Company Overview
About Bozel Services Ltd
BOZEL SERVICES LTD was founded on 2010-04-29 and had its registered office in Sawston. The company was dissolved on the 2017-11-14 and is no longer trading or active.
Key Data
| Company Name | |
| BOZEL SERVICES LTD |
| |
| Legal Registered Office |
SAWSTON CAMBRIDGE
|
| |
| Previous Names |
| UPPER SECURITIES LTD. | 08/05/2013 | |
Filing Information
| Company Number | | 07239536 |
| Date formed | | 2010-04-29 |
| Country | | United Kingdom |
| Origin Country | | United Kingdom |
| Type | | Private Limited Company |
| CompanyStatus | | Dissolved |
| Lastest accounts | | 2017-03-31 |
| Date Dissolved | | 2017-11-14 |
| Type of accounts | | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Primary Source: | Companies House |
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. |
| |
Company Officers of BOZEL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|
ROY HOWARD HARPER |
Director |
2013-05-08 |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|
MATTHEW PAUL EDWIN WHITMELL |
Director |
2012-11-02 |
2013-05-08 |
PINE MANAGEMENT LTD |
Director |
2010-05-12 |
2012-11-02 |
FLORENCE SANDEMAN |
Director |
2010-04-29 |
2012-11-02 |
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.
| Date | Document Type | Document Description |
|---|
| 2017-11-14 | GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2017-08-29 | GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-08-16 | DS01 | APPLICATION FOR STRIKING-OFF |
| 2017-05-31 | AA | 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 | LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 |
| 2017-05-12 | CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-07-18 | AA | 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-25 | LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-05-25 | AR01 | 29/04/16 FULL LIST |
| 2016-05-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HOWARD HARPER / 20/04/2016 |
| 2015-08-03 | AA | 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-22 | LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-05-22 | AR01 | 29/04/15 FULL LIST |
| 2014-06-25 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-23 | LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 |
| 2014-05-23 | AR01 | 29/04/14 FULL LIST |
| 2013-05-08 | AR01 | 29/04/13 FULL LIST |
| 2013-05-08 | RES15 | CHANGE OF NAME 08/05/2013 |
| 2013-05-08 | CERTNM | COMPANY NAME CHANGED UPPER SECURITIES LTD.
CERTIFICATE ISSUED ON 08/05/13 |
| 2013-05-08 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-05-08 | AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-05-08 | AP01 | DIRECTOR APPOINTED MR ROY HOWARD HARPER |
| 2013-05-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITMELL |
| 2013-05-08 | SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-02 | AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL EDWIN WHITMELL |
| 2012-11-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
3 LAURISTON VILLAS, SANDERSTEAD ROAD
SOUTH CROYDON
SURREY
CR2 0PG
UNITED KINGDOM |
| 2012-11-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PINE MANAGEMENT LTD |
| 2012-11-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE SANDEMAN |
| 2012-05-11 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-11 | AR01 | 29/04/12 FULL LIST |
| 2011-07-15 | AR01 | 29/04/11 FULL LIST |
| 2011-07-15 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-05-12 | AP02 | CORPORATE DIRECTOR APPOINTED PINE MANAGEMENT LTD |
| 2010-04-29 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| 2010-04-29 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BOZEL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOZEL SERVICES LTD
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07239536' OR DefendantCompanyNumber='07239536' GROUP BY CaseID
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOZEL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| | Average | Max |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Filed Financial Reports
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 BOZEL SERVICES LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-05-01 | £ 1 |
|---|
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOZEL SERVICES LTD registering or being granted any patents
Domain Names
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We do not have the domain name information for BOZEL SERVICES LTD
Trademarks
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We have not found any records of BOZEL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOZEL 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 (43999 - Other specialised construction activities not elsewhere classified) as BOZEL SERVICES LTD are:
| FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
| EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
| CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
| GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
| WILLIAM ANELAY LIMITED | £ 765,401 |
| MAKERS CONSTRUCTION LTD. | £ 760,852 |
| HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
| KNW ENTERPRISES LIMITED | £ 651,462 |
| AMB SPORTS LIMITED | £ 577,401 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07239536' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07239536' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BOZEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOZEL 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 BOZEL SERVICES LTD 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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