| Company Name | H. S. Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08911974 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 2 months ago) |
| Dissolution Date | 21 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Harry John James Steer |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Bowford Avenue Bexleyheath Kent DA7 4ST |
| Director Name | Mr Glen Anthony Charles Cooper |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Honeyball Walk Teynham Sittingbourne Kent ME9 9TW |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Harry John James Steer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,779 |
| Cash | £6,602 |
| Current Liabilities | £20,973 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2019 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 29 November 2018 | Liquidators' statement of receipts and payments to 27 September 2018 (21 pages) |
| 23 October 2017 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 23 October 2017 (2 pages) |
| 23 October 2017 | Registered office address changed from 10 Western Road Romford Essex RM1 3JT to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 23 October 2017 (2 pages) |
| 18 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2017 | Statement of affairs (8 pages) |
| 18 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2017 | Statement of affairs (8 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 20 May 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 May 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 May 2017 | Termination of appointment of Glen Anthony Charles Cooper as a director on 14 March 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Glen Anthony Charles Cooper as a director on 14 March 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 20 February 2017 | Director's details changed for Mr Glen Anthony Charles Cooper on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Glen Anthony Charles Cooper on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Harry John James Steer on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Harry John James Steer on 20 February 2017 (2 pages) |
| 23 May 2016 | Appointment of Mr Glen Anthony Charles Cooper as a director on 6 April 2016 (2 pages) |
| 23 May 2016 | Appointment of Mr Glen Anthony Charles Cooper as a director on 6 April 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 10 March 2014 | Director's details changed for Mr Harry John James Steer on 10 March 2014 (2 pages) |
| 10 March 2014 | Director's details changed for Mr Harry John James Steer on 10 March 2014 (2 pages) |
| 7 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 7 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|