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Home > England & Wales Companies > CARILLION ASSET MANAGEMENT LIMITED
Company Information for

CARILLION ASSET MANAGEMENT LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
01122808
Private Limited Company
Liquidation

Company Overview

About Carillion Asset Management Ltd
CARILLION ASSET MANAGEMENT LIMITED was founded on 1973-07-16 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION ASSET MANAGEMENT LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
 
Previous Names
ALFRED MCALPINE ASSET MANAGEMENT LIMITED18/03/2008
MCALPINE ASSET MANAGEMENT LIMITED10/05/2004
AMPL LIMITED07/10/2003
Filing Information
Company Number 01122808
Company ID Number 01122808
Date formed 1973-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 05:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION ASSET MANAGEMENT LIMITED

Company Officers of CARILLION ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK DAVIES
Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET SHEPLEY
Company Secretary 2008-02-28 2018-07-03
WESTLEY MAFFEI
Company Secretary 2017-07-01 2018-06-04
DANIEL EASTHOPE
Director 2017-12-13 2018-05-30
RICHARD JOHN HOWSON
Director 2010-12-15 2018-01-15
ADAM RICHARD GREEN
Director 2010-12-15 2017-09-18
ZAFAR IQBAL KHAN
Director 2014-01-10 2017-09-11
TIMOTHY FRANCIS GEORGE
Company Secretary 2008-05-09 2017-06-30
RICHARD JOHN ADAM
Director 2008-02-12 2016-10-31
JOSEPH JOHN LEDWIDGE
Director 2011-12-08 2012-11-22
KAREN JANE BOOTH
Director 2009-06-30 2011-12-31
JOHN MCDONOUGH
Director 2008-02-12 2011-12-31
RODNEY HEWER HARRIS
Director 2008-03-19 2010-09-28
THOMAS DONALD KENNY
Director 2008-03-19 2010-08-31
GEORGE PETER CROMPTON
Director 1997-01-01 2010-05-31
PETER VERNON BLACK
Director 2008-03-19 2008-12-23
CLAUDIA SUZANNE GOODMAN
Company Secretary 2006-02-10 2008-02-28
AM NOMINEES LIMITED
Director 2006-02-01 2008-02-12
CRAIG MATTHEW MCGILVRAY
Director 2005-01-24 2008-02-12
DOMINIC JOSEPH LAVELLE
Director 2004-10-04 2007-04-23
NICOLAS THOMAS LEAROYD
Director 1999-03-31 2007-03-07
CHRISTOPHER MICHAEL LEE
Company Secretary 2005-12-01 2006-02-10
CAROLINE PATRICIA HIGGINS
Company Secretary 2004-11-25 2005-12-01
ANDREW PHILIP JACKSON
Director 1996-09-02 2005-01-24
GARRY JAMES FORSTER
Company Secretary 1996-04-30 2004-11-25
IAN MICHAEL GRICE
Director 1996-09-02 2003-12-10
GARY ST JOHNS COLLINS
Director 1998-01-01 1999-09-30
DERRICK MCCORMICK
Director 1992-04-17 1996-09-02
PETER JOHN ROUT
Company Secretary 1994-10-10 1996-04-30
STUART JOHN DOUGHTY
Director 1992-04-17 1994-12-31
JOHN COAN SCURR
Company Secretary 1994-05-06 1994-10-10
KAREN MARGARET MATTHEWS
Company Secretary 1993-12-10 1994-05-06
ANDREW STEPHEN PIKE
Company Secretary 1992-04-17 1993-12-10
ANTHONY FRANCIS ANSON
Director 1992-04-17 1993-07-23
NORMAN MARK ALLINSON
Director 1992-04-17 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK DAVIES CARILLION UTILITY SERVICES LIMITED Director 2017-12-14 CURRENT 1962-07-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03TM02APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-06-07TM02APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EASTHOPE
2018-04-06PSC05PSC'S CHANGE OF PARTICULARS / CARILLION (AMBS) LIMITED / 06/04/2018
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2018-01-04AP01DIRECTOR APPOINTED DANIEL EASTHOPE
2018-01-04AP01DIRECTOR APPOINTED ANDREW MARK DAVIES
2017-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN
2017-07-10AP03SECRETARY APPOINTED WESTLEY MAFFEI
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 3005000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 3005000
2016-04-25AR0117/04/16 FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 3005000
2015-04-17AR0117/04/15 FULL LIST
2015-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-19MISCSECTION 519
2014-12-19AUDAUDITOR'S RESIGNATION
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 3005000
2014-04-17AR0117/04/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0117/04/13 FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0117/04/12 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-15AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2011-12-14AP01DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE
2011-12-14AP01DIRECTOR APPOINTED EMMA MERCER
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011
2011-05-03AR0117/04/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-21RES01ADOPT ARTICLES 25/11/2010
2010-12-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
2010-12-16AP01DIRECTOR APPOINTED ADAM GREEN
2010-12-15AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CROMPTON
2010-04-20AR0117/04/10 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-07-21288aDIRECTOR APPOINTED KAREN JANE BOOTH
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-04-29363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR PETER BLACK
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16AUDAUDITOR'S RESIGNATION
2008-07-11363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-07-10288aDIRECTOR APPOINTED PETER VERNON BLACK
2008-07-08288aDIRECTOR APPOINTED THOMAS DONALD KENNY
2008-07-07288aDIRECTOR APPOINTED RODNEY HEWER HARRIS
2008-05-12288aSECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-03-18CERTNMCOMPANY NAME CHANGED ALFRED MCALPINE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/03/08
2008-03-01288aSECRETARY APPOINTED ALISON MARGARET SHEPLEY
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN
2008-02-26288aDIRECTOR APPOINTED JOHN MCDONOUGH
2008-02-26288aDIRECTOR APPOINTED ROGER WILLIAM ROBINSON
2008-02-25288aDIRECTOR APPOINTED RICHARD JOHN ADAM
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR CRAIG MCGILVRAY
2007-08-20288bDIRECTOR RESIGNED
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-02RES13FACILITY AGREEMENT 19/04/07
2007-04-25288bDIRECTOR RESIGNED
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0095865 Expired Licenced property: AMPL LTD C/O ALFRED MCALPINE SLATE CWT-Y-BUGAIL QUARRY BLAENAU FFESTINIOG LL41 3RG;DEVA INDUSTRIAL PARK FACTORY ROAD SANDYCROFT DEESIDE CH5 2QJ;AMPL LTD C/O ALFRED MCALPINE PENRHYN QUARRY BETHESDA BANGOR LL57 4YG;AMPL LTD C/O ALFRED MCALPINE SLATE FFESTINIOG QUARRY BLAENAU FFESTINIOG LL41 3NB;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0095865 Expired Licenced property: AMPL LTD C/O ALFRED MCALPINE SLATE CWT-Y-BUGAIL QUARRY BLAENAU FFESTINIOG LL41 3RG;DEVA INDUSTRIAL PARK FACTORY ROAD SANDYCROFT DEESIDE CH5 2QJ;AMPL LTD C/O ALFRED MCALPINE PENRHYN QUARRY BETHESDA BANGOR LL57 4YG;AMPL LTD C/O ALFRED MCALPINE SLATE FFESTINIOG QUARRY BLAENAU FFESTINIOG LL41 3NB;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1010998 Active Licenced property: STUMP CROSS MOTORWAY MAINTENANCE DEPOT BOROUGHBRIDGE YORK BOROUGHBRIDGE GB YO51 9HU;BOLCKOW IND ESTATE LAING CLOSE GRANGETOWN MIDDLESBROUGH GRANGETOWN GB TS6 7EA;SINDERBY LANE CARILLION SINDERBY THIRSK SINDERBY GB YO7 4LB;TETLEYS YARD CARILLION WARNING TONGUE LANE DONCASTER WARNING TONGUE LANE GB DN4 6TD;SITE OFFICE R M G (A1) CONSTRUCTION J V LUMBY SOUTH MILFORD LEEDS LUMBY GB LS25 5LD. Correspondance address: 24 BIRCH STREET CONSTRUCTION HOUSE WOLVERHAMPTON GB WV1 4HY
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1010998 Active Licenced property: STUMP CROSS MOTORWAY MAINTENANCE DEPOT BOROUGHBRIDGE YORK BOROUGHBRIDGE GB YO51 9HU;BOLCKOW IND ESTATE LAING CLOSE GRANGETOWN MIDDLESBROUGH GRANGETOWN GB TS6 7EA;SINDERBY LANE CARILLION SINDERBY THIRSK SINDERBY GB YO7 4LB;TETLEYS YARD CARILLION WARNING TONGUE LANE DONCASTER WARNING TONGUE LANE GB DN4 6TD;SITE OFFICE R M G (A1) CONSTRUCTION J V LUMBY SOUTH MILFORD LEEDS LUMBY GB LS25 5LD. Correspondance address: 24 BIRCH STREET CONSTRUCTION HOUSE WOLVERHAMPTON GB WV1 4HY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2018-02-05
Fines / Sanctions
No fines or sanctions have been issued against CARILLION ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARILLION ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARILLION ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CARILLION ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CARILLION ASSET MANAGEMENT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where CARILLION ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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