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Home > England & Wales Companies > HERE2SERVE BUILDING SERVICES LIMITED
Company Information for

HERE2SERVE BUILDING SERVICES LIMITED

3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
07505964
Private Limited Company
Liquidation

Company Overview

About Here2serve Building Services Ltd
HERE2SERVE BUILDING SERVICES LIMITED was founded on 2011-01-26 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Here2serve Building 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
HERE2SERVE BUILDING SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE 60
CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in B74
 
Previous Names
HERE2SERVE LIMITED09/03/2011
Filing Information
Company Number 07505964
Company ID Number 07505964
Date formed 2011-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 10:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERE2SERVE BUILDING SERVICES LIMITED
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Company Officers of HERE2SERVE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEE MORTIMER
Company Secretary 2011-01-26
LEE JAMES MORTIMER
Director 2011-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES MORTIMER MORTICON LTD. Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
LEE JAMES MORTIMER HOMES BY MORTIMER LIMITED Director 2017-09-21 CURRENT 2017-09-21 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
2020-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-14
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-05-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Enterprise House Shenstone Drive Walsall WS9 8TP England
2018-04-04LIQ02Voluntary liquidation Statement of affairs
2018-04-04600Appointment of a voluntary liquidator
2018-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-15
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 21 Becket Close Sutton Coldfield B74 4XP
2016-03-18AA01Current accounting period extended from 31/01/16 TO 31/05/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-23AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-04AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-26AR0126/01/12 ANNUAL RETURN FULL LIST
2011-03-09RES15CHANGE OF NAME 17/02/2011
2011-03-09CERTNMCompany name changed HERE2SERVE LIMITED\certificate issued on 09/03/11
2011-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HERE2SERVE BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-26
Appointmen2018-03-26
Resolution2018-03-26
Meetings o2018-03-09
Fines / Sanctions
No fines or sanctions have been issued against HERE2SERVE BUILDING 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
HERE2SERVE BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 HERE2SERVE BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERE2SERVE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERE2SERVE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of HERE2SERVE BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERE2SERVE BUILDING 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 (41100 - Development of building projects) as HERE2SERVE BUILDING SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HERE2SERVE BUILDING 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 TypeNotices to
Defending partyHERE2SERVE BUILDING SERVICES LIMITEDEvent Date2018-03-26
 
Initiating party Event TypeAppointmen
Defending partyHERE2SERVE BUILDING SERVICES LIMITEDEvent Date2018-03-26
Company Number: 07505964 Name of Company: HERE2SERVE BUILDING SERVICES LIMITED Nature of Business: Development and Selling of real estate Type of Liquidation: Creditors' Voluntary Liquidation Register…
 
Initiating party Event TypeResolution
Defending partyHERE2SERVE BUILDING SERVICES LIMITEDEvent Date2018-03-26
 
Initiating party Event TypeMeetings o
Defending partyHERE2SERVE BUILDING SERVICES LIMITEDEvent Date2018-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERE2SERVE BUILDING 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 HERE2SERVE BUILDING 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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