Dissolved
Dissolved 2016-05-17
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Home > England & Wales Companies > RWJ ALLEN & SONS (BRISTOL) LIMITED
Company Information for RWJ ALLEN & SONS (BRISTOL) LIMITED
ASHTON, BRISTOL, BS3,
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Company Registration Number
 04733913 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Rwj Allen & Sons (bristol) Ltd
RWJ ALLEN & SONS (BRISTOL) LIMITED was founded on 2003-04-14 and had its registered office in Ashton. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RWJ ALLEN & SONS (BRISTOL) LIMITED | |
| Legal Registered Office | |
| ASHTON BRISTOL | |
Filing Information
| Company Number | 04733913 | |
|---|---|---|
| Date formed | 2003-04-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 06:12:31 |
| Companies House |
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Company Officers of RWJ ALLEN & SONS (BRISTOL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL EDWIN ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE ALLEN |
Director | ||
DEBRA MAXINE GODFREY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLDLAND HOUSE DEVELOPMENT LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2016-12-26 | |
| BERKELEY PLACE CONSTRUCTION & MAINTENANCE LTD | Director | 2010-06-25 | CURRENT | 2009-09-04 | Dissolved 2016-04-27 | |
| RWJ ALLEN CONSTRUCTION LTD | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALLEN | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/04/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/04/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBRA GODFREY | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ALLEN / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| RES13 | SUBDIVSION 01/04/2008 | |
| 122 | S-DIV | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS SUZANNE ALLEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/04 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: C/O BENNETTS SOLICITORS, HIGH STREET, WRINGTON BRISTOL AVON BS40 5QB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 RWJ ALLEN & SONS (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-13 |
| Proposal to Strike Off | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against RWJ ALLEN & SONS (BRISTOL) LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 98,430 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-01 | £ 180,577 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 3,186 |
| Provisions For Liabilities Charges | 2011-04-01 | £ 3,186 |
Creditors and other liabilities
Filed Financial Reports
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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 RWJ ALLEN & SONS (BRISTOL) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 1 |
| Cash Bank In Hand | 2012-04-01 | £ 24,376 |
| Cash Bank In Hand | 2011-04-01 | £ 20,828 |
| Current Assets | 2012-04-01 | £ 143,448 |
| Current Assets | 2011-04-01 | £ 186,057 |
| Debtors | 2012-04-01 | £ 110,713 |
| Debtors | 2011-04-01 | £ 156,870 |
| Fixed Assets | 2012-04-01 | £ 15,579 |
| Fixed Assets | 2011-04-01 | £ 20,299 |
| Shareholder Funds | 2012-04-01 | £ 57,411 |
| Shareholder Funds | 2011-04-01 | £ 22,593 |
| Stocks Inventory | 2012-04-01 | £ 8,359 |
| Stocks Inventory | 2011-04-01 | £ 8,359 |
| Tangible Fixed Assets | 2012-04-01 | £ 15,579 |
| Tangible Fixed Assets | 2011-04-01 | £ 20,299 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RWJ ALLEN & SONS (BRISTOL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RWJ ALLEN & SONS (BRISTOL) LIMITED
Income
Government Income
We have not found government income sources for RWJ ALLEN & SONS (BRISTOL) 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 (41100 - Development of building projects) as RWJ ALLEN & SONS (BRISTOL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RWJ ALLEN & SONS (BRISTOL) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RWJ ALLEN & SONS (BRISTOL) LIMITED | Event Date | 2013-08-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RWJ ALLEN & SONS (BRISTOL) LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RWJ ALLEN & SONS (BRISTOL) 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 RWJ ALLEN & SONS (BRISTOL) 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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