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Home > England & Wales Companies > ALLEN & HOLDERNESS BUILDING SERVICES LIMITED
Company Information for

ALLEN & HOLDERNESS BUILDING SERVICES LIMITED

2 FOXGLOVE CLOSE, SPILSBY, LINCS, PE23 5NJ,
Company Registration Number
06764272
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allen & Holderness Building Services Ltd
ALLEN & HOLDERNESS BUILDING SERVICES LIMITED was founded on 2008-12-03 and has its registered office in Spilsby. The organisation's status is listed as "Active - Proposal to Strike off". Allen & Holderness Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLEN & HOLDERNESS BUILDING SERVICES LIMITED
 
Legal Registered Office
2 FOXGLOVE CLOSE
SPILSBY
LINCS
PE23 5NJ
Other companies in PE23
 
Filing Information
Company Number 06764272
Company ID Number 06764272
Date formed 2008-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-09-05 08:41:45
Primary Source:Companies House
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Company Officers of ALLEN & HOLDERNESS BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALLEN
Company Secretary 2008-12-03
RICHARD ALLEN
Director 2008-12-03
MARK HOLDERNESS
Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS EVANS
Director 2008-12-03 2008-12-03

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
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-04DS01Application to strike the company off the register
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0103/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0103/12/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0103/12/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0103/12/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0103/12/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-23AD02Register inspection address has been changed
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN / 21/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDERNESS / 21/12/2009
2009-12-22CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ALLEN on 2009-12-21
2009-12-04AA01Previous accounting period extended from 31/03/09 TO 31/08/09
2009-02-18288aDIRECTOR AND SECRETARY APPOINTED RICHARD ALLEN
2009-02-18288aDIRECTOR APPOINTED MARK HOLDERNESS
2009-02-10225CURRSHO FROM 31/12/2009 TO 31/03/2009
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O PEACH & CO 26 IDA ROAD SKEGNESS LINCS PE25 2AR ENGLAND
2009-02-1088(2)AD 04/12/08 GBP SI 2@1=2 GBP IC 1/3
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR RHYS EVANS
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ALLEN & HOLDERNESS BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALLEN & HOLDERNESS 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
ALLEN & HOLDERNESS BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2012-09-01 £ 56,327
Creditors Due After One Year 2011-09-01 £ 62,066
Creditors Due Within One Year 2012-09-01 £ 11,755
Creditors Due Within One Year 2011-09-01 £ 16,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ALLEN & HOLDERNESS BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 4
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2012-09-01 £ 3,947
Cash Bank In Hand 2011-09-01 £ 15,892
Current Assets 2012-09-01 £ 14,607
Current Assets 2011-09-01 £ 17,529
Debtors 2012-09-01 £ 9,430
Debtors 2011-09-01 £ 317
Fixed Assets 2012-09-01 £ 57,366
Fixed Assets 2011-09-01 £ 61,138
Shareholder Funds 2012-09-01 £ 3,891
Shareholder Funds 2011-09-01 £ 595
Stocks Inventory 2012-09-01 £ 1,230
Stocks Inventory 2011-09-01 £ 1,320
Tangible Fixed Assets 2012-09-01 £ 1,366
Tangible Fixed Assets 2011-09-01 £ 1,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEN & HOLDERNESS BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN & HOLDERNESS BUILDING SERVICES LIMITED
Trademarks
We have not found any records of ALLEN & HOLDERNESS BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN & HOLDERNESS 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 (41202 - Construction of domestic buildings) as ALLEN & HOLDERNESS BUILDING SERVICES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN & HOLDERNESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN & HOLDERNESS 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 ALLEN & HOLDERNESS BUILDING 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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