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Home > England & Wales Companies > A N D FACILITIES MANAGEMENT LTD
Company Information for

A N D FACILITIES MANAGEMENT LTD

11th Floor One Temple Row, Birmingham, DORSET, B2 5LG,
Company Registration Number
07043230
Private Limited Company
Active

Company Overview

About A N D Facilities Management Ltd
A N D FACILITIES MANAGEMENT LTD was founded on 2009-10-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". A N D Facilities Management Ltd 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
A N D FACILITIES MANAGEMENT LTD
 
Legal Registered Office
11th Floor One Temple Row
Birmingham
DORSET
B2 5LG
Other companies in BH12
 
Filing Information
Company Number 07043230
Company ID Number 07043230
Date formed 2009-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2023-11-28
Return next due 2024-12-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983805384  
Last Datalog update: 2024-05-29 17:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A N D FACILITIES MANAGEMENT LTD
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Company Officers of A N D FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ANTONY FRANK CORREDOR
Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ROBERT LANAHAN
Director 2011-04-01 2016-06-02
BEVERLEY LANAHAN
Director 2009-10-15 2011-04-01

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
2024-05-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-29Appointment of a voluntary liquidator
2024-05-29Voluntary liquidation Statement of affairs
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM 192 Alder Road Poole Dorset BH12 4AX
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-12DISS40Compulsory strike-off action has been discontinued
2021-10-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-18AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT LANAHAN
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANK CORREDOR
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-05PSC07CESSATION OF ANTONY FRANK CORREDOR AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LANAHAN
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY FRANK CORREDOR
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-11-17PSC07CESSATION OF NICHOLAS ROBERT LANAHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR ANTONY FRANK CORREDOR
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT LANAHAN
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM the Park House 75 Parkstone Road Poole Dorset BH15 2NZ
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-16AR0115/10/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT LANAHAN
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LANAHAN
2010-10-15AR0115/10/10 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LESTER LANAHAN / 15/10/2009
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 173A CAVENDISH ROAD LONDON SW120BW UNITED KINGDOM
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LESTER LANAHAN / 15/10/2009
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to A N D FACILITIES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-05-23
Appointment of Liquidators2024-05-23
Fines / Sanctions
No fines or sanctions have been issued against A N D FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A N D FACILITIES MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Creditors
Other Creditors Due Within One Year 2012-10-31 £ 2,858
Taxation Social Security Due Within One Year 2012-10-31 £ 7,598
Trade Creditors Within One Year 2012-10-31 £ 2,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 A N D FACILITIES MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 3
Current Assets 2012-10-31 £ 17,228
Debtors 2012-10-31 £ 16,978
Fixed Assets 2012-10-31 £ 11,647
Other Debtors 2012-10-31 £ 10,254
Shareholder Funds 2012-10-31 £ 8,158
Stocks Inventory 2012-10-31 £ 250
Tangible Fixed Assets 2012-10-31 £ 11,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A N D FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A N D FACILITIES MANAGEMENT LTD
Trademarks
We have not found any records of A N D FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A N D FACILITIES MANAGEMENT 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 (81210 - General cleaning of buildings) as A N D FACILITIES MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A N D FACILITIES MANAGEMENT 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 A N D FACILITIES MANAGEMENT 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 A N D FACILITIES MANAGEMENT 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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