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Home > England & Wales Companies > BOURNE INDUSTRIAL SERVICES LIMITED
Company Information for

BOURNE INDUSTRIAL SERVICES LIMITED

10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ,
Company Registration Number
03044176
Private Limited Company
Active

Company Overview

About Bourne Industrial Services Ltd
BOURNE INDUSTRIAL SERVICES LIMITED was founded on 1995-04-10 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Bourne Industrial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOURNE INDUSTRIAL SERVICES LIMITED
 
Legal Registered Office
10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
Other companies in CB10
 
Filing Information
Company Number 03044176
Company ID Number 03044176
Date formed 1995-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 12:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE INDUSTRIAL SERVICES LIMITED
The accountancy firm based at this address is QUBOS ASSOCIATES LIMITED
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Company Officers of BOURNE INDUSTRIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY PLAYER
 Company Secretary 1995-04-10
CALVAN SYDNEY PLAYER
 Director 1999-10-31
ROSEMARY PLAYER
 Director 1995-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES JOHNSTON
 Director 1995-04-10 1999-10-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-04-10 1995-04-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-04-10 1995-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY PLAYER PEAKER PATTINSON (AUCTIONEERS) LIMITED Company Secretary 2005-01-05 CURRENT 2005-01-05 Active
ROSEMARY PLAYER PEAKER PATTINSON & COMPANY LIMITED Company Secretary 1996-05-30 CURRENT 1996-05-30 Active
ROSEMARY PLAYER TOWER INDUSTRIES LIMITED Company Secretary 1995-04-10 CURRENT 1995-04-10 Active
CALVAN SYDNEY PLAYER PEAKER PATTINSON (AUCTIONEERS) LIMITED Director 2005-01-05 CURRENT 2005-01-05 Active
CALVAN SYDNEY PLAYER PEAKER PATTINSON & COMPANY LIMITED Director 1996-05-30 CURRENT 1996-05-30 Active
CALVAN SYDNEY PLAYER TOWER INDUSTRIES LIMITED Director 1996-05-22 CURRENT 1995-04-10 Active
ROSEMARY PLAYER PEAKER PATTINSON (AUCTIONEERS) LIMITED Director 2006-02-04 CURRENT 2005-01-05 Active
ROSEMARY PLAYER PEAKER PATTINSON & COMPANY LIMITED Director 1996-05-30 CURRENT 1996-05-30 Active
ROSEMARY PLAYER TOWER INDUSTRIES LIMITED Director 1995-04-10 CURRENT 1995-04-10 Active

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
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-04-23CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0110/04/14 ANNUAL RETURN FULL LIST
2013-04-25AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM Shipleys Llp, 10 Market Walk Saffron Walden Essex CB10 1JZ
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-04-19AR0110/04/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-04-26AR0110/04/11 ANNUAL RETURN FULL LIST
2010-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-04-19AR0110/04/10 ANNUAL RETURN FULL LIST
2009-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-05-15363aReturn made up to 10/04/09; full list of members
2009-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-04-29363aReturn made up to 10/04/08; full list of members
2008-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-04-19363aReturn made up to 10/04/07; full list of members
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: AGN SHIPLEYS 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-04-26363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-05-04363aRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-04-26363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/02
2002-04-26363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-06363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-13288aNEW DIRECTOR APPOINTED
2000-01-13288bDIRECTOR RESIGNED
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING PETERBOROUGH PE6 8EA
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-18363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-05-06363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-02287REGISTERED OFFICE CHANGED ON 02/03/98 FROM: MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ
1998-02-23AUDAUDITOR'S RESIGNATION
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-12363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-29363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-05-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-05-0288(2)RAD 10/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOURNE INDUSTRIAL 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 BOURNE INDUSTRIAL 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
BOURNE INDUSTRIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOURNE INDUSTRIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE INDUSTRIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE INDUSTRIAL SERVICES LIMITED
Trademarks
We have not found any records of BOURNE INDUSTRIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE INDUSTRIAL 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 (74990 - Non-trading company) as BOURNE INDUSTRIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE INDUSTRIAL 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 BOURNE INDUSTRIAL 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 BOURNE INDUSTRIAL 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.
    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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