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Home > England & Wales Companies > ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED
Company Information for

ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
02832623
Private Limited Company
Liquidation

Company Overview

About Allen And Hunt Construction Engineers Ltd
ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED was founded on 1993-07-02 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Allen And Hunt Construction Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED
 
Legal Registered Office
CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
 
Filing Information
Company Number 02832623
Company ID Number 02832623
Date formed 1993-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB331475178  
Last Datalog update: 2018-10-05 08:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Company Officers of ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE EDE
 Company Secretary 2003-12-01
MICHAEL ALLEN
 Director 1993-07-02
STEPHANIE EDE
 Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LESLIE ALLEN
 Company Secretary 1993-07-02 2003-12-01
CCS SECRETARIES LIMITED
 Nominated Secretary 1993-07-02 1993-07-02
CCS DIRECTORS LIMITED
 Nominated Director 1993-07-02 1993-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE EDE ALLEN ENGINEERING LIMITED Company Secretary 2004-01-02 CURRENT 1999-11-17 Active
MICHAEL ALLEN ALLEN ENGINEERING LIMITED Director 1999-11-17 CURRENT 1999-11-17 Active

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
2018-02-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-01-114.20STATEMENT OF AFFAIRS/4.19
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM NARLOW WORKS THORPE NR. ASHBOURNE DERBYSHIRE
2016-07-15AD02SAIL ADDRESS CREATED
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-27AA31/01/16 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0130/06/15 FULL LIST
2015-06-25AA31/01/15 TOTAL EXEMPTION SMALL
2014-10-28AA01CURREXT FROM 30/09/2014 TO 31/01/2015
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0130/06/14 FULL LIST
2014-03-10AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-31AR0130/06/13 FULL LIST
2013-04-09AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-16AR0130/06/12 FULL LIST
2012-02-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-22AR0130/06/11 FULL LIST
2011-02-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-22AR0130/06/10 FULL LIST
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALLEN / 09/08/2008
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-29363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-15288bSECRETARY RESIGNED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-21363aRETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-06363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-25363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-12363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-17363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-06363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-08363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1996-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-21363sRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-13363sRETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1993-09-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-09-2488(2)RAD 02/07/93--------- £ SI 98@1=98 £ IC 2/100
1993-08-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-02-16
Appointment of Liquidators2017-01-04
Resolutions for Winding-up2017-01-04
Notices to Creditors2017-01-04
Meetings of Creditors2016-12-15
Fines / Sanctions
No fines or sanctions have been issued against ALLEN AND HUNT CONSTRUCTION ENGINEERS 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 AND HUNT CONSTRUCTION ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
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
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 AND HUNT CONSTRUCTION ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 100
Called Up Share Capital 2012-09-30 £ 100
Cash Bank In Hand 2013-09-30 £ 69,818
Cash Bank In Hand 2012-09-30 £ 579,949
Current Assets 2013-09-30 £ 1,357,498
Current Assets 2012-09-30 £ 1,846,489
Debtors 2013-09-30 £ 971,130
Debtors 2012-09-30 £ 955,177
Fixed Assets 2013-09-30 £ 14,421
Fixed Assets 2012-09-30 £ 8,239
Shareholder Funds 2013-09-30 £ 338,343
Shareholder Funds 2012-09-30 £ 504,513
Stocks Inventory 2013-09-30 £ 316,550
Stocks Inventory 2012-09-30 £ 311,363
Tangible Fixed Assets 2013-09-30 £ 14,421
Tangible Fixed Assets 2012-09-30 £ 8,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED
Trademarks
We have not found any records of ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN AND HUNT CONSTRUCTION ENGINEERS 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 (43999 - Other specialised construction activities n.e.c.) as ALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN AND HUNT CONSTRUCTION ENGINEERS 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 TypeNotice of
Defending partyALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITEDEvent Date2018-02-16
 
Initiating party Event TypeNotices to Creditors
Defending partyALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITEDEvent Date2016-12-28
Richard A B Saville and Andrew J Cordon, both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS were appointed as Joint Liquidators of the Company on 22 December 2016. Creditors of the Company are required on or before 22 March 2017 to send their names and address and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Church House, 13-15 Regent Street, Nottingham NG1 5BS and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Richard A B Saville (IP No: 007829) and Andrew J Cordon (IP No: 009687), both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at info@cfs-llp.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITEDEvent Date2016-12-22
Richard A B Saville and Andrew J Cordon , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jan@cfs-llp.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITEDEvent Date2016-12-22
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 22 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard A B Saville and Andrew J Cordon , both of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos: 007829 and 9687) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jan@cfs-llp.com Michael Allen , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALLEN AND HUNT CONSTRUCTION ENGINEERS LIMITEDEvent Date2016-12-09
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 22 December 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 21 December 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on tel: 0115 8387330.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN AND HUNT CONSTRUCTION ENGINEERS 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 AND HUNT CONSTRUCTION ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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