ANGLO-BUILD LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Anglo-build Ltd

ANGLO-BUILD LIMITED was founded on 1980-04-03 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Anglo-build Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANGLO-BUILD LIMITED

EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD Other companies in BH2

Filing Information

Company Number		01489301
Company ID Number		01489301
Date formed		1980-04-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-12-20
Return next due		2018-01-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-BUILD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OOH LALA LTD BAKER HUMPHREYS ACCOUNTANTS LTD SHMS ACCOUNTANTS LTD

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Companies with same name ANGLO-BUILD LIMITED

The following companies were found which have the same name as ANGLO-BUILD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANGLO-BUILD LIMITED		Unknown

Company Officers of ANGLO-BUILD LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA DOROTHY OCHILTREE	Company Secretary	1991-12-31
DANIEL MARK WILKINSON	Director	2016-11-16
DEREK TAYLOR WILKINSON	Director	1991-12-31
JONATHAN ZACHARIAH WILKINSON	Director	2016-11-16
PAULINE LINDA WILKINSON	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIENNE CHERRY BROOKS	Director	1991-12-31	2009-02-06
JETHRO BROOKS	Director	1991-12-31	2009-02-06

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.

Date	Document Type	Document Description
2018-02-20	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 3 DURRANT ROAD BOURNEMOUTH BH2 6NE
2017-08-17	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-17	AP01	DIRECTOR APPOINTED MR DANIEL MARK WILKINSON
2016-11-17	AP01	DIRECTOR APPOINTED MR JONATHAN ZACHARIAH WILKINSON
2016-06-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-22	AR01	20/12/15 FULL LIST
2015-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-07	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-23	AR01	20/12/14 FULL LIST
2014-12-02	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-20	AR01	20/12/13 FULL LIST
2013-09-13	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-07	AR01	20/12/12 FULL LIST
2012-05-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-21	AR01	20/12/11 FULL LIST
2010-12-31	AR01	20/12/10 FULL LIST
2010-12-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	20/12/09 FULL LIST
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR JETHRO BROOKS
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR ADRIENNE BROOKS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-17	363a	RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-22	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-04	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-29	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-02	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-27	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-05	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-10	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-03-06	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-26	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-12	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-14	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-12	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-07	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-06	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-13	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-11	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-07	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-06	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-04	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-22	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1989-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-12-07	363	RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
1989-04-27	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/87
1988-05-12	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/86
1987-06-26	363	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ANGLO-BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-08-11
Resolution	2017-08-11
Notices to	2017-08-11

Fines / Sanctions

No fines or sanctions have been issued against ANGLO-BUILD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1984-01-09	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-05-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-06-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1981-08-15	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 28,738
Creditors Due Within One Year	2012-03-31	£ 18,918

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

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 ANGLO-BUILD LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 26,929
Current Assets	2012-03-31	£ 20,965
Debtors	2013-03-31	£ 20,829
Debtors	2012-03-31	£ 20,829
Shareholder Funds	2012-03-31	£ 2,047
Stocks Inventory	2013-03-31	£ 6,013

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANGLO-BUILD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO-BUILD LIMITED

Trademarks

We have not found any records of ANGLO-BUILD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO-BUILD 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 (74990 - Non-trading company) as ANGLO-BUILD LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ANGLO-BUILD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANGLO-BUILD LIMITED	Event Date	2017-08-04
Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag LF50570

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANGLO-BUILD LIMITED	Event Date	2017-08-04
Notice is hereby given that the following resolutions were passed on 4 August 2017 , as special resolutions: "That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag LF50570

Initiating party		Event Type	Notices to Creditors
Defending party	ANGLO-BUILD LIMITED	Event Date	2017-08-04
Notice is hereby given that creditors of the Company are required, on or before 4 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 4 August 2017 . Office Holder Details: Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag LF50570

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO-BUILD 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 ANGLO-BUILD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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