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Home > England & Wales Companies > ALLEN-MARTIN CONSERVATION LIMITED
Company Information for

ALLEN-MARTIN CONSERVATION LIMITED

CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP,
Company Registration Number
01800086
Private Limited Company
Liquidation

Company Overview

About Allen-martin Conservation Ltd
ALLEN-MARTIN CONSERVATION LIMITED was founded on 1984-03-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Allen-martin Conservation 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
Company Name
ALLEN-MARTIN CONSERVATION LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP
Other companies in WV2
 
Telephone01902 560065
 
Filing Information
Company Number 01800086
Company ID Number 01800086
Date formed 1984-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB371697224  
Last Datalog update: 2021-05-05 13:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN-MARTIN CONSERVATION LIMITED
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Company Officers of ALLEN-MARTIN CONSERVATION LIMITED

Current Directors
Officer Role Date Appointed
LYN AUDREY CHECKETTS
 Company Secretary 1996-09-23
LYN AUDREY CHECKETTS
 Director 1996-09-23
PAUL MICHAEL DAVIES
 Director 1999-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK MARTIN CHECKETTS
 Director 1991-06-21 2011-09-06
BRIAN RALPH BOWER
 Company Secretary 1995-01-01 1996-09-23
BRIAN RALPH BOWER
 Director 1991-06-21 1996-09-23
CHRISTOPHER GEORGE KENYON
 Director 1991-06-21 1996-09-23
WILLIAM DAVID PERKS
 Director 1991-06-21 1996-03-12
ALAN BROWN
 Company Secretary 1991-06-21 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYN AUDREY CHECKETTS ALLEN MARTIN LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
LYN AUDREY CHECKETTS ALLEN MARTIN LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
PAUL MICHAEL DAVIES ALLEN MARTIN LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off

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
2021-12-27Final Gazette dissolved via compulsory strike-off
2021-09-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-02600Appointment of a voluntary liquidator
2021-09-02LIQ10Removal of liquidator by court order
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
2020-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-24
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 504 Dudley Road Wolverhampton West Midlands WV2 3AA
2019-08-13LIQ02Voluntary liquidation Statement of affairs
2019-08-13600Appointment of a voluntary liquidator
2019-08-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-14
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN AUDREY CHECKETTS
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 9500
2016-06-30AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DAVIES / 05/08/2015
2015-08-05CH03SECRETARY'S DETAILS CHNAGED FOR LYN AUDREY CHECKETTS on 2015-08-05
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN AUDREY CHECKETTS / 05/08/2015
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 9500
2015-06-26AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 9500
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2013-07-10AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-07-04AR0121/06/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK CHECKETTS
2011-08-31CH03SECRETARY'S DETAILS CHNAGED FOR LYN AUDREY CHECKETTS on 2011-08-31
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WARWICK MARTIN CHECKETTS / 31/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN AUDREY CHECKETTS / 31/08/2011
2011-07-13AR0121/06/11 ANNUAL RETURN FULL LIST
2011-05-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0121/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WARWICK MARTIN CHECKETTS / 21/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN AUDREY CHECKETTS / 21/06/2010
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-16SH03RETURN OF PURCHASE OF OWN SHARES
2009-07-02363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / WARWICK CHECKETTS / 23/06/2008
2008-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYN CHECKETTS / 23/06/2008
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-25363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-03363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-28363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-02363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-26363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-26363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: VULCAN HOUSE OXFORD ST BILSTON WEST MIDLANDS WV14 7LF
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-11-22288aNEW DIRECTOR APPOINTED
1999-07-22363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-06363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-05363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-15225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
1996-09-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-27288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-27288DIRECTOR RESIGNED
1996-09-25395PARTICULARS OF MORTGAGE/CHARGE
1996-07-11363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLEN-MARTIN CONSERVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-01
Resolution2019-08-01
Fines / Sanctions
No fines or sanctions have been issued against ALLEN-MARTIN CONSERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-09-23 Satisfied WILLIAM KENYON & SONS LIMITED
MORTGAGE DEBENTURE 1990-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1984-04-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 ALLEN-MARTIN CONSERVATION LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN-MARTIN CONSERVATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALLEN-MARTIN CONSERVATION LIMITED owns 1 domain names.

allen-martin.co.uk  

Trademarks
We have not found any records of ALLEN-MARTIN CONSERVATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLEN-MARTIN CONSERVATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £712
London Borough of Newham 2014-11 GBP £1,038 Earlham Primary > PLUMBING,ELEC-NBS
London Borough of Newham 2014-10 GBP £600 REPAIRS AND MAINTENANCE > STR. WRK/REP GENRAL CONTRCTOR
London Borough of Newham 2014-9 GBP £3,142 Kensington Primary > PLUMBING,ELEC-NBS
London Borough of Newham 2014-8 GBP £296 Roman Road primary > PLUMBING,ELEC-NBS
London Borough of Newham 2014-7 GBP £9,559
London Borough of Newham 2014-6 GBP £5,210
London Borough of Newham 2014-5 GBP £1,200
Wolverhampton City Council 2014-3 GBP £4,424
London Borough of Newham 2014-3 GBP £15,034
London Borough of Newham 2014-2 GBP £3,432
London Borough of Newham 2014-1 GBP £5,053
Wolverhampton City Council 2014-1 GBP £1,000
London Borough of Newham 2013-12 GBP £1,690
London Borough of Newham 2013-10 GBP £704
London Borough of Newham 2013-9 GBP £600
Worcestershire County Council 2012-3 GBP £3,267 Energy Works - Heating
Somerset County Council 2012-2 GBP £488 Repairs Alterations & Maint of Buildings
Worcestershire County Council 2011-9 GBP £1,594 Energy Management Systems
Somerset County Council 2010-12 GBP £2,471 Repairs, Alterations & Maint of Building
Adur Worthing Council 2010-11 GBP £1,500

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 ALLEN-MARTIN CONSERVATION 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 TypeAppointmen
Defending partyALLEN-MARTIN CONSERVATION LIMITEDEvent Date2019-08-01
Name of Company: ALLEN-MARTIN CONSERVATION LIMITED Company Number: 01800086 Nature of Business: Design and Production of Energy Management Systems Registered office: 504 Dudley Road, Wolverhampton, We…
 
Initiating party Event TypeResolution
Defending partyALLEN-MARTIN CONSERVATION LIMITEDEvent Date2019-08-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN-MARTIN CONSERVATION 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-MARTIN CONSERVATION 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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