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Home > England & Wales Companies > B38 SUPPORT SERVICES LTD
Company Information for

B38 SUPPORT SERVICES LTD

Peat House, 1 Waterloo Way, Leicester, LE1 6LP,
Company Registration Number
07620649
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B38 Support Services Ltd
B38 SUPPORT SERVICES LTD was founded on 2011-05-03 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". B38 Support Services Ltd 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
B38 SUPPORT SERVICES LTD
 
Legal Registered Office
Peat House
1 Waterloo Way
Leicester
LE1 6LP
Other companies in WF4
 
Previous Names
B38 OCCUPIER SERVICES LTD16/05/2018
B38 LIMITED12/02/2014
Filing Information
Company Number 07620649
Company ID Number 07620649
Date formed 2011-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-29 04:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B38 SUPPORT SERVICES LTD
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Company Officers of B38 SUPPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
GRAHAM LAWLEY
 Company Secretary 2011-05-03
TIMOTHY CRAIG BAILEY
 Director 2011-05-03
RICHARD JOHN PHILLIPS
 Director 2011-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CRAIG BAILEY WARMTRONICS LTD Director 2018-01-02 CURRENT 2018-01-02 Active
RICHARD JOHN PHILLIPS B38 FACILITIES MANAGEMENT LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active - Proposal to Strike off
RICHARD JOHN PHILLIPS B38 GROUP (HOLDINGS) LTD Director 2010-12-02 CURRENT 2010-12-02 Active - Proposal to Strike off

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-04Application to strike the company off the register
2022-12-15DIRECTOR APPOINTED MR PAUL BEAN
2022-08-26CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-15SH19Statement of capital on 2022-08-15 GBP 1.00
2022-08-15SH20Statement by Directors
2022-08-15CAP-SSSolvency Statement dated 29/07/22
2022-08-15RES13Resolutions passed:
  • Cancelling share premium account 29/07/2022
  • Resolution of reduction in issued share capital
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-17APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-04-22MEM/ARTSARTICLES OF ASSOCIATION
2021-04-22RES01ADOPT ARTICLES 22/04/21
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076206490002
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM 2 Burgage Square Wakefield WF1 2TS England
2021-03-11AP01DIRECTOR APPOINTED MR STEPHEN EDWARD PERKINS
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTT
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076206490001
2020-12-24TM02Termination of appointment of Andrew Alan Mckay on 2020-12-24
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PHILLIPS
2020-08-11CH01Director's details changed for Mr Richard John Phillips on 2020-07-26
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-14TM02Termination of appointment of Graham Lawley on 2020-01-01
2020-01-14AP03Appointment of Mr Andrew Alan Mckay as company secretary on 2020-01-01
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CH01Director's details changed for Mr Richard John Phillips on 2019-06-24
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076206490001
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076206490001
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Unit a, Cedar Court Office Park Denby Dale Road West Calder Grove Wakefield WF4 3DB England
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM First Floor, Unit a, Cedar Court Business Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAIG BAILEY
2018-10-23SH0117/10/18 STATEMENT OF CAPITAL GBP 100
2018-10-23AP01DIRECTOR APPOINTED MRS SUSAN TROTT
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-16RES15CHANGE OF COMPANY NAME 16/05/18
2018-05-16CERTNMCOMPANY NAME CHANGED B38 OCCUPIER SERVICES LTD CERTIFICATE ISSUED ON 16/05/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-16CH01Director's details changed for Mr Timothy Craig Bailey on 2018-04-04
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2016-01-19AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-01-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Riverside Jubilee Way Grange Moor Wakefield WF4 4TD United Kingdom
2014-02-12RES15CHANGE OF NAME 10/02/2014
2014-02-12CERTNMCompany name changed B38 LIMITED\certificate issued on 12/02/14
2014-02-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0103/05/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0103/05/12 ANNUAL RETURN FULL LIST
2011-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to B38 SUPPORT SERVICES LTD 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 B38 SUPPORT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of B38 SUPPORT SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-05-31 £ 33,330
Creditors Due After One Year 2012-06-01 £ 32,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 B38 SUPPORT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 2,602
Current Assets 2013-05-31 £ 2,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B38 SUPPORT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B38 SUPPORT SERVICES LTD
Trademarks
We have not found any records of B38 SUPPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B38 SUPPORT SERVICES LTD. 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 (81210 - General cleaning of buildings) as B38 SUPPORT SERVICES LTD 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 B38 SUPPORT SERVICES LTD 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 B38 SUPPORT SERVICES LTD 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 B38 SUPPORT SERVICES LTD 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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    Other companies at postcode LE1 6LP