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Company Information for

AZIMUTH BUILDING SERVICES LIMITED

24 RAVENSFIELD GARDENS, STONELEIGH, EPSOM, SURREY, KT19 0SR,
Company Registration Number
02795777
Private Limited Company
Active

Company Overview

About Azimuth Building Services Ltd
AZIMUTH BUILDING SERVICES LIMITED was founded on 1993-03-04 and has its registered office in Epsom. The organisation's status is listed as "Active". Azimuth Building Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AZIMUTH BUILDING SERVICES LIMITED
 
Legal Registered Office
24 RAVENSFIELD GARDENS
STONELEIGH
EPSOM
SURREY
KT19 0SR
Other companies in KT19
 
Filing Information
Company Number 02795777
Company ID Number 02795777
Date formed 1993-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts 
Last Datalog update: 2017-01-05 03:27:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AZIMUTH BUILDING SERVICES LIMITED

Company Officers of AZIMUTH BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA TOWNSEND
Director 2010-12-01
CLIVE TOWNSEND
Director 1993-03-04
AMANDA TOWNSEND
Company Secretary 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ELIZABETH BEGLEY
Company Secretary 1996-03-03 2011-03-10
KEVIN FREDERICK HAWKINS
Director 1993-03-04 1996-03-03
KEVIN FREDERICK HAWKINS
Company Secretary 1993-03-04 1996-03-03
COMBINED NOMINEES LIMITED
Nominated Director 1993-03-04 1993-03-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-03-04 1993-03-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-03-04 1993-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE TOWNSEND TOWNSEND MECHANICAL SERVICES CONSULTANCY LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active

More director information

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AZIMUTH BUILDING SERVICES 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 AZIMUTH BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZIMUTH BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AZIMUTH BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZIMUTH BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZIMUTH BUILDING SERVICES LIMITED
Trademarks
We have not found any records of AZIMUTH BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZIMUTH 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 (43390 - Other building completion and finishing) as AZIMUTH BUILDING SERVICES LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968

Outgoings
Business Rates/Property Tax
No properties were found where AZIMUTH 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.
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
2016-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0121/11/15 FULL LIST
2014-12-01AA31/03/14 TOTAL EXEMPTION FULL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0121/11/14 FULL LIST
2014-11-21AD02SAIL ADDRESS CHANGED FROM: 63 STAFFORD ROAD WALLINGTON SURREY SM6 9AP ENGLAND
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-13AR0104/03/14 FULL LIST
2014-04-13AD02SAIL ADDRESS CHANGED FROM: THE GARDEN HOUSE MILL ROAD SLINDON COMMON ARUNDEL WEST SUSSEX BN18 0LY ENGLAND
2013-06-20AR0104/03/13 FULL LIST
2013-06-20AD02SAIL ADDRESS CHANGED FROM: 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB ENGLAND
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-03-28AR0104/03/12 FULL LIST
2012-03-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-03-28AD02SAIL ADDRESS CREATED
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-12-22AP03SECRETARY APPOINTED MRS AMANDA TOWNSEND
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY SANDRA BEGLEY
2011-05-25AR0104/03/11 FULL LIST
2011-05-25AP01DIRECTOR APPOINTED MRS AMANDA TOWNSEND
2010-10-28AA31/03/10 TOTAL EXEMPTION FULL
2010-03-12AR0104/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE TOWNSEND / 04/03/2010
2009-11-02AA31/03/09 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-12-09363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-03-25AA31/03/07 TOTAL EXEMPTION FULL
2007-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/07
2007-06-28363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-09363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-03-22363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-03-29363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-08-11SRES03EXEMPTION FROM APPOINTING AUDITORS 22/03/99
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-24363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-07-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-15363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1997-11-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-10363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-07363sRETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1996-05-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-07288NEW SECRETARY APPOINTED
1995-09-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-21363sRETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-25363sRETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
1993-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-11287REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1993-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZIMUTH 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 AZIMUTH BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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