GERMAN ENGINEERED HOMES LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About German Engineered Homes Ltd

GERMAN ENGINEERED HOMES LIMITED was founded on 2009-12-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". German Engineered Homes 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
GERMAN ENGINEERED HOMES LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in EC2R

Filing Information

Company Number		07102896
Company ID Number		07102896
Date formed		2009-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB982809084~~

Last Datalog update:	2022-05-06 01:27:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GERMAN ENGINEERED HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED

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Companies with same name GERMAN ENGINEERED HOMES LIMITED

The following companies were found which have the same name as GERMAN ENGINEERED HOMES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GERMAN ENGINEERED HOMES LIMITED		Unknown

Company Officers of GERMAN ENGINEERED HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE DAY	Director	2009-12-12
CHRISTOPHER DAVID DRURY	Director	2009-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANN DAVIES	Nominated Director	2009-12-12	2009-12-12

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
2022-05-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-11
2021-04-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-11
2020-04-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-11
2019-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-11
2018-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/18 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP
2018-03-06	LIQ02	Voluntary liquidation Statement of affairs
2018-03-06	600	Appointment of a voluntary liquidator
2018-03-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-02-12
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2018-01-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID DRURY
2018-01-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE DAY
2017-12-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/15 FROM 80 Coleman Street London EC2R 5BJ
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/14 FROM 23 Porters Wood St Albans AL3 6PQ
2014-04-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-09-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-03-25	SH01	12/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-31	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID DRURY
2009-12-31	AP01	DIRECTOR APPOINTED CATHERINE DAY
2009-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2009-12-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GERMAN ENGINEERED HOMES 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-up	2018-02-23
Appointment of Liquidators	2018-02-23

Fines / Sanctions

No fines or sanctions have been issued against GERMAN ENGINEERED HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GERMAN ENGINEERED HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

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

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 GERMAN ENGINEERED HOMES LIMITED

Intangible Assets

Patents

We have not found any records of GERMAN ENGINEERED HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GERMAN ENGINEERED HOMES LIMITED

Trademarks

We have not found any records of GERMAN ENGINEERED HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GERMAN ENGINEERED HOMES 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 GERMAN ENGINEERED HOMES 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 GERMAN ENGINEERED HOMES 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	Resolutions for Winding-up
Defending party	GERMAN ENGINEERED HOMES LIMITED	Event Date	2018-02-12
Notice is hereby given that the following resolutions were passed on 12 February 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and That Andrew John Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed and liquidator was appointed: Members: 12 February 2018 Creditors: 12 February 2018 Liquidator details: Andrew John Whelan , IP no 8726 , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham, telephone number: 020 8939 8240 Christopher Drury , Director : 12 February 2018

Initiating party		Event Type	Appointment of Liquidators
Defending party	GERMAN ENGINEERED HOMES LIMITED	Event Date	2018-02-12
Liquidator's name and address: Andrew John Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham, telephone number: 020 8939 8240 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GERMAN ENGINEERED HOMES 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 GERMAN ENGINEERED HOMES 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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