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Home > England & Wales Companies > BUILDING DRAWING SERVICES LTD
Company Information for

BUILDING DRAWING SERVICES LTD

4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,
Company Registration Number
03263500
Private Limited Company
Active

Company Overview

About Building Drawing Services Ltd
BUILDING DRAWING SERVICES LTD was founded on 1996-10-15 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Building Drawing Services Ltd is a Private Limited Company registered in 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
BUILDING DRAWING SERVICES LTD
 
Legal Registered Office
4TH FLOOR TUITION HOUSE
27/37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU
Other companies in SW19
 
Previous Names
PRO-TECH (SOUTHERN) LIMITED16/12/2005
Filing Information
Company Number 03263500
Company ID Number 03263500
Date formed 1996-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 15:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING DRAWING SERVICES LTD
The accountancy firm based at this address is HARTLEY FOWLER SERVICES LIMITED
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Company Officers of BUILDING DRAWING SERVICES LTD

Current Directors
Officer Role Date Appointed
RICHARD RONALD HAUGHTON
 Director 1996-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY ELLINGHAM
 Company Secretary 2006-01-03 2017-12-18
GREGORY SCOTT
 Company Secretary 1996-10-15 2006-01-03
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1996-10-15 1996-10-15
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1996-10-15 1996-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RONALD HAUGHTON 4 POINT DESIGN LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
RICHARD RONALD HAUGHTON IVYDELL PROPERTIES LIMITED Director 1991-12-15 CURRENT 1983-10-24 Active
RICHARD RONALD HAUGHTON SAGETON DEVELOPMENTS LIMITED Director 1991-11-03 CURRENT 1981-09-21 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
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-21DS01Application to strike the company off the register
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-03-12PSC04Change of details for Mr Richard Ronald Haughton as a person with significant control on 2017-12-18
2018-03-12PSC07CESSATION OF JAMES ANTHONY ELLINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12TM02Termination of appointment of James Anthony Ellingham on 2017-12-18
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0115/10/15 ANNUAL RETURN FULL LIST
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Ivydell House 3 Cowper Road Wimbledon London SW19 1AA
2015-11-30CH01Director's details changed for Mr Richard Ronald Haughton on 2015-03-04
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24CH01Director's details changed for Mr Richard Ronald Haughton on 2014-11-02
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0115/10/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0115/10/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0115/10/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0115/10/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0115/10/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0115/10/09 FULL LIST
2009-09-22288cSECRETARY'S CHANGE OF PARTICULARS / JAMES ELLINGHAM / 13/08/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAUGHTON / 04/02/2009
2009-01-07AA31/03/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-06363sRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 20 LYNTON ROAD NEW MALDEN SURREY KT3 5EE
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-13225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-11-17363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-09RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12288bSECRETARY RESIGNED
2005-12-16CERTNMCOMPANY NAME CHANGED PRO-TECH (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 16/12/05
2005-10-26363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-05-20RES03EXEMPTION FROM APPOINTING AUDITORS
2005-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-05-20RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-22363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-06RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-21363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-08RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-17RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-06363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-06-21RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-17363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-06-26SRES03EXEMPTION FROM APPOINTING AUDITORS 12/06/00
1999-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/99
1999-10-25363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 12/07/98
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-23363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1997-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 15/08/97
1997-10-13363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1997-01-24287REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 12 MERTON PARK PARADE LONDON SW19 3NT
1997-01-24288aNEW SECRETARY APPOINTED
1997-01-24288aNEW DIRECTOR APPOINTED
1996-11-18288bDIRECTOR RESIGNED
1996-11-18288bSECRETARY RESIGNED
1996-11-18287REGISTERED OFFICE CHANGED ON 18/11/96 FROM: IMPERIAL PLACE 1 HARLEY PLACE BRISTOL BS8 3JT
1996-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BUILDING DRAWING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING DRAWING SERVICES LTD
Trademarks
We have not found any records of BUILDING DRAWING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING DRAWING 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 (74990 - Non-trading company) as BUILDING DRAWING SERVICES LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING DRAWING 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 BUILDING DRAWING 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 BUILDING DRAWING SERVICES LTD 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.
    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 SW19 4EU