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Company Information for

D H FATHERS LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

01246723

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About D H Fathers Ltd

D H FATHERS LIMITED was founded on 1976-03-02 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". D H Fathers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

D H FATHERS LIMITED

Legal Registered Office

3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in NG16


Telephone	01217796766

Previous Names

D.H. FATHERS & SONS (ELECTRICAL CONTRACTORS) LIMITED

14/07/2003

Filing Information

Company Number		01246723
Company ID Number		01246723
Date formed		1976-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/04/2013
Account next due		31/01/2015
Latest return		23/08/2014
Return next due		20/09/2015
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB809116343~~

Last Datalog update:	2018-10-05 03:21:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D H FATHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUFORM LIMITED MARCUS & CO LTD MARK BIGAM ENTERPRISES LIMITED

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Company Officers of D H FATHERS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER CHARLES REYNOLDS	Company Secretary	2012-06-01
BRADLEY HEROD	Director	2005-05-01
PETER LYONS	Director	2002-05-01
ALEXANDER CHARLES REYNOLDS	Director	2014-11-05
JUSTIN MICHAEL WOLVIN	Director	2013-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID VICTOR SHARPE	Director	2000-05-01	2014-11-05
DAVID KEETON	Director	1999-04-23	2011-07-31
DAVID VICTOR SHARPE	Company Secretary	2003-02-24	2010-10-31
NIGEL JOHN FATHERS	Company Secretary	1993-06-26	2003-02-24
DIANE FATHERS	Director	1994-11-01	2003-02-24
KATHLEEN FATHERS	Director	1994-11-01	2003-02-24
NIGEL JOHN FATHERS	Director	1991-08-28	2003-02-24
PAUL WILLIAM FATHERS	Director	1991-08-28	2003-02-24
SALLY ANN FATHERS	Director	1994-11-01	2003-02-24
TIMOTHY DENIS FATHERS	Director	1991-08-28	2003-02-24
GRETA MAY FATHERS	Company Secretary	1991-08-28	1993-06-26
DENIS HENRY FATHERS	Director	1991-08-28	1993-06-26
GRETA MAY FATHERS	Director	1991-08-28	1993-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRADLEY HEROD	FRIAR 145 LIMITED	Director	2014-11-05	CURRENT	2012-11-01	Dissolved 2016-04-19
PETER LYONS	FRIAR 145 LIMITED	Director	2014-11-05	CURRENT	2012-11-01	Dissolved 2016-04-19
PETER LYONS	DDP GROUP LIMITED	Director	2008-08-04	CURRENT	2008-01-10	Dissolved 2017-03-28
PETER LYONS	DDP HOLDINGS LIMITED	Director	2003-02-24	CURRENT	2003-01-03	Dissolved 2017-03-28
ALEXANDER CHARLES REYNOLDS	REYNOLDS & CO ACCOUNTING LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active
ALEXANDER CHARLES REYNOLDS	FRIAR 145 LIMITED	Director	2014-11-05	CURRENT	2012-11-01	Dissolved 2016-04-19

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
2018-07-04	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-07-04	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-06-05	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-06-05	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-24	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-28	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-06-10	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-17	2.39B	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-02-17	2.40B	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-12-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2016
2016-05-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2016
2016-05-23	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-05-20	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2015
2016-01-05	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-09-02	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-08-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2015 FROM DENISON HOUSE MOORGREEN BUSINESS PARK 2 COOMBE ROAD NEWTHORPE NOTTINGHAMSHIRE NG16 3SU
2015-07-03	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-10	AUD	AUDITOR'S RESIGNATION
2014-12-19	RES01	ADOPT ARTICLES 08/11/2014
2014-11-25	AP01	DIRECTOR APPOINTED MR ALEXANDER CHARLES REYNOLDS
2014-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 5502
2014-10-06	AR01	23/08/14 FULL LIST
2014-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-29	LATEST SOC	29/08/13 STATEMENT OF CAPITAL;GBP 5502
2013-08-29	AR01	23/08/13 FULL LIST
2013-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY HEROD / 23/08/2013
2013-01-09	AP01	DIRECTOR APPOINTED MR JUSTIN MICHAEL WOLVIN
2012-10-31	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-05	AR01	23/08/12 FULL LIST
2012-07-06	AP03	SECRETARY APPOINTED ALEXANDER CHARLES REYNOLDS
2012-01-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-09-02	AR01	23/08/11 FULL LIST
2011-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR SHARPE / 22/08/2011
2011-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LYONS / 22/08/2011
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KEETON
2011-06-21	AA01	PREVEXT FROM 31/10/2010 TO 30/04/2011
2011-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SHARPE
2010-09-03	AR01	23/08/10 FULL LIST
2010-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VICTOR SHARPE / 17/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LYONS / 17/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEETON / 17/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY HEROD / 17/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR SHARPE / 17/02/2010
2010-02-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2009-09-18	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-02-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-11-07	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-08-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-15	RES01	ALTER MEMORANDUM 06/08/2008
2008-08-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-13	RES01	ADOPT ARTICLES 06/08/2008
2007-09-07	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-08-30	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2005-08-23	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-13	288a	NEW DIRECTOR APPOINTED
2005-04-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-04-27	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
2004-09-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-20	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-08-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-22	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-07-14	CERTNM	COMPANY NAME CHANGED D.H. FATHERS & SONS (ELECTRICAL CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 14/07/03
2003-03-04	288b	DIRECTOR RESIGNED
2003-03-04	288b	DIRECTOR RESIGNED
2003-03-04	288b	DIRECTOR RESIGNED
2003-03-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-04	288b	DIRECTOR RESIGNED
2003-03-04	288a	NEW SECRETARY APPOINTED
2003-03-04	288b	DIRECTOR RESIGNED
2003-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08	AUD	AUDITOR'S RESIGNATION
2002-09-16	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-03	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-05-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to D H FATHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2015-07-01

Fines / Sanctions

No fines or sanctions have been issued against D H FATHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-15	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	1998-12-21	Satisfied	LLOYDS BANK PLC
MORTGAGE	1988-09-05	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1988-08-22	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1983-07-14	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

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 D H FATHERS LIMITED

Intangible Assets

Patents

We have not found any records of D H FATHERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

D H FATHERS LIMITED owns 1 domain names.

dhfathers.co.uk

Trademarks

We have not found any records of D H FATHERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with D H FATHERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2014-03-21	GBP £625
Nottingham City Council	2014-03-21	GBP £625	200-R & M OF BUILDINGS
Nottingham City Council	2014-02-21	GBP £225
Nottingham City Council	2014-02-21	GBP £225	437-IT EQUIPMENT
Nottingham City Council	2013-12-13	GBP £1,300
Nottingham City Council	2013-12-13	GBP £1,300	450 - GRANTS
Nottingham City Council	2013-11-27	GBP £123
Nottingham City Council	2013-11-27	GBP £123	200 - R & M OF BUILDINGS
Nottingham City Council	2013-07-18	GBP £300
Nottingham City Council	2013-07-18	GBP £300	200 - R & M OF BUILDINGS
Nottingham City Council	2012-10-04	GBP £185
Nottingham City Council	2012-10-04	GBP £185	MINOR WORKS
Nottingham City Council	2012-08-17	GBP £184
Nottingham City Council	2012-08-17	GBP £184	MINOR WORKS
Nottingham City Council	2011-06-28	GBP £85	REPAIR & MAINTENANCE OF BUILDINGS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where D H FATHERS 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	Appointment of Administrators
Defending party	D H FATHERS LIMITED	Event Date	2015-06-22
In the High Court of Justice Birmingham District Registry case number 8232 W John Kelly and Nigel Price (IP Nos 004857 and 008778 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D H FATHERS 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 D H FATHERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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