NEWPORT BUILDING SERVICES LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About Newport Building Services Ltd

NEWPORT BUILDING SERVICES LIMITED was founded on 1998-06-26 and has its registered office in Hornchurch. The organisation's status is listed as "In Administration
Administrative Receiver". Newport 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

NEWPORT BUILDING SERVICES LIMITED

Legal Registered Office

JEREMY STUART FRENCH
VANTIS BUSINESS RECOVERY SERVICES
HORNCHURCH
ESSEX
RM11 2JX
Other companies in RM11


Telephone	01268 575550

Filing Information

Company Number		03588991
Company ID Number		03588991
Date formed		1998-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		26/06/2008
Return next due		24/07/2009
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 03:11:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWPORT BUILDING SERVICES LIMITED

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Company Officers of NEWPORT BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BLIZZARD	Director	2008-06-17
HOWARD LEE NEWPORT	Director	1998-06-26
MARTIN TAYLOR	Director	2008-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY COLIN TAYLOR	Company Secretary	1998-06-26	2010-08-23
JEFFREY COLIN TAYLOR	Director	1998-06-26	2010-08-23
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1998-06-26	1998-06-26
WILDMAN & BATTELL LIMITED	Nominated Director	1998-06-26	1998-06-26

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.

Date	Document Type	Document Description
2011-04-07	2.36B	NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION SUSPENDED
2011-01-13	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2011-01-12	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2010-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY TAYLOR
2010-08-26	TM02	APPOINTMENT TERMINATED, SECRETARY JEFFREY TAYLOR
2010-07-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2010:AMENDING FORM
2010-07-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2010
2010-07-23	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-13	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-02-05	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2010
2009-12-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-09-29	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-09-29	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-08-29	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/2009 FROM NEWPORT HOUSE 4 VICTORIA COURT HURRICANE WAY WICKFORD ESSEX SS11 8YY
2009-07-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-07	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-03	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-18	288a	DIRECTOR APPOINTED MR MICHAEL BLIZZARD
2008-06-18	288a	DIRECTOR APPOINTED MR MARTIN TAYLOR
2007-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-18	363s	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-18	122	S-DIV 01/12/01
2002-03-18	RES12	VARYING SHARE RIGHTS AND NAMES
2002-03-18	88(2)R	AD 01/12/01--------- £ SI 198@1=198 £ IC 2/200
2001-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-11	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-22	123	NC INC ALREADY ADJUSTED 26/11/00
2000-12-22	ORES04	£ NC 1000/150000 27/11
2000-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-11	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-30	363s	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 59 VOWLER ROAD LANGDON HILLS BASILDON ESSEX SS16 6AQ
1999-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-18	225	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1998-07-03	288b	DIRECTOR RESIGNED
1998-07-03	288a	NEW DIRECTOR APPOINTED
1998-07-03	288b	SECRETARY RESIGNED
1998-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to NEWPORT BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2009-09-01
Appointment of Administrators	2009-07-20

Fines / Sanctions

No fines or sanctions have been issued against NEWPORT BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-07-14	Outstanding	BARCLAYS BANK PLC
DEED OF DEPOSIT AND CHARGE	2001-10-27	Outstanding	ZURICH INSURANCE COMPANY
LEGAL CHARGE	2000-11-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-04-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1999-03-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1998-08-17	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 NEWPORT BUILDING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of NEWPORT BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of NEWPORT BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWPORT 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 (4521 - Gen construction & civil engineer) as NEWPORT BUILDING SERVICES 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 NEWPORT 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	NEWPORT BUILDING SERVICES LIMITED	Event Date	2009-08-26
In the High Court of Justice Companies Court case number 16107 Notice is hereby given by Glyn Mummery and Jeremy Stuart French , both of Vantis Business Recovery Services , 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX that a meeting of creditors of Newport Building Services Limited, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX is to be held at 67 Butts Green Road, Hornchurch, Essex RM11 2JS on 10 September 2009 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, no later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. G Mummery , Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	NEWPORT BUILDING SERVICES LIMITED	Event Date	2009-07-13
In the High Court of Justice Companies Court case number 16107 Jeremy Stuart French and Glyn Mummery (IP Nos 003862 and 8996 ), both of Vantis Business Recovery Services , 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWPORT 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 NEWPORT BUILDING SERVICES 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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