| Company Name | Award Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707039 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Alan Michael Ward |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allbryn East Hanningfield Road, Howe Green Chelmsford Essex CM2 7TJ |
| Secretary Name | Mrs Anne Marie Sewell |
|---|---|
| Status | Closed |
| Appointed | 22 June 2011(8 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 May 2021) |
| Role | Company Director |
| Correspondence Address | Manor Bungalow Church Street Wetheringsett Stowmarket Suffolk IP14 5PP |
| Secretary Name | Shirley Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Allbryn East Hanningfield Road, Howe Green Chelmsford Essex CM2 7TJ |
| Secretary Name | Edwin Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 22 June 2011) |
| Role | Company Director |
| Correspondence Address | Manor Bungalow Church Street, Wetheringsett Stowmarket Suffolk IP14 5PP |
Location
| Registered Address | Allbryn East Hanningfield Road Howe Green Chelmsford Essex CM2 7TJ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Sandon |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Howe Green |
Shareholders
| 100 at £1 | Alan Michael Ward 90.91% Ordinary A |
|---|---|
| 10 at £1 | Victoria Ward 9.09% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,383 |
| Cash | £1,489 |
| Current Liabilities | £11,660 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2021 | Application to strike the company off the register (3 pages) |
| 25 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 April 2013 | Registered office address changed from Manor Bungalow, Church Street Wetheringsett Stowmarket Suffolk IP14 5PP on 18 April 2013 (1 page) |
| 18 April 2013 | Registered office address changed from Manor Bungalow, Church Street Wetheringsett Stowmarket Suffolk IP14 5PP on 18 April 2013 (1 page) |
| 9 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 July 2011 | Termination of appointment of Edwin Sewell as a secretary (1 page) |
| 12 July 2011 | Appointment of Mrs Anne Marie Sewell as a secretary (2 pages) |
| 12 July 2011 | Termination of appointment of Edwin Sewell as a secretary (1 page) |
| 12 July 2011 | Appointment of Mrs Anne Marie Sewell as a secretary (2 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 4 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 4 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 29 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 July 2007 | Secretary's particulars changed (1 page) |
| 13 July 2007 | Secretary's particulars changed (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 13 plovers mead wyatts green brentwood essex CM15 0PR (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 13 plovers mead wyatts green brentwood essex CM15 0PR (1 page) |
| 22 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 28 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 May 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 24 May 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: allbryn, east hanningfield road howe green chelmsford essex CM2 7TJ (1 page) |
| 19 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 19 May 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: allbryn, east hanningfield road howe green chelmsford essex CM2 7TJ (1 page) |
| 21 March 2003 | Incorporation (12 pages) |
| 21 March 2003 | Incorporation (12 pages) |