Datalog Logo

Company Information for

BUSINESS AFFAIRS SERVICES LTD

MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
05755308
Private Limited Company
Liquidation

Company Overview

About Business Affairs Services Ltd
BUSINESS AFFAIRS SERVICES LTD was founded on 2006-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Business Affairs Services Ltd 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
BUSINESS AFFAIRS SERVICES LTD
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in SE24
 
Previous Names
HANNELL CONSULTING LIMITED30/11/2007
Filing Information
Company Number 05755308
Company ID Number 05755308
Date formed 2006-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:33:22
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS AFFAIRS SERVICES LTD

Company Officers of BUSINESS AFFAIRS SERVICES LTD

Current Directors
Officer Role Date Appointed
ALEXANDER MARTIN HANNELL
Director 2006-03-27
MICHELLE JULIA HUBBARD
Director 2006-03-27
MICHELLE JULIA HUBBARD
Company Secretary 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER DIRECTORS LIMITED
Nominated Director 2006-03-24 2006-03-27
PREMIER SECRETARIES LIMITED
Nominated Secretary 2006-03-24 2006-03-27

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
2016-08-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0124/03/16 FULL LIST
2015-11-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0124/03/15 FULL LIST
2015-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JULIA HUBBARD / 21/04/2013
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0124/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0124/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-31AR0124/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0124/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JULIA HUBBARD / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARTIN HANNELL / 01/10/2009
2010-06-07AR0124/03/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JULIA HUBBARD / 01/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARTIN HANNELL / 01/10/2009
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HUBBARD / 05/04/2008
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HANNELL / 05/04/2008
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30CERTNMCOMPANY NAME CHANGED HANNELL CONSULTING LIMITED CERTIFICATE ISSUED ON 30/11/07
2007-05-14363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-06-1288(2)RAD 24/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bSECRETARY RESIGNED
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS AFFAIRS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-10-25
Notices to Creditors2016-10-25
Resolutions for Winding-up2016-10-25
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS AFFAIRS 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
BUSINESS AFFAIRS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 50,231
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 BUSINESS AFFAIRS SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 424,991
Current Assets 2012-04-01 £ 425,679
Debtors 2012-04-01 £ 688
Fixed Assets 2012-04-01 £ 104,995
Shareholder Funds 2012-04-01 £ 480,443
Tangible Fixed Assets 2012-04-01 £ 2,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS AFFAIRS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS AFFAIRS SERVICES LTD
Trademarks
We have not found any records of BUSINESS AFFAIRS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS AFFAIRS 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 (96090 - Other service activities n.e.c.) as BUSINESS AFFAIRS SERVICES LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS AFFAIRS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSINESS AFFAIRS SERVICES LIMITEDEvent Date2016-10-11
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , 020 8446 6699 . Alternative contact for enquiries on proceedings: Christina Eleftheriou :
 
Initiating party Event TypeNotices to Creditors
Defending partyBUSINESS AFFAIRS SERVICES LIMITEDEvent Date2016-10-11
Date of Liquidation: 11 October 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 14 November 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No 009209 ), Liquidator Date of Appointment: 11 October 2016 . Alternative Contact: Alexia Phlora , email alexia@kallis.co.uk , tel 020 8446 6699 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUSINESS AFFAIRS SERVICES LIMITEDEvent Date2016-10-11
On 11 October 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 020 8446 6699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS AFFAIRS 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 BUSINESS AFFAIRS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N20 0RA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4