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Home > England & Wales Companies > ALLWORKS PROPERTIES LIMITED
Company Information for

ALLWORKS PROPERTIES LIMITED

Unit 4, Dene Valley Business Centre, Brookhampton Lane Kineton, WARWICK WARWICKSHIRE, CV35 0JD,
Company Registration Number
02294428
Private Limited Company
Active

Company Overview

About Allworks Properties Ltd
ALLWORKS PROPERTIES LIMITED was founded on 1988-09-09 and has its registered office in Brookhampton Lane Kineton. The organisation's status is listed as "Active". Allworks Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLWORKS PROPERTIES LIMITED
 
Legal Registered Office
Unit 4
Dene Valley Business Centre
Brookhampton Lane Kineton
WARWICK WARWICKSHIRE
CV35 0JD
Other companies in CV35
 
Filing Information
Company Number 02294428
Company ID Number 02294428
Date formed 1988-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB545068832  
Last Datalog update: 2024-04-22 09:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWORKS PROPERTIES LIMITED
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Company Officers of ALLWORKS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RIVERS
 Company Secretary 2015-09-01
JOHN WILLIAM RIVERS
 Director 1991-04-29
JOSEPHINE JULIA RIVERS
 Director 1991-04-29
ALAN JOHN ROBBINS
 Director 1996-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE JULIA RIVERS
 Company Secretary 1991-04-29 2015-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM RIVERS CASTLE LIMES (WARWICK) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-14
JOHN WILLIAM RIVERS LIMES HOTELS (HOLDINGS) LTD Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-03-14
JOHN WILLIAM RIVERS YORKSHIRE LIMES LTD Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
JOSEPHINE JULIA RIVERS CASTLE LIMES (WARWICK) LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-14
JOSEPHINE JULIA RIVERS LIMES HOTELS (HOLDINGS) LTD Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-03-14
JOSEPHINE JULIA RIVERS YORKSHIRE LIMES LTD Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off

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
2023-08-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-26All of the property or undertaking has been released from charge for charge number 6
2023-04-26All of the property or undertaking has been released from charge for charge number 10
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022944280012
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-10-10DIRECTOR APPOINTED MISS CLAUDIA ROSE RIVERS
2022-10-10AP01DIRECTOR APPOINTED MISS CLAUDIA ROSE RIVERS
2022-08-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-07-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-04AP01DIRECTOR APPOINTED MR MARTIN PARKS
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-01AR0115/04/16 ANNUAL RETURN FULL LIST
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 022944280012
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022944280011
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-09-03AP03SECRETARY APPOINTED MR JOHN RIVERS
2015-09-03AP03SECRETARY APPOINTED MR JOHN RIVERS
2015-09-01TM02Termination of appointment of Josephine Julia Rivers on 2015-08-31
2015-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE JULIA RIVERS on 2015-08-31
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-04AR0115/04/15 ANNUAL RETURN FULL LIST
2014-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-29AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022944280011
2013-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-07-01AR0115/04/13 ANNUAL RETURN FULL LIST
2012-12-06MG01Particulars of a mortgage or charge / charge no: 10
2012-12-04MG01Particulars of a mortgage or charge / charge no: 9
2012-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-05-29AR0115/04/12 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-04-26AR0115/04/11 FULL LIST
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-04-16AR0115/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE JULIA RIVERS / 15/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN ROBBINS / 15/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RIVERS / 15/04/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE JULIA RIVERS / 15/04/2010
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-26363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-04-29363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE RIVERS / 27/11/2007
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN RIVERS / 27/11/2007
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-04-18363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-08-04AUDAUDITOR'S RESIGNATION
2005-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-26363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-04-22363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-13363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-24363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: THE CAPE INDUSTRIAL ESTATE CATTELL ROAD WARWICK WARWICKSHIRE CV34 4JN
2001-04-24363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-26363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-04-23363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-06-10395PARTICULARS OF MORTGAGE/CHARGE
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-24363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-01-11287REGISTERED OFFICE CHANGED ON 11/01/98 FROM: HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6ST
1997-04-18363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-04-24363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALLWORKS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLWORKS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-26 Outstanding LLOYDS BANK PLC
2014-03-22 Satisfied COLEFORD PROPERTY INVESTMENTS LLP
MORTGAGE DEED 2012-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-12-04 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-07-28 Satisfied JOHN WILLIAM RIVERS AND JOSEPHINE JULIA RIVERS
DEBENTURE 2009-07-28 Satisfied JOHN WILLIAM RIVERS AND JOSEPHINE JULIA RIVERS
MORTGAGE 2007-11-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-11-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-01-19 Outstanding LLOYDS TSB BANK PLC
CONVEYANCE 1998-06-10 Satisfied BRITISH RAILWAYS BOARD
MORTGAGE 1994-06-08 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALLWORKS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALLWORKS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWORKS PROPERTIES LIMITED
Trademarks
We have not found any records of ALLWORKS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLWORKS PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stratford-on-Avon District Council 2016-3 GBP £1,500 Services
Wychavon District Council 2016-3 GBP £508 payment for carpet
Warwickshire County Council 2014-10 GBP £4,000 Internal Expenditure - Rents/Leases/Hire Charges for Premises Recharge
Wychavon District Council 2014-9 GBP £850
Warwickshire County Council 2014-7 GBP £600 Payments to External Contractors
Warwickshire County Council 2013-10 GBP £4,000 Internal Expenditure - Rents/Leases/Hire Charges for Premises Recharge
Warwickshire County Council 2012-11 GBP £4,000 Rents/Leases/Hire Charges for Premises Recharge
Worcestershire County Council 2012-10 GBP £1,213 Rents Payable
Worcestershire County Council 2012-7 GBP £2,427 Rents Payable
Worcestershire County Council 2012-4 GBP £1,213 Rents Payable
Worcestershire County Council 2012-3 GBP £1,213 Rents Payable
Worcestershire County Council 2012-2 GBP £1,213 Rents Payable
Worcestershire County Council 2012-1 GBP £2,427 Rents Payable
Worcestershire County Council 2011-12 GBP £2,427 Rents Payable
Worcestershire County Council 2011-10 GBP £1,213 Rents Payable
Worcestershire County Council 2011-8 GBP £1,213 Rents Payable
Worcestershire County Council 2011-7 GBP £1,213 Rents Payable
Worcestershire County Council 2011-5 GBP £2,427 Rents Payable
Worcestershire County Council 2011-4 GBP £1,213 Rents Payable
Worcestershire County Council 2011-3 GBP £1,213 Rents Payable
Worcestershire County Council 2011-2 GBP £1,213 Rents Payable
Worcestershire County Council 2011-1 GBP £2,427 Rents Payable
Worcestershire County Council 2010-11 GBP £1,213 Rents Payable
Worcestershire County Council 2010-10 GBP £2,427 Rents Payable
Worcestershire County Council 2010-7 GBP £3,640 Rents Payable
Worcestershire County Council 2010-5 GBP £1,213 Rents Payable
Worcestershire County Council 2010-4 GBP £1,213 Rents Payable

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLWORKS PROPERTIES 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 ALLWORKS PROPERTIES 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 ALLWORKS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV35 0JD