B.S. Services (Hayes) Limited

Company Name	B.S. Services (Hayes) Limited
Company Status	Active
Company Number	04431253
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Kevin Allan Stockwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Wallasey Crescent Ickenham Middlesex UB10 8SA

Director Name	Mr Mark Adrian Stockwell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	50 Mildred Avenue Hayes Middlesex UB3 1TW

Director Name	Neil Stockwell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	219 The Mead Hoylake Crescent Ickenham Middlesex UB10 8JN

Secretary Name	Mark Adrian Stockwell
Nationality	British
Status	Current
Appointed	27 September 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	50 Mildred Avenue Hayes Middlesex UB3 1TW

Secretary Name	Brian Stockwell
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	33 Squirrels Close Hillingdon Uxbridge Middlesex UB10 9NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Leemark Rigby Lane Swallowfield Way Hayes Middlesex UB3 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

200 at £1	Kevin A. Stockwell 33.33% Ordinary
200 at £1	Mark A. Stockwell 33.33% Ordinary
200 at £1	Neil M. Stockwell 33.33% Ordinary

Financials

Year	2014
Net Worth	£8,565
Cash	£4,550
Current Liabilities	£272,687

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Charges

19 February 2018	Delivered on: 19 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 September 2002	Delivered on: 9 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: Â£250,000.00 due from the company to the chargee. Particulars: Premises at rigby lane,hayes,midd'x. Outstanding

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
19 February 2018	Registration of charge 044312530002, created on 19 February 2018 (43 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
2 March 2017	Current accounting period shortened from 30 May 2017 to 31 March 2017 (1 page)
2 March 2017	Current accounting period shortened from 30 May 2017 to 31 March 2017 (1 page)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
14 July 2016	Registered office address changed from Leemark, Rigby Lane Swallowfield Road Hayes Middlesex UB3 1ET to Leemark Rigby Lane Swallowfield Way Hayes Middlesex UB3 1ET on 14 July 2016 (1 page)
14 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 600 (7 pages)
14 July 2016	Registered office address changed from Leemark, Rigby Lane Swallowfield Road Hayes Middlesex UB3 1ET to Leemark Rigby Lane Swallowfield Way Hayes Middlesex UB3 1ET on 14 July 2016 (1 page)
14 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 600 (7 pages)
12 May 2016	Micro company accounts made up to 31 May 2015 (5 pages)
12 May 2016	Micro company accounts made up to 31 May 2015 (5 pages)
12 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
12 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
26 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 600 (6 pages)
26 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 600 (6 pages)
26 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 600 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 600 (6 pages)
21 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 600 (6 pages)
21 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 600 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (6 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (6 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
13 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
13 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
28 May 2011	Director's details changed for Kevin Allan Stockwell on 28 May 2011 (2 pages)
28 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
28 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
28 May 2011	Director's details changed for Neil Stockwell on 28 May 2011 (2 pages)
28 May 2011	Director's details changed for Mark Stockwell on 28 May 2011 (2 pages)
28 May 2011	Director's details changed for Mark Stockwell on 28 May 2011 (2 pages)
28 May 2011	Director's details changed for Kevin Allan Stockwell on 28 May 2011 (2 pages)
28 May 2011	Director's details changed for Neil Stockwell on 28 May 2011 (2 pages)
28 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
24 November 2010	Director's details changed for Kevin Stockwell on 20 August 2010 (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
24 November 2010	Director's details changed for Kevin Stockwell on 20 August 2010 (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (15 pages)
25 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (15 pages)
25 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (15 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 February 2010	Termination of appointment of Brian Stockwell as a secretary (1 page)
3 February 2010	Appointment of Mark Adrian Stockwell as a secretary (2 pages)
3 February 2010	Appointment of Mark Adrian Stockwell as a secretary (2 pages)
3 February 2010	Termination of appointment of Brian Stockwell as a secretary (1 page)
9 June 2009	Return made up to 03/05/09; full list of members (8 pages)
9 June 2009	Return made up to 03/05/09; full list of members (8 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 July 2008	Return made up to 03/05/08; full list of members 363(287) ‐ Registered office changed on 11/07/08 (7 pages)
11 July 2008	Return made up to 03/05/08; full list of members 363(287) ‐ Registered office changed on 11/07/08 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 July 2007	Return made up to 03/05/07; full list of members (7 pages)
14 July 2007	Return made up to 03/05/07; full list of members (7 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
25 May 2006	Return made up to 03/05/06; full list of members (7 pages)
25 May 2006	Return made up to 03/05/06; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
17 May 2005	Return made up to 03/05/05; full list of members (7 pages)
17 May 2005	Return made up to 03/05/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
19 May 2004	Return made up to 03/05/04; full list of members (7 pages)
19 May 2004	Return made up to 03/05/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
21 July 2003	Return made up to 03/05/03; full list of members (7 pages)
21 July 2003	Return made up to 03/05/03; full list of members (7 pages)
8 July 2003	Ad 22/07/02--------- Â£ si 600@1=600 Â£ ic 1/601 (2 pages)
8 July 2003	Ad 22/07/02--------- Â£ si 600@1=600 Â£ ic 1/601 (2 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New director appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Incorporation (17 pages)
3 May 2002	Incorporation (17 pages)

B.S. Services (Hayes) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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