Company Information for BUILDING CONTROLS MAINTENANCE LIMITED
10 HEOL ERWIN, CARDIFF, SOUTH GLAMORGAN, CF14 6QP,
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Company Registration Number
04996449
Private Limited Company
Active |
Company Name | |
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BUILDING CONTROLS MAINTENANCE LIMITED | |
Legal Registered Office | |
10 HEOL ERWIN CARDIFF SOUTH GLAMORGAN CF14 6QP Other companies in SA16 | |
Company Number | 04996449 | |
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Company ID Number | 04996449 | |
Date formed | 2003-12-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB850623636 |
Last Datalog update: | 2024-01-09 14:04:06 |
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Officer | Role | Date Appointed |
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TRACEY JOANNA ELIZABETH FORD |
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IAN FORD |
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TRACEY JOANNA ELIZABETH FORD |
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JOANNE SARA PHELPS |
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MARK RICHARD PHELPS |
Officer | Role | Date Appointed | Date Resigned |
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ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-30 | ||
DIRECTOR APPOINTED MR RYAN RICHARD PHILLIPS | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-30 GBP 220 | ||
Purchase of own shares | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE SARA PHELPS on 2023-02-09 | ||
Director's details changed for Mrs Joanne Sara Phelps on 2023-04-21 | ||
APPOINTMENT TERMINATED, DIRECTOR TRACEY JOANNA ELIZABETH FORD | ||
APPOINTMENT TERMINATED, DIRECTOR IAN FORD | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Blaen Yr Afon Y Graig Burry Port Carmarthenshire SA16 0DH United Kingdom | ||
Termination of appointment of Tracey Joanna Elizabeth Ford on 2023-02-09 | ||
Appointment of Mrs Joanne Sara Phelps as company secretary on 2023-02-09 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-30 | ||
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Blaen Yr Afon Yr Graig Burry Port Carmarthenshire SA16 0DH | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
Director's details changed for Mrs Joanne Sara Phelps on 2021-12-16 | ||
CH01 | Director's details changed for Mrs Joanne Sara Phelps on 2021-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM Blaen Yr Afon Yr Graig Burry Port Carmarthenshire SA16 0DH | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 440 | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNE SARA PHELPS | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PHELPS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOANNA ELIZABETH FORD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORD / 01/11/2009 | |
AA | 30/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/05--------- £ SI 20@1=20 £ IC 2/22 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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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 BUILDING CONTROLS MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BUILDING CONTROLS MAINTENANCE LIMITED are:
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. |