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Home > England & Wales Companies > HANNIS CONTRACTORS LTD
Company Information for

HANNIS CONTRACTORS LTD

RUGBY, WARWICKSHIRE, CV23,
Company Registration Number
01346741
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Hannis Contractors Ltd
HANNIS CONTRACTORS LTD was founded on 1978-01-04 and had its registered office in Rugby. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
HANNIS CONTRACTORS LTD
 
Legal Registered Office
RUGBY
WARWICKSHIRE
 
Filing Information
Company Number 01346741
Date formed 1978-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-09
Type of accounts MICRO
Last Datalog update: 2018-01-06 17:48:36
Primary Source:Companies House
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Company Officers of HANNIS CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
ELAINE HANNIS
Company Secretary 1991-10-04
RICHARD HANNIS
Director 1991-10-04

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-13DS01APPLICATION FOR STRIKING-OFF
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0104/10/15 FULL LIST
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0104/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0104/10/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-15AR0104/10/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19AR0104/10/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANNIS / 04/10/2011
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-21AR0104/10/10 NO CHANGES
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-27AR0104/10/09 FULL LIST
2009-09-02AA31/12/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION FULL
2007-10-22363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-16363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: BLACK PINE LODGE 1A BURBAGE COMMON ROAD ELMESTHORPE LEICESTERSHIRE LE9 7SE
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/04
2004-10-11363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-10-10363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 04/10/02; CHANGE OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-10-09363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-06363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-10-09363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-09363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-03363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-22363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-06363sRETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-02-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-08CERTNMCOMPANY NAME CHANGED STRAFFORD INVESTMENTS LTD. CERTIFICATE ISSUED ON 09/11/93
1993-10-20ORES13RES & APP OF AUDITORS 23/09/93
1993-10-01363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-09-14287REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 3 HOTEL STREET LEICESTER LE1 5AW
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-22363sRETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-16ELRESS252 DISP LAYING ACC 05/10/92
1992-10-16ELRESS386 DISP APP AUDS 05/10/92
1992-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-21363bRETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
1991-08-08288DIRECTOR'S PARTICULARS CHANGED
1991-08-08288SECRETARY'S PARTICULARS CHANGED
1991-05-29287REGISTERED OFFICE CHANGED ON 29/05/91 FROM: NEWTON CLOSE PARK FARM NORTH WELLINGBOROUGH NORTHANTS NN8 3UW
1991-05-29CERTNMCOMPANY NAME CHANGED HANNIS CONTRACTORS LIMITED CERTIFICATE ISSUED ON 30/05/91
1991-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-18363RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HANNIS CONTRACTORS LTD 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 HANNIS CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-06-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 62,047
Creditors Due Within One Year 2011-12-31 £ 5,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 HANNIS CONTRACTORS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 216,299
Cash Bank In Hand 2011-12-31 £ 215,465
Shareholder Funds 2012-12-31 £ 154,312
Shareholder Funds 2011-12-31 £ 209,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANNIS CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HANNIS CONTRACTORS LTD
Trademarks
We have not found any records of HANNIS CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANNIS CONTRACTORS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HANNIS CONTRACTORS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HANNIS CONTRACTORS LTD 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 HANNIS CONTRACTORS LTD 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 HANNIS CONTRACTORS LTD 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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