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

REED ENGINEERING BUILDING SERVICES LIMITED

SUTTON, SURREY, SM1,
Company Registration Number
03726929
Private Limited Company
Dissolved

Dissolved 2017-08-03

Company Overview

About Reed Engineering Building Services Ltd
REED ENGINEERING BUILDING SERVICES LIMITED was founded on 1999-03-04 and had its registered office in Sutton. The company was dissolved on the 2017-08-03 and is no longer trading or active.

Key Data
Company Name
REED ENGINEERING BUILDING SERVICES LIMITED
 
Legal Registered Office
SUTTON
SURREY
 
Filing Information
Company Number 03726929
Date formed 1999-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 15:51:20
Primary Source:Companies House
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Company Officers of REED ENGINEERING BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLIN MICHAEL CAREY
 Company Secretary 1999-03-05
COLIN MICHAEL CAREY
 Director 1999-03-05
ROBERT JAMES HARWOOD
 Director 1999-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES FELTHAM
 Director 2007-04-06 2013-11-07
CAROLINE ELIZABETH REID
 Director 2012-01-18 2013-11-07
MARTIN JAMES FELTHAM
 Company Secretary 2007-04-02 2007-04-02
JEAN-PIERRE BUREL
 Director 1999-03-05 2001-10-31
AVEMONT NOMINEES LIMITED
 Company Secretary 1999-03-04 1999-03-05
IRENE MURPHY
 Director 1999-03-04 1999-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL CAREY REED ENGINEERING MECHANICAL SERVICES LTD Company Secretary 2007-11-02 CURRENT 2007-11-02 Active
COLIN MICHAEL CAREY REED HOLDINGS LIMITED Company Secretary 1999-10-21 CURRENT 1999-10-21 Active
COLIN MICHAEL CAREY REED MECHANICAL LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
COLIN MICHAEL CAREY REED ME LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
COLIN MICHAEL CAREY REED M & E LIMITED Director 2011-03-31 CURRENT 1976-11-25 Active
COLIN MICHAEL CAREY REED ENGINEERING MECHANICAL SERVICES LTD Director 2007-11-02 CURRENT 2007-11-02 Active
COLIN MICHAEL CAREY REED HOLDINGS LIMITED Director 1999-11-01 CURRENT 1999-10-21 Active
ROBERT JAMES HARWOOD REED M & E LIMITED Director 2011-03-31 CURRENT 1976-11-25 Active
ROBERT JAMES HARWOOD REED ENGINEERING MECHANICAL SERVICES LTD Director 2007-11-02 CURRENT 2007-11-02 Active
ROBERT JAMES HARWOOD REED HOLDINGS LIMITED Director 2002-03-01 CURRENT 1999-10-21 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
2017-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2017
2016-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2016
2015-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 1ST FLOOR 135 RED LION ROAD SURBITON SURREY KT6 7RQ
2014-01-154.20STATEMENT OF AFFAIRS/4.19
2014-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE REID
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FELTHAM
2013-03-13LATEST SOC13/03/13 STATEMENT OF CAPITAL;GBP 200
2013-03-13AR0104/03/13 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-14AR0104/03/12 FULL LIST
2012-01-19AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH REID
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FELTHAM / 11/03/2011
2011-03-22AR0104/03/11 FULL LIST
2010-12-01SH0131/03/10 STATEMENT OF CAPITAL GBP 200
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0104/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FELTHAM / 01/10/2009
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363sRETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2008-02-08288bSECRETARY RESIGNED
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-19363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 1ST FLOOR 135 RED LION ROAD SURBITON SURREY KT6 7RQ
2006-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-05-0688(2)RAD 31/03/04--------- £ SI 62@1=62 £ IC 100/162
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-1588(2)RAD 24/01/03--------- £ SI 30@1
2003-04-10363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-05363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-23288bDIRECTOR RESIGNED
2001-05-29363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-05288aNEW DIRECTOR APPOINTED
2000-03-27363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-1088(2)RAD 29/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-23287REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 18 AVENUE ROAD BELMONT SUTTON SURREY SM2 6JD
1999-03-15288bSECRETARY RESIGNED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW SECRETARY APPOINTED
1999-03-15288bDIRECTOR RESIGNED
1999-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to REED ENGINEERING BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-20
Notice of Intended Dividends2016-02-19
Notice of Intended Dividends2014-09-26
Notice of Intended Dividends2014-03-17
Resolutions for Winding-up2014-01-16
Appointment of Liquidators2014-01-16
Fines / Sanctions
No fines or sanctions have been issued against REED ENGINEERING BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 REED ENGINEERING BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of REED ENGINEERING BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REED ENGINEERING BUILDING SERVICES LIMITED
Trademarks
We have not found any records of REED ENGINEERING BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REED ENGINEERING BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-12-01 GBP £36,478
Lewisham Council 2013-12-01 GBP £14,425
London Borough of Camden 2013-11-01 GBP £46,766
Lewisham Council 2013-11-01 GBP £40,333
London Borough of Camden 2013-10-01 GBP £57,858
Lewisham Council 2013-10-01 GBP £8,201
Lewisham Council 2013-10-01 GBP £29,135
Lewisham Council 2013-09-01 GBP £36,182
Lewisham Council 2013-09-01 GBP £216,387
Lewisham Council 2013-08-01 GBP £58,703
Wandsworth Council 2013-07-18 GBP £1,774
Lewisham Council 2013-07-01 GBP £48,095
Lewisham Council 2013-04-01 GBP £15,360
Wandsworth Council 2012-09-24 GBP £15,503
London Borough of Wandsworth 2012-09-24 GBP £15,503 SCHOOLS PRIMARY BLDNGS - OLAB
Wandsworth Council 2012-08-28 GBP £18,202
Wandsworth Council 2012-08-28 GBP £18,202
London Borough of Wandsworth 2012-08-28 GBP £18,202 SCHOOLS PRIMARY BLDNGS - OLAB
London Borough of Wandsworth 2012-08-28 GBP £18,202 SCHOOLS PRIMARY BLDNGS - OLAB

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.

Outgoings
Business Rates/Property Tax
No properties were found where REED ENGINEERING 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 TypeNotice of Intended Dividends
Defending partyREED ENGINEERING BUILDING SERVICES LIMITEDEvent Date2016-02-12
Principal Trading Address: 1st Floor, 135 Red Lion Road, Surbiton, Surrey, KT6 7RQ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a final dividend to non-preferential creditors creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Allen House, 1 Westmead Road, Sutton Surrey, SM1 4LA by no later than 18 March 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 10 January 2014. Office holder details: Martin C Armstrong FCCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton Surrey, SM1 4LA For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or tel: 020 8661 7878. Alternative contact: Nick Stratten
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyREED ENGINEERING BUILDING SERVICES LIMITEDEvent Date2014-09-22
Principal Trading Address: 1st Floor, 135 Red Lion Road, Surbiton, Surrey, KT6 7RQ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first dividend to non-preferential unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 3 November 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 10 January 2014. Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREED ENGINEERING BUILDING SERVICES LIMITEDEvent Date2014-01-10
Notice is hereby given that the following resolutions were passed on 10 January 2014 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No. 6212) be appointed Liquidator for the purposes of such winding up and that the liquidators may act jointly and severally. Further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten Colin Michael Carey , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREED ENGINEERING BUILDING SERVICES LIMITEDEvent Date2014-01-10
Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : Further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyREED ENGINEERING BUILDING SERVICES LIMITEDEvent Date2014-01-10
Principal Trading Address: 1st Floor, 135 Red Lion Road, Surbiton, Surrey KT6 7RQ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first dividend to unsecured preferential creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA by no later than 16 April 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 10 January 2014. Office Holder Details: Martin C Armstrong (IP No 6212) FCCA FABRP FIPA MBA of Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey SM1 4LA. For further details contact: Martin C Armstrong, E-mail: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten. Martin C Armstrong , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyREED ENGINEERING BUILDING SERVICES LIMITEDEvent Date2014-01-10
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 20 April 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 January 2014 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . For further details Email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Katie Kellaway Martin C Armstrong , Liquidator : Ag FF111889
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REED ENGINEERING 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 REED ENGINEERING 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.
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