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Home > England & Wales Companies > ALLTIMES HOMES LTD
Company Information for

ALLTIMES HOMES LTD

SUITE 9 CORUM TWO CORUM OFFICE PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ,
Company Registration Number
04363408
Private Limited Company
Active

Company Overview

About Alltimes Homes Ltd
ALLTIMES HOMES LTD was founded on 2002-01-30 and has its registered office in Warmley. The organisation's status is listed as "Active". Alltimes Homes Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ALLTIMES HOMES LTD
 
Legal Registered Office
SUITE 9 CORUM TWO CORUM OFFICE PARK
CROWN WAY
WARMLEY
BRISTOL
BS30 8FJ
Other companies in RM1
 
Previous Names
MIDWICKET LIMITED06/06/2013
Filing Information
Company Number 04363408
Company ID Number 04363408
Date formed 2002-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLTIMES HOMES LTD
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Company Officers of ALLTIMES HOMES LTD

Current Directors
Officer Role Date Appointed
JANE SYLVIA ALLTIMES
 Company Secretary 2002-03-20
JANE SYLVIA ALLTIMES
 Director 2002-03-20
NIGEL ROBERT ALLTIMES
 Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-01-30 2002-03-20
COMBINED NOMINEES LIMITED
 Nominated Director 2002-01-30 2002-03-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-01-30 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SYLVIA ALLTIMES ALLTIMES INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Liquidation
JANE SYLVIA ALLTIMES ALLTIMES COATINGS LTD Director 2010-03-17 CURRENT 2010-03-17 Active
JANE SYLVIA ALLTIMES ALDIS OF BARKING LIMITED Director 2009-03-30 CURRENT 1946-03-27 Active
JANE SYLVIA ALLTIMES FROSTDRIVE LIMITED Director 2009-03-30 CURRENT 2007-03-23 Active
JANE SYLVIA ALLTIMES REGAL INDUSTRIAL ESTATES LIMITED Director 2009-03-30 CURRENT 1991-05-02 Active - Proposal to Strike off
JANE SYLVIA ALLTIMES ALDIS HOMES LIMITED Director 2005-07-01 CURRENT 1998-04-07 Liquidation
JANE SYLVIA ALLTIMES BPE 112 LIMITED Director 2001-02-05 CURRENT 2000-07-19 Active - Proposal to Strike off
NIGEL ROBERT ALLTIMES ALLTIMES INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Liquidation
NIGEL ROBERT ALLTIMES ALDIS HOMES LIMITED Director 2012-01-12 CURRENT 1998-04-07 Liquidation
NIGEL ROBERT ALLTIMES ALDIS OF BARKING LIMITED Director 2012-01-12 CURRENT 1946-03-27 Active
NIGEL ROBERT ALLTIMES CANARYSQUARE LIMITED Director 2012-01-12 CURRENT 1994-04-13 Active - Proposal to Strike off
NIGEL ROBERT ALLTIMES REGAL INDUSTRIAL ESTATES LIMITED Director 2012-01-12 CURRENT 1991-05-02 Active - Proposal to Strike off
NIGEL ROBERT ALLTIMES FROSTDRIVE LIMITED Director 2010-07-06 CURRENT 2007-03-23 Active
NIGEL ROBERT ALLTIMES ALLTIMES COATINGS LTD Director 2010-03-17 CURRENT 2010-03-17 Active
NIGEL ROBERT ALLTIMES BPE 112 LIMITED Director 2009-05-28 CURRENT 2000-07-19 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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-04-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-08-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-09-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ALLTIMES / 31/03/2018
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MRS JANE SYLVIA ALLTIMES / 31/03/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ALLTIMES / 31/03/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SYLVIA ALLTIMES / 31/03/2018
2018-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE SYLVIA ALLTIMES on 2018-03-31
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Orbital House 20 Eastern Road Romford Essex RM1 3DP
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06RES15CHANGE OF NAME 28/05/2013
2013-06-06CERTNMCompany name changed midwicket LIMITED\certificate issued on 06/06/13
2013-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-06AR0130/01/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0130/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-02AR0130/01/11 FULL LIST
2010-10-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-11AR0130/01/10 FULL LIST
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-06-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-22363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-14363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-06395PARTICULARS OF MORTGAGE/CHARGE
2002-05-0988(2)RAD 20/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALLTIMES HOMES 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 ALLTIMES HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2009-11-21 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2009-11-21 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2004-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ALLTIMES HOMES LTD

Intangible Assets
Patents
We have not found any records of ALLTIMES HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLTIMES HOMES LTD
Trademarks
We have not found any records of ALLTIMES HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLTIMES HOMES 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 (41100 - Development of building projects) as ALLTIMES HOMES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALLTIMES HOMES 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 ALLTIMES HOMES 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 ALLTIMES HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS30 8FJ