ADAS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DYNAMIC SAMPLING UK LIMITED | Director | 2016-04-27 | CURRENT | 2001-01-17 | Active | |
PS RAIL LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
RSK DRILLING SERVICES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
JB SITE INVESTIGATIONS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RSK BUSINESS SOLUTIONS HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-10 | Active | |
RSK MIDDLE EAST LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
RSK REMEDIATION AND DEVELOPMENT LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
RSK TRAINING LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
RSK BUSINESS SOLUTIONS LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
RSK GROUP TRUSTEES LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-25 | Active | |
RSK RENEWABLES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
THE NATURAL WAY TO GO LTD | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
RSKW LTD | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
ARGUS ENVIRONMENTAL LIMITED | Director | 2008-02-28 | CURRENT | 1992-12-01 | Active | |
RSK STATS LIMITED | Director | 2008-01-24 | CURRENT | 1993-07-07 | Active - Proposal to Strike off | |
RSK RADIOLOGICAL LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
TECHNICAL EDITING SERVICES LIMITED | Director | 2007-08-02 | CURRENT | 1994-05-13 | Active | |
RSK CARBON MANAGEMENT LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
RSK CARTER ECOLOGICAL LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
STRUCTURAL SOILS LIMITED | Director | 2007-02-28 | CURRENT | 1964-11-25 | Active | |
RSK CARTERS ECOLOGICAL LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
RSK RESOURCING LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
RSK (IRELAND) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
RSK REMEDIATION LIMITED | Director | 2004-11-17 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
RSK ENVIRONMENT (EASTERN EUROPE) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
REMEDX LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
RSK PROJECT SERVICES LIMITED | Director | 2003-06-11 | CURRENT | 1994-02-23 | Active | |
R.W. MANAGEMENT (HOLDINGS) LTD | Director | 2003-06-11 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
RSK LAND & DEVELOPMENT ENGINEERING LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
RSK TURKEY LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
RSK INVESTMENTS LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
ENVIROLAB LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
PIPESIGHT INTERNATIONAL LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-08 | Dissolved 2016-06-28 | |
RSK STATS GEOCONSULT LIMITED | Director | 2001-08-13 | CURRENT | 1991-05-17 | Active | |
RSK GROUP LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
RSK ORBITAL LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active | |
KENERA LIMITED | Director | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 1996-01-11 | CURRENT | 1995-06-23 | Active | |
SKYVISION INTERNATIONAL LIMITED | Director | 1995-10-29 | CURRENT | 1994-09-21 | Active | |
INFORMATION TECHNOLOGISTS LIMITED | Director | 1993-03-09 | CURRENT | 1992-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILLIAM SELVES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Alasdair Alan Ryder on 2020-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
PSC05 | Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14 | |
TM02 | Termination of appointment of Steven Mills on 2019-08-09 | |
AP03 | Appointment of Sally Evans as company secretary on 2019-08-09 | |
CH01 | Director's details changed for Mr Nicolas William Selves on 2019-07-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019929750007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019929750009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/17 | |
AP01 | DIRECTOR APPOINTED MR NEIL PRESCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019929750008 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019929750007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019929750006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Barclay Borland on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL PRESCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MILLS / 01/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WILLIAM SELVES / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES PRESCOTT / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARCLAY BORLAND / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAWDITT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NEAL JAMES PRESCOTT | |
288a | DIRECTOR APPOINTED IAN STUART MAWDITT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: THE CARRIAGE HOUSE SCHOOL ROAD ARDINGTON WANTAGE OXFORDSHIRE OX12 8PQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | ISSUE OF SHARES 07/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: THE FORGE HOME FARM, ARDINGTON WANTAGE OXFORDSHIRE OX12 8PN | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 11 QUEENS DRIVE THAMES DITTON SURREY KT7 0TJ | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
BUILDING SCIENCES LIMITED owns 3 domain names.
airleakage.co.uk buildingsciences.co.uk building-sciences.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cheshire West and Chester | |
|
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.
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. |