Company NameW.S.M. Building Services Limited
DirectorJames Sabine
Company StatusActive
Company Number01992429
CategoryPrivate Limited Company
Incorporation Date24 February 1986 (31 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr James Sabine
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2004(18 years, 6 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Station Avenue
Kew Gardens
Surrey
TW9 3QA
Director NameMr Jonathan Booth
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1991(5 years, 3 months after company formation)
Appointment Duration13 years, 9 months (resigned 25 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Mollison Way
Edgware
Middlesex
HA8 5QX
Director NameKeith Gibson
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1991(5 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 August 2004)
RoleCompany Director
Correspondence AddressPendlecroft 16 Crown Road
Virginia Water
Surrey
GU25 4HT
Secretary NameMr James Sabine
NationalityBritish
StatusResigned
Appointed16 June 1991(5 years, 3 months after company formation)
Appointment Duration13 years, 7 months (resigned 25 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Station Avenue
Kew Gardens
Surrey
TW9 3QA
Secretary NameRegistered Office Services.Co.Uk (Corporation)
StatusResigned
Appointed25 January 2005(18 years, 11 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 May 2013)
Correspondence AddressAlpha Business Centre 7-11 Minerva Road
London
NW10 6HJ

Contact

Telephone020 89487202
Telephone regionLondon

Location

Registered AddressP.O. Box 519
Sandycombe Road
Kew Gardens
Surrey
TW9 2FY
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

10k at £1Mr James Sabine
100.00%
Ordinary

Financials

Year2014
Net Worth£134
Cash£134

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return16 June 2017 (5 months ago)
Next Return Due30 June 2020 (2 years, 7 months from now)

Charges

22 December 1993Delivered on: 31 December 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
21 June 1988Delivered on: 29 June 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
28 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10,000
(6 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10,000
(3 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
26 June 2013Termination of appointment of Registered Office Services.Co.Uk as a secretary (1 page)
9 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
4 July 2011Secretary's details changed for Registered Office Services.Co.Uk on 16 June 2011 (2 pages)
4 July 2011Director's details changed for James Sabine on 16 June 2011 (2 pages)
3 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 June 2010Annual return made up to 16 June 2010 (14 pages)
17 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
24 June 2009Return made up to 16/06/09; full list of members (10 pages)
17 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 July 2008Return made up to 16/06/08; no change of members (6 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007Return made up to 16/06/07; no change of members (6 pages)
25 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 July 2006Return made up to 16/06/06; full list of members (6 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
20 July 2005Return made up to 16/06/05; full list of members (6 pages)
14 April 2005Director resigned (1 page)
31 January 2005New secretary appointed (2 pages)
31 January 2005Secretary resigned (1 page)
4 October 2004Director resigned (1 page)
16 September 2004New director appointed (1 page)
28 June 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
28 June 2004Return made up to 16/06/04; full list of members (7 pages)
4 September 2003Return made up to 16/06/03; full list of members (7 pages)
21 July 2003Total exemption small company accounts made up to 30 September 2002 (8 pages)
7 August 2002Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
18 July 2002Return made up to 16/06/02; full list of members
  • 363(287) ‐ Registered office changed on 18/07/02
(7 pages)
17 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
24 July 2001Return made up to 16/06/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
(6 pages)
9 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
26 July 2000Return made up to 16/06/00; full list of members (6 pages)
7 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999Return made up to 16/06/99; full list of members (6 pages)
23 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
27 July 1997Return made up to 16/06/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
21 August 1996Return made up to 16/06/96; no change of members (4 pages)
24 March 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
5 January 1996Accounts for a small company made up to 30 June 1995 (7 pages)
14 July 1995Return made up to 16/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 1995Accounting reference date extended from 31/03 to 30/06 (1 page)