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Company Information for

GBM SERVICES (CIVIC) LIMITED

GEORGE HOUSE, 75-83 BOROUGH HIGH STREET, LONDON, SE1 1NH,

Company Registration Number

02075205

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gbm Services (civic) Ltd

GBM SERVICES (CIVIC) LIMITED was founded on 1986-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gbm Services (civic) 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

GBM SERVICES (CIVIC) LIMITED

Legal Registered Office

GEORGE HOUSE
75-83 BOROUGH HIGH STREET
LONDON
SE1 1NH
Other companies in SE1

Previous Names

CIVIC MAINTENANCE SERVICES LIMITED

14/11/2013

Filing Information

Company Number		02075205
Company ID Number		02075205
Date formed		1986-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2021-04-17 17:47:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GBM SERVICES (CIVIC) LIMITED

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Company Officers of GBM SERVICES (CIVIC) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MCPHERSON	Director	2018-04-06
COLIN ANDREW STEVENSON	Director	2016-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DONNELL	Director	2016-12-06	2018-04-30
ERNEST PATTERSON	Director	2014-09-30	2017-03-31
JOHN ROBERT SPENCER	Director	2015-09-18	2016-03-31
MICHAEL SMITH	Company Secretary	2014-09-30	2016-03-10
MICHAEL JAMES SMITH	Director	2015-09-18	2016-03-10
DAVID STUART FORD	Director	2010-05-01	2015-09-18
DEREK WILLIAM OGDEN	Company Secretary	1993-07-07	2014-09-30
DEREK WILLIAM OGDEN	Director	1993-07-07	2014-09-30
IAN CHARLES PAUL BRAMBLE	Director	2011-04-01	2013-09-23
JAMES PYNER	Director	2000-09-01	2011-02-17
FRANCIS THOMAS FITZGERALD	Director	1993-07-07	2007-03-14
RAYMOND ANTHONY MURRAY	Director	2000-08-31	2001-12-28
JAMES PYNER	Director	1993-07-07	2000-08-31
DAVID ERIC STEVENTON	Director	1995-05-03	1996-10-04
MARION LYN MURRAY	Company Secretary	1993-01-16	1993-07-07
DONALD BRUCE PEARSE	Company Secretary	1991-10-18	1993-07-07
MARION LYN MURRAY	Director	1991-10-18	1993-07-07
RAYMOND ANTHONY MURRAY	Director	1991-10-18	1993-07-07
DONALD BRUCE PEARSE	Director	1991-10-18	1993-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MCPHERSON	BRBIBR LIMITED	Director	2018-04-06	CURRENT	2006-12-07	Active
JOHN MCPHERSON	ABM CRITICAL SOLUTIONS LIMITED	Director	2018-04-06	CURRENT	1991-04-17	Active
JOHN MCPHERSON	ABM FACILITY SERVICES UK LIMITED	Director	2017-03-31	CURRENT	1997-11-06	Active
JOHN MCPHERSON	ABM GROUP UK LIMITED	Director	2017-03-31	CURRENT	1986-11-27	Active
JOHN MCPHERSON	ECLIPSE CONTRACT CLEANING LIMITED	Director	2014-06-20	CURRENT	1990-09-17	Active - Proposal to Strike off
JOHN MCPHERSON	ABM FACILITY SERVICES SCOTLAND LIMITED	Director	2007-09-01	CURRENT	1988-12-15	Active - Proposal to Strike off
COLIN ANDREW STEVENSON	ABM TECHNICAL SOLUTIONS LIMITED	Director	2018-04-06	CURRENT	2000-07-25	Active
COLIN ANDREW STEVENSON	WESTWAY SERVICES HOLDINGS (2010) LTD.	Director	2018-04-06	CURRENT	2008-07-02	Active
COLIN ANDREW STEVENSON	WESTWAY SERVICES HOLDINGS (2014) LTD	Director	2018-04-06	CURRENT	2014-06-10	Active
COLIN ANDREW STEVENSON	BRBIBR LIMITED	Director	2017-12-22	CURRENT	2006-12-07	Active
COLIN ANDREW STEVENSON	ABM FACILITY SERVICES SCOTLAND LIMITED	Director	2017-03-31	CURRENT	1988-12-15	Active - Proposal to Strike off
COLIN ANDREW STEVENSON	ABM FACILITY SERVICES UK LIMITED	Director	2017-03-31	CURRENT	1997-11-06	Active
COLIN ANDREW STEVENSON	ECLIPSE CONTRACT CLEANING LIMITED	Director	2017-03-31	CURRENT	1990-09-17	Active - Proposal to Strike off
COLIN ANDREW STEVENSON	ABM GROUP UK LIMITED	Director	2017-03-31	CURRENT	1986-11-27	Active
COLIN ANDREW STEVENSON	ABM CRITICAL SOLUTIONS LIMITED	Director	2016-11-09	CURRENT	1991-04-17	Active
COLIN ANDREW STEVENSON	CASTBROOK LIMITED	Director	2012-12-11	CURRENT	2012-12-11	Dissolved 2016-12-12

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
2021-03-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-04	DS01	Application to strike the company off the register
2020-12-30	DISS40	Compulsory strike-off action has been discontinued
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-22	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-03-20
2018-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNELL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-30	AP01	DIRECTOR APPOINTED MR JOHN MCPHERSON
2018-03-07	PSC02	Notification of Abm Group Uk Limited as a person with significant control on 2016-04-06
2018-03-07	PSC09	Withdrawal of a person with significant control statement on 2018-03-07
2018-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-08	AD03	Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-05-08	AD02	Register inspection address changed from George House 75/83 Borough High Street London SE1 1NH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST PATTERSON
2016-12-13	AP01	DIRECTOR APPOINTED MR ANDREW DONNELL
2016-12-13	AP01	DIRECTOR APPOINTED MR COLIN STEVENSON
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-07-27	DISS40	Compulsory strike-off action has been discontinued
2016-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SPENCER
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2016-03-10	TM02	Termination of appointment of Michael Smith on 2016-03-10
2015-11-20	AP01	DIRECTOR APPOINTED MR JOHN ROBERT SPENCER
2015-11-20	AP01	DIRECTOR APPOINTED MR MICHAEL SMITH
2015-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STUART FORD
2015-11-06	ANNOTATION	Part Admin Removed
2015-10-29	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-07-20	AA01	PREVSHO FROM 31/12/2014 TO 31/10/2014
2015-07-17	AA01	CURRSHO FROM 31/12/2015 TO 31/10/2015
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08	AR01	01/05/15 FULL LIST
2014-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY DEREK OGDEN
2014-10-07	AP03	SECRETARY APPOINTED MR MICHAEL SMITH
2014-10-07	AP01	DIRECTOR APPOINTED MR ERNEST PATTERSON
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK OGDEN
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK OGDEN
2014-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020752050002
2014-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020752050002
2014-06-13	AA	FULL ACCOUNTS MADE UP TO 29/12/13
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08	AR01	01/05/14 FULL LIST
2013-12-10	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/12/12
2013-11-14	RES15	CHANGE OF NAME 14/11/2013
2013-11-14	CERTNM	COMPANY NAME CHANGED CIVIC MAINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 14/11/13
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BRAMBLE
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 30/12/12
2013-05-17	AR01	01/05/13 FULL LIST
2012-11-09	MISC	AUDITORS RESIGNATION
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 01/01/12
2012-06-12	AR01	01/05/12 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 02/01/11
2011-06-30	AR01	01/05/11 FULL LIST
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PYNER
2011-05-04	AP01	DIRECTOR APPOINTED MR IAN CHARLES PAUL BRAMBLE
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 03/01/10
2010-07-07	AR01	01/05/10 FULL LIST
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-07-07	AD02	SAIL ADDRESS CREATED
2010-05-21	AP01	DIRECTOR APPOINTED DAVID STUART FORD
2009-06-11	AA	FULL ACCOUNTS MADE UP TO 28/12/08
2009-06-10	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-05-16	AA	FULL ACCOUNTS MADE UP TO 30/12/07
2008-05-14	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-25	288b	DIRECTOR RESIGNED
2006-10-25	AA	FULL ACCOUNTS MADE UP TO 01/01/06
2006-05-23	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-06-29	AA	FULL ACCOUNTS MADE UP TO 02/01/05
2005-05-10	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-07-20	AA	FULL ACCOUNTS MADE UP TO 28/12/03
2004-05-15	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-09	AUD	AUDITOR'S RESIGNATION
2002-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-21	288b	DIRECTOR RESIGNED
2001-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-16	363s	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-09-05	288b	DIRECTOR RESIGNED
2000-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24	363s	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11	363s	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-03-11	AUD	AUDITOR'S RESIGNATION
1998-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-19	363s	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07	363s	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-10-17	288b	DIRECTOR RESIGNED
1996-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-10	363s	RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-01-16	363s	RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to GBM SERVICES (CIVIC) 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 GBM SERVICES (CIVIC) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-25	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	1998-06-04	Outstanding	IRVING STRUEL

Filed Financial Reports

Annual Accounts
2013-12-29

Annual Accounts
2012-12-30

Annual Accounts
2012-01-01

Annual Accounts
2011-01-02

Annual Accounts
2010-01-03

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 GBM SERVICES (CIVIC) LIMITED

Intangible Assets

Patents

We have not found any records of GBM SERVICES (CIVIC) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GBM SERVICES (CIVIC) LIMITED

Trademarks

We have not found any records of GBM SERVICES (CIVIC) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GBM SERVICES (CIVIC) 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 (81100 - Combined facilities support activities) as GBM SERVICES (CIVIC) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GBM SERVICES (CIVIC) 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 GBM SERVICES (CIVIC) 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 GBM SERVICES (CIVIC) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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