Active
Company Information for MAINTENANCE & CONTRACTING SERVICES LTD
61 Queen Square, Bristol, BS1 4JZ,
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Company Registration Number
05987652
Private Limited Company
Active |
Company Name | |
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MAINTENANCE & CONTRACTING SERVICES LTD | |
Legal Registered Office | |
61 Queen Square Bristol BS1 4JZ Other companies in BS1 | |
Company Number | 05987652 | |
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Company ID Number | 05987652 | |
Date formed | 2006-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-20 | |
Return next due | 2025-12-04 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB891476386 |
Last Datalog update: | 2024-12-20 18:01:34 |
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Registered address | Last known status | Formation date | ||
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MAINTENANCE & CONTRACTING SERVICES (WESTERN) LIMITED | 61 QUEEN SQUARE BRISTOL BS1 4JZ | Dissolved | Company formed on the 2012-11-02 |
Officer | Role | Date Appointed |
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RYAN CHRISTOPHER HALFORD |
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BIANCA LEE HILL |
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SCOTT DANIEL HILL |
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CLAIRE ROEBUCK |
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SEAN ROEBUCK |
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LUKE VAN MAZYK |
Officer | Role | Date Appointed | Date Resigned |
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SEAN ROEBUCK |
Company Secretary | ||
STEPHEN DAVID WATTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIS BUILDING SERVICES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
VIS BUILDING SERVICES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
VIS BUILDING SERVICES LIMITED | Director | 2017-10-27 | CURRENT | 2016-04-07 | Active | |
VIS BUILDING SERVICES LIMITED | Director | 2017-10-27 | CURRENT | 2016-04-07 | Active | |
PRO-CAST GROUP LIMITED | Director | 2017-08-21 | CURRENT | 2008-08-20 | Active | |
MAINTENANCE & CONTRACTING SERVICES (WESTERN) LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2016-04-12 | |
MCS MARINE SERVICES LTD | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES | ||
Previous accounting period extended from 30/03/24 TO 31/03/24 | ||
Director's details changed for Mr Ryan Christopher Halford on 2023-11-19 | ||
Director's details changed for Mr Scott Daniel Hill on 2023-11-19 | ||
Director's details changed for Bianca Lee Pennycook on 2023-11-19 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
Director's details changed for Bianca Lee Hill on 2023-11-15 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | |
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
Notification of Vis Group Limited as a person with significant control on 2022-03-31 | ||
CESSATION OF VIS BUILDING SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF VIS BUILDING SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vis Group Limited as a person with significant control on 2022-03-31 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059876520003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Luke Van Mazyk on 2019-11-20 | |
CH01 | Director's details changed for Mr Luke Van Mazyk on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROEBUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROEBUCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059876520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059876520002 | |
CH01 | Director's details changed for Mr Sean Roebuck on 2019-04-05 | |
CH01 | Director's details changed for Mr Sean Roebuck on 2019-04-05 | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Bianca Lee Hill on 2018-12-10 | |
CH01 | Director's details changed for Bianca Lee Hill on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
RES10 | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CLAIRE ROEBUCK AS A PSC | |
PSC02 | Notification of Vis Building Services Limited as a person with significant control on 2017-10-27 | |
PSC07 | CESSATION OF SEAN ROEBUCK AS A PSC | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059876520001 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2017-10-27 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIV 27/10/2017 | |
AP01 | DIRECTOR APPOINTED MR LUKE VAN MAZYK | |
AP01 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER HALFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN ROEBUCK | |
AP01 | DIRECTOR APPOINTED BIANCA LEE HILL | |
AP01 | DIRECTOR APPOINTED SCOTT DANIEL HILL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 FULL LIST | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059876520001 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 11 LAURA PLACE BATH BA2 4BL | |
AR01 | 03/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROEBUCK / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROEBUCK / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN ROEBUCK / 01/11/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH SOMERSET BA1 6PL | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ROEBUCK | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AR01 | 03/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN ROEBUCK / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROEBUCK / 03/11/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROEBUCK / 03/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O ADVANCE BUSINESS CONSULTANTS LIMITED COURTYARD MEWS PICADILLY PLACE LONDON ROAD BATH SOMERSET BA1 6PL | |
288b | APPOINTMENT TERMINATE, DIRECTOR SANDRA WATT LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WATTS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT UNITED KINGDOM | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 6 SPEEDWELL AVENUE BRISTOL BS5 8DN | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1111899 | Active | Licenced property: WESTERLEIGH ROAD COPP BARN WESTERLEIGH BRISTOL WESTERLEIGH GB BS37 8QH. Correspondance address: THE ALPHA CENTRE UNIT 14 ARMSTRONG WAY YATE BRISTOL ARMSTRONG WAY GB BS37 5NG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1111899 | Active | Licenced property: WESTERLEIGH ROAD COPP BARN WESTERLEIGH BRISTOL WESTERLEIGH GB BS37 8QH. Correspondance address: THE ALPHA CENTRE UNIT 14 ARMSTRONG WAY YATE BRISTOL ARMSTRONG WAY GB BS37 5NG |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MAINTENANCE & CONTRACTING SERVICES LTD
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MAINTENANCE & CONTRACTING SERVICES LTD are:
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. |