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Home > England & Wales Companies > GENEVA BUILDING MAINTENANCE LIMITED
Company Information for

GENEVA BUILDING MAINTENANCE LIMITED

51 COWBRIDGE ROAD EAST, CARDIFF, CF1 9AE,
Company Registration Number
02718534
Private Limited Company
Liquidation

Company Overview

About Geneva Building Maintenance Ltd
GENEVA BUILDING MAINTENANCE LIMITED was founded on 1992-05-29 and has its registered office in . The organisation's status is listed as "Liquidation". Geneva Building Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENEVA BUILDING MAINTENANCE LIMITED
 
Legal Registered Office
51 COWBRIDGE ROAD EAST
CARDIFF
CF1 9AE
Other companies in CF1
 
Filing Information
Company Number 02718534
Company ID Number 02718534
Date formed 1992-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/1994
Account next due 31/03/1996
Latest return 29/05/1994
Return next due 26/06/1995
Type of accounts FULL
Last Datalog update: 2018-08-05 12:53:51
Primary Source:Companies House
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Company Officers of GENEVA BUILDING MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN MICHAEL EVANS
Company Secretary 1994-09-16
ROGER MICHAEL EVANS
Director 1993-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BERRIMAN
Company Secretary 1993-04-22 1994-09-16
RAYMOND BERRIMAN
Director 1993-04-22 1994-09-16
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-05-29 1993-04-22
COMBINED NOMINEES LIMITED
Nominated Director 1992-05-29 1993-04-22
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-05-29 1993-04-22

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
1995-08-03COCOMPCompulsory winding up order
1995-04-05AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-09-21288Secretary resigned;new secretary appointed;director resigned
1994-05-23287Registered office changed on 23/05/94 from: 51 cowbridge road east canton cardiff CF1 9AE
1994-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/94
1994-05-19363sReturn made up to 29/05/94; full list of members
1994-04-13287Registered office changed on 13/04/94 from: unit 9, coity crescent bridgend industrial estate bridgend mid glam CF31 3RS
1994-03-22AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-09-06363bReturn made up to 29/05/93; full list of members
1993-09-06287Registered office changed on 06/09/93 from: 51 cowbridge road east cardiff S.glam CF1 9AE
1993-06-16ORES04
  • Ordinary resolution to increase capital
  • 1993-06-16123£ nc 100/1000 22/04/93
    1993-06-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
    1993-06-16287Registered office changed on 16/06/93 from: 110 whitchurch road cardiff CF4 3LY
    1993-06-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
    1993-05-04CERTNMCompany name changed first thing builders LIMITED\certificate issued on 04/05/93
    1992-05-29NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    4521 - Gen construction & civil engineer
    4522 - Erection of roof covering & frames
    4541 - Plastering
    4544 - Painting and glazing
    Licences & Regulatory approval
    We could not find any licences issued to GENEVA BUILDING MAINTENANCE 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 GENEVA BUILDING MAINTENANCE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    GENEVA BUILDING MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges3.4098
    MortgagesNumMortOutstanding2.019
    MortgagesNumMortPartSatisfied0.006
    MortgagesNumMortSatisfied1.3996

    This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

    Intangible Assets
    Patents
    We have not found any records of GENEVA BUILDING MAINTENANCE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for GENEVA BUILDING MAINTENANCE LIMITED
    Trademarks
    We have not found any records of GENEVA BUILDING MAINTENANCE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for GENEVA BUILDING MAINTENANCE 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 (4521 - Gen construction & civil engineer) as GENEVA BUILDING MAINTENANCE LIMITED are:

    WAVERLEY WATER LIMITED £ 559,863
    SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
    HARLOW AND MILNER LIMITED £ 443,235
    HOLLOWAY AND CONNOLLY LIMITED £ 225,174
    CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
    SURREY COUNTY BUILDERS LIMITED £ 177,791
    SEFTON PARK LIMITED £ 115,674
    ROK BUILDING LIMITED £ 113,637
    HEWITT AND MAUGHAN LIMITED £ 101,922
    RCP LANDSCAPES LTD £ 95,920
    TRIDENT CONSTRUCTION LIMITED £ 11,305,001
    ROK BUILDING LIMITED £ 3,256,242
    RALLS BUILDERS LIMITED £ 1,911,700
    OSKAR CONSTRUCTION LIMITED £ 1,245,714
    SIMPSON CONSTRUCTION LIMITED £ 1,036,074
    NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
    DEW CONSTRUCTION LIMITED £ 897,526
    DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
    GENERAL UTILITIES SERVICES LTD £ 755,475
    WESTLAND CONSTRUCTION LIMITED £ 703,500
    TRIDENT CONSTRUCTION LIMITED £ 11,305,001
    ROK BUILDING LIMITED £ 3,256,242
    RALLS BUILDERS LIMITED £ 1,911,700
    OSKAR CONSTRUCTION LIMITED £ 1,245,714
    SIMPSON CONSTRUCTION LIMITED £ 1,036,074
    NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
    DEW CONSTRUCTION LIMITED £ 897,526
    DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
    GENERAL UTILITIES SERVICES LTD £ 755,475
    WESTLAND CONSTRUCTION LIMITED £ 703,500
    TRIDENT CONSTRUCTION LIMITED £ 11,305,001
    ROK BUILDING LIMITED £ 3,256,242
    RALLS BUILDERS LIMITED £ 1,911,700
    OSKAR CONSTRUCTION LIMITED £ 1,245,714
    SIMPSON CONSTRUCTION LIMITED £ 1,036,074
    NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
    DEW CONSTRUCTION LIMITED £ 897,526
    DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
    GENERAL UTILITIES SERVICES LTD £ 755,475
    WESTLAND CONSTRUCTION LIMITED £ 703,500
    Outgoings
    Business Rates/Property Tax
    No properties were found where GENEVA BUILDING MAINTENANCE 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 GENEVA BUILDING MAINTENANCE 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 GENEVA BUILDING MAINTENANCE 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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      Other companies at postcode CF1 9AE

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