MEARS BUILDING SERVICES LIMITED

Company Number		03698325
Date formed		1999-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-08-22
Type of accounts		DORMANT

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Company Officers of MEARS BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN ROBERT WESTRAN	Company Secretary	2004-09-01
ANDREW CHRISTOPHER MELVILLE SMITH	Director	1999-12-06
BEN ROBERT WESTRAN	Director	2008-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN ROBERTSON	Director	1999-02-01	2008-03-11
DUNCAN RICHARD WILLIAMS	Director	2003-05-15	2007-12-31
STEPHEN COE	Director	2003-05-15	2007-08-03
JOHN ANTHONY BARRETT	Director	1999-05-01	2006-06-30
ANDREW CHRISTOPHER MELVILLE SMITH	Company Secretary	1999-12-06	2004-09-01
ROBERT HOLT	Director	1999-02-01	2004-08-27
ROBERT HOLT	Company Secretary	1999-02-01	1999-12-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-01-20	1999-02-01
INSTANT COMPANIES LIMITED	Nominated Director	1999-01-20	1999-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN ROBERT WESTRAN	LAIDLAW SCOTT LIMITED	Company Secretary	2006-06-06	CURRENT	1992-08-07	Active - Proposal to Strike off
BENJAMIN ROBERT WESTRAN	SCION DIRECT SERVICES LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-11	Dissolved 2016-01-12
BENJAMIN ROBERT WESTRAN	MEARS BUILDING CONTRACTORS LIMITED	Company Secretary	2004-09-01	CURRENT	1997-06-27	Dissolved 2017-08-22
BENJAMIN ROBERT WESTRAN	R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED	Company Secretary	2004-09-01	CURRENT	1975-07-25	Dissolved 2017-09-12
BENJAMIN ROBERT WESTRAN	POWERSAVE LIMITED	Company Secretary	2004-09-01	CURRENT	1987-06-26	Dissolved 2017-09-12
BENJAMIN ROBERT WESTRAN	MEARS SOCIAL HOUSING LIMITED	Company Secretary	2004-09-01	CURRENT	2003-04-01	Active
BENJAMIN ROBERT WESTRAN	MEARS DECORATING SERVICES LIMITED	Company Secretary	2004-09-01	CURRENT	2003-03-14	Active - Proposal to Strike off
BENJAMIN ROBERT WESTRAN	SCION TECHNICAL SERVICES LIMITED	Company Secretary	2004-09-01	CURRENT	1998-11-20	Active
BENJAMIN ROBERT WESTRAN	SCION GROUP LIMITED	Company Secretary	2004-09-01	CURRENT	2000-01-12	Active
BENJAMIN ROBERT WESTRAN	MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2004-09-01	CURRENT	2003-04-08	Active
BENJAMIN ROBERT WESTRAN	MEARS ENERGY LIMITED	Company Secretary	2004-09-01	CURRENT	2004-02-23	Active
BENJAMIN ROBERT WESTRAN	MEARS WALES LIMITED	Company Secretary	2004-09-01	CURRENT	2004-02-23	Active
BENJAMIN ROBERT WESTRAN	MEARS LIMITED	Company Secretary	2004-09-01	CURRENT	1990-07-06	Active
BENJAMIN ROBERT WESTRAN	ELECTRICAL CONTRACTING SERVICES (UK) LIMITED	Company Secretary	2004-09-01	CURRENT	1994-10-06	Active
BENJAMIN ROBERT WESTRAN	MEARS ESTATES LIMITED	Company Secretary	2004-09-01	CURRENT	1999-02-25	Active
BENJAMIN ROBERT WESTRAN	MEARS FACILITY MANAGEMENT LIMITED	Company Secretary	2004-09-01	CURRENT	2001-09-04	Active
BENJAMIN ROBERT WESTRAN	SCION PROPERTY SERVICES LIMITED	Company Secretary	2004-09-01	CURRENT	1933-06-17	Active
ANDREW CHRISTOPHER MELVILLE SMITH	HELCIM GROUP LIMITED	Director	2017-11-21	CURRENT	2011-02-11	Active
ANDREW CHRISTOPHER MELVILLE SMITH	PLEXUS UK (FIRST PROJECT) LIMITED	Director	2017-10-09	CURRENT	1997-02-03	Active
ANDREW CHRISTOPHER MELVILLE SMITH	OMEGA HOUSING LIMITED	Director	2017-10-09	CURRENT	2010-07-19	Active
ANDREW CHRISTOPHER MELVILLE SMITH	HAYFIELD (CLIFTON) LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO 4 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO 1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO (LONDON) LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO 3 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
ANDREW CHRISTOPHER MELVILLE SMITH	CERA CARE OPERATIONS LIMITED	Director	2017-07-01	CURRENT	2001-11-09	Active
ANDREW CHRISTOPHER MELVILLE SMITH	TERRAQUEST SOLUTIONS LIMITED	Director	2017-07-01	CURRENT	2003-01-31	Active
ANDREW CHRISTOPHER MELVILLE SMITH	HEATHERPARK COMMUNITY SERVICES LIMITED	Director	2017-07-01	CURRENT	2007-01-04	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	CERA CARE OPERATIONS (SCOTLAND) LIMITED	Director	2017-07-01	CURRENT	1992-02-27	Active
ANDREW CHRISTOPHER MELVILLE SMITH	COULTER ESTATES LTD.	Director	2017-07-01	CURRENT	1993-12-21	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	INDEPENDENT LIVING SERVICES (I L S) LIMITED	Director	2017-07-01	CURRENT	1998-03-30	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	ILS GROUP LIMITED	Director	2017-07-01	CURRENT	2005-06-01	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOMECARE LIMITED	Director	2015-05-29	CURRENT	1992-09-03	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS COMMUNITY CARE AGENCY LIMITED	Director	2015-05-29	CURRENT	1997-12-24	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MANCHESTER WORKING LIMITED	Director	2012-11-07	CURRENT	2006-06-23	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MORRISON FACILITIES SERVICES LIMITED	Director	2012-11-07	CURRENT	1989-10-02	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS SCOTLAND (SERVICES) LIMITED	Director	2012-11-07	CURRENT	2000-06-29	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	SUPPORTA LIMITED	Director	2010-02-28	CURRENT	2000-05-26	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS SCOTLAND (HOUSING) LIMITED	Director	2009-08-07	CURRENT	2009-08-07	Active
ANDREW CHRISTOPHER MELVILLE SMITH	SALISBURY MAINTENANCE LIMITED	Director	2009-01-22	CURRENT	2005-03-09	Dissolved 2014-03-18
ANDREW CHRISTOPHER MELVILLE SMITH	PHOENIX HOME SERVICES LIMITED	Director	2009-01-22	CURRENT	2000-10-12	Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH	RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED	Director	2009-01-22	CURRENT	1994-08-01	Dissolved 2016-01-05
ANDREW CHRISTOPHER MELVILLE SMITH	EURICA PROPERTY SERVICES LIMITED	Director	2009-01-22	CURRENT	2002-03-05	Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH	ROBERT HAWKINS (CONTRACTORS) LIMITED	Director	2009-01-22	CURRENT	1960-07-26	Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH	3C ASSET MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	1993-10-06	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	SCION DIRECT SERVICES LIMITED	Director	2008-03-11	CURRENT	2000-10-11	Dissolved 2016-01-12
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS BUILDING CONTRACTORS LIMITED	Director	2008-03-11	CURRENT	1997-06-27	Dissolved 2017-08-22
ANDREW CHRISTOPHER MELVILLE SMITH	R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED	Director	2008-03-11	CURRENT	1975-07-25	Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH	POWERSAVE LIMITED	Director	2008-03-11	CURRENT	1987-06-26	Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS SOCIAL HOUSING LIMITED	Director	2008-03-11	CURRENT	2003-04-01	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS DECORATING SERVICES LIMITED	Director	2008-03-11	CURRENT	2003-03-14	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	SCION TECHNICAL SERVICES LIMITED	Director	2008-03-11	CURRENT	1998-11-20	Active
ANDREW CHRISTOPHER MELVILLE SMITH	SCION GROUP LIMITED	Director	2008-03-11	CURRENT	2000-01-12	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED	Director	2008-03-11	CURRENT	2003-04-08	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS ENERGY LIMITED	Director	2008-03-11	CURRENT	2004-02-23	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS WALES LIMITED	Director	2008-03-11	CURRENT	2004-02-23	Active
ANDREW CHRISTOPHER MELVILLE SMITH	ELECTRICAL CONTRACTING SERVICES (UK) LIMITED	Director	2008-03-11	CURRENT	1994-10-06	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS ESTATES LIMITED	Director	2008-03-11	CURRENT	1999-02-25	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS FACILITY MANAGEMENT LIMITED	Director	2008-03-11	CURRENT	2001-09-04	Active
ANDREW CHRISTOPHER MELVILLE SMITH	LAIDLAW SCOTT LIMITED	Director	2008-03-11	CURRENT	1992-08-07	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	SCION PROPERTY SERVICES LIMITED	Director	2008-03-11	CURRENT	1933-06-17	Active
ANDREW CHRISTOPHER MELVILLE SMITH	CAREFORCE GROUP LIMITED	Director	2007-04-16	CURRENT	2004-08-09	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS GROUP PLC	Director	2007-03-09	CURRENT	1996-08-01	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS LIMITED	Director	1999-12-06	CURRENT	1990-07-06	Active
BEN ROBERT WESTRAN	HEATHER HOUSING LIMITED	Director	2016-10-27	CURRENT	2011-07-21	Active
BEN ROBERT WESTRAN	MORRISON FACILITIES SERVICES LIMITED	Director	2016-10-24	CURRENT	1989-10-02	Active
BEN ROBERT WESTRAN	TANDO PROPERTY SERVICES LIMITED	Director	2016-01-06	CURRENT	2010-10-13	Active
BEN ROBERT WESTRAN	TANDO HOMES LIMITED	Director	2016-01-06	CURRENT	2014-10-13	Active
BEN ROBERT WESTRAN	HEATHERPARK COMMUNITY SERVICES LIMITED	Director	2014-08-20	CURRENT	2007-01-04	Active - Proposal to Strike off
BEN ROBERT WESTRAN	COULTER ESTATES LTD.	Director	2014-08-20	CURRENT	1993-12-21	Active - Proposal to Strike off
BEN ROBERT WESTRAN	INSITU CARE LTD.	Director	2014-05-15	CURRENT	2005-03-02	Dissolved 2017-08-22
BEN ROBERT WESTRAN	MEARS NEW HOMES LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
BEN ROBERT WESTRAN	MEARS MECHANICAL & ELECTRICAL LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Dissolved 2017-08-22
BEN ROBERT WESTRAN	PLEXUS UK (SYSTEMS) LIMITED	Director	2013-07-03	CURRENT	2010-05-19	Dissolved 2017-08-22
BEN ROBERT WESTRAN	HELCIM GROUP LIMITED	Director	2013-07-03	CURRENT	2011-02-11	Active
BEN ROBERT WESTRAN	PLEXUS UK (FIRST PROJECT) LIMITED	Director	2013-07-03	CURRENT	1997-02-03	Active
BEN ROBERT WESTRAN	HELCIM HOMES LTD	Director	2013-05-15	CURRENT	2012-10-16	Active
BEN ROBERT WESTRAN	ARDMORE HOME CARE LTD.	Director	2013-04-24	CURRENT	2006-09-28	Dissolved 2017-08-15
BEN ROBERT WESTRAN	NURSEPLUS LIMITED	Director	2013-04-24	CURRENT	1999-10-04	Active - Proposal to Strike off
BEN ROBERT WESTRAN	ILS TRUSTEES LIMITED	Director	2013-04-24	CURRENT	2006-09-28	Active - Proposal to Strike off
BEN ROBERT WESTRAN	INDEPENDENT LIVING SERVICES (I L S) LIMITED	Director	2013-04-24	CURRENT	1998-03-30	Active - Proposal to Strike off
BEN ROBERT WESTRAN	ILS GROUP LIMITED	Director	2013-04-24	CURRENT	2005-06-01	Active - Proposal to Strike off
BEN ROBERT WESTRAN	JACKSON LLOYD LIMITED	Director	2010-09-30	CURRENT	1970-06-12	Active - Proposal to Strike off
BEN ROBERT WESTRAN	SUPPORTA LIMITED	Director	2010-05-10	CURRENT	2000-05-26	Active - Proposal to Strike off
BEN ROBERT WESTRAN	CERA CARE OPERATIONS LIMITED	Director	2010-02-28	CURRENT	2001-11-09	Active
BEN ROBERT WESTRAN	TERRAQUEST GROUP LIMITED	Director	2010-02-28	CURRENT	1993-09-13	Active
BEN ROBERT WESTRAN	TERRAQUEST SOLUTIONS LIMITED	Director	2010-02-28	CURRENT	2003-01-31	Active
BEN ROBERT WESTRAN	SUPPORTA SERVICES LIMITED	Director	2010-02-28	CURRENT	2003-11-24	Active - Proposal to Strike off
BEN ROBERT WESTRAN	PS BUSINESS SERVICES LIMITED	Director	2010-02-28	CURRENT	1989-09-14	Active - Proposal to Strike off
BEN ROBERT WESTRAN	PS PAYROLL SERVICES LIMITED	Director	2010-02-28	CURRENT	1994-08-12	Active - Proposal to Strike off
BEN ROBERT WESTRAN	CERA CARE OPERATIONS (SCOTLAND) LIMITED	Director	2010-02-28	CURRENT	1992-02-27	Active
BEN ROBERT WESTRAN	TERRAQUEST LIMITED	Director	2010-02-28	CURRENT	1989-03-06	Active
BEN ROBERT WESTRAN	MEARS EXTRA CARE LIMITED	Director	2010-02-28	CURRENT	1998-12-29	Active
BEN ROBERT WESTRAN	MEARS SCOTLAND (HOUSING) LIMITED	Director	2009-08-07	CURRENT	2009-08-07	Active
BEN ROBERT WESTRAN	MEARS LIFETIME HOMES LIMITED	Director	2009-03-01	CURRENT	2002-11-05	Dissolved 2017-08-22
BEN ROBERT WESTRAN	MEARS CARE (NORTHERN IRELAND) LIMITED	Director	2009-03-01	CURRENT	1998-12-01	Active - Proposal to Strike off
BEN ROBERT WESTRAN	MEARS HOME IMPROVEMENT LIMITED	Director	2009-03-01	CURRENT	1999-02-19	Active
BEN ROBERT WESTRAN	MEARS HOMES LIMITED	Director	2009-03-01	CURRENT	2000-01-04	Active
BEN ROBERT WESTRAN	MEARS MODULAR HOMES LIMITED	Director	2009-03-01	CURRENT	2003-07-10	Active - Proposal to Strike off
BEN ROBERT WESTRAN	ROBERT HAWKINS (CONTRACTORS) LIMITED	Director	2009-01-22	CURRENT	1960-07-26	Dissolved 2017-09-12
BEN ROBERT WESTRAN	3C ASSET MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	1993-10-06	Active - Proposal to Strike off
BEN ROBERT WESTRAN	CAREFORCE SERVICES LIMITED	Director	2008-04-18	CURRENT	1999-05-05	Dissolved 2018-08-07
BEN ROBERT WESTRAN	CAREFORCE GROUP LIMITED	Director	2008-04-18	CURRENT	2004-08-09	Active - Proposal to Strike off
BEN ROBERT WESTRAN	MEARS WINDOW AND DOOR MAINTENANCE LIMITED	Director	2008-03-01	CURRENT	1997-07-24	Dissolved 2017-08-22
BEN ROBERT WESTRAN	MEARS BUILDING CONTRACTORS LIMITED	Director	2008-01-01	CURRENT	1997-06-27	Dissolved 2017-08-22
BEN ROBERT WESTRAN	R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED	Director	2008-01-01	CURRENT	1975-07-25	Dissolved 2017-09-12
BEN ROBERT WESTRAN	POWERSAVE LIMITED	Director	2008-01-01	CURRENT	1987-06-26	Dissolved 2017-09-12
BEN ROBERT WESTRAN	MEARS SOCIAL HOUSING LIMITED	Director	2008-01-01	CURRENT	2003-04-01	Active
BEN ROBERT WESTRAN	MEARS DECORATING SERVICES LIMITED	Director	2008-01-01	CURRENT	2003-03-14	Active - Proposal to Strike off
BEN ROBERT WESTRAN	SCION TECHNICAL SERVICES LIMITED	Director	2008-01-01	CURRENT	1998-11-20	Active
BEN ROBERT WESTRAN	SCION GROUP LIMITED	Director	2008-01-01	CURRENT	2000-01-12	Active
BEN ROBERT WESTRAN	MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED	Director	2008-01-01	CURRENT	2003-04-08	Active
BEN ROBERT WESTRAN	MEARS ENERGY LIMITED	Director	2008-01-01	CURRENT	2004-02-23	Active
BEN ROBERT WESTRAN	MEARS WALES LIMITED	Director	2008-01-01	CURRENT	2004-02-23	Active
BEN ROBERT WESTRAN	ELECTRICAL CONTRACTING SERVICES (UK) LIMITED	Director	2008-01-01	CURRENT	1994-10-06	Active
BEN ROBERT WESTRAN	MEARS ESTATES LIMITED	Director	2008-01-01	CURRENT	1999-02-25	Active
BEN ROBERT WESTRAN	MEARS FACILITY MANAGEMENT LIMITED	Director	2008-01-01	CURRENT	2001-09-04	Active
BEN ROBERT WESTRAN	LAIDLAW SCOTT LIMITED	Director	2008-01-01	CURRENT	1992-08-07	Active - Proposal to Strike off
BEN ROBERT WESTRAN	SCION PROPERTY SERVICES LIMITED	Director	2008-01-01	CURRENT	1933-06-17	Active
BEN ROBERT WESTRAN	MEARS LIMITED	Director	2007-11-13	CURRENT	1990-07-06	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.

Date	Document Type	Document Description
2017-08-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-06-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-26	DS01	APPLICATION FOR STRIKING-OFF
2017-02-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT WESTRAN / 17/02/2017
2017-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25	AR01	20/01/16 FULL LIST
2015-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02	AR01	20/01/15 FULL LIST
2014-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27	AR01	20/01/14 FULL LIST
2013-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-23	AR01	20/01/13 FULL LIST
2012-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25	AR01	20/01/12 FULL LIST
2011-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24	AR01	20/01/11 FULL LIST
2010-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26	AR01	20/01/10 FULL LIST
2009-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON
2008-02-29	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-13	288a	NEW DIRECTOR APPOINTED
2008-01-25	288b	DIRECTOR RESIGNED
2007-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-19	288b	DIRECTOR RESIGNED
2007-01-26	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25	288b	DIRECTOR RESIGNED
2006-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB
2006-02-14	363a	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28	288a	NEW SECRETARY APPOINTED
2004-09-28	288b	SECRETARY RESIGNED
2004-09-15	288b	DIRECTOR RESIGNED
2004-03-01	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07	288a	NEW DIRECTOR APPOINTED
2003-06-23	288a	NEW DIRECTOR APPOINTED
2003-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-09	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-08	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-24	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-02-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-24	363(288)	SECRETARY RESIGNED
1999-07-29	288a	NEW DIRECTOR APPOINTED
1999-05-10	225	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-02-21	288b	SECRETARY RESIGNED
1999-02-21	288b	DIRECTOR RESIGNED
1999-02-21	288a	NEW DIRECTOR APPOINTED
1999-02-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-01	CERTNM	COMPANY NAME CHANGED PLANTPROOF LIMITED CERTIFICATE ISSUED ON 01/02/99
1999-01-20	NEWINC	INCORPORATION 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 MEARS 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 MEARS BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-03-01	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MEARS BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEARS BUILDING SERVICES LIMITED

Trademarks

We have not found any records of MEARS BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEARS 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 (74990 - Non-trading company) as MEARS BUILDING SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MEARS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEARS 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 MEARS BUILDING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-23 17:39:23
Primary Source:	Companies House

Company Overview

Company Officers of MEARS BUILDING SERVICES LIMITED

Related Directorships