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Company Information for

BFS FORENSIC SERVICES LIMITED

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5FA,
Company Registration Number
05550836
Private Limited Company
Liquidation

Company Overview

About Bfs Forensic Services Ltd
BFS FORENSIC SERVICES LIMITED was founded on 2005-09-01 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Bfs Forensic Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BFS FORENSIC SERVICES LIMITED
 
Legal Registered Office
VICTORIA COURT
17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5FA
Other companies in TN23
 
Filing Information
Company Number 05550836
Company ID Number 05550836
Date formed 2005-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFS FORENSIC SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LARKINGS LTD   MICROROSE LIMITED   TREVOR ALDRIDGE LIMITED
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Company Officers of BFS FORENSIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA BUTLER
 Company Secretary 2005-09-01
ROBERT JOHN BUTLER
 Director 2005-09-01
SANDRA BUTLER
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SILVERMACE SECRETARIAL LIMITED
 Company Secretary 2005-09-01 2006-07-12
SILVERMACE CORPORATE SERVICES LIMITED
 Director 2005-09-01 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BUTLER RJB FORENSICS LIMITED Director 2017-03-23 CURRENT 2004-12-07 Active - Proposal to Strike off

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
2017-06-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-134.20STATEMENT OF AFFAIRS/4.19
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF
2016-05-134.20STATEMENT OF AFFAIRS/4.19
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF
2016-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0108/09/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0108/09/14 FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 6 DOWNS COURT YALDING HILL YALDING MAIDSTONE KENT ME18 6AL
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-03AR0108/09/13 FULL LIST
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-28AR0108/09/12 FULL LIST
2012-09-05DISS40DISS40 (DISS40(SOAD))
2012-09-04AA31/08/11 TOTAL EXEMPTION SMALL
2012-08-28GAZ1FIRST GAZETTE
2012-04-12AR0108/09/11 FULL LIST
2011-10-22DISS40DISS40 (DISS40(SOAD))
2011-10-19AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-30GAZ1FIRST GAZETTE
2010-10-22AR0108/09/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-20363aRETURN MADE UP TO 08/09/09; NO CHANGE OF MEMBERS
2009-01-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-02363sRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 4 DOWNS COURT YALDING HILL YALDING MAIDSTONE KENT ME18 6AL
2008-07-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-02225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2006-09-22363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-16288bDIRECTOR RESIGNED
2006-08-09288bSECRETARY RESIGNED
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BFS FORENSIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-05
Appointment of Liquidators2016-05-05
Meetings of Creditors2016-04-21
Proposal to Strike Off2012-08-28
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against BFS FORENSIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-09 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 124,197
Creditors Due Within One Year 2012-08-31 £ 112,634
Creditors Due Within One Year 2012-08-31 £ 112,634
Creditors Due Within One Year 2011-08-31 £ 81,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 BFS FORENSIC SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 1,590
Cash Bank In Hand 2012-08-31 £ 1,590
Cash Bank In Hand 2011-08-31 £ 2,941
Current Assets 2013-08-31 £ 121,442
Current Assets 2012-08-31 £ 100,687
Current Assets 2012-08-31 £ 100,687
Current Assets 2011-08-31 £ 66,493
Debtors 2013-08-31 £ 120,802
Debtors 2012-08-31 £ 99,097
Debtors 2012-08-31 £ 99,097
Debtors 2011-08-31 £ 63,552
Shareholder Funds 2013-08-31 £ 7,368
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 10,123
Tangible Fixed Assets 2012-08-31 £ 12,163
Tangible Fixed Assets 2012-08-31 £ 12,163
Tangible Fixed Assets 2011-08-31 £ 16,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BFS FORENSIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFS FORENSIC SERVICES LIMITED
Trademarks
We have not found any records of BFS FORENSIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BFS FORENSIC SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-07-24 GBP £1,020 Legal Fees/Advocacy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BFS FORENSIC 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBFS FORENSIC SERVICES LIMITEDEvent Date2016-04-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA on 29 April 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Katherine Everitt, Email: Katherine.everitt@mhllp.co.uk or telephone 01622 754033.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBFS FORENSIC SERVICES LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyBFS FORENSIC SERVICES LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFS FORENSIC 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 BFS FORENSIC 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 ME14 5FA