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Home > England & Wales Companies > BUILDING INTERIOR SOLUTIONS LIMITED
Company Information for BUILDING INTERIOR SOLUTIONS LIMITED
61 MOUNT ROAD, MITCHAM, SURREY, CR4 3EZ,
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Company Registration Number
 05337998 Private Limited Company
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Company Overview
About Building Interior Solutions Ltd
BUILDING INTERIOR SOLUTIONS LIMITED was founded on 2005-01-20 and has its registered office in Mitcham. The organisation's status is listed as "Liquidation". Building Interior Solutions Limited is a Private Limited Company registered in ENGLAND 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 INTERIOR SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| 61 MOUNT ROAD MITCHAM SURREY CR4 3EZ Other companies in CR4 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05337998 | |
|---|---|---|
| Company ID Number | 05337998 | |
| Date formed | 2005-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-05-18 10:31:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING INTERIOR SOLUTIONS LIMITED
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Companies with same name BUILDING INTERIOR SOLUTIONS LIMITED
The following companies were found which have the same name as BUILDING INTERIOR SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BUILDING INTERIOR SOLUTIONS LIMITED | Unknown |
Company Officers of BUILDING INTERIOR SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS KEVIN GIDDINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BARDON |
Company Secretary | ||
DOUGLAS KEVIN GIDDINGS |
Director | ||
MARK THOMPSON |
Director | ||
MARK THOMPSON |
Company Secretary | ||
DOUGLAS KEVIN GIDDINGS |
Director | ||
IAN CHARLES SULLIVAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DGPS LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
| FAJO LIMITED | Director | 2011-11-07 | CURRENT | 2011-09-01 | Dissolved 2014-12-09 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| CVA4 | Notice of completion of voluntary arrangement | |
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KEVIN GIDDINGS | |
| PSC07 | CESSATION OF DOUGLAS KEVIN GIDDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-04-14 | |
| PSC04 | Change of details for Mr Douglas Kevin Giddings as a person with significant control on 2018-12-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ England | |
| CH01 | Director's details changed for Mr Douglas Kevin Giddings on 2018-12-14 | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-04-14 | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS KEVIN GIDDINGS | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-04-14 | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Douglas Kevin Giddings on 2017-01-16 | |
| CH01 | Director's details changed for Mr Douglas Kevin Giddings on 2017-01-15 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM Unit 7B Church Road Mitcham Surrey CR4 3BW | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended account small company full exemption | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Douglas Kevin Giddings on 2013-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/13 FROM 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ United Kingdom | |
| AR01 | 20/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BARDON | |
| RES15 | CHANGE OF NAME 01/03/2012 | |
| CERTNM | COMPANY NAME CHANGED TECHNICAL ESSENTIALS LIMITED CERTIFICATE ISSUED ON 06/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BARDON | |
| RES15 | CHANGE OF NAME 13/02/2012 | |
| CERTNM | COMPANY NAME CHANGED BUILDING INTERIOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 13/02/2012 | |
| RES15 | CHANGE OF NAME 13/02/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KEVIN GIDDINGS / 20/01/2010 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM UNIT 7B 260 CHURCH ROAD MITCHAM SURREY CR4 3BW | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM BROOKDALE HOUSE TOWPATH ROAD EDMONTON LONDON N18 3QX | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| AA | 31/01/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering
Licences & Regulatory approval
We could not find any licences issued to BUILDING INTERIOR SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2020-02-25 |
| Petitions to Wind Up (Companies) | 2016-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against BUILDING INTERIOR SOLUTIONS 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 INTERIOR SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Filed Financial Reports
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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 INTERIOR SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of BUILDING INTERIOR SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUILDING INTERIOR SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BUILDING INTERIOR SOLUTIONS 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 (43290 - Other construction installation) as BUILDING INTERIOR SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING INTERIOR SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BUILDING INTERIOR SOLUTIONS LIMITED | Event Date | 2020-02-11 |
| In the Leeds District Registry case number 001350 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BUILDING INTERIOR SOLUTIONS LIMITED | Event Date | 2015-12-31 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 9771 A Petition to wind up the above-named Company, Registration Number 05337998, of ,Unit 7B, Church Road, Mitcham, Surrey, CR4 3BW, presented on 31 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 February 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 February 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING INTERIOR SOLUTIONS 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 INTERIOR SOLUTIONS 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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