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

FERGUSON BUILDING SERVICES LIMITED

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT,
Company Registration Number
03007435
Private Limited Company
Active

Company Overview

About Ferguson Building Services Ltd
FERGUSON BUILDING SERVICES LIMITED was founded on 1995-01-09 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Ferguson Building Services Limited is a Private Limited Company registered in ENGLAND 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
FERGUSON BUILDING SERVICES LIMITED
 
Legal Registered Office
BOLNEY PLACE COWFOLD ROAD
BOLNEY
HAYWARDS HEATH
WEST SUSSEX
RH17 5QT
Other companies in KT16
 
Previous Names
FERGUSON ELECTRICAL, MECHANICAL ENGINEERS LIMITED24/05/2012
Filing Information
Company Number 03007435
Company ID Number 03007435
Date formed 1995-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704602274  
Last Datalog update: 2023-07-05 07:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERGUSON BUILDING SERVICES LIMITED
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Company Officers of FERGUSON BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN FERGUSON
 Company Secretary 1995-01-10
GLEN GEORGE FERGUSON
 Director 1995-01-10
LINDA ANN FERGUSON
 Director 1995-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE WARD FERGUSON
 Director 2002-05-01 2007-10-06
STARTCO LIMITED
 Nominated Secretary 1995-01-09 1995-01-10
NEWCO LIMITED
 Nominated Director 1995-01-09 1995-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN FERGUSON GLACIATION AIR-CONDITIONING SYSTEMS LIMITED Company Secretary 1999-07-26 CURRENT 1999-02-17 Dissolved 2017-06-20
GLEN GEORGE FERGUSON GLACIATION AIR-CONDITIONING SYSTEMS LIMITED Director 1999-02-17 CURRENT 1999-02-17 Dissolved 2017-06-20
LINDA ANN FERGUSON GLACIATION AIR-CONDITIONING SYSTEMS LIMITED Director 1999-07-26 CURRENT 1999-02-17 Dissolved 2017-06-20

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
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-11-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-11-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM Mill House 58 Guildford Street Chertsey Surrey KT16 9BE
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-29AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-03AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-24AR0105/01/14 ANNUAL RETURN FULL LIST
2013-08-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN GEORGE FERGUSON / 05/02/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN FERGUSON / 05/02/2013
2013-01-24AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-24CH01Director's details changed for Glen George Ferguson on 2013-01-07
2013-01-24CH03SECRETARY'S DETAILS CHNAGED FOR LINDA ANN FERGUSON on 2013-01-07
2012-10-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24RES15CHANGE OF NAME 23/05/2012
2012-05-24CERTNMCompany name changed ferguson electrical, mechanical engineers LIMITED\certificate issued on 24/05/12
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/12 FROM 73 Church Road Hove East Sussex BN3 2BB
2012-02-01AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0105/01/11 ANNUAL RETURN FULL LIST
2010-10-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0105/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN GEORGE FERGUSON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN FERGUSON / 01/10/2009
2009-11-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-29AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR JAMIE FERGUSON
2008-01-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-26363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-22363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-14363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-25363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-18123NC INC ALREADY ADJUSTED 01/11/02
2003-07-18RES04£ NC 1000/50000 01/11/
2003-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-18RES12VARYING SHARE RIGHTS AND NAMES
2003-07-1888(2)RAD 01/11/02--------- £ SI 3@1=3 £ IC 2/5
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-02287REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 94 HIGHDOWN ROAD HOVE EAST SUSSEX BN3 6EA
2002-07-10288aNEW DIRECTOR APPOINTED
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-23363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-03-02363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-01-13363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/98
1998-02-09363sRETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1998-01-13287REGISTERED OFFICE CHANGED ON 13/01/98 FROM: FIRST FLOOR 58 HIGH STREET HURSTPIERPOINT EAST SUSSEX BN6 9RG
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-12-09287REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 109 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9PU
1997-01-25363sRETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
1996-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-10-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/96
1996-01-15363sRETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-02-08ELRESS252 DISP LAYING ACC 03/02/95
1995-02-08ELRESS386 DISP APP AUDS 03/02/95
1995-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-24287REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 21 JANESTON COURT WILBURY CRESCENT HOVE. EAST SUSSEX. BN3 6FT
1995-01-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-01-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
41201 - Construction of commercial buildings

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


Licences & Regulatory approval
We could not find any licences issued to FERGUSON 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 FERGUSON BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERGUSON BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 FERGUSON BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FERGUSON BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERGUSON BUILDING SERVICES LIMITED
Trademarks
We have not found any records of FERGUSON BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERGUSON 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 (41100 - Development of building projects) as FERGUSON BUILDING SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FERGUSON 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 FERGUSON 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 FERGUSON BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH17 5QT