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Company Information for

A & N SERVICES (SW) LIMITED

1 Buckland House 12 William Prance Road, Plymouth Ind Business Park, Plymouth, DEVON, PL6 5WR,
Company Registration Number
06310855
Private Limited Company
Liquidation

Company Overview

About A & N Services (sw) Ltd
A & N SERVICES (SW) LIMITED was founded on 2007-07-12 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". A & N Services (sw) 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
A & N SERVICES (SW) LIMITED
 
Legal Registered Office
1 Buckland House 12 William Prance Road
Plymouth Ind Business Park
Plymouth
DEVON
PL6 5WR
Other companies in PL6
 
Filing Information
Company Number 06310855
Company ID Number 06310855
Date formed 2007-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-07-31
Account next due 30/04/2014
Latest return 12/07/2013
Return next due 09/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-08 13:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & N SERVICES (SW) LIMITED
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Company Officers of A & N SERVICES (SW) LIMITED

Current Directors
Officer Role Date Appointed
MANDY LOUISE POWELL
Company Secretary 2008-07-11
ANN ELIZABETH POWELL
Director 2013-07-10
ANTHONY DAVID POWELL
Director 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY LOUISE POWELL
Director 2013-07-10 2013-09-11
NATHAN ANTHONY POWELL
Director 2013-07-10 2013-09-11
NATHAN ANTHONY POWELL
Director 2007-07-12 2013-06-17
ANTHONY DAVID POWELL
Company Secretary 2007-07-12 2008-07-11

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
2022-02-08Voluntary liquidation. Return of final meeting of creditors
2022-02-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-11
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-11
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-11
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-11
2019-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-11
2018-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-11
2017-04-184.68 Liquidators' statement of receipts and payments to 2017-03-11
2016-05-234.68 Liquidators' statement of receipts and payments to 2016-03-11
2015-09-224.68 Liquidators' statement of receipts and payments to 2015-03-11
2014-03-244.20Volunatary liquidation statement of affairs with form 4.19
2014-03-24600Appointment of a voluntary liquidator
2014-03-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM Unit 30 Sisna Park Road Plymouth Devon PL6 7FH United Kingdom
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN POWELL
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MANDY POWELL
2013-08-06AP01DIRECTOR APPOINTED MANDY LOUISE POWELL
2013-08-06AP01DIRECTOR APPOINTED NATHAN ANTHONY POWELL
2013-08-06AP01DIRECTOR APPOINTED ANN ELIZABETH POWELL
2013-08-06SH0110/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-29AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-26AP01DIRECTOR APPOINTED MRS MANDY LOUISE POWELL
2013-07-26AP01DIRECTOR APPOINTED MR NATHAN ANTHONY POWELL
2013-07-26AP01DIRECTOR APPOINTED MRS ANN ELIZABETH POWELL
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN POWELL
2013-05-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12RES01ADOPT ARTICLES 12/09/12
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 30 SISNA PARK ROAD ESTOVER PLYMOUTH DEVON PL6 7FH UNITED KINGDOM
2012-07-27AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM TREWOLLAND PENGOVER LISKEARD CORNWALL PL14 3NL
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-04AR0112/07/11 FULL LIST
2010-11-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0112/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID POWELL / 12/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANTHONY POWELL / 12/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM TREWOLLAND, PENGOVER LISKEARD CORNWALL PL14 3NH
2008-08-07288aSECRETARY APPOINTED MRS MANDY LOUISE POWELL
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY ANTHONY POWELL
2007-07-12NEWINCINCORPORATION 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
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & N SERVICES (SW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-11-08
Resolutions for Winding-up2014-03-20
Notices to Creditors2014-03-20
Petitions to Wind Up (Companies)2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against A & N SERVICES (SW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & N SERVICES (SW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of A & N SERVICES (SW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & N SERVICES (SW) LIMITED
Trademarks
We have not found any records of A & N SERVICES (SW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & N SERVICES (SW) 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 (42990 - Construction of other civil engineering projects n.e.c.) as A & N SERVICES (SW) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where A & N SERVICES (SW) 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 TypeNotices to Creditors
Defending partyA & N SERVICES (SW) LIMITED - IN LIQUIDATIONEvent Date2014-03-12
In accordance with Legislation section: Rule 4.106 , We David Kirk and Lisa Thomas of Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR , give notice that on 12th March 2014 we were appointed Joint Liquidators of A & N Services (SW) 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 to, on or before the 16 April 2014 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 David Kirk and Lisa Thomas of Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joints liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, 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 made before such debts are proved. David Kirk and Lisa Thomas (IP Nos 8830 and 9704 ), Joint Liquidators . : Appointed 12th March 2014 . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA & N SERVICES (SW) LIMITEDEvent Date2013-09-06
In the High Court of Justice (Chancery Division) Companies Court case number 6196 A Petition to wind up the above-named Company, Reg No 06310855, R/O Unit 30 Sisna Park Road, Plymouth, Devon PL6 7FH , presented on 6 September 2013 by SELWOOD LIMITED , of Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire SO53 3ZL , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 21 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 October 2013 . The Petitioners Solicitor is Steele Raymond LLP , Richmond Point, 43 Richmond Hill, Bournemouth BH2 6LR , DX 7643 Bournemouth. (Ref NJG/4399/915.) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA & N SERVICES (SW) LIMITED - IN LIQUIDATIONEvent Date
At a Meeting of the above-named company, duly convened, and held at Future Inns, 1 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5ZD on 12th March 2014 at 10.30 am , the following resolutions were passed: 1.“THAT it has been proved to the satisfaction of this meeting that the company cannot by reason or its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that that company be wound-up voluntarily. 2. Mr David Kirk and Mrs Lisa Thomas of Neville & Co be and hereby are appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally”. Contact details: David Kirk and Lisa Thomas (IP Nos 8830 and 9704), Joint Liquidators , Neville & Co , 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR . Alternative Contact: Joanne Miller , joanne@nevilleco.co.uk   01752 786800
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & N SERVICES (SW) 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 A & N SERVICES (SW) 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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