B38 Facilities Management Limited. net worth, address, company information. Free

Company search

Company details

Name	B38 Facilities Management Limited
Number	07666482
Date of Incorporation:	Monday 13th June 2011
End of financial year:	31 December
Address:	Peat House, 1 Waterloo Way, Leicester, LE1 6LP
SIC code:	81100 - Combined facilities support activities

B38 Facilities Management Limited was dissolved on 2023-04-04. B38 Facilities Management was a private limited company that could have been found at Peat House, 1 Waterloo Way, Leicester, LE1 6LP, ENGLAND. Its net worth was estimated to be approximately -29609 pounds, while the fixed assets that belonged to the company totalled up to 56917 pounds. This company (formed on 2011-06-13) was run by 2 directors.
Director Paul B. who was appointed on 16 May 2022.
Director Stephen P. who was appointed on 02 March 2021.

The company was officially classified as "combined facilities support activities" (81100). The last confirmation statement was filed on 2022-06-13 and last time the statutory accounts were filed was on 31 December 2021. 2016-06-13 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	175,360	344,805	382,492	753,048	759,227	1,887,476	1,219,844	2,790,162	3,355,075
Fixed Assets	56,917	60,783	112,940	118,147	37,166	18,866	5,494	12,994	262,364
Total Assets Less Current Liabilities	11,517	24,547	49,767	132,302	102,001	235,027	134,610	126,861	-330,220
Intangible Fixed Assets	22,500	20,250	15,750	11,250	6,750	2,250	-	-	-
Number Shares Allotted	160	160	160	160	160	-	-	-	-
Shareholder Funds	-7,109	11,204	12,612	7,213	7,019	83,829	-	-	-
Tangible Fixed Assets	34,417	40,533	97,190	106,897	30,416	16,616	-	-	-

People with significant control

B38 Group (Holdings) Ltd

6 April 2016

Address	Unit A Denby Dale Road West, Calder Grove, Wakefield, WF4 3DB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07458526
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 16th May 2022 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, August 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 15th, August 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 15th August 2022: 1.00 GBP filed on: 15th, August 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 29/07/22 filed on: 15th, August 2022 \| insolvency	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, July 2022 \| accounts	Free Download (61 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 18th, July 2022 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 13th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, April 2021 \| incorporation	Free Download (12 pages)
(CH01) On 2nd March 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2021 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2 Burgage Square Wakefield WF1 2TS England on 10th March 2021 to Peat House 1 Waterloo Way Leicester LE1 6LP filed on: 10th, March 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th December 2020 filed on: 24th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st August 2020 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(CH01) On 26th July 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AP03) On 1st January 2020, company appointed a new person to the position of a secretary filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st January 2020 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit a, Cedar Court Business Park Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3DB on 6th February 2019 to 2 Burgage Square Wakefield WF1 2TS filed on: 6th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 12th November 2018 filed on: 25th, November 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th June 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from First Floor, Unit a, Cedar Court Business Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ on 22nd June 2015 to Unit a, Cedar Court Business Park Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3DB filed on: 22nd, June 2015 \| address	Free Download (1 page)
(CH01) On 1st June 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(CH01) On 1st June 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(CH03) On 1st June 2015 secretary's details were changed filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd June 2015: 1000.00 GBP capital
(AP01) New director was appointed on 1st June 2015 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2014 filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, May 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Unit 1 Lakeside Calder Island Way Wakefield WF2 7AW United Kingdom on 19th March 2014 filed on: 19th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th June 2013 filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 10th, March 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, March 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Riverside Jubilee Way Grange Moor Wakefield WF4 4TD United Kingdom on 23rd August 2012 filed on: 23rd, August 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 15th May 2012: 1000.00 GBP filed on: 21st, June 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 13th June 2012 filed on: 21st, June 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, June 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, June 2012 \| resolution	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2012 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, June 2011 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
R.s.brookman,limited
Cardinal Heenan School Services Limited
Workplace Management (westminster) Limited
National Learning And Work Institute


Fasset Holdings Limited
Bell Rock Midco Limited
Innes England (1993) Limited