BABCOCK EMERGENCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01944631

Incorporation date

04/09/1985

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1985)

04/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (30 pages)

11/05/2023

Liquidators' statement of receipts and payments to 2023-03-22

View PDF (26 pages)

01/04/2022

Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-04-01

View PDF (2 pages)

01/04/2022

Declaration of solvency

View PDF (5 pages)

01/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2022

Resolutions

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

11/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

23/09/2019

Resolutions

View PDF (2 pages)

23/09/2019

Change of name notice

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

18/12/2017

Cessation of Integrated Safety Services Group Ltd as a person with significant control on 2017-12-15

View PDF (1 pages)

15/12/2017

Notification of Peterhouse Group Limited as a person with significant control on 2017-12-15

View PDF (2 pages)

31/08/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

11/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

14/12/2016

Director's details changed for Mr Nicholas James William Borrett on 2016-12-13

View PDF (2 pages)

14/12/2016

Appointment of Mr Nicholas James William Borrett as a director on 2016-08-31

View PDF (2 pages)

05/09/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

11/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (7 pages)

04/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (7 pages)

17/12/2014

Appointment of Iain Stuart Urquhart as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

23/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

14/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

01/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

01/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

07/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

08/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

08/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

03/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (7 pages)

15/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

17/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (7 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

18/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

30/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

09/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

05/11/2009

Director's details changed for Peter Lloyd Rogers on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for William Tame on 2009-11-05

View PDF (2 pages)

12/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for William Tame on 2009-10-05

View PDF (3 pages)

03/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

02/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

06/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

10/12/2008

Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX

View PDF (1 pages)

10/09/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

22/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

24/10/2007

Certificate of change of name

View PDF (2 pages)

21/09/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

20/09/2007

Resolutions

View PDF (1 pages)

19/09/2007

Memorandum and Articles of Association

View PDF (5 pages)

08/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (26 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

20/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

23/12/2005

Director resigned

View PDF (1 pages)

23/12/2005

Director resigned

View PDF (1 pages)

23/12/2005

Director resigned

View PDF (1 pages)

23/12/2005

Director resigned

View PDF (1 pages)

17/08/2005

Certificate of change of name

View PDF (2 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Return made up to 01/01/05; full list of members

View PDF (9 pages)

19/04/2005

Director resigned

View PDF (1 pages)

06/01/2005

Certificate of change of name

View PDF (2 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2004

Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB

View PDF (1 pages)

20/09/2004

Auditor's resignation

View PDF (2 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

16/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (4 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (4 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Return made up to 01/01/04; full list of members

View PDF (10 pages)

10/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2003-01-04

View PDF (20 pages)

17/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 01/01/03; full list of members

View PDF (10 pages)

21/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2002

Resolutions

View PDF (3 pages)

16/10/2002

Resolutions

View PDF (1 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (12 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

04/08/2002

Miscellaneous

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Certificate of change of name

View PDF (2 pages)

26/01/2002

Return made up to 01/01/02; full list of members

View PDF (8 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

09/01/2001

Return made up to 01/01/01; full list of members

View PDF (8 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2000

Registered office changed on 19/06/00 from: unit A4 lowfields business park old power way elland west yorkshire HX5 9DE

View PDF (1 pages)

15/02/2000

Return made up to 01/01/00; full list of members

View PDF (9 pages)

28/07/1999

Resolutions

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (4 pages)

28/07/1999

New director appointed

View PDF (4 pages)

28/07/1999

New director appointed

View PDF (4 pages)

15/07/1999

Auditor's resignation

View PDF (1 pages)

12/07/1999

Registered office changed on 12/07/99 from: 17-18 bridle close finedon road industrial estate wellingborough northamptonshire NN8 4RN

View PDF (1 pages)

12/07/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (17 pages)

07/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/01/1999

Return made up to 01/01/99; no change of members

View PDF (5 pages)

13/01/1999

Full accounts made up to 1998-07-31

View PDF (26 pages)

26/05/1998

Accounts for a medium company made up to 1997-07-31

View PDF (25 pages)

19/01/1998

Return made up to 01/01/98; no change of members

View PDF (5 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

15/01/1997

Return made up to 01/01/97; full list of members

View PDF (7 pages)

08/09/1996

Memorandum and Articles of Association

View PDF (10 pages)

22/08/1996

Certificate of change of name

View PDF (2 pages)

16/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

23/01/1996

Return made up to 01/01/96; no change of members

View PDF (5 pages)

11/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1995

Return made up to 01/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

15/11/1994

Registered office changed on 15/11/94 from: unit 11, bridle close. Wellingborough. Northants. NN8 4RN

View PDF (0 pages)

20/01/1994

Return made up to 01/01/94; full list of members

View PDF (0 pages)

20/12/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

01/03/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

31/01/1993

Return made up to 01/01/93; no change of members

View PDF (0 pages)

04/03/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

09/01/1992

Return made up to 01/01/92; no change of members

View PDF (0 pages)

02/12/1991

Return made up to 06/11/91; full list of members

View PDF (0 pages)

26/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1991

Ad 20/02/91--------- £ si 50000@1=50000 £ ic 50100/100100

View PDF (2 pages)

18/06/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

12/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

19/09/1990

Return made up to 06/11/89; full list of members

View PDF (0 pages)

25/07/1990

Registered office changed on 25/07/90 from: 1 london road kettering northamptonshire NN16 0EF

View PDF (0 pages)

25/07/1990

Ad 24/02/89--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

18/01/1990

New director appointed

View PDF (0 pages)

09/01/1990

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

09/01/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

12/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

04/05/1989

Resolutions

View PDF (0 pages)

04/05/1989

Resolutions

View PDF (1 pages)

04/05/1989

£ nc 100/250000

View PDF (1 pages)

01/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1988

Resolutions

View PDF (0 pages)

13/09/1988

Accounts made up to 1987-07-31

View PDF (0 pages)

13/09/1988

Return made up to 30/11/87; full list of members

View PDF (0 pages)

16/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

13/02/1988

Resolutions

View PDF (14 pages)

27/01/1988

Resolutions

View PDF (1 pages)

11/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1987

Resolutions

View PDF (0 pages)

22/10/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

22/10/1987

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

11/08/1987

New director appointed

View PDF (0 pages)

11/08/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/09/1985

Incorporation

View PDF (17 pages)

04/09/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BABCOCK EMERGENCY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martinelli, Franco	Director	10/05/2005 - 29/11/2020	207
Rogers, Peter Lloyd	Director	15/06/2004 - 30/08/2016	82
Tame, William	Director	15/06/2004 - 16/12/2014	93
Billiald, Stanley Alan Royall	Secretary	18/10/2004 - 30/06/2009	121
Robertson, Alan Robert	Director	15/07/2004 - 13/05/2005	91

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BABCOCK EMERGENCY SERVICES LIMITED

BABCOCK EMERGENCY SERVICES LIMITED is an(a) Dissolved company incorporated on 04/09/1985 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK EMERGENCY SERVICES LIMITED?

BABCOCK EMERGENCY SERVICES LIMITED is currently Dissolved. It was registered on 04/09/1985 and dissolved on 04/11/2023.

Where is BABCOCK EMERGENCY SERVICES LIMITED located?

BABCOCK EMERGENCY SERVICES LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BABCOCK EMERGENCY SERVICES LIMITED do?

BABCOCK EMERGENCY SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BABCOCK EMERGENCY SERVICES LIMITED?

The latest filing was on 04/11/2023: Final Gazette dissolved following liquidation.