Intelligent Building Services (Maintenance) Limited

Company Name	Intelligent Building Services (Maintenance) Limited
Director	Mark Scott Rodbourne
Company Status	Active
Company Number	03087120
Category	Private Limited Company
Incorporation Date	3 August 1995(28 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Scott Rodbourne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(11 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Co Director
Country of Residence	G B
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Secretary Name	Patricia Anne Rodbourne
Nationality	British
Status	Current
Appointed	19 December 2006(11 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ

Director Name	Mr Barry Glover
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 Toll Bar Road Gleadless Sheffield South Yorkshire S12 2QZ

Director Name	Ronald Albert Stokes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	79 Sorby Way Wickersley Rotherham South Yorkshire S66 1DR

Secretary Name	Mr Barry Glover
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 Toll Bar Road Gleadless Sheffield South Yorkshire S12 2QZ

Secretary Name	Mrs Margaret Mary Glover
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	19 Toll Bar Road Sheffield South Yorkshire S12 2QZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	0114 2011300
Telephone region	Sheffield

Location

Registered Address	69 High Street Dodworth Barnsley South Yorkshire S75 3RQ
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Claire Louise Rodbourne 50.00% Ordinary
1 at £1	Mark Scott Rodbourne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£916
Cash	£5,075
Current Liabilities	£11,742

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

11 August 2023	Termination of appointment of Patricia Anne Rodbourne as a secretary on 3 August 2023 (1 page)
11 August 2023	Statement of capital following an allotment of shares on 10 August 2022 GBP 4 (3 pages)
11 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
9 August 2022	Change of details for Mr Mark Scott Rodbourne as a person with significant control on 3 August 2016 (2 pages)
9 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
9 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
5 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 August 2010	Secretary's details changed for Patricia Anne Rodbourne on 3 August 2010 (1 page)
4 August 2010	Secretary's details changed for Patricia Anne Rodbourne on 3 August 2010 (1 page)
4 August 2010	Secretary's details changed for Patricia Anne Rodbourne on 3 August 2010 (1 page)
4 August 2010	Director's details changed for Mark Rodbourne on 3 August 2010 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Mark Rodbourne on 3 August 2010 (2 pages)
4 August 2010	Director's details changed for Mark Rodbourne on 3 August 2010 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
18 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 August 2009	Return made up to 03/08/09; full list of members (3 pages)
12 August 2009	Return made up to 03/08/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 August 2008	Return made up to 03/08/08; full list of members (3 pages)
27 August 2008	Return made up to 03/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 03/08/07; full list of members (3 pages)
21 August 2007	Return made up to 03/08/07; full list of members (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 October 2005	Return made up to 03/08/05; full list of members (2 pages)
7 October 2005	Return made up to 03/08/05; full list of members (2 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 August 2004	Return made up to 03/08/04; full list of members (6 pages)
16 August 2004	Return made up to 03/08/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 August 2003	Return made up to 03/08/03; full list of members (6 pages)
22 August 2003	Return made up to 03/08/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 August 2002	Return made up to 03/08/02; full list of members (6 pages)
21 August 2002	Return made up to 03/08/02; full list of members (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 September 2001	Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page)
12 September 2001	Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page)
10 August 2001	Return made up to 03/08/01; full list of members (6 pages)
10 August 2001	Return made up to 03/08/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
16 August 2000	Return made up to 03/08/00; full list of members (6 pages)
16 August 2000	Return made up to 03/08/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
6 August 1999	Return made up to 03/08/99; no change of members (4 pages)
6 August 1999	Return made up to 03/08/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
11 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
31 July 1997	Return made up to 03/08/97; full list of members (4 pages)
31 July 1997	Return made up to 03/08/97; full list of members (4 pages)
8 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
8 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
8 September 1996	Return made up to 03/08/96; full list of members (6 pages)
8 September 1996	Return made up to 03/08/96; full list of members (6 pages)
10 August 1995	Registered office changed on 10/08/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 August 1995	New secretary appointed;new director appointed (2 pages)
10 August 1995	New secretary appointed;new director appointed (2 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 August 1995	Secretary resigned (2 pages)
3 August 1995	Incorporation (13 pages)

Intelligent Building Services (Maintenance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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