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Company Information for

ALMANSA CONSTRUCTION LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03105125
Private Limited Company
Liquidation

Company Overview

About Almansa Construction Ltd
ALMANSA CONSTRUCTION LIMITED was founded on 1995-09-22 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Almansa Construction Limited is a Private Limited Company registered in 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
Company Name
ALMANSA CONSTRUCTION LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH14
 
Filing Information
Company Number 03105125
Company ID Number 03105125
Date formed 1995-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 31/03/2016
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 14:10:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMANSA CONSTRUCTION LIMITED

Company Officers of ALMANSA CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA BRONWYN SUMMERS
Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL SUMMERS
Director 1996-07-09 2014-10-26
JOHN BRAMWELL PARKINSON
Director 2005-09-19 2011-10-19
VALERIE BAMBRIDGE
Company Secretary 2003-06-01 2009-09-01
PHILIP JAMES HOUNSLOW
Director 1996-07-09 2003-10-23
ROY PARKER
Director 1997-06-09 2003-10-23
PHILIP JAMES HOUNSLOW
Company Secretary 1996-07-09 2003-05-31
STEELE RAYMOND LIMITED
Nominated Director 1995-09-22 1996-07-09
STEELRAY SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-09-22 1996-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA BRONWYN SUMMERS BRONWYN HOUSE MANAGEMENT LIMITED Director 2015-07-17 CURRENT 2008-03-04 Active
PATRICIA BRONWYN SUMMERS ELMBARON LIMITED Director 2014-10-26 CURRENT 1984-12-05 Active

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
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2016-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-104.70DECLARATION OF SOLVENCY
2016-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-104.70DECLARATION OF SOLVENCY
2016-07-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-07GAZ1FIRST GAZETTE
2016-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-12AR0114/08/15 FULL LIST
2015-09-16AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUMMERS
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-24AR0114/08/14 FULL LIST
2014-05-13AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 25000
2013-09-10AR0114/08/13 FULL LIST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-23AR0114/08/12 FULL LIST
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-05-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15AR0114/08/11 FULL LIST
2010-09-15AR0114/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRONWYN SUMMERS / 14/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL SUMMERS / 14/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRAMWELL PARKINSON / 14/08/2010
2010-07-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY VALERIE BAMBRIDGE
2009-08-19363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 22 WHITEFIELD ROAD NEW MILTON HAMPSHIRE BH25 6DF
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-09-10363sRETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-10363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-12363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-09363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14AUDAUDITOR'S RESIGNATION
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2004-03-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09ELRESS386 DISP APP AUDS 26/11/03
2003-12-09ELRESS366A DISP HOLDING AGM 26/11/03
2003-11-27RES13RE-CO PURC LAND/APP DIR 23/10/03
2003-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 06/09/03; CHANGE OF MEMBERS
2003-06-11288aNEW SECRETARY APPOINTED

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to ALMANSA CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-05
Notices to Creditors2016-08-05
Resolutions for Winding-up2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against ALMANSA CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-12 Satisfied SHAWBROOK BANK LIMITED
LEGAL CHARGE 2012-04-12 Satisfied SHAWBROOK BANK LIMITED
LEGAL CHARGE 2008-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1999-09-08 Satisfied ROY PARKER
FIXED AND FLOATING CHARGE 1996-07-09 Satisfied SOUTHLANDS HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ALMANSA CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ALMANSA CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMANSA CONSTRUCTION LIMITED
Trademarks
We have not found any records of ALMANSA CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMANSA CONSTRUCTION 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 (41100 - Development of building projects) as ALMANSA CONSTRUCTION LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where ALMANSA CONSTRUCTION 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 TypeAppointment of Liquidators
Defending partyALMANSA CONSTRUCTION LIMITEDEvent Date2016-07-30
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyALMANSA CONSTRUCTION LIMITEDEvent Date2016-07-30
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 05 September 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 30 July 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALMANSA CONSTRUCTION LIMITEDEvent Date2016-07-30
At a general meeting of the members of the above named Company duly convened and held at 44 Station Road, New Milton, Hampshire, BH25 6JX, on 30 July 2016 , at 11.15 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , 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 on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMANSA CONSTRUCTION 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 ALMANSA CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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