ALL-DPENN'SITE SERVICES LIMITED - Construction of utility projects for electricity and telecommunications - A business based in United Kingdom registered with Companies House

Company Overview

About All-dpenn'site Services Ltd

ALL-DPENN'SITE SERVICES LIMITED was founded on 2007-04-12 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". All-dpenn'site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALL-DPENN'SITE SERVICES LIMITED

WHITE MAUND 44-46 Old Steine Brighton BN1 1NH Other companies in TN37

Filing Information

Company Number		06210293
Company ID Number		06210293
Date formed		2007-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-20 12:58:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL-DPENN'SITE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EL PASO VENTURES LIMITED NICOLAOU DEARLE & CO (2005) LIMITED

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Company Officers of ALL-DPENN'SITE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
IRENE JEAN PENN	Company Secretary	2007-04-13
DARREN WAYNE PENN	Director	2007-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LTD	Nominated Secretary	2007-04-12	2007-04-12
BRIGHTON DIRECTOR LTD	Nominated Director	2007-04-12	2007-04-12

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.

Date	Document Type	Document Description
2023-08-20		Final Gazette dissolved via compulsory strike-off
2023-05-20		Voluntary liquidation. Notice of members return of final meeting
2022-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/22 FROM Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England
2022-10-25	600	Appointment of a voluntary liquidator
2022-10-25	LRESSP	Special resolution to wind up on 2022-10-07'>Resolutions passed: Special resolution to wind up on 2022-10-07
2022-10-25	LIQ01	Voluntary liquidation declaration of solvency
2022-09-06		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-12-22		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-02-25	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-05-14	PSC07	CESSATION OF DARREN WAYNE PENN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18	CH03	SECRETARY'S DETAILS CHNAGED FOR IRENE JEAN PENN on 2020-03-01
2020-03-18	CH01	Director's details changed for Mr Darren Wayne Penn on 2020-03-01
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WAYNE PENN
2018-01-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR IRENE JEAN PENN on 2016-01-01
2016-05-03	CH01	Director's details changed for Darren Wayne Penn on 2016-01-01
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-04-25	CH01	Director's details changed for Darren Wayne Penn on 2013-04-13
2014-01-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	12/04/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	12/04/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AR01	12/04/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	12/04/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	Director's details changed for Darren Wayne Penn on 2010-04-01
2010-01-20	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12	363a	Return made up to 12/04/09; full list of members
2009-01-26	AA	30/04/08 TOTAL EXEMPTION FULL
2008-04-28	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-04-25	88(2)R	AD 12/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-23	288a	NEW SECRETARY APPOINTED
2007-04-23	288a	NEW DIRECTOR APPOINTED
2007-04-12	288b	DIRECTOR RESIGNED
2007-04-12	288b	SECRETARY RESIGNED
2007-04-12	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

42 - Civil engineering

422 - Construction of utility projects

42220 - Construction of utility projects for electricity and telecommunications

Licences & Regulatory approval

We could not find any licences issued to ALL-DPENN'SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2022-10-19

Fines / Sanctions

No fines or sanctions have been issued against ALL-DPENN'SITE 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

ALL-DPENN'SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96
MortgagesNumMortCharges	0.73	99
MortgagesNumMortOutstanding	0.38	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.35	96
MortgagesNumMortCharges	0.73	99
MortgagesNumMortOutstanding	0.38	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.35	96

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 ALL-DPENN'SITE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ALL-DPENN'SITE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL-DPENN'SITE SERVICES LIMITED

Trademarks

We have not found any records of ALL-DPENN'SITE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL-DPENN'SITE 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 (42220 - Construction of utility projects for electricity and telecommunications) as ALL-DPENN'SITE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALL-DPENN'SITE 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 Type	Notices to
Defending party	ALL-DPENN`SITE SERVICES LIMITED	Event Date	2022-10-19

Initiating party		Event Type	Appointmen
Defending party	ALL-DPENN`SITE SERVICES LIMITED	Event Date	2022-10-19
Company Number: 06210293 Name of Company: ALL-DPENN`SITE SERVICES LIMITED Nature of Business: Construction of utility projects for electricty and telecommunications Registered office: Unit 2.02 High W…

Initiating party		Event Type	Resolution
Defending party	ALL-DPENN`SITE SERVICES LIMITED	Event Date	2022-10-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL-DPENN'SITE 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 ALL-DPENN'SITE SERVICES 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.
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