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Company Information for

BUILDING PROJECT SERVICES LIMITED

PIDDINGTON, NORTHAMPTONSHIRE, NN7 2DF,
Company Registration Number
04635226
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Building Project Services Ltd
BUILDING PROJECT SERVICES LIMITED was founded on 2003-01-13 and had its registered office in Piddington. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
BUILDING PROJECT SERVICES LIMITED
 
Legal Registered Office
PIDDINGTON
NORTHAMPTONSHIRE
NN7 2DF
Other companies in NN7
 
Filing Information
Company Number 04635226
Date formed 2003-01-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2015-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
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Companies with same name BUILDING PROJECT SERVICES LIMITED
The following companies were found which have the same name as BUILDING PROJECT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING PROJECT SERVICES (CONSTRUCTION) LIMITED 18 QUEEN ANNE ST LONDON W1M 9LB Liquidation Company formed on the 1978-07-03
BUILDING PROJECT SERVICES PTY. LTD. Active Company formed on the 1993-03-30

Company Officers of BUILDING PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AD VALOREM COMPANY SECRETARIAL LIMITED
Company Secretary 2003-01-17
DAVID THOMAS BETTERIDGE
Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-01-13 2003-01-14
HANOVER DIRECTORS LIMITED
Nominated Director 2003-01-13 2003-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AD VALOREM COMPANY SECRETARIAL LIMITED PAINT APPLICATION TECHNOLOGIES LIMITED Company Secretary 2007-04-05 CURRENT 2006-07-24 Active
AD VALOREM COMPANY SECRETARIAL LIMITED SANDERS GARAGE RECOVERY LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active - Proposal to Strike off
AD VALOREM COMPANY SECRETARIAL LIMITED V S CONSULTANCY LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
AD VALOREM COMPANY SECRETARIAL LIMITED SI FUTURES LIMITED Company Secretary 2006-11-07 CURRENT 1995-10-31 Active
AD VALOREM COMPANY SECRETARIAL LIMITED GOLD & BLACK LIMITED Company Secretary 2006-03-30 CURRENT 2003-05-15 Dissolved 2015-08-18
AD VALOREM COMPANY SECRETARIAL LIMITED LPA CONSULTING SERVICES LIMITED Company Secretary 2004-06-28 CURRENT 2003-10-03 Active
AD VALOREM COMPANY SECRETARIAL LIMITED LONG REACH TECHNOLOGY LIMITED Company Secretary 2003-09-04 CURRENT 1994-11-08 Active - Proposal to Strike off
AD VALOREM COMPANY SECRETARIAL LIMITED SANDERS GARAGE LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Active
AD VALOREM COMPANY SECRETARIAL LIMITED TRADITIONAL NEW HOMES LIMITED Company Secretary 2002-08-20 CURRENT 2000-06-14 Dissolved 2015-10-20
AD VALOREM COMPANY SECRETARIAL LIMITED DANTON UK LIMITED Company Secretary 2002-06-21 CURRENT 1993-03-03 Dissolved 2016-08-23
DAVID THOMAS BETTERIDGE UIDC GLOBAL LTD Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2015-09-15
DAVID THOMAS BETTERIDGE DMC (GLOBAL) LTD Director 2012-04-13 CURRENT 2012-03-28 Dissolved 2016-05-10
DAVID THOMAS BETTERIDGE DRAM OIL AND TRADING LIMITED Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2013-10-08
DAVID THOMAS BETTERIDGE UIDC FUELS LIMITED Director 2009-04-04 CURRENT 2009-04-04 Dissolved 2015-08-18
DAVID THOMAS BETTERIDGE UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION GLOBAL HOLDINGS LIMITED Director 2009-03-23 CURRENT 2009-03-23 Dissolved 2015-08-04
DAVID THOMAS BETTERIDGE UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION GLOBAL RESOURCES LIMITED Director 2009-01-30 CURRENT 2009-01-30 Dissolved 2014-12-30
DAVID THOMAS BETTERIDGE UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION (GLOBAL) LIMITED Director 2007-01-24 CURRENT 2006-05-18 Liquidation
DAVID THOMAS BETTERIDGE TRADITIONAL NEW HOMES LIMITED Director 2000-06-14 CURRENT 2000-06-14 Dissolved 2015-10-20

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
2015-09-01GAZ2STRUCK OFF AND DISSOLVED
2015-05-19GAZ1FIRST GAZETTE
2014-10-03AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0113/01/14 FULL LIST
2013-05-03AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-06AR0113/01/13 FULL LIST
2012-07-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-29AR0113/01/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-31AR0113/01/11 FULL LIST
2010-09-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-15AR0113/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BETTERIDGE / 15/01/2010
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD VALOREM COMPANY SECRETARIAL LIMITED / 15/01/2010
2009-05-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-14363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288bDIRECTOR RESIGNED
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: ADVALOREM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNEL MK16 0JN
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-01-23288bSECRETARY RESIGNED
2003-01-23288bDIRECTOR RESIGNED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUILDING PROJECT 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 BUILDING PROJECT 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
BUILDING PROJECT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-01-31 £ 3,331
Creditors Due Within One Year 2012-01-31 £ 3,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 BUILDING PROJECT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 8,019
Cash Bank In Hand 2012-01-31 £ 8,019
Shareholder Funds 2013-01-31 £ 4,688
Shareholder Funds 2012-01-31 £ 4,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING PROJECT SERVICES LIMITED
Trademarks
We have not found any records of BUILDING PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING PROJECT 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 (99999 - Dormant Company) as BUILDING PROJECT SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING PROJECT 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 BUILDING PROJECT 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 BUILDING PROJECT SERVICES LIMITED 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 NN7 2DF