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Home > England & Wales Companies > ALBAR CONSTRUCTION (SUSSEX) LTD
Company Information for

ALBAR CONSTRUCTION (SUSSEX) LTD

THE OLD DAIRY MILL FARM, HANKHAM HALL ROAD, WESTHAM, PEVENSEY, EAST SUSSEX, BN24 5AG,
Company Registration Number
07450350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albar Construction (sussex) Ltd
ALBAR CONSTRUCTION (SUSSEX) LTD was founded on 2010-11-24 and has its registered office in Pevensey. The organisation's status is listed as "Active - Proposal to Strike off". Albar Construction (sussex) 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
ALBAR CONSTRUCTION (SUSSEX) LTD
 
Legal Registered Office
THE OLD DAIRY MILL FARM
HANKHAM HALL ROAD, WESTHAM
PEVENSEY
EAST SUSSEX
BN24 5AG
Other companies in BN24
 
Filing Information
Company Number 07450350
Company ID Number 07450350
Date formed 2010-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 23:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAR CONSTRUCTION (SUSSEX) LTD
The accountancy firm based at this address is ABC ACCOUNTS (SUSSEX) LTD
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Company Officers of ALBAR CONSTRUCTION (SUSSEX) LTD

Current Directors
Officer Role Date Appointed
JAMES IAN GRAHAM
Director 2011-11-17
CRAIG PETER NORRIS
Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CARTER
Director 2010-11-24 2011-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES IAN GRAHAM ALBAR DENYER CONSTRUCTION LTD Director 2016-09-09 CURRENT 2016-09-09 Liquidation
JAMES IAN GRAHAM J I GRAHAM LIMITED Director 2006-09-04 CURRENT 2006-09-04 Dissolved 2014-08-20
CRAIG PETER NORRIS ALBAR DENYER CONSTRUCTION LTD Director 2016-09-09 CURRENT 2016-09-09 Liquidation
CRAIG PETER NORRIS SUSSEX STONE CARE LTD Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2014-01-28

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
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-12DS01Application to strike the company off the register
2021-12-24CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-10-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2021-02-08PSC07CESSATION OF CRAIG PETER NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PETER NORRIS
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-07-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-25CH01Director's details changed for Mr James Ian Graham on 2018-10-25
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AP01DIRECTOR APPOINTED MR CRAIG PETER NORRIS
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AA01Previous accounting period extended from 30/11/12 TO 31/01/13
2012-11-30AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0124/11/11 ANNUAL RETURN FULL LIST
2011-11-17AP01DIRECTOR APPOINTED MR JAMES IAN GRAHAM
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CARTER
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALBAR CONSTRUCTION (SUSSEX) 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 ALBAR CONSTRUCTION (SUSSEX) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBAR CONSTRUCTION (SUSSEX) LTD 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.

Creditors
Bank Borrowings Overdrafts 2011-11-30 £ 6,994
Corporation Tax Due Within One Year 2013-01-31 £ 2,544
Corporation Tax Due Within One Year 2011-11-30 £ 4,797
Creditors Due Within One Year 2013-01-31 £ 70,304
Creditors Due Within One Year 2011-11-30 £ 46,336
Trade Creditors Within One Year 2013-01-31 £ 26,782
Trade Creditors Within One Year 2011-11-30 £ 19,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ALBAR CONSTRUCTION (SUSSEX) LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 60,480
Current Assets 2011-11-30 £ 33,967
Debtors 2013-01-31 £ 59,556
Debtors 2011-11-30 £ 33,967
Debtors Due Within One Year 2013-01-31 £ 59,556
Debtors Due Within One Year 2011-11-30 £ 33,967
Tangible Fixed Assets 2013-01-31 £ 9,984
Tangible Fixed Assets 2011-11-30 £ 12,480

Debtors and other cash assets

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