Active - Proposal to Strike off
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Company Information for AL HANBY LIMITED
MID ON, MALDON ROAD, CHELMSFORD, ESSEX, CM2 7RZ,
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Company Registration Number
 04982256 Private Limited Company
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Company Overview
About Al Hanby Ltd
AL HANBY LIMITED was founded on 2003-12-02 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Al Hanby Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| AL HANBY LIMITED | |
| Legal Registered Office | |
| MID ON MALDON ROAD CHELMSFORD ESSEX CM2 7RZ Other companies in CM2 | |
Filing Information
| Company Number | 04982256 | |
|---|---|---|
| Company ID Number | 04982256 | |
| Date formed | 2003-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-07-10 02:13:44 |
| Companies House |
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Company Officers of AL HANBY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ALISON HANBY |
||
ANDREW LIONEL HANBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
| TM02 | Termination of appointment of Susan Alison Hanby on 2019-02-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Lionel Hanby on 2009-10-01 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/12/08; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/12/07; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 1ST FLOOR, THE COACH HOUSE 49 EAST STREET COLCHESTER ESSEX CO1 2TG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities
Licences & Regulatory approval
We could not find any licences issued to AL HANBY 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 AL HANBY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AL HANBY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 15,053 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 20,348 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 1,549 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 2,017 |
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 AL HANBY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 26,781 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 33,972 |
| Current Assets | 2012-12-31 | £ 28,000 |
| Current Assets | 2011-12-31 | £ 35,021 |
| Debtors | 2012-12-31 | £ 1,219 |
| Debtors | 2011-12-31 | £ 1,049 |
| Shareholder Funds | 2012-12-31 | £ 21,266 |
| Shareholder Funds | 2011-12-31 | £ 24,351 |
| Tangible Fixed Assets | 2012-12-31 | £ 9,868 |
| Tangible Fixed Assets | 2011-12-31 | £ 12,570 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AL HANBY 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 (81300 - Landscape service activities) as AL HANBY LIMITED are:
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
| PIHL UK LIMITED | £ 13,128,950 |
| UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
| HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
| GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
| WATES CONSTRUCTION LIMITED | £ 9,392,358 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
| JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
| KIER CONSTRUCTION LIMITED | £ 4,554,147 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Outgoings
Business Rates/Property Tax
No properties were found where AL HANBY 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 AL HANBY 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 AL HANBY 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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