Liquidation
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Company Information for CRH MOBILE FENCING & SECURITY UK LTD
PORTLAND HOUSE, BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ,
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Company Registration Number
 03451801 Private Limited Company
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Company Overview
About Crh Mobile Fencing & Security Uk Ltd
CRH MOBILE FENCING & SECURITY UK LTD was founded on 1997-10-17 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Crh Mobile Fencing & Security Uk Ltd 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 | ||
|---|---|---|
| CRH MOBILE FENCING & SECURITY UK LTD | ||
| Legal Registered Office | ||
| PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ Other companies in LE67 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03451801 | |
|---|---|---|
| Company ID Number | 03451801 | |
| Date formed | 1997-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-11-28 03:24:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRH MOBILE FENCING & SECURITY UK LTD
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Company Officers of CRH MOBILE FENCING & SECURITY UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRH (UK) LIMITED |
||
MAARTEN VIRGILIUS VEEN |
||
JOHANNES WELTING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD KLOOTSEMA |
Director | ||
STEPHEN HARDY |
Company Secretary | ||
STEPHEN PHILIP HARDY |
Director | ||
KEVIN JOHN SIMS |
Director | ||
ALAN JOHN HAYTER |
Director | ||
STEPHEN PAUL WINSLET |
Company Secretary | ||
STEPHEN PAUL WINSLET |
Director | ||
DAVID MUIR |
Director | ||
DEREK CHARLES LITTLE |
Director | ||
ROY ALAN JENNINGS |
Company Secretary | ||
ROY ALAN JENNINGS |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM Herons Way Herons Way Balby Doncaster South Yorkshire DN4 8WA England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| PSC05 | Change of details for Ecotherm Holdings Plc as a person with significant control on 2019-03-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| CH02 | Director's details changed for Crh (Uk) Limited on 2015-12-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR MAARTEN VIRGILIUS VEEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM PORTLAND HOUSE BICKENHILL LANE BIRMINGHAM B37 7BQ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLOOTSEMA | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM LEICESTER ROAD IBSTOCK IBSTOCK LEICESTERSHIRE LE67 6HS | |
| AP01 | DIRECTOR APPOINTED MR MAARTEN VIRGILIUS VEEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM PORTLAND HOUSE BICKENHILL LANE BIRMINGHAM B37 7BQ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLOOTSEMA | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM LEICESTER ROAD IBSTOCK IBSTOCK LEICESTERSHIRE LE67 6HS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| RES13 | COMPANY CHANGE OF NAME 13/10/2014 | |
| RES01 | ADOPT ARTICLES 23/10/14 | |
| RES15 | CHANGE OF NAME 13/10/2014 | |
| CERTNM | Company name changed barrier insulation LTD\certificate issued on 22/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS | |
| AP01 | DIRECTOR APPOINTED MR BERNARD KLOOTSEMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY | |
| AP01 | DIRECTOR APPOINTED MR JOHANNES WELTING | |
| AP02 | CORPORATE DIRECTOR APPOINTED CRH (UK) LIMITED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 17/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM ECOTHERM BUILDING HARVEY ROAD BURNT MILLS ESTATE BASILDON SS13 1QJ | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY | |
| AP03 | SECRETARY APPOINTED MR STEPHEN HARDY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WINSLET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINSLET | |
| AR01 | 17/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 17/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINSLET / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HAYTER / 02/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MUIR | |
| 288a | DIRECTOR APPOINTED MR ALAN JOHN HAYTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/11/05 | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ECOTHERM INSULATION (UK) LIMITED CERTIFICATE ISSUED ON 01/05/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CRH MOBILE FENCING & SECURITY UK LTD 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 CRH MOBILE FENCING & SECURITY UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRH MOBILE FENCING & SECURITY UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 CRH MOBILE FENCING & SECURITY UK LTD
Intangible Assets
Patents
We have not found any records of CRH MOBILE FENCING & SECURITY UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for CRH MOBILE FENCING & SECURITY UK LTD
Income
Government Income
We have not found government income sources for CRH MOBILE FENCING & SECURITY UK LTD. 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 (99999 - Dormant Company) as CRH MOBILE FENCING & SECURITY UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CRH MOBILE FENCING & SECURITY UK LTD 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 CRH MOBILE FENCING & SECURITY UK LTD 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 CRH MOBILE FENCING & SECURITY UK LTD 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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