Dissolved
Dissolved 2016-04-05
Free data on 57M+ companies
Home > England & Wales Companies > ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED
Company Information for ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED
ALNWICK, NORTHUMBERLAND, NE66,
|
Company Registration Number
 03396633 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Alnwick Construction & Engineering Company Ltd
ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED was founded on 1997-07-02 and had its registered office in Alnwick. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED | ||||||||
| Legal Registered Office | ||||||||
| ALNWICK NORTHUMBERLAND | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03396633 | |
|---|---|---|
| Date formed | 1997-07-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVIES |
||
PAUL DAVIES |
||
SHEILA ROGERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT RITCHIE |
Company Secretary | ||
CHRISTOPHER BURNETT STEVENSON |
Company Secretary | ||
CHRISTOPHER BURNETT STEVENSON |
Director | ||
STUART PETER LAW |
Nominated Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROCORD LIMITED | Company Secretary | 2004-10-18 | CURRENT | 1997-09-25 | Dissolved 2016-09-20 | |
| COMMUNITY DEVELOPMENTS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 1997-07-02 | Dissolved 2016-03-29 | |
| EMFOR INTERNATIONAL LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1996-05-28 | Dissolved 2015-10-20 | |
| THE AUDIT BUREAU LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
| PROCORD (UK) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Liquidation | |
| PROCORD LIMITED | Director | 1998-06-16 | CURRENT | 1997-09-25 | Dissolved 2016-09-20 | |
| COMMUNITY DEVELOPMENTS LIMITED | Director | 1998-04-20 | CURRENT | 1997-07-02 | Dissolved 2016-03-29 | |
| EMFOR INTERNATIONAL LIMITED | Director | 1997-10-10 | CURRENT | 1996-05-28 | Dissolved 2015-10-20 | |
| THE AUDIT BUREAU LIMITED | Director | 1997-02-27 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
| PROCORD LIMITED | Director | 2004-10-18 | CURRENT | 1997-09-25 | Dissolved 2016-09-20 | |
| COMMUNITY DEVELOPMENTS LIMITED | Director | 2004-06-23 | CURRENT | 1997-07-02 | Dissolved 2016-03-29 | |
| EMFOR INTERNATIONAL LIMITED | Director | 2003-11-01 | CURRENT | 1996-05-28 | Dissolved 2015-10-20 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 02/07/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 02/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT RITCHIE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 02/07/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| CERTNM | COMPANY NAME CHANGED TRUCKSURE LIMITED CERTIFICATE ISSUED ON 27/01/04 | |
| 363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| CERTNM | COMPANY NAME CHANGED WORLDWIDE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/11/01 | |
| 363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: RBJ HOUSE 79 HIGH STREET THAMES DITTON SURREY KT17 0SF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
| MISC | AMENDING 88(2)(REVISED 1988) | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| WRES04 | £ NC 1000/6000 16/06/9 | |
| 88(2)R | AD 16/06/98--------- £ SI 5000@1 | |
| 363s | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SCANDINAVIAN MARINE UNDERWRITERS LIMITED CERTIFICATE ISSUED ON 17/12/97 | |
| CERTNM | COMPANY NAME CHANGED NEVRUS (729) LIMITED CERTIFICATE ISSUED ON 01/10/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 5,000 |
| Cash Bank In Hand | 2012-07-01 | £ 2 |
| Current Assets | 2012-07-01 | £ 2 |
| Shareholder Funds | 2012-07-01 | £ 2 |
| Shareholder Funds | 2011-07-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED
Income
Government Income
We have not found government income sources for ALNWICK CONSTRUCTION & ENGINEERING COMPANY 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 ALNWICK CONSTRUCTION & ENGINEERING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALNWICK CONSTRUCTION & ENGINEERING COMPANY 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 ALNWICK CONSTRUCTION & ENGINEERING COMPANY 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 ALNWICK CONSTRUCTION & ENGINEERING COMPANY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.