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Home > England & Wales Companies > ALBANS ELECTRICAL & BUILDING SERVICES LIMITED
Company Information for

ALBANS ELECTRICAL & BUILDING SERVICES LIMITED

KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN,
Company Registration Number
06156409
Private Limited Company
Liquidation

Company Overview

About Albans Electrical & Building Services Ltd
ALBANS ELECTRICAL & BUILDING SERVICES LIMITED was founded on 2007-03-13 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Albans Electrical & Building Services 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
ALBANS ELECTRICAL & BUILDING SERVICES LIMITED
 
Legal Registered Office
KEVIN BROWN ADVISORY LIMITED
500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN
Other companies in IG8
 
Filing Information
Company Number 06156409
Company ID Number 06156409
Date formed 2007-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2011
Account next due 05/01/2013
Latest return 13/03/2011
Return next due 10/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANS ELECTRICAL & BUILDING SERVICES LIMITED
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Company Officers of ALBANS ELECTRICAL & BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES MORRISEY
Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
KATE CONSTANCE RICHARDSON
Company Secretary 2007-03-13 2008-02-14
HUNDRED HOUSE SECRETARIES LIMITED
Company Secretary 2007-03-13 2007-03-13
KINGSLEY BUSINESS SERVICES LIMITED
Director 2007-03-13 2007-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES MORRISEY AEB LONDON LIMITED Director 2011-04-14 CURRENT 2011-04-14 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
2019-03-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-19
2017-04-064.68 Liquidators' statement of receipts and payments to 2017-03-19
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 7 Johnston Road Woodford Green IG8 0XB
2016-03-314.68 Liquidators' statement of receipts and payments to 2016-03-19
2015-05-294.68 Liquidators' statement of receipts and payments to 2015-03-19
2014-05-014.68 Liquidators' statement of receipts and payments to 2014-03-19
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 4Th Floor Allan House 10 John Princes Street London W1G 0AH England
2013-03-27600Appointment of a voluntary liquidator
2013-03-274.20Volunatary liquidation statement of affairs with form 4.19
2013-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-03-20
  • Extraordinary resolution to wind up on 2013-03-20
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 183 Station Lane Hornchurch Essex RM12 6LL
2012-08-04DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-24DISS40Compulsory strike-off action has been discontinued
2011-09-22LATEST SOC22/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-22AR0113/03/11 ANNUAL RETURN FULL LIST
2011-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2011-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-04AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0113/03/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for David James Morrisey on 2010-03-13
2010-01-05AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 13/03/09; full list of members
2009-01-12AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 183 STATION LANE HORNCHURCH RM12 6LL
2008-04-09363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY KATE RICHARDSON
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF
2007-04-03288aNEW SECRETARY APPOINTED
2007-04-03288bSECRETARY RESIGNED
2007-04-03225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 05/04/08
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to ALBANS ELECTRICAL & BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-26
Appointment of Liquidators2013-03-26
Notices to Creditors2013-03-26
Proposal to Strike Off2012-07-10
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against ALBANS ELECTRICAL & BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANS ELECTRICAL & BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Filed Financial Reports
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

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 ALBANS ELECTRICAL & BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALBANS ELECTRICAL & BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANS ELECTRICAL & BUILDING SERVICES LIMITED
Trademarks
We have not found any records of ALBANS ELECTRICAL & BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANS ELECTRICAL & BUILDING SERVICES 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 (4531 - Installation electrical wiring etc.) as ALBANS ELECTRICAL & BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANS ELECTRICAL & BUILDING SERVICES 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 TypeResolutions for Winding-up
Defending partyALBANS ELECTRICAL & BUILDING SERVICES LIMITEDEvent Date2013-03-20
At a GENERAL MEETING of the above-named Company, duly convened, and held at 183 Station Lane, Hornchurch, Essex RM12 6LL on 20 March 2013 at 10.00 am , the subjoined SPECIAL RESOLUTION was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Kevin Thomas Brown (IP No 9240) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Kevin Thomas Brown (IP No 9240) Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). D Morrisey , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBANS ELECTRICAL & BUILDING SERVICES LIMITEDEvent Date2013-03-20
Kevin Thomas Brown Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeNotices to Creditors
Defending partyALBANS ELECTRICAL & BUILDING SERVICES LIMITEDEvent Date2013-03-20
In accordance with Legislation section: Rule 4.106 , I Kevin Thomas Brown (IP No: 9240) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 20 March 2013 I was appointed Liquidator of Albans Electrical & Building Services Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 June 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kevin Brown of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBANS ELECTRICAL & BUILDING SERVICES LIMITEDEvent Date2012-07-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBANS ELECTRICAL & BUILDING SERVICES LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANS ELECTRICAL & BUILDING SERVICES 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 ALBANS ELECTRICAL & BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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